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
She has served as an Independent Commissioner of the Company since 2024. She is an Indonesian citizen, 37 years old. She completed her last education with a degree in M.M. at Telkom University in 2022 with a major in Digital Business Strategy.
Work Experience
2024 – Sekarang : Komisaris Independen Perseroan, Ketua Komite Audit Perseroan, dan Ketua Komite Nominasi dan Remunerasi Perseroan
2022 – Sekarang : Group Head of Digital Goods Services di PT Finnet Indonesia (Finpay)
2021 – 2022 : Group Head of Financial & Trading Services di PT Finnet Indonesia (Finpay)
2021 – 2022 : Group Head of Marketing Strategy & Data Management di PT Finnet Indonesia
2019 – 2021 : Head of Product Management di PT Finnet Indonesia (Finpay)
2018 – 2019 : Manager Synergy Telkom Group di PT Finnet Indonesia (Finpay)
2017 – 2018 : Manager Business & Sales Development Fintech Digital Business di PT Finnet Indonesia (Finpay)
2017 – 2017: Manager Online Payment di PT Finnet Indonesia (Finpay)
2015 – 2017: Assistent Manager Online Payment & E-Goverment di PT Finnet Indonesia (Finpay)
2014 – 2015: Planning & Sales Development Program – Service Channel Management (SPV) di PT Indosat Tbk
2014 – 2014 : Channel Management – Mobile Financial Services (Mobile Money Indosat Dompetku) (SPV) PT Indosat Tbk
2013 – 2014 : Partnership – Mobile Financial Services (Mobile Money Indosat Dompetku) di PT Indosat Tbk.
2011 – 2012 : Coordinator National Broadband Sales PT Indosat Tbk
2011 – 2011 : Coordinator Bandung Area di PT Indosat Mega Media
2007 – 2010 : Marketing & Channel Management di PT Indosat Mega Media
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
She has served as an Independent Commissioner of the Company since 2024. She is an Indonesian citizen, 37 years old. She completed her last education with a degree in M.M. at Telkom University in 2022 with a major in Digital Business Strategy.
Work Experience
2024 – Sekarang : Komisaris Independen Perseroan, Ketua Komite Audit Perseroan, dan Ketua Komite Nominasi dan Remunerasi Perseroan
2022 – Sekarang : Group Head of Digital Goods Services di PT Finnet Indonesia (Finpay)
2021 – 2022 : Group Head of Financial & Trading Services di PT Finnet Indonesia (Finpay)
2021 – 2022 : Group Head of Marketing Strategy & Data Management di PT Finnet Indonesia
2019 – 2021 : Head of Product Management di PT Finnet Indonesia (Finpay)
2018 – 2019 : Manager Synergy Telkom Group di PT Finnet Indonesia (Finpay)
2017 – 2018 : Manager Business & Sales Development Fintech Digital Business di PT Finnet Indonesia (Finpay)
2017 – 2017: Manager Online Payment di PT Finnet Indonesia (Finpay)
2015 – 2017: Assistent Manager Online Payment & E-Goverment di PT Finnet Indonesia (Finpay)
2014 – 2015: Planning & Sales Development Program – Service Channel Management (SPV) di PT Indosat Tbk
2014 – 2014 : Channel Management – Mobile Financial Services (Mobile Money Indosat Dompetku) (SPV) PT Indosat Tbk
2013 – 2014 : Partnership – Mobile Financial Services (Mobile Money Indosat Dompetku) di PT Indosat Tbk.
2011 – 2012 : Coordinator National Broadband Sales PT Indosat Tbk
2011 – 2011 : Coordinator Bandung Area di PT Indosat Mega Media
2007 – 2010 : Marketing & Channel Management di PT Indosat Mega Media
Full Time
Full Time
Full Time