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Board Of Director


Lukman Djaja
President Director

Photo-Lukman-Djaja---Presiden-Direktur

He is an Indonesian citizen, 73 years old, domiciled in Jakarta.

EDUCATIONAL BACKGROUND
He earned a Master of Business Administration (MBA) from Western Illinois University, USA in 1987.

PROFESSIONAL BACKGROUND
Began joining the Company in 2019 as President Director and then reappointed as President Director based on the resolution of the Company’s the Annual General Meeting of Shareholders dated July 22, 2020.

CONCURRENT POSITION
He concurrently serving as President Commissioner of PT Multi Prima Sejahtera Tbk (2019 – present).

PROFESSIONAL EXPERIENCE
He began his career at PT Chemin Phonix as an Accounting Assistant (1972 – 1973). Then worked at PT Serba Motor (1973 – 1984), PT Bank Central Asia, New York Branch Office, USA in the fields of Finance, Accounting, and Credit Analysis (1987 – 1988) and PT Bank Central Asia Head Office as Project Manager for Developing New Product Visa Traveller Cheque, Head of Payment Product Center and Division Head of Retail Banking (1989 – 1995).

Furthermore he joined PT Multipolar Lokasindo as Manager for Construction Stores and Operations for the JC Penney USA and Wallmart Store Jakarta Brands (April 1995 – February 1997), PT Bank Lippo Tbk as General Affair Group Head and Group Head of Human Resources (2001 – 2004 ), PT Cibubur Utama (Mal Cibubur Junction) as Director of Finance and Project Control (2004 – 2006), PT Multipolar Tbk as Director (2018 – 2020) and PT Multimedia Interaksi Utama as Director of Finance, Tax, Accounting (2017 – present).

AFFILIATE RELATIONSHIP
He does not has any affiliation with member of the Board of Commissioners or member of Board of Directors or with the Controlling Shareholders.


Heni Widjaja
Director

Photo-Heni-Widjaja---Direktur

She is an Indonesian citizen, 49 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
Having previously served in the Company as Finance and Accounting Department Head (2003 – 2019), she appointed as Director in 2019 and reappointed as Director based on the resolution of the Company’s the Annual General Meeting of Shareholders dated July 22, 2020, and also as 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).

AFFILIATE RELATIONSHIP
She does not has any affiliation with member of the Board of Commissioners or member of Board ofDirectors or with the Controlling Shareholders.


Rizal Paramarta
Director

Photo-Rizal-Paramarta---Direktur

He is an Indonesian citizen, 49 years old, domiciled in Tangerang.

EDUCATIONAL BACKGROUND
He graduated in Economics and Politics from Amherst College, Massachusetts, USA and obtained his Master of Business Administration from Wharton Business School in Pennsylvania, USA, in 2011.

PROFESSIONAL BACKGROUND
Began joining the Company in 2020, served as Director based on the resolution of the Company’s the Annual General Meeting of Shareholders dated July 22, 2020.

CONCURRENT POSITION
He concurrently serving as President Director of PT Lenox Pasifik Investama Tbk (2020 – present).

PROFESSIONAL EXPERIENCE
He began his career in joined HSBC as a Management Trainee in 2007, then he joined the leading global management consulting company based in the US, A.T. Kearney, for more than three years. In 2012, he joined the Investment Banking division at Goldman Sachs Singapore. A year later Goldman Sachs was promoted to Investment Banking Associate in New York, USA. In 2015, Goldman Sachs brought him back to Jakarta to help manage Indonesian corporate clients, including in the technology and digital sectors. He currently serves as Chief Executive Officer at Mbiz.co.id (Lippo Digital) since March 2017.

AFFILIATE RELATIONSHIP
He does not has any affiliation with member of the Board of Commissioners or member of Board of Directors or with the Controlling Shareholders.