BOARD OF DIRECTORS.
Nobel Tanihaha
President Director
| Age | 39 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 1996 | Bachelor of Science from University of Southern California |
| Career History | |
| 1997 – 2000 | Director of Vikay Group which engages in the field of property business |
| 2006 up to present | Director of PT Sekawan Abadi Prima |
| 2006 up to present | Director of PT Jaring Lintas Indonesia |
| 2007 up to present | Director of PT Kharisma Agung Grahanusa |
| 2006 up to present | Director of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| Director at PT Sarana Inti Persada | |
| Director at PT Platinum Teknologi | |
| Director at Gema Dwimitra Persada | |
| Director at PT BIT Teknologi Nusantara |
Juliawati Gunawan
Director
| Age | 43 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 1993 | Bachelor of Economics majoring in Accounting from Tarumanagara University |
| Career History | |
| 1992 – 2003 | Auditor and Consultant at Arthur Anderson, and Ernst & Young Indonesia |
| 2009 – Juni 2011 | Finance Controller of PT Solusi Tunas Pratama Tbk |
| June 2011 up to present | Director of PT Solusi Tunas Pratama Tbk |
| 2011 up to present | Corporate Secretary of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| – | Commissioner at PT Sarana Inti Persada |
| – | Commissioner at PT Platinum Teknologi |
| – | Commissioner at Gema Dwimitra Persada |
| – | Commissioner at PT BIT Teknologi Nusantara |
| – | Commissioner at Pratama Agung Pte Ltd |
| – | Commissioner at Kharisma Agung Pte Ltd |
Eko Abdurrahman Saleh
Unaffiliated Director
| Age | 32 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 2004 | Bachelor of Economics majoring in Management from Padjajaran University |
| Career History | |
| 2005 – 2007 | Marketing and Program Development division at PT Indosat Mega Media |
| 2007 – 2009 | Senior Account Manager in Tower Business Unit of PT XL Axiata Tbk |
| 2009 – 2011 | Head of Operations of PT Solusi Tunas Pratama Tbk |
| 2011 up to present | Director of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| – | None |
Tommy Gustavi Utomo
Director
| Age | 45 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 1994 | Bachelor of Economics from Gadjah Mada University, Yogyakarta |
| 2006 | Master in International Business from University of Indonesia |
| Career History | |
| 1995 – 1998 | Started his career at Bangun Cipta Sarana Group |
| 1998 – 2004 | Worked at Sahid International Group Tbk |
| 2004 – 2006 | Worked at PT Netwave Multi Media |
| 2006 – 2012 | General Manager of Project Site Acquisition at PT Bakrie Telecom Tbk |
| 2012 – 2013 | Head of Property Management Department of PT Solusi Tunas Pratama Tbk |
| 2013 up to present | Director of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| – | None |