Profil Singkat Short Profile
Bapak Henry Jani Liando lahir di Jakarta, usia 58 tahun. Warga Negara Indonesia dan berdomisili di Jakarta. Meraih gelar Master of Business Administration Degree in Finance dari Oregon State University dan Sarjana Teknik di bidang Teknik Kimia dari Institut Teknologi Bandung. Beliau diangkat sebagai Direktur Perseroan sejak tahun 2017, lalu diangkat kembali sebagai Direktur berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 22 tanggal 12 Juni 2020.
Sebelumnya, beliau memulai karirnya sebagai Head of Planning di Bank Sumitomo Niaga (1990-1993), menjabat sebagai Head of Finance American Express TRS (1993-1996), Financial Controller (1996-2004) dan terakhir sebagai CFO dan Treasurer (1996-2008) di Citibank. Beliau menjabat sebagai Komisaris PT Matahari Department Store Tbk (2010- 2018), lalu menjabat sebagai Direktur (2018-2019). Beliau menjabat sebagai Komisaris PT Matahari Putra Prima Tbk (2018-2020). Komisaris di PT Ciptadana Investa Prima (2016-2020), dan Direktur PT Ciptadana Capital (2016-2019). Saat ini beliau masih menjabat sebagai Komisaris di PT First Media Television (2011-sekarang).
Mr. Henry Jani Liando was born on in Jakarta, 58 years old. An Indonesian citizen and domicile in Jakarta. Holds a Master of Business Administration in Finance from Oregon State University and a Bachelor in Chemical Engineering from the Bandung Institute of Technology. He was appointed as a Director of the Company since 2017 then reappointed as a Director based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 22 Dated June 12, 2020.
Previously, he started his career as the Head of Planning of Bank Sumitomo Niaga (1990- 1993) and later served as the Head of Finance American Express TRS (1993-1996), Financial Controller (1996-2004) as well as the CFO and Treasurer (2004-2008) of Citibank, and a Director of PT Matahari Putra Prima Tbk (2008-2010). He served as Commissioner of PT Matahari Department Store Tbk (2010-2018), then served as Director (2018-2019). He serves as Commissioner of PT Matahari Putra Prima Tbk (2018-2020). Commissioner at PT Ciptadana Investa Prima (2016-2020), and Director at PT Ciptadana Capital (2016-2019).
Currently, he still serves as Commissioner at PT First Media Television (2011-present).
CROSS REFERENCES SEOJK 16-2021 Referensi Silang SEOJK 16-2021 CORPORATE GOVERNANCE Tata Kelola Perusahaan MANAGEMENT DISCUSSION AND ANALYSIS Analisa Dan Pembahasan Manajemen COMPANY PROFILE Profil Perusahaan MANAGEMENT REPORT Laporan ManajemenIkhtisar Kinerja K
Henry Jani Liando Direktur Director
Profil Singkat Short Profile
Bapak Victor Indajang lahir di Pematang Siantar, usia 48 tahun. Warga Negara Indonesia dan berdomisili di Jakarta. Meraih gelar Bachelor of Mechanical Engineering dari University of Minnesota dan meraihgelar Master of Science Industrial Engineering dari Purdue University. Beliau ditunjuk sebagai Direktur sejak tahun 2020 berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 22 tanggal 12 Juni 2020.
Beliau memiliki manajemen bisnis yang luas dan memiliki lebih dari 2 (dua) dekade pengalaman operasional senior di perbankan, TMT dan Fintech. Beliau adalah seorang eksekutif senior di operasi Citibank Indonesia, bekerja di sana dari tahun 1996 hingga 2009. Pada 2009 beliau direkrut oleh Link Net untuk menjadi Direktur Operasi, posisi yang beliau jabat dari 2009 hingga 2015. Pada 2016 dia bergabung dengan perusahaan fintech Kartuku sebagai Direktur Operasi dan kemudian sebagai Executive Vice President di Commonwealth Bank tempat ia menjabat hingga 2018. Link Net sangat senang menyambut beliau kembali di tahun 2018 di mana ia menjabat sebagai Deputy CEO &
Chief Operation Officer perusahaan. Kemudian pada tahun 2020 beliau diangkat sebagai Direktur Perseroan berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST).
Mr. Victor Indajang was born in Pematang Siantar, 48 years old. An Indonesian citizen and domicile in Jakarta. Holds a Bachelor of Mechanical Engineering from University of Minnesota and Master of Science Industrial Engineering from Purdue University. He was appointed as Director of the Company since 2020 based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 22 Dated June 12, 2020.
He has extensive business management and has over than 2 (two) decades of senior operational experiences across banking, TMT and Fintech. He was a senior executive in Citibank’s Indonesia operations, working there from 1996 until 2009. In 2009 he was recruited by Link Net as Operation Director, a position he served in from 2009 until 2015. In 2016 he joined fintech company Kartuku as Operations Director and then as Executive Vice President at Commonwealth Bank where he served until 2018. Link Net was very happy to welcome him back in 2018 where he has been serving as the company’s Deputy CEO & Chief Operation Officer. Then, in 2020, he was appointed as Director of the Company based on Annual General Meeting of Shareholders (AGMS).
4
PT Link Net Tbk | Laporan Tahunan | Annual Report | 2021
Victor Indajang Direktur & COO Director & COO
Profil Singkat Short Profile
Bapak Victor Indajang lahir di Pematang Siantar, usia 48 tahun. Warga Negara Indonesia dan berdomisili di Jakarta. Meraih gelar Bachelor of Mechanical Engineering dari University of Minnesota dan meraihgelar Master of Science Industrial Engineering dari Purdue University. Beliau ditunjuk sebagai Direktur sejak tahun 2020 berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 22 tanggal 12 Juni 2020.
Beliau memiliki manajemen bisnis yang luas dan memiliki lebih dari 2 (dua) dekade pengalaman operasional senior di perbankan, TMT dan Fintech. Beliau adalah seorang eksekutif senior di operasi Citibank Indonesia, bekerja di sana dari tahun 1996 hingga 2009. Pada 2009 beliau direkrut oleh Link Net untuk menjadi Direktur Operasi, posisi yang beliau jabat dari 2009 hingga 2015. Pada 2016 dia bergabung dengan perusahaan fintech Kartuku sebagai Direktur Operasi dan kemudian sebagai Executive Vice President di Commonwealth Bank tempat ia menjabat hingga 2018. Link Net sangat senang menyambut beliau kembali di tahun 2018 di mana ia menjabat sebagai Deputy CEO &
Chief Operation Officer perusahaan. Kemudian pada tahun 2020 beliau diangkat sebagai Direktur Perseroan berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST).
Mr. Victor Indajang was born in Pematang Siantar, 48 years old. An Indonesian citizen and domicile in Jakarta. Holds a Bachelor of Mechanical Engineering from University of Minnesota and Master of Science Industrial Engineering from Purdue University. He was appointed as Director of the Company since 2020 based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 22 Dated June 12, 2020.
He has extensive business management and has over than 2 (two) decades of senior operational experiences across banking, TMT and Fintech. He was a senior executive in Citibank’s Indonesia operations, working there from 1996 until 2009. In 2009 he was recruited by Link Net as Operation Director, a position he served in from 2009 until 2015. In 2016 he joined fintech company Kartuku as Operations Director and then as Executive Vice President at Commonwealth Bank where he served until 2018. Link Net was very happy to welcome him back in 2018 where he has been serving as the company’s Deputy CEO & Chief Operation Officer. Then, in 2020, he was appointed as Director of the Company based on Annual General Meeting of Shareholders (AGMS).
Profil Singkat Short Profile
Bapak Andy Nugroho Purwohardono lahir di Jakarta, 53 tahun. Warga Negara Indonesia dan berdomisili di Jakarta. Meraih gelar Master of Business Administration dari University of Texas, Amerika Serikat dan gelar Bachelor of Science dari Oregon State University. Beliau diangkat sebagai Direktur Perseroan sejak tahun 2013, dan ditunjuk kembali sebagai Direktur berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 22 tanggal 12 Juni 2020.
Sebelumnya, beliau memulai karirnya di berbagai posisi dari Intel Corp, PT SG Securities, ABN Amro Bank, dan PT Danareksa (1991- 2009). Beliau kemudian memegang posisi sebagai Presiden Direktur dan Head of Investment Banking di PT Morgan Stanley Asia Indonesia (2009- 2013). Menjabat sebagai Direktur di PT Matahari Department Store Tbk (2014-2017). Menjabat sebagai Direktur di PT MAP Aktif Adiperkasa Tbk (2015-2020) dan Menjabat sebagai Direktur di PT Softex Indonesia (2016-2020). Saat ini beliau masih aktif sebagai Senior Managing Director di CVC Asia Pacific (Singapore) Pte. Ltd tahun (2013-sekarang). Selain menjadi Direktur, beliau juga aktif sebagai Komisaris di PT MAP Aktif Adiperkasa Tbk (2020-sekarang), Komisaris di PT Siloam International Hospitals Tbk (2016-sekarang) dan Komisaris di PT Soho Global Health Tbk (2021-sekarang).
Mr. Andy Nugroho Purwohardono was born in Jakarta, 53 years old. An Indonesian citizen and domicile in Jakarta. Holds a Master of Business Administration from the University of Texas, USA and a Bachelor of Science from Oregon State University, USA. He was appointed as Director of the Company since 2013, and reappointed as Director based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No.
22 Dated June 12, 2020.
Previously, he started various positions from Intel Corp, PT SG Securities, ABN Amro Bank, and PT Danareksa (1991-2009). He then served as President Director and Head of Investment Banking at PT Morgan Stanley Asia Indonesia (2009-2013). Served as Director at PT Matahari Department Store Tbk (2014-2017). Served as Director at PT MAP Aktif Adiperkasa Tbk (2015-2020) and served as Director at PT Softex Indonesia (2016-2020). Currently he is still active as Senior Managing Director at CVC Asia Pacific (Singapore) Pte. Ltd in (2013-present). Apart from being a Director, he is also active as a Commissioner at PT MAP Aktif Adiperkasa Tbk (2020-present), Commissioner at PT Siloam International Hospitals Tbk (2016-present) and Commissioner at PT Soho Global Health Tbk (2021-present).
CROSS REFERENCES SEOJK 16-2021 Referensi Silang SEOJK 16-2021 CORPORATE GOVERNANCE Tata Kelola Perusahaan MANAGEMENT DISCUSSION AND ANALYSIS Analisa Dan Pembahasan Manajemen COMPANY PROFILE Profil Perusahaan MANAGEMENT REPORT Laporan ManajemenIkhtisar Kinerja K
Andy N. Purwohardono Direktur Director
Profil Singkat Short Profile
Bapak Wonbae Lee lahir di Seoul, 49 tahun. Warga Negara Republik Korea dan berdomisili di Singapura. Meraih gelar Master Of Business Administration dari Harvard Business School, Amerika Serikat dan gelar Bachelor of Business Administration dari Korea University, Korea.
Beliau diangkat sebagai Direktur Perseroan sejak tahun 2018 dan diangkat kembali menjadi Direktur Perseroan tahun 2020 berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 22 tanggal 12 Juni 2020.
Sebelumnya, beliau mengawali karir di bidang keuangan sebagai Trader di Hyundai Int’l Merchant Bank, kemudian sebagai Asset Manager di Hudson Advisors (1997-2000), kemudian beralih ke bidang konsultan di McKinsey & Company (2002-2005). Setelah itu beliau menjabat sebagai Director (2005-2007), dan Senior Director (2007-2008), dan Managing Director (2008- 2010) di Seoul, Korea, kemudian sebagai Presiden (2010-2012) di Jakarta, Indonesia pada perusahaan Astrazeneca (2005-2012). Setelah itu beliau menjabat sebagai Japan GM (2012-2013), dan Asia-Pacific GM (2013-2014) di Tokyo, Japan pada perusahaan General Electric. Beliau saat ini menjabat sebagai Principal Asia Operations pada perusahaan CVC Capital Partners (2018-sekarang).
Mr. Wonbae Lee was born in Seoul, 49 years old. A Republic of Korea citizen and domicile in Singapore. Holds a Master of Business Administration from Harvard Business School, United States and a Bachelor of Business Administration from Korea University, Korea.
He was appointed as Director of the Company since 2018 and reappointed as a Director in 2020 based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 22 Dated June 12, 2020.
Previously, he started his career in finance working as a Trader at Hyundai Int’l Merchant Bank then as an Asset Manager at Hudson Advisors (1997-2000), afterwards transitioning to consulting at McKinsey & Company (2002-2005). Later he served as a Director (2005- 2007), a Senior Director (2007-2008), and a Managing Director (2008-2010) in Seoul, Korea, and as a President (2010-2012) in Jakarta, Indonesia of Astrazeneca Company.
Served as a Japan GM (2012-2013), and Asia Pacific GM (2013-2014) of General Electric company in Tokyo-Japan. He currently serves as Principal Asia Operations of CVC Capital Partners (2018-present).
4
PT Link Net Tbk | Laporan Tahunan | Annual Report | 2021
Wonbae Lee Direktur Director
CROSS REFERENCES SEOJK 16-2021 Referensi Silang SEOJK 16-2021 CORPORATE GOVERNANCE Tata Kelola Perusahaan MANAGEMENT DISCUSSION AND ANALYSIS Analisa Dan Pembahasan Manajemen COMPANY PROFILE Profil Perusahaan MANAGEMENT REPORT Laporan ManajemenIkhtisar Kinerja K
Marlo Budiman Chief Executive Officer
Victor Indajang Chief Operation Officer
Agung Satya Wiguna Enterprise Sales
Santiwati Basuki Deputy Chief Marketing Officer
Johannes
Chief Financial Officer
Edward Sanusi Chief Technology &
Product Officer Perseroan memiliki Board of Management (BOM) yang bertindak
atas nama dan untuk Direksi sehubungan dengan tugas-tugas manajerial dan wewenang tertentu. BOM bertanggung jawab untuk mengembangkan dan menerapkan rencana operasional dan strategis Perseroan. Susunan anggota BOM adalah sebagai berikut:
The Company has the Board of Management (BOM), acting for and on behalf of the Board of Directors in connection with the duties of managerial and certain authority. The BOM is responsible for developing and implementing the Company’s operational and strategic plans. The members of BOM are as follows: