Profiles of the Members of the Board of Commissioners




Indra Nathan Kusnadi
President Commissioner


Indonesian citizen, he has been serving as the President Commissioner of the Company since 2016. He started his career as a Paralegal at Albert Hasibuan & Rekan (1998-1999). He then joined Kusnandar & Co as a Lawyer, specializing in General Corporate and Commercial Law, Banking and Finance, Mergers, Acquisitions and Intellectual Property Rights (1999-2004). In October 2004 he joined Adnan Buyung Nasution & Partners specializing in Civil and Criminal Litigation, Arbitration, General Corporate Law, Commercial Law, Banking and Finance, Mining, and Intellectual Property Rights (2008-2013). In early 2014, he was appointed as Partner at Adnan Buyung Nasution & Partners (2014-2015), and currently as one of the “equity” partners (2015-present).

He obtained his Bachelor of Law degree in 1999 from the Trisakti University, Jakarta, majoring in Litigation and Business Law and a Master of Law degree in 2012 from the University of Indonesia, Jakarta, majoring in Business Law.



Karim Panjaitan
Commissioner


Indonesian citizen, appointed as a Commissioner of the Company in 2015. Started his career as a Section Chief of Telecommunication Rates at DGPT-Ministry of Transportation (1992-2001) and as a Head of the Sub Directorate of Telecommunication Rates at Ditjen Postel-Kominfo (2002-2008), a Head of the Sub Directorate of Universal Tariffs and Obligations at Ditjen Postel-Kominfo (2008-2011), and a Head of the Sub Directorate of Universal Postal Services at Ditjen Postel-Kominfo (2011-2013.

He earned a Bachelor of Economics degree in 1989 from the University of Indonesia and an Entrepreneurship and Master of Management degree in 2005 from the Sekolah Tinggi Manajemen Labora.



Kanaka Puradiredja
Independent Commissioner


Indonesian citizen, he has been a Commissioner of the Company since October 2017. Former Managing Partner and Chairman of KPMG Indonesia and former Senior Partner KAP Kanaka Puradiredja, Suhartono. He is currently a Member of the Honorary Board of Professionals in Risk Management Association (PRIMA), Chairman of the Board of Commissioners and Board of Directors Indonesia (LKDI), Chairman of the Board of Certification of the Indonesian Audit Committee and Chairman of the Corporate Governance Policy Formulating Team. Former Chairman of the Honorary Board of Audit Committee Bond. Chairman of the Honorary Board of the Indonesian Institute of Accountants (2002-2010). Chairman of the Board of Trustees of the Indonesian Audit Committee (2004-2010). Member of the Supervisory Board of the Agency for the Rehabilitation and Reconstruction of Aceh and Nias (2005-2009). Member of Indonesia International Transparency Board (2004-2005) and member of Audit Committee and Independent Commissioner in various Public Companies.

He is a graduate of the Faculty of Economics majoring in Accounting from Padjadjaran University Bandung, Chartered member from the Board of Commissioners and Board of Directors of Indonesia, Certified Risk Management Professional and more than 30 years experience as a Public Accountant.



Profiles of the Members of the Board of Directors




Galumbang Menak
President Director


Indonesian citizen, appointed as a President Director of the Company in 2004. Started his career as engineering at PT Telekomunikasi Indonesia (1992-1996). He then joined various Rajawali Group companies, including PT Telekomindo Primabhakti (1996-2000) as a Senior Business Development Manager and PT Wahana Lintas Sentral Komunikasindo-Telkom Group (2001-2004) as an Operations Director. In addition, he also founded an e-commerce company Nusatrip in 2012 where he currently serves as a Commissioner.

He obtained his Bachelor of Engineering degree from the technical faculty of the University of Indonesia, in 1992, majoring in electrical engineering.



Yopie Widjaja
Vice President Director


Indonesian citizen, he has been serving as the Vice President Director of the Company since 2016. He started his career as an Audit Manager at Prasetio, Utomo & Co. (Member of Arthur Andersen & Co., S.C.) (1994-2000). He then joined a number of companies including PT Asianet Multimedia (Member of Lippo Group) as a General Manager of Accounting (2000-2002), PT Multipolar Corporation Tbk as a Vice President of Accounting & Budget (2002-2005), PT Natrindo Telekomunikasi (Subsidiary of Maxis Communication Berhad, Malaysia) as a General Manager-Accounting, Finance & Tax (2005-2006), PT Sampoerna Telekomunikasi Indonesia (Member of Sampoerna Srategic Group) as a Finance Controller (2006-2008), PT SMART Telecom (Member of Sinarmas Group) as a Finance Controller (2008-2009) and PT Mobile-8 Telecom Tbk (2009-2014) as a Compliance Director.

He earned his Bachelor degree in Accounting from the Atma Jaya University in 1998.



Jimmy Kadir
Director


Indonesian citizen, appointed as a Director of the Company in 2016. Started his career as a staff member of PT Astra Komponen Indonesia (2002-2003) and joined PT Astra Otoparts Tbk as a Head of the Accounting Division (2003-2004), an Assistant to the Accounting Manager from (2004-2008) and an Assistant of the Internal Audit Manager from (2008-2009). He then worked at PT Gemala Kempa Daya (2009-2010), PT Kapal Api Global (2010-2011), PT ABM Investama Tbk as an Accounting Manager (2011-2013), and as a Senior Manager at a Public Accounting Firm (2013-2014). He then served as an Independent Director of PT Inti Bangun Sejahtera Tbk (since May 23, 2014).

He obtained his Bachelor of Economics degree from the Trisakti University in 2001.



Corporate Secretary




Appointment of Corporate Secretary of PT Mora Telematika Indonesia.


Pursuant to the Regulation of the Financial Services Authority No. 35/POJK.04/2014, the Corporate Secretary is an individual or a person in charge of a work unit performing the functions of the Corporate Secretary. The Corporate Secretary is appointed and dismissed based on the decision of the Board of Directors.

On 19 October 2017, the Company appointed Henry Rizard Rumopa S.H.,M.H., as the Corporate Secretary based on the Decree of the Board of Directors No. 143/MTI/PD-DIR/X/ 2017 on the Appointment of Corporate Secretary of PT Mora Telematika Indonesia.



Duties and Responsibilities of the Corporate Secretary


The duties and responsibilities of the Corporate Secretary cover:

  1. Following the development in the capital market, particularly the prevailing laws and regulations in the field of capital market;
  2. Providing input to the Board of Directors and Board of Commissioners to comply with the prevailing laws and regulations in the capital market;
  3. Assisting the Board of Directors and Board of Commissioners in the implementation of the Company’s governance, which includes: information disclosure to the public, including the availability of information on the Company’s website, timely submission of reports to OJK and other regulators, implementation and documentation of the GMS, organizing and documenting the Board of Directors and/ Commissioners’ meetings; and the implementation of the orientation program of the Company for the Board of Directors and/ or Board of Commissioners;
  4. Maintaining the confidentiality of confidential documents and information, except in order to fulfil obligations in accordance with the laws and regulations or otherwise provided in laws and regulations;
  5. Maintain integrity by not taking personal benefit either directly or indirectly that may be detrimental to the Company;
  6. Organizing the implementation of corporate actions related to the legal aspects such as: change of management, change of deed/ articles of association/ rules of association;
  7. Coordinating the report materials for the Board of Commissioners’ Meetings and the GMS; submit reporting obligations to the regulators on changes in the composition of the Company’s management (Members of the Board of Directors and Board of Commissioners); and
  8. Submitting reporting obligations to the regulators on shareholder changes, increase in authorized capital and paid up capital.




Profile of the Corporate Secretary


Indonesian citizen, served as the Corporate Secretary since 2017. He started his career as Legal Staff at the Notary Office of Misahardi Wilamarta in 2007. He later joined the Company as Senior Legal Officer (2011-2011), Assistant Legal Manager (2013-2014) , Legal Manager (2014-2016), Senior Legal Manager (2016-2017), and General Manager Corporate Legal (2017).

He obtained his Bachelor of Law degree from Atmajaya Catholic University Jakarta in 2007 and a Master of Law degree from the University of Indonesia in 2010.