BOARD OF COMMISIONER

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MARTIN SUHARLIE

President Commisioner

Indonesian citizen, 46 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 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, 50 years of age. Obtained his Bachelor of Communication & Computer Engineering degree from the University of New South Wales in 1993 and his Master of General Management and Information Technology from Bina Nusantara University in 1996. Served as Director of PT Kresna Graha Investama Tbk (1999–present), President Commissioner of PT NFC Indonesia Tbk (2018– present), President Commissioner of PT Digital Mediatama Maxima Tbk (2019–present), and Commissioner of PT Bumilangit Entertainment (2020 - present). Previously served as Corporate Account Executive di OGCI, Houston, USA Texas (1994– 1995), Marketing Manager at PT Barata Nusatama Prima – OGCI (1995–1997), Director at PT Kresna Cakra Unika (1997– 1999), and Director at PT Kresna Graha Sekurindo Tbk (1999–2015). 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 (2013– present). Serve as Co Founder and Investor at C88 Fintech Group (cekaja.com) (2013–present), Qareer Group (qerja. com) (2014–present). He was appointed as Board and Investor in companies such as SiCepat Express (2017– present), and Finfleet (Logistic Tech) (2016–present).He also serve as Investor at Snapask (Education Technology in Asia) (2017-present), and Investree (Investree.id) (2016-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, 50 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 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 (2011-2013) at PT Smartfren Telecom Tbk, and currently work at PT Agec Techno as CFO (2006-present). He was appointed as the Company’s Independent Commissioner in 2020.