Board of Directors

Ir. Wong Budi Setiawan

Sarkoro Handajani

Direktur Utama
President Director

 

Warga Negara Indonesia, 69 tahun. Memperoleh gelar Sarjana Marketing di Universitas Trisakti Tahun 1995 dan gelar Magister Teknik Mesin di Institut Teknologi Bandung Tahun 1980. Beliau diangkat sebagai Direktur Utama Perseroan berdasarkan Akta No. 6 tanggal 13 Januari 2023. Selain menjabat sebagai Direktur Utama Perseroan, jabatan lainnya diantaranya adalah sebagai Komisaris Independen PT Kresna Reksa Finance (2016 s.d sekarang), Komisaris Independen PT Asuransi Bina Dana Arta Tbk (2011 s.d 2014, Komisaris Independen PT Maskapai Reasuransi Indonesia Tbk (2009 s.d sekarang). Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.
Indonesian Citizen, 69 years old. Obtained a Bachelor of Marketing degree at Trisakti University in 1995 and a Master’s degree in Mechanical Engineering at the Bandung Institute of Technology in 1980. He was appointed as the President Director of the Company based on Deed No. 6 on 13 January 2023. In addition to his role as the President Director of the Company, he has also held the positions of Independent Commissioner at PT Kresna Reksa Finance since 2016, Independent Commissioner at PT Asuransi Bina Dana Arta Tbk from 2011 to 2014, and Independent Commissioner at PT Maskapai Reasuransi Indonesia Tbk since 2009 to the present. He has no affiliation with other members of the Board of Commissioners and Directors.

 

Ir. Wong Budi Setiawan

Carolina Renata Djaja

Direktur
Director

 

Warga Negara Indonesia, 44 tahun. Memperoleh gelar Sarjana Finance & Accounting di Curtin University Perth Western Australia Tahun 1999. Beliau diangkat sebagai Direktur Perseroan berdasarkan Akta No. 6 tanggal 13 Januari 2023. Sebelum menjabat sebagai direktur Perseroan, jabatan lainnya diantaranya adalah sebagai Assistant Manager PT Price Waterhouse Coopers Indonesia Advisory (2000 s.d 2009). Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.
Indonesian citizen, 44 years old. Obtained a Bachelor of Finance & Accounting degree from Curtin University Perth Western Australia in 1999. She was appointed as Director of the Company based on Deed No. 6 on January 13, 2023. Prior to serving as a director of the Company, she has also served as Assistant Manager at PT Price Waterhouse Coopers Indonesia Advisory (2000 to 2009). She has no affiliation with other members of the Board of Commissioners and Directors.

 

Ir. Wong Budi Setiawan

Garrett Suryowijoyo Kartono

Direktur
Director

 

Warga Negara Indonesia, 37 tahun. Memperoleh gelar Bachelor of Business in Marketing dan gelar Master of International business and trade di Holmes Institute Australia masing-masing tahun 2008 dan 2010. Beliau diangkat sebagai Direktur Perseroan berdasarkan Akta No. 6 tanggal 13 Januari 2023. Sebelum menjabat sebagai direktur Perseroan, jabatan lainnya diantaranya adalah sebagai Marketing Associate di DOB Sydney (2008 s.d sekarang). Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.
Indonesian citizen, 37 years old. Obtained Bachelor of Business in Marketing and Master of International business and trade degrees at Holmes Institute Australia in 2008 and 2010 respectively. He was appointed as Director of the Company based on Deed No. 6 on January 13, 2023. Prior to serving as a director of the Company, he served as Marketing Associate at DOB Sydney (2008 until now). He has no affiliation with other members of the Board of Commissioners and members of the Board of Directors.