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Sekretaris Perusahaan
Tentang
Warga Negara Indonesia, 24 tahun. Menyelesaikan pendidikan terakhirnya dengan gelar S.H. di Universitas Diponegoro tahun 2018 dengan jurusan Hukum.
Pengalaman Kerja
2024 – Present : Corporate Secretary of a Public Company
2024 – Sekarang: Sekretaris Perusahaan Perseroan
2022 : Notary Staff at Notary & PPAT Office Otty Hari Chandra Ubayani, S.H., Sp.N., M.H
Chairman of Internal Audit Unit
Tentang
Warga Negara Indonesia, 25 tahun. Menyelesaikan pendidikan terakhirnya dengan gelar S.Ak. di Universitas Sarjananwiyata Tamansiswa Yogyakarta tahun 2020 dengan jurusan Akuntansi.
Pengalaman Kerja
2024 – Sekarang: Kepala Unit Audit Internal di Perseroan
2022 – Sekarang: Senior Finance di PT Putra Mandiri Informatika
2021 – 2023 : Admin Finance di PT Putra Mandiri Informatika
2019 – 2020 : Guru di SDN Surokarsan 2 Yogyakarta
2016 – 2019 : Guru di SDN Lempuyangwangi Yogyakarta
Komisaris Independen
Komisaris Independen
Tentang
Indonesian citizen, 58 years old. He graduated with a Bachelor of Economics degree from the Faculty of Management Economics, Universitas Kristen Indonesia in 1990.
Pengalaman Kerja
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
Komisaris Utama
Komisaris Utama
Tentang
Warga Negara Indonesia, 22 tahun. Menyelesaikan pendidikan terakhirnya dengan gelar S.Psi. di Universitas Mercu Buana tahun 2023 dengan jurusan Psikologi.
Pengalaman Kerja
2024 – Sekarang : Anggota Komite Nominasi dan Remunerasi Perseroan
2020 – Sekarang : Staff Finance di PT Putra Mandiri Informatika
2021 – 2022 : Admin Marketing di PT Putra Mandiri Informatika
Anggota
Member of Audit Committee
Tentang
Warga Negara Indonesia, 32 tahun. Menyelesaikan pendidikan terakhirnya dengan gelar S.Ak. di Universitas Multimedia Nusantara tahun 2016 dengan jurusan Akuntansi.
Pengalaman Kerja
2024 – Sekarang : anggota Komite Audit Perseroan
2022 – Present: Audit Supervisor at KAP Suganda Akna Suhri & Rekan
2020 – Sekarang : Tim Ahli di PT Strategis Prima Konsultanindo
2022 : Tim Kajian Refocusing Bisnis PT Rajawali Nusantara Indonesia (Persero) – ID FOOD
Anggota
Member of Audit Committee
Tentang
Warga Negara Indonesia, 33 tahun. Menyelesaikan pendidikan terakhirnya dengan gelar S.Ak. di Universitas Gadjah Mada tahun 2012 dengan jurusan Akuntansi.
Pengalaman Kerja
2024 – Sekarang : Anggota Komite Audit Perseroan
2022 – Sekarang : Direktur di PT Nelaru Sinergi Indonesia
2019 – 2021 : General Manager (GM) Keuangan di PT Nusa Wijaya Propertindo
2019 – 2021 : Associate Auditor at KAP Tanudiredja, Wibisana, Rintis & Rekan (PWC)
Ketua
Chairman of Audit Committee
Tentang
Indonesian citizen, 58 years old. He graduated with a Bachelor of Economics degree from the Faculty of Management Economics, Universitas Kristen Indonesia in 1990.
Pengalaman Kerja
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
Purnawaktu
Purnawaktu
Purnawaktu