Bostomi Suharman
The main commissioner
Born in Jakarta on August 26 1981, successfully completed his education in Supply Chain Management at Arizona State University, USA. Appointed as main commissioner based on the Extraordinary General Meeting of Shareholders on 22 December 2022 which was notarized through Notarial Deed No.110 by Notary Mala Mukti, SH, LL.M. |
|
|
|
|
|
Herlani Sunardi
Independent commissioner
Born in Jakarta in 1956, he completed his education at the University of Indonesia majoring in Accounting in 1983. Started his career at the Public Accounting Firm of Drs. Utomo Mulia & Co in 1979-1983. Subsequently, he joined the Dharmala Group and held various senior positions, including as Director at PT Deemte Sakti Indo, Director at PT Asuransi Bina Dana Arta Tbk, Commissioner at PT Airlines Reasurance Indonesia Tbk. Since 2014 he has served as an Independent Commissioner at PT Asuransi Bina Dana Arta Tbk and in 2024 he has served as an Independent Commissioner at PT. Pioneerindo Gourmet International, Tbk. |
|
|
|
|
|
BOARD OF DIRECTORS |
|
Edi Triyento
President director
Born in Sintang on 1976, successfully completed his education in Industrial Engineering, November 10 Institute of Technology, Surabaya. Appointed as President Director based on the Annual General Meeting of Shareholders on August 14, 2020 which was notarized through Notary Deed No.67 by Notary Mala Mukti, SH, LL.M.
|
|
|
|
Iskonda Japiar Budhi
Director
Born in Bandung, January 5, 1958. He graduated in Architecture from the UK in 1982. Reappointed as Director based on the Annual General Meeting of Shareholders on August 14, 2020 which was notarized through Notarial Deed No.67 by Notary Mala Mukti, SH, LL.M. |
|
|
|
|
|
Teh Kian Kun
Director
Born in Pematang Siantar in 1968, completed his education majoring in Accounting at the Faculty of Economics at the Indonesian Administration Foundation's School of Economics in 1993. Reappointed as Director based on the Annual General Meeting of Shareholders on August 14, 2020 which was notarized through Notary Deed No.67 by Notary Mala Mukti, SH, LL.M. |
|
|
|