Board Of Director
HERRY SENJAYA
President Director
He is an Indonesian citizen, 53 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 28, 2025.
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 as President Director at PT Multi Prima Sejahtera Tbk since 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.
Junarto Sinambung Agung
Director
He is an Indonesian citizen, 33 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He earned a Bachelor of Science (Honours) degree from the University of Bradford, England in 2011 and an Executive Master of Business Administration from the Quantic School of Business and Technology, United States in 2024.
PROFESSIONAL BACKGROUND
He started joining the Company in 2025, serving as Director, based on the resolution of the Company’s Annual General Meeting of Shareholders dated May 28, 2025.
CONCURRENT POSITION
He does not hold concurrent positions in other public companies.
PROFESSIONAL EXPERIENCE
He has more than 12 years of professional experience, mainly in Corporate Finance. Previously, he worked at various leading companies such as KPMG, Deloitte, PT Medco Daya Abadi Lestari and KPN Group (PT Cemindo Gemilang Tbk).
Currently, he serves as Group Head of Treasury and Corporate Finance at PT Lippo Karawaci Tbk since October 2022.
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, 53 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 28, 2025, 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.
