Board of Directors & Commissioners
Directors
Nicholas Sumasto (President Director)
Indonesian citizen, 45 years old, born in Jakarta, December 28th , 1977.
Obtained his Bachelor of Liberal of Art from Kings Borough College New York in 2001.
In addition to serving as President Director of the Company since 2019, he has also served as President Director of PT Karyaprima Cipta Mandiri (2015 – Present), Commissioner at PT Sinar Kalbar Raya (2015 – Present), Director at PT Dinamika Lestari Jaya (2011 – Present), Director at PT Gatra Nusantara Prima (2016 – Present), and Director at PT PAM Digital Teknologi (2017 – Present).
Budi Hariyanto Hartono (Direktur)
Indonesian citizen, 48 years old, born in Cirebon, February 09th, 1974.
Obtained a Bachelor’s degree in Computerized Accounting from Bina Nusantara University in 1997.
In addition to serving as Director of the Company since 2019, he also served as Internal Audit at several national private banks and group companies (1994 – 2001), Finance and Accounting Manager at PT Bima Sakti Pertiwi (2001 – 2007); Senior Operations Manager of PT Bima Sakti Pertiwi (2007 – 2008), and Restaurant Entrepreneur (2006 – Present).
Commissioners
Tjia Daniel Wirawan (President Commissioner)
Indonesian citizen, 44 years old, born in Medan, February 27th,1978.
Obtained his Bachelor of Engineering degree from Tarumanagara University in 2000.
In addition to serving as President Commissioner since 2019, he also serves as Director at PT Bima Sakti Pertiwi Tbk (2001 – present), Director at PT Wulandari Bangun Laksana (2009 -present), Assistant Director at PAM Group (2000 – 2001) and Commissioner of the Company (2014 – 2019).
Airin (Independent Commissioner)
Indonesian citizen, 41 years old, born in Jakarta, August 30, 1981.
She earned a Bachelor’s degree in Economics from Krida Wacana Christian University in 2003 and Registered Financial Planner from the University of Indonesia in 2011.
In addition to serving as the Company’s Independent Commissioner since 2019, she also serves as Financial Planner at PT Prudential Life Assurance (2006 – Present), Finances and Accounting at PT Karya Mandiri Motor (2002 – 2006), and Administrative Staff at PT Inti Karya Megah (2000-2002).