About Us

Indonesian citizen, age 59. His term of office is from 2022-2025. He holds a bachelor’s degree in economics from the University of Indonesia and a bachelor's degree in information management systems from Gunadarma University. Previously, he served as Audit of Public Accounting Firm Hans & Tuanakotta, Auditor of Ernst & Young, Corporate Finance of PT Indocement Tunggal Prakarsa Tbk., Finance Director of PT Ariobimo Estate Perkasa and Auditor in the Archdiocese of Jakarta. Currently, he also serves as Director of PT Digital Solusindo, Chairman of the Management of the St. Petersburg Association. Carolus and Senior Partner of Gan Kapital Group. He has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders.

Indonesian citizen, 63 years old. She holds a Doctor of Philosophy (2002) and a master’s degree in management from Universitas Indonesia, as well as a Master of Business Administration in General and Strategic Management from the Institut Pengembangan Manajemen Indonesia, affiliated with Harvard Business School (Boston, USA) (1986). She earned his Bachelor of Economics in Accounting from Universitas Airlangga (1985). She has no affiliation with any member of the Board of Commissioners, the Board of Directors, or the Controlling Shareholders.

David Sungkoro, an Indonesian citizen, is 65 years old. He holds a Doktorandus in Accounting from Trisakti University, Jakarta, and a master’s degree in accounting from the University of Indonesia. He has 40 years of experience in audit and accounting services, including due diligence and capital market advisory for various large multinational companies, state-owned enterprises, private companies, and publicly listed companies across diverse industry sectors. He currently serves as an Independent Director at Indofood Agri Resources Ltd., Singapore. He has no affiliation with any member of the Board of Commissioners, the Board of Directors, or the Controlling Shareholders.