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.
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.
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.
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.
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.
He obtained his Bachelor of Economics degree in Accounting, Faculty of Economics, Gadjah Mada University in 1969, Bachelor of Economics (Drs), Accounting Department, Faculty of Economics, Gadjah Mada University in 1971, and Master of Science in Management and Administrative Science, the University of Texas at Dallas, USA in 1983. Currently, he is also a Lecturer in the Faculty of Economics and Business, Gadjah Mada University, Yogyakarta since 2009, a Post-Graduate Lecturer at Gadjah Mada University, Yogyakarta since 1972, Partner of S. Mannan Public Accountants Office , Ardiansyah, and Partners, Jakarta since 2000, Member of the Audit Committee in various public and non-public companies. In addition, he also has experience in various other professions including being a member of the Qualified Internal Audit Certification Board, a member of the Public Accountants Professional Standards Board II, a member of the Audit Committee Certification Board.
Training / Education / Workshop during 2019
Obtained a Bachelor of Accounting degree, Parahyangan Catholic University in 1989, and had received non-formal education at BII as Management Training, PMDP BY AIM, and Risk Management.
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.
The duties and responsibilities of the Corporate Secretary cover:
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.