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

 

Tjhin Khe Mei

Director

Tjhin Khe Mei has been the Director of the Company since 2020. She is an Indonesian citizen and She holds Bachelor of of Science in Accountancy from Sekolah Tinggi Ilmu Ekonomi Indonesia (1987). Previously, She was formerly as Chief Operating Officer of Company in 2017. Prior to joining the Company, She was a President Director at PT Asiatic Sejahtera Finance in 2016 and for about 20 years She has worked at Lippo Group with her last position as Associate Director of Property Sales Administration and Service Division at PT Lippo Karawaci Tbk in 2014.