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Corporate Secretary
BOARD OF DIRECTOR
RAYMOND LOHO
President Director
Indonesian citizen, 53 years of age. Obtained a Bachelor of Engineering Degree from the University of Indonesia in 1995. Previously worked at PT Versa Torron Sistekindo as Database Specialist (1996–1997), then at PT IFS Indonesia as System & Application Engineering Manager (1997–2001), then at PT Agapindo Sukses Sejati as Technical VP (2001–2005), at PT Solusi Lintas International as IT Director (2005–2010), PT Mitra Komunikasi Nusantara as IT Director (2010–2014), PT NFC Indonesia as Director (2014–2018), at PT 1 INTI DOT COM as Director (2014–present), at PT Soteria Wicaksana Investama as Director (2017–2022), at PT Media Karya Nusantara as Director (2017–2022), President Commissioner of PT Multidaya Dinamika (2024–present), and Commissioner of PT MCASH Integrasi Tbk (2025–present). He was appointed as the Company’s President Director of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and serves until now.
TATI RAMAWATI
Director
Indonesian citizen, 50 years of age. Obtained her Bachelor of Engineering Degree from Indonesian Institute of Technology in 1999. Previously worked at Pandu High School as a Teacher (1999–2001), at Lembaga Demografi Indonesia as a Surveyor (2001–2002), at PT Mitra Makmur Perkasa as Head of Sales Marketing (2002–2010). He joined the Company as Branch Manager (2010–2012), was then appointed General Manager (2012–2016), Director at PT Berkah Karunia Kreasi (2017–present), and Director of PT Telefast Indonesia Tbk (2024-present). She was appointed as Director of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and has served until now.
STANLEY TJIANDRA
Director
Indonesian citizen, 46 years old. Obtained a Bachelor's degree in Financial Management from Atma Jaya Catholic University, Jakarta, in 2000. He has experience as a Financial Analyst (2001-2004), and Section Head of Corporate Finance (2005-2006) at PT Kerismas Witikco Makmur. He has served as Equity Analyst (2006-2009), and Research Team Leader (2010) at PT Trimegah Sekuritas Indonesia Tbk. In addition, he also served as Head of Equity Research (2010-2015), then was appointed as Senior Vice President of Business Research (2015-2017) at PT Kresna Graha Investama Tbk. He has served as Commissioner at PT Digital Artha Media (2021-2024). He currently serves as Director of PT Royal Investama Sejahtera (2021-present), Director of PT MCASH Integration Tbk (2024-present), Director of PT Multidaya Dinamika (2024-present), President Director of PT Energi Selalu Baru (2025-present), Director of PT Semolis Teknologi Indonesia (2025-present), and he was appointed as Director of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and serves until now.
*Source : PT Distribusi Voucher Nusantara Tbk. Annual Report and Sustainability Report 2025
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