BOARD OF COMMISIONER

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MARTIN SUHARLIE

President Commisioner

Indonesian citizen, 45 years of age. Obtained his Bachelor’s degree from Tarumanagara University, Jakarta, in 1996. Previously worked at PT Mitra Komunikasi Nusantara as CEO (2008–2013). Served as CEO at PT Agapindo Sukses Sejati (1996–2007). Currently serving as Director of PT Berkah Karunia Kreasi (2015–2017), as President Director at PT M Cash Integrasi Tbk (2017–present), and as Commissioner at PT NFC Indonesia (2018–present). He
was appointed as the Company’s President Commissioner in 2018 and serves until now.

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SURYANDY JAHJA

Commissioner

Indonesian citizen, 49 years of age. Obtained a Master’s degree in General Management and Information Technology from Bina Nusantara University in 1996. Completed his Bachelor’s Degree in Computer Engineering at the University of New South Wales in 1993. Joined PT Kresna Graha Investama Tbk in 1999 as co–founder and served as Director of PT Kresna Graha Investama Tbk, (Formerly named PT Kresna Graha Sekurindo Tbk) (1999–present). Currently also serving as Director at PT Digital Artha Media (2016–present) and PT M Cash Integrasi Tbk (2017–present), President Commissioner of PT Digital Tunai Kita (2017–present), PT NFC Indonesia Tbk (2018–present), and PT Digital Mediatama Maxima (2019–present). He was appointed as the Company’s Commissioner in 2018 and serves until now.

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SEBASTIAN TOGELANG

Commissioner

Indonesian citizen, 42 years of age. Obtained his Bachelor’s degree from Johann Wolfgang University in the city Frankfurt, Germany, in 2003. Previously worked at Deutsche Börse as Consultant (2000–2001). Served as EPayment Programmer & Project Management  at Deutsche Bank (2001–2002).Currently serving as Founding and Managing Director at Kejora
Capital (Mountain Kejora Ventures) (2013–present). Serve as Co Founder and Investor at C88 Fintech Group (cekaja.com) (2013–present), Qareer Group (qerja.com) (2014–present). He also serve as Investor and Board in companies such as SiCepat Express, Finfleet (Logistic Tech), Investree (Investree.id) , and also Snapask (Education Technology in Asia). He was appointed as the Board Member at Qareer Group (qerja.com) (2014- present). He also co-founded the FinTech Association and was the former secretary general of the Venture Capital Association in Indonesia (Amvesindo). He was appointed as the Company’s Commissioner in 2020.

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BAMBANG IRAWAN

Independent Commissioner

Indonesian citizen, 49 years of age. Obtained his Bachelor of Economics degree from STIE Indonesia in 1990. Previously worked at PT Sumber Kayu Persada as Accounting Staff (1990–1991), then at PT Prosperindo Sarana as Accounting Supervisor (1991–1992), at PT Ventura as Accounting Supervisor (1992–1994), at PT Opal Indah Glass (1994–1999) as Finance & Accounting Manager, at BMB Consultant (2000–2014) as CEO, at PT Distribusi Voucher Nusantara as Director (2013–2015), and at PT Agec Techno as CFO (2006–present). He was appointed as the Company’s Independent Commissioner in 2018.

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ARTIKO SAMUDRO

Independent Commissioner

Indonesian citizen, 56 years of age. Obtained his Bachelor’s degree from University of Indonesia in 1991. Previously worked as Management Trainee at PT Food Specialities Indonesia (Nestle) (1994–2002). Served at PT Satelit Palapa Indonesia (Satelindo) as General Manager Celluler (1994–2002). Served as General Manager at PT Cipta Multi Usaha Perkasa (2002), then work as Group Head Marketing & Sales of Seluler Shop (2002–2004), and then worked as Vice President (Channel Management) at PT Bakrie Telecom Tbk (2004–2010),Previously worked as Chief of National Sales and Distribution Officer at PT Mobile-8 Telecom Tbk (2010). He was appointed as the Vice President/Head of Channel Management (2010-2011), and also served as Vice President/Head of Modern Channel (2011), and also worked as Vice President/Head of Distribution Excellence Management (2013) at PT Smartfren Telecom Tbk. Served as Operational Director at PT Arfindo Mandiri (2013-2016), also served as Chief Operation Officer (COO) at PT Mitra Komunikasi Nusantara (MKN) (2016-2019). And also join with Mcash group company in September 2019 until now. He was appointed as the Company’s Independent Commissioner in 2020.