Memuat…
Citizenship: Indonesian
Year of Birth: 1974 (51 years old)
Education: Bachelor of Economics, Marketing and Strategic Management, The Wharton School, University of Pennsylvania, USA
Career History:
Concurrent Positions:
Share Ownership: 18,955,400 shares (0.17%)
Affiliate Relations: Affiliated with the President Director through family relationship with Mr. Manoj Dhamoo Punjabi
Citizenship: Indonesian
Year of Birth: 1968 (57 years old)
Education: Bachelor of Business Administration, Finance, State University of New York Buffalo (1992)
Career History:
Concurrent Positions:
Share Ownership: 3,100,079 shares (0.03%)
Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders
Citizenship: Indonesian
Year of Birth: 1967 (58 years old)
Education:
Career History:
Citizenship: Indonesian
Year of Birth: 1972 (53 years old)
Education: Bachelor of Marketing and Finance, Indonesia European University (1993)
Career History:
Concurrent Positions:
Citizenship: Indonesian
Year of Birth: 1984 (41 years old)
Education: Bachelor of Economics, University of Indonesia
Career History:
Citizenship: American
Year of Birth: 1991 (34 years old)
Domicile: South Korea
Education: Bachelor of Arts in Economics, Magna Cum Laude, Harvard University
Career History:
Concurrent Position: Senior Vice President (CFO), TY Holdings (2024-present)
Share Ownership: Does not own any shares of the Company
Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders
Citizenship: Indonesian
Domicile: Jakarta
Age: 32 years old
Basis of Appointment: Decree of the Board of Directors No. SK-DIR-022/Corpsec/MDP/XII/2024 dated December 2, 2024
Educational Background:
Career History:
Concurrent Positions: Does not hold any concurrent position in the Company or in other companies
Citizenship: Indonesian
Domicile: Jakarta
Age: 49 years old
Basis of Appointment: Decree of the Board of Directors No. 012-DIR/Corpsec/MDP/IV/19 dated April 16, 2018
Educational Background:
Career History:
Awards and Certifications:
Concurrent Position: President Director and Owner of PT Coris Oratoria (2015-present)
Share Ownership: Does not own any shares of the Company
Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders
Share Ownership: 1,379,704,058 shares (12.67%)
Affiliate Relations: Affiliated with the President Commissioner through family relationship with Ms. Shania Manoj Punjabi
Citizenship: Indonesian
Year of Birth: 1971 (54 years old)
Education: Bachelor of Finance, GS Fame Institute of Business (1993)
Career History:
Concurrent Positions:
Share Ownership: Does not own any shares of the Company
Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders
Citizenship: Indonesian
Year of Birth: 1984 (41 years old)
Education: B.Com (H) Bachelor of Commerce with Honors, Delhi University, India (2005)
Career History:
Certifications:
Concurrent Positions: None
Share Ownership: Does not own any shares of the Company
Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders
Citizenship: American
Year of Birth: 1967 (58 years old)
Domicile: United States of America
Education:
Career History:
Concurrent Position: Consultant, Skydance Media (2023-present)
Share Ownership: Does not own any shares of the Company
Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders
Concurrent Positions: None
Share Ownership: Does not own any shares of the Company
Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders
Certification: Qualified Internal Auditor (QIA), YPIA (valid forever)
Affiliate Relations: Not affiliated with the Major Shareholders, the Board of Commissioners, and/or other members of the Board of Directors
