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Direktur Director
Menjabat sebagai Direktur sejak 2022 berdasarkan keputusan RUPS Tahunan tanggal 12 Juli 2022.
Serving as Director since 2022 based on the resolution of the Annual GMS on July 12, 2022.
Memperoleh gelar Sarjana Teknik Industri dari Universitas Indonesia (1994) dan Magister Manajemen dari Prasetya Mulya Business School (2006).
Obtained Bachelor of Industrial Engineering degree from University of Indonesia (1994) and Master of Management from Prasetya Mulya Business School (2006).
Memiliki pengalaman bekerja di Astra International Group (1994- 2018), dengan jabatan terakhir sebagai Sales & Marketing Director dan Finance & Operation Director di PT Surya Artha Nusantara Finance. Selanjutnya, beliau menjabat sebagai Chief Operating Officer (COO) di Lippo Financial Service Group dan CEO di Ciptadana Capital (2018- 2020). Beliau kemudian bergabung dengan Sinar Mas Group sebagai CFO di PT Dian Swastatika Sentosa Tbk (2020-2021) dan CEO di PT Eka Mas Republik (2021-2022).
Merangkap jabatan sebagai Komisaris di PT Eka Mas Republik (sejak 2022), Direktur di PT Smart Telecom (sejak 2022), Direktur PT Distribusi Sentra Jaya (sejak 2023), Presiden Komisaris PT SF Digital Commerce (sejak 2023), Presiden Komisaris PT SF Digital Terdepan (sejak 2023), dan Presiden Komisaris PT Nuri Gaya Citra (sejak 2023), Beliau juga menjabat sebagai anggota Dewan Komisaris dan anggota Direksi di beberapa perusahaan di dalam pilar bisnis Sinar Mas.
He concurrently serves as Commissioner of PT Eka Mas Republik (since 2022), Director of PT Smart Telecom (since 2022), Director of PT Distribusi Sentra Jaya (since 2023), President Commissioner of PT SF Digital Commerce (since 2023), President Commissioner of PT SF Digital Terdepan (since 2023), and President Commissioner of PT Nuri Gaya Citra (since 2023). He also serves as member of the Board of Commissioners and Board of Directors in several companies in Sinar Mas business pillars.
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, Pemegang Saham dan Pengendali Perseroan.
He is not affiliated with any members of the Board of Commissioners, member of the Board of Directors, Shareholders and Controllers of the Company.
Kewarganegaraan Nationality Domisili Domicile Usia Age
Indonesia
Jakarta
53 tahun 53 years old
Dasar Hukum Pengangkatan Legal Basis for Appointment
Riwayat Pendidikan Education History
Rangkap Jabatan Concurrent Positions
Hubungan Afiliasi Affiliation Relationships Pengalaman Kerja
Work Experience
Andrijanto Muljono
He has experience working at the Astra International Group (1994-2018), with his last position as Sales & Marketing Director and Finance &
Operation Director at PT Surya Artha Nusantara Finance. Subsequently, he served as Chief Operating Officer (COO) at Lippo Financial Service Group and CEO at Ciptadana Capital (2018-2020). He then joined the Sinar Mas Group as CFO at PT Dian Swastatika Sentosa Tbk (2020-2021) and CEO at PT Eka Mas Republik (2021-2022).
Direktur Director
Menjabat sebagai Direktur sejak 2011 berdasarkan keputusan RUPS Tahunan tanggal 23 Maret 2011.
Serving as Director since 2011 based on the resolution of the Annual GMS dated March 23, 2011.
Memperoleh gelar Sarjana Ekonomi dari Universitas Atma Jaya (1997).
Obtained Bachelor of Economics degree from Atma Jaya University (1997).
Mengawali karier di KPMG Hanadi Sudjendro & Rekan (1993-1995) dan Arthur Andersen/Prasetio, Utomo & Co (1995-1997). Beliau juga pernah bekerja di PT Excelcomindo Pratama (1997-2005) dengan jabatan terakhir sebagai Vice President Finance.
Started his career at KPMG Hanadi Sudjendro & Partners (1993- 1995) and Arthur Andersen/Prasetio, Utomo & Co (1995-1997).
He also worked at PT Excelcomindo Pratama (1997-2005) with his last position as Vice President Finance.
Merangkap jabatan sebagai Direktur PT Smart Telecom (sejak 2005), Direktur PT Distribusi Sentra Jaya (sejak 2014), dan Komisaris di PT SF Digital Terdepan*) dan PT SF Digital Commerce*) (sejak 2021). Beliau juga menjabat sebagai Direktur di PT Global Nusa Data.
He concurrently serves as Director of PT Smart Telecom (since 2005), Director of PT Distribusi Sentra Jaya (since 2014), and Commissioner of PT SF Digital Terdepan*) and PT SF Digital Commerce*) (since 2021). He also serves as the Director of PT Global Nusa Data.
Turut menjabat sebagai pengurus di salah satu pemegang saham Perseroan, yaitu sebagai Direktur di PT Global Nusa Data.
Serving as one of the management in one of the Company’s shareholders, namely as the Director of PT Global Nusa Data.
Kewarganegaraan Nationality Domisili Domicile Usia Age
Indonesia
Jakarta
52 tahun 52 years old
Dasar Hukum Pengangkatan Legal Basis for Appointment
Riwayat Pendidikan Education History
Rangkap Jabatan Concurrent Positions
Hubungan Afiliasi Affiliation Relationships Pengalaman Kerja
Work Experience
Antony Susilo
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Direktur Director
Menjabat sebagai Direktur sejak 2011 berdasarkan keputusan RUPS Tahunan tanggal 23 Maret 2011.
Serving as Director since 2011 based on the resolution of the Annual GMS on March 23, 2011.
Meraih gelar Bachelor of Science dalam bidang Management and Economics dari Edgewood College and University of Wisconsin - Madison (1987), Master of Business Administration di bidang International Business dari University of Wisconsin - Whitewater (1988), dan Master of Science dalam bidang Human Resources and Organization Development dari Eastern Michigan University (1990).
He holds a Bachelor of Science in Management and Economics from Edgewood College and University of Wisconsin – Madison (1987), Master of Business Administration in International Business from University of Wisconsin - Whitewater (1988), and Master of Science in Human Resources and Organization Development from Eastern Michigan University (1990).
Sebelum bergabung dengan Perseroan, beliau pernah menjabat sebagai Vice President - Human Resources Development and General Affairs di Auto Diesel Radiator Group (1999-2001), HR &
GA Function Head di PT Broadband Multimedia Tbk (2002-2005), Direktur SDM dan General Affair di Media Investor Online (2004-2007), Direktur SDM dan Administrasi di PT Natrindo Telepon Selular (2005- 2007), serta Direktur di PT Smart Telecom (2008-2021).
Merangkap jabatan sebagai Presiden Komisaris PT Smart Telecom (sejak 2021) dan Direktur PT Distribusi Sentra Jaya (sejak 2014).
Beliau juga menjabat sebagai Presiden Direktur di PT Global Nusa Data.
He concurrently serves as President Commissioner of PT Smart Telecom (since 2021) and Director of PT Distribusi Sentra Jaya (since 2014). He also serves as the President Director of PT Global Nusa Data.
Turut menjabat sebagai pengurus di salah satu pemegang saham Perseroan, yaitu sebagai Presiden Direktur di PT Global Nusa Data.
Serving as one of the management in one of the Company’s shareholders, namely as the President Director of PT Global Nusa Data.
Kewarganegaraan Nationality Domisili Domicile Usia Age
Indonesia
Jakarta
59 tahun 59 years old
Dasar Hukum Pengangkatan Legal Basis for Appointment
Riwayat Pendidikan
Education History Rangkap Jabatan
Concurrent Positions
Hubungan Afiliasi Affiliation Relationships
Pengalaman Kerja Work Experience
Marco Paul Iwan Sumampouw
Prior to joining the Company, he served as Vice President - Human Resources Development and General Affairs at Auto Diesel Radiator Group (1999-2001), HR & GA Function Head at PT Broadband Multimedia Tbk (2002-2005), Director of HR and General Affairs at Media Investor Online (2004-2007), Director of Human Resources and Administration at PT Natrindo Telephone Selular (2005-2007), and Director at PT Smart Telecom (2008-2021).
Direktur Director
Menjabat sebagai Direktur sejak 2018 berdasarkan keputusan RUPS Tahunan tanggal 30 Mei 2018.
Serving as Director since 2018 based on the resolution of the Annual GMS on May 30, 2018.
Lulusan Damansara Utama College, Malaysia, jurusan City & Guilds Part I, II & III, Telecommunications Engineering (1992), dan meraih gelar Masters of Engineering, Electronic Telecommunication dari The University of Hull (1996).
Graduated from Damansara Utama College, Malaysia, majoring in City & Guilds Part I, II & III, Telecommunications Engineering (1992), and holds a Masters of Engineering, Electronic Telecommunication from The University of Hull (1996).
Mengawali karier sebagai Network Performance Management Manager di Maxis Mobile Malaysia (1998- 2006). Beliau juga pernah menjabat sebagai Technical Advisor Radio Access Network Operations di Digital Mobile Philippines Inc (2006-2010), Vice President Operations APAC di Ceragon Network (2013-2016), Chief Network Officer di Perseroan (2013-2016), dan Chief Technology Officer di Webe Digital Sdn Bhd (2016-2018).
Tidak merangkap jabatan, baik di Perseroan ataupun perusahaan lain.
Not holding concurrent positions, either in the Company or other companies.
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, Pemegang Saham dan Pengendali Perseroan.
He is not affiliated with any members of the Board of Commissioners, member of the Board of Directors, Shareholders and Controllers of the Company.
Kewarganegaraan Nationality Domisili Domicile Usia Age
Malaysia
Jakarta
51 tahun 51 years old
Dasar Hukum Pengangkatan Legal Basis for Appointment
Riwayat Pendidikan Education History
Rangkap Jabatan Concurrent Positions
Hubungan Afiliasi Affiliation Relationships
Pengalaman Kerja Work Experience
Shurish Subbramaniam
Started his career as Network Performance Management Manager at Maxis Mobile Malaysia (1998-2006). He also served as Technical Advisor for Radio Access Network Operations at Digital Mobile Philippines Inc (2006-2010), Vice President Operations APAC at Ceragon Network (2013-2016), Chief Network Officer at the Company (2013-2016), and Chief Technology Officer at Webe Digital Sdn Bhd (2016-2018).
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Komisaris Independen
Independent Commissioner Komisaris Independen
Independent Commissioner
Riwayat Pendidikan Education History
Riwayat Pendidikan Education History
Pengalaman Kerja Work Experience
Pengalaman Kerja Work Experience