Indonesian citizen, 48 years old, domiciled in Jakarta.
Legal Basis of Appointment
Appointed as Head of Internal Audit based on the Decision of the Board of Directors Number SK/WCT/DK/002/IX/2022 dated September 27, 2022, until changes are made based on the decision of the Board of Directors.
Concurrent Positions
He does not have concurrent positions in other Companies.
Work Experience
Started his career as an External Auditor at Hans Tuanakotta & Mustofa – Surabaya (1999-2000), External Auditor at Dr. Soegeng Junaidi & Chairul – Surabaya (2000-2002), Then he continued his career at PT Japfa Comfeed Indonesia Tbk in Sidoarjo location by holding various positions, namely as Internal Auditor (2002-2003), Account Receivables Analyst (2003-2008), besides concurrently serving as Sales Audit at PT Multipahala Agrinusa – Banjarmasin and Balikpapan (Japfa Group) (2007-2008), Section Head Account Receivables (2008-2010), then as Controller at PT Nusantara Makmur Sentosa – Surakarta (April-October 2010), Assistant Manager Controller and Finance at PT Sumber Graha Sejahtera (2010-2012), Finance and Accounting Manager at PT Makmur Alam Sentosa (2012-2017) and most recently joined as Head of Finance and Accounting at PT Wijaya Cahaya Timber (2017-2022).
Educational Background
He obtained a Bachelor’s degree in Accounting in 2000 from Airlangga University.
Affiliate Relationship
He has no affiliation with members of the Board of Directors, members of the Board of Commissioners, nor the Major and Controlling Shareholders.
Indonesian citizen, 31 years old, domiciled in Jakarta.
Legal Basis of Appointment
Appointed as Corporate Secretary based on the Decision of the Board of Directors Number SK/WCT/DK/003/IX/2022 dated September 27, 2022, until changes are made based on the decision of the Board of Directors.
Concurrent Positions
She does not have concurrent positions in other Companies.
Work Experience
Starting her career while completing his Master of Law degree, namely as a Notary & PPAT Rosevia Herlijanta, S.H. Staff (2015-2016), then joined PT Lippo Cikarang Tbk as Corporate Secretary Associate (2018-2021), and lastly served as Corporate Secretary of PT Lippo Cikarang Tbk (2021-2022).
Educational Background
She obtained a Bachelor of Laws degree in 2015 and a Master of Laws degree in 2017 from Atma Jaya University Yogyakarta.
Affiliate Relationship
She has no affiliation with members of the Board of Directors, members of the Board of Commissioners, nor the Major and Controlling Shareholders.