BOARD OF COMMISIONER

Pak Martin Suharlie.JPG

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.

Pak Suryandy Jahja.JPG

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.

Pak Bambang Irawan.JPG

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.