ahmad suseno

Ahmad Suseno

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

eko

Eko Hendri Cahyono

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)

grace

Grace D. Pong Samma

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