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.