Corporate Secretary
About
An Indonesian citizen, 24 years old. Completed their last education with a Bachelor of Law degree from Diponegoro University in 2018.
Work Experience
2024 – Present : Corporate Secretary of a Public Company
2023 – Present : Legal at PT Putra Mandiri Informatika
2022 : Notary Staff at Notary & PPAT Office Otty Hari Chandra Ubayani, S.H., Sp.N., M.H
Chairman of Internal Audit Unit
About
She is an Indonesian citizen, 25 years old. She completed her last education with a degree in S.Ak. at Sarjananwiyata Tamansiswa University Yogyakarta in 2020 with a major in Accounting.
Work Experience
2024 – Present: Head of Internal Audit Unit at the Company
2022 – Present: Senior Finance at PT Putra Mandiri Informatika
2021 – 2023: Finance Admin at PT Putra Mandiri Informatika
2019 – 2020: Teacher at SDN Surokarsan 2 Yogyakarta
2016 – 2019: Teacher at SDN Lempuyangwangi Yogyakarta
Independent Commissioner
Independent Commissioner
About
Indonesian citizen, 58 years old. He graduated with a Bachelor of Economics degree from the Faculty of Management Economics, Universitas Kristen Indonesia in 1990.
Work Experience
2025 – Present : Independent Commissioner at PT Putra Mandiri Informatika
2022 – Present : Group Head of Digital Goods Services di PT Finnet Indonesia (Finpay)
2017 – 2021 : Service Quality Division Leader at PT. Bank Negara Indonesia (Persero) Tbk
2017 : Division Leader (Concurrently) BNI Contact Center at PT. Bank Negara Indonesia (Persero) Tbk
2016 – 2017: Head of Marketing Communication Division at PT. Bank Negara Indonesia (Persero) Tbk
2015 – 2016: Division Leader of Customer Marketing Communication – Priority Customer Segment Up to Mass Segment at PT. Bank Negara Indonesia (Persero) Tbk
2013 – 2015: Deputy Division Head – (Credit Card Merchant Business) – Consumer Product Management Division Retail at PT Bank Negara Indonesia (Persero) Tbk
2012 – 2013: Deputy Division Head (Credit Card Product Development) – Card Business Division at PT Bank Negara Indonesia (Persero) Tbk
2009 – 2012: VP Marketing Development – Card Issuing And Acquiring Business Division at PT Bank Negara Indonesia (Persero) Tbk
2005 – 2009: AVP Credit Card Business (Issuing Card Business) – Marketing and Development Group at PT Bank Negara Indonesia (Persero) Tbk
2004 – 2005: AVP Debit Card – Funds and Consumer Services Division at PT Bank Negara Indonesia (Persero) Tbk
1999 – 2004: AVP Marketing and Product Development – Card Business Division at PT Bank Negara Indonesia (Persero) Tbk
1997 – 1999: Senior Card Usage and Advertising Promotion – Card Management Division at PT Bank Negara Indonesia (Persero) Tbk
1990 – 1997: BCA Card Center
President Commissioner
President Commissioner
About
She is an Indonesian citizen, 22 years old. She completed her last education with a degree in S.Psi. at Mercu Buana University in 2023 with a major in Psychology.
Work Experience
2024 – Present: Member of the Company’s Nomination and Remuneration Committee
2020 – Present : Finance Staff at PT Putra Mandiri Informatika
2021 – 2022 : Marketing Admin at PT Putra Mandiri Informatika
Member
Member of Audit Committee
About
He is an Indonesian citizen, 32 years old. He completed his last education with a degree in S.Ak. at Multimedia Nusantara University in 2016 with a major in Accounting.
Work Experience
2024 – Present: Member of the Company’s Audit Committee
2022 – Present: Audit Supervisor at KAP Suganda Akna Suhri & Rekan
2020 – Present: Expert Team at PT Strategis Prima Konsultanindo
2022: Business Refocusing Study Team at PT Rajawali Nusantara Indonesia (Persero) – ID FOOD
Member
Member of Audit Committee
About
He is an Indonesian citizen, 33 years old. He completed his last education with a degree in S.Ak. at Gadjah Mada University in 2012 with a major in Accounting.
Work Experience
2024 – Present : Member of the Company’s Audit Committee
2022 – Present : Director at PT Nelaru Sinergi Indonesia
2019 – 2021 : General Manager (GM) of Finance at PT Nusa Wijaya Propertindo
2019 – 2021 : Associate Auditor at KAP Tanudiredja, Wibisana, Rintis & Rekan (PWC)
Chairman
Chairman of Audit Committee
About
Indonesian citizen, 58 years old. He graduated with a Bachelor of Economics degree from the Faculty of Management Economics, Universitas Kristen Indonesia in 1990.
Work Experience
2025 – Present : Independent Commissioner at PT Putra Mandiri Informatika
2022 – Present : Group Head of Digital Goods Services di PT Finnet Indonesia (Finpay)
2017 – 2021 : Service Quality Division Leader at PT. Bank Negara Indonesia (Persero) Tbk
2017 : Division Leader (Concurrently) BNI Contact Center at PT. Bank Negara Indonesia (Persero) Tbk
2016 – 2017: Head of Marketing Communication Division at PT. Bank Negara Indonesia (Persero) Tbk
2015 – 2016: Division Leader of Customer Marketing Communication – Priority Customer Segment Up to Mass Segment at PT. Bank Negara Indonesia (Persero) Tbk
2013 – 2015: Deputy Division Head – (Credit Card Merchant Business) – Consumer Product Management Division Retail at PT Bank Negara Indonesia (Persero) Tbk
2012 – 2013: Deputy Division Head (Credit Card Product Development) – Card Business Division at PT Bank Negara Indonesia (Persero) Tbk
2009 – 2012: VP Marketing Development – Card Issuing And Acquiring Business Division at PT Bank Negara Indonesia (Persero) Tbk
2005 – 2009: AVP Credit Card Business (Issuing Card Business) – Marketing and Development Group at PT Bank Negara Indonesia (Persero) Tbk
2004 – 2005: AVP Debit Card – Funds and Consumer Services Division at PT Bank Negara Indonesia (Persero) Tbk
1999 – 2004: AVP Marketing and Product Development – Card Business Division at PT Bank Negara Indonesia (Persero) Tbk
1997 – 1999: Senior Card Usage and Advertising Promotion – Card Management Division at PT Bank Negara Indonesia (Persero) Tbk
1990 – 1997: BCA Card Center
Full Time
Full Time
Full Time