Board Of Director
HERRY SENJAYA
President Director
He is an Indonesian citizen, 52 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He earned a Bachelor of Economics degree from Parahyangan Catholic University Bandung in 1994.
PROFESSIONAL BACKGROUND
He started joining the Company in 2023, serving as President Director, based on the resolution of the Company’s Annual General Meeting of Shareholders dated June 7, 2023.
CONCURRENT POSITION
He concurrently serving as President Director of PT Multi Prima Sejahtera Tbk.
PROFESSIONAL EXPERIENCE
He started his career at Ratutex as an Accounting Staff in 1994. Then he worked at Prasetio Utomo & Co. (Arthur Andersen &Co.) as Senior Auditor (1995 – 1998), Pricewaterhouse Coopers FAS as Senior Consultant (1999 – 2000), PT Broadband Multimedia Tbk (Kabelvision) as Accounting Manager (2000 – 2001), PT Siddharta Consulting (KPMG) as Associate Manager (2001 – 2003) and PT Matahari Putra Prima Tbk held important positions in the Finance division as Budget and Management Report Division Head (2003 – 2012), Finance and Accounting Vice President (2012 – 2014), Finance and Accounting Associate Director (2014 – 2020) and was appointed Director who also serves as Chief Financial Officer (2020 – 2023).
Currently he has served at PT Multi Prima Sejahtera Tbk since 2023 as President Director.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or members of Board of Directors or with the Controlling Shareholders.
Agus Arismunandar
Director
He is an Indonesian citizen, 58 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He earned his Bachelor of Science in Electrical Engineering in 1988 from California State University in Long Beach, United States and obtained his Master of Business Administration in Marketing and IT in 1991 from the University of California in Davis, USA.
PROFESSIONAL BACKGROUND
He began joining the Company in 2020 served as President Commissioner, then in 2022 served as Director until now, based on the resolution of the Company’s the Annual General Meeting of Shareholders dated June 7, 2023.
CONCURRENT POSITION
He concurrently serving as Director of PT Multipolar Tbk and President Commissioner PT Lenox Pasific Investama Tbk.
PROFESSIONAL EXPERIENCE
He began his career at Lippo Group in 2006 when he joined PT Matahari Department Store Tbk, with Head of Marketing & Promotion as his last position. In 2013 he served as Head of Investor Relations and held several positions in the subsidiaries of PT Multipolar Tbk.
Currently he has served as Director of PT Multipolar Tbk since 2019 and President Commissioner of PT Lenox Pasifik Investama Tbk since 2020.
EDUCATION AND/OR TRAINING
No education and/or training will be followed during 2023.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or members of Board of Directors or with the Controlling Shareholders.
Heni Widjaja
Director
She is an Indonesian citizen, 52 years old, domiciled in Tangerang.
EDUCATIONAL BACKGROUND
She earned a bachelor’s degree in Computerized Accounting from the Bina Nusantara Computer Information Management College in 1995.
PROFESSIONAL BACKGROUND
She started joining the Company in 2003, then appointed as Director in 2019 until now, based on the resolution of the Company’s Annual General Meeting of Shareholders dated June 7, 2023, who is also as the Corporate Secretary.
CONCURRENT POSITION
She does not hold any concurrent position in other public company.
PROFESSIONAL EXPERIENCE
She began her career at PT Transmadju Ekspresindo as an Accounting Staff (1995 – 1998). Then worked at Ibis Mangga Dua Hotel and Apartment with his last position as Assistant Financial Controller (1998 – 2000 and PT Risui Graha as Finance and Accounting Manager (2000 – 2003).
EDUCATION AND/OR TRAINING
No education and/or training will be followed during 2023.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or members of Board of Directors or with the Controlling Shareholders.
