Board Of Director
HERRY SENJAYA
President Director
He is an Indonesian citizen, 54 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 until now, based on the resolution of the Company’s Annual General Meeting of Shareholders dated May 26, 2026.
CONCURRENT POSITION
He concurrently serving as President Director of PT Multi Prima Sejahtera Tbk and Independent Commissioner of PT Lenox Pasifik Investama 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 as President Director at PT Multi Prima Sejahtera Tbk since 2023 and Independent Commissioner at PT Lenox Pasifik Investama Tbk.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or members of Board of Directors or with the Controlling Shareholders.
Junarto Sinambung Agung
Director
He is an Indonesian citizen, 34 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He earned his Bachelor of Science (Honours) from University of Bradford, England in 2011 and Executive Master of Business Administration from Quantic School of Business and Technology, USA in 2024.
PROFESSIONAL BACKGROUND
He began joining the Company in 2025 served as Director until now, based on the resolution of the Company’s the Annual General Meeting of Shareholders dated May 26, 2026.
CONCURRENT POSITION
He concurrently serving as Director of PT Multipolar Technology Tbk.
PROFESSIONAL EXPERIENCE
He has over 12 (twelve) years of professional experience, primarily in Corporate Finance. He previously worked at various leading companies, including KPMG, Deloitte, PT Medco Daya Abadi Lestari and the KPN Group (PT Cemindo Gemilang Tbk).
Currently he has served as Group Head of Treasury and Corporate Finance at PT Lippo Karawaci Tbk since October 2022 and Director at PT Multipolar Technology Tbk since 2026.
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, 54 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 May 26, 2026, 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).
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or members of Board of Directors or with the Controlling Shareholders.
