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Board Of Director


Lukman Djaja
President Director

Lukman-Djaja---Presiden-DirekturHe is an Indonesian citizen, 74 years old, domiciled in Jakarta.

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

PROFESSIONAL BACKGROUND
Joined the Company in 2019 serving as President Director until now, based on the Resolution of the Company’s Annual General Meeting of Shareholders dated July 15, 2022.

CONCURRENT POSITION
He concurrently serves as President Commissioner of PT Multi Prima Sejahtera Tbk.

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) and PT Multimedia Interaksi Utama as Director of Finance, Tax, Accounting (2017 – present) and PT Multipolar Tbk as Director (2018 – 2020).

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


Agus Arismunandar
Director

Agus-Arismunandar---DirekturHe is an Indonesian citizen, 57 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
Joined the Company in 2020 as President Commissioner, then served as Director based on the Resolution of the Company’s Annual General Meeting of Shareholders dated July 15, 2022.

CONCURRENT POSITION
He concurrently serves as Director of PT Multipolar Tbk and President Commissioner of PT Lenox Pasifik 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.

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


Heni Widjaja
Director

Heni-Widjaja---DirekturShe is an Indonesian citizen, 51 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), he was appointed as Director in 2019 until now, based on the Resolution of the Company’s Annual General Meeting of Shareholders dated July 15, 2022, who is also the Corporate Secretary.

CONCURRENT POSITION
At present 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 of Directors or with the Controlling Shareholders.