BOARD OF COMMISIONERS

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SURYANDY JAHJA

President Commisioner

Indonesian citizen, 50 years of age. Obtained a Master’s degree in General Management and Information Technology from Bina Nusantara University in 1996. Completed his Bachelor’s degree in Computer Engineering at the University of New South Wales in 1993. Held the position of President Commissioner of the company since 2018 until now. Joined PT Kresna Graha Investama Tbk in 1999 and served as Director of PT Kresna Graha Investama Tbk (1999–present). Currently also serving as Director at PT M Cash Integrasi Tbk (2017–present), PT NFC Indonesia Tbk (2018–present), PT Digital Mediatama Maxima (2019–present), and Commissioner of PT Bumilangit Entertainment (2020-present). He was appointed as the Company’s President Commissioner in 2018.

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MARTIN SUHARLIE

Commissioner

Indonesian citizen, 46 years of age. Obtained his Bachelor’s degree from Tarumanagara University, Jakarta, in 1996. Previously worked at PT Mitra Komunikasi Nusantara as CEO (2008–2013). Served as CEO at PT Agapindo Sukses Sejati (1996–2007). Currently serving as President Director at PT M Cash Integrasi Tbk (2017–present), and as President Commissioner of PT Distribusi Voucher Nusantara Tbk (2018–present), and served as the Company’s Commissioner since 2018 until now.

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SISKA PRATIWI

Independent Commissioner

Indonesian citizen, 40 years of age. Obtained her Diploma III degree from Saint Mary College, Jakarta, in 2000. Previously worked at PT Agapindo Sukses Sejati in Finance (2001–2007), then at PT Mitra Komunikasi Nusantara as Finance Manager (2008–2014). Then she worked at PT Distribusi Voucher Nusantara as Finance Manager (2014–2018). She was appointed as the Company’s Independent Commissioner in 2018.

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