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Board Of Director


Lukman Djaja
President Director

Lukman-Djaja---Presiden-DirekturIndonesian citizen, 71 years old, graduated from the University of Indonesia in 1978 and earned a Master of Business Administration (MBA) from Western Illinois University, USA in 1987. He began joining the Company in 2019 as President Director, based on the results of the Company’s the Annual General Meeting of Shareholders dated June 21, 2019.

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 Visa Traveler Check Products, 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 Multimedia Interactions Utama as Director of Finance, Tax, Accounting (2017 – present), PT Multi Prima Sejahtera Tbk with his last position as President Commissioner (2017 – present) and PT Multipolar Tbk as Directors (2018 – present).

He has no affiliations with fellow members of the Board of Directors and members of the Board of Commissioners or the Major and Controlling Shareholders.


Heni Widjaja
Director

Heni Widjaja - DirekturIndonesian citizen, 48 years old. She earned a bachelor’s degree in Computerized Accounting from the Bina Nusantara Computer Information Management College in 1995. Having previously served in the Company as Finance and Accounting Department Head (2003 – 2019), she appointed as Director in 2019, based on the results of the Company’s the Annual General Meeting of Shareholders dated June 21, 2019 and also as Corporate Secretary.

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), PT Risui Graha as Finance and Accounting Manager (2000-2003).

She has no affiliations with fellow members of the Board of Directors and members of the Board of Commissioners or the Major and Controlling Shareholders.


Dandy Fantoan
Director

Dandy Fantoan - DirekturIndonesian citizen, 37 years old. He holds a Bachelor of Engineering degree in Computer Science and Technology from TsingHua University, Beijing, China in 2007
and a Master of Management in Finance & Investment from BINUS Business School Jakarta in 2009. Having previously served in the Company as Assistant Manager Business Development Division (2007 – 2009), he was appointed as Director in 2018 based on the results of the Company‘s Annual General Meeting of Shareholders dated June 8, 2018.

He started his career at the United Service Overseas (Private International Education Agency) in Beijing (2005 – 2007), then he worked in PT Bumi Serpong Damai Tbk as a Business Control Division (2009 – 2010) and PT Multipolar Tbk as Senior Finance Advisor – China Retail Investment Division (2010 – 2018). He also served as the Company’s Corporate Secretary (2018 – 2019).

He has no affiliations with fellow members of the Board of Directors and members of the Board of Commissioners or the Major and Controlling Shareholders.