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Harianda NoerlanPresident Director (Independent) -
Johannes TongDirector -
Rusbianto WijayaDirector
Citizenship and Domicile
Indonesian citizen, 62 years old, domiciled in Indonesia.
Position
He was appointed as President Director by resolution of the Annual General Meeting of Shareholders for the fiscal year 2016. His appointment is stated in the Deed of Resolution of the Annual General Meeting of Shareholders No.12, dated April 21, 2017, made before Notary Andalia Farida, S.H, Notary in Jakarta.
Education
He completed his undergraduate education from the Faculty of Engineering majoring in Mechanical Engineering, Trisakti University, Jakarta, Indonesia.
Career Journey
He started his professional career in banking in 1990 by working at PT Bank Niaga Tbk. His last position at the bank was Head of International Banking Division-Capital Market Group in 2000. He then worked at the Indonesian Bank Restructuring Agency (IBRA) with his last position as Vice President, Group Head of the Bank Restructuring Unit in 2002. He then joined PT Bank Lippo Tbk where he held several positions, namely Managing Director Compliance, Director Distribution Financial Services, and Senior Vice President, Channels & Alliances Group Head (2002-2006).
Citizenship and Domicile
Indonesian citizen, 57 years old, domiciled in Indonesia
Position
He was appointed as Director by resolution of the Annual General Meeting of Shareholders for the financial year 2012. His appointment is stated in the Deed of Resolution of the Annual General Meeting of Shareholders No. 60, dated April 25, 2013, made before Notary Unita C. Winata, S.H, Notary in South Jakarta.
Education
He completed his undergraduate education in physics, mathematics, and business administration from Azusa Pacific University and his graduate education with a Master in Business Administration from California State University, Los Angeles.
Career Journey
In addition to serving as Director of the Company, he also holds a position as Director of the Art Department, Pelita Harapan University. His professional career includes Loan Officer of Bank of America, Area Manager of TIMS, General Manager of PT Sopanusa Paper Mill & Converting, General Manager of PT Tjakrindo Mas Steel Industry, General Manager of PT Plasma Plastic Industry, General Manager of PT Indonesia Performing Arts, and General Manager of PT Melodia.
Citizenship and Domicile
Indonesian citizen, 46 years old, domiciled in Indonesia
Position
He was appointed as Director by resolution of the Annual General Meeting of Shareholders for the financial year 2021. His appointment is stated in the Deed of Resolution of the Annual General Meeting of Shareholders No. 6, dated June 6, 2022, made before Notary Andalia Farida, S.H, Notary in Jakarta.
Education
He obtained a Bachelor of Law degree from Tarumanagara University in 2001, then obtained a Master of Law degree from the Tarumanagara University Postgraduate Program in 2006. Furthermore, he obtained a Master’s degree in Computer Science from Pradita University in 2021.
Career Journey
He started his career as a legal staff at PT Indomarco Prismatama from 2001 to 2007, then joined Sinarmas Energy & Mining as Operation Legal Assistant Manager until 2009. In 2009, he joined PT First Media Tbk as Operation Legal Department Head. Furthermore, he joined PT Link Net Tbk in 2016 and served as Head of Legal and Corporate Secretary Support until 2021.