Board of Director


Irwan Djaja

President Director

Indonesian citizen, Irwan (44) was born on December 15, 1971 in Banda Aceh, Sumatra.

Irwan received his Economic Degree of Accounting Faculty from the Universitas Trisakti, Indonesia, and then his Master of Applied Finance from The University of Melbourne, Australia, and lastly received his Doctoral Degree in Management from Binus University, Indonesia.

Irwan joined the Company as the Deputy Chief Executive Officer in July 2015. He is now serving as President Director of PT Indonesia Media Televisi and a President Commissioner of PT Graha Technology Nusantara and a Vice President Director of PT First Media Tbk. In First Media Group he was served as a CFO and a President Director of PT First Media Tbk from 2008-2013 and as a CFO of PT Link Net from 2011-2012. Mr. Irwan served several position as a Director/Deputy CEO of PT Clipan Finance Indonesia Tbk, multifinance company since 2006, was worked at KPMG (Klynved Peat Marwich and Goerdeler) since 1998-2005, in 1999 -2005 as a Director and Associate Corporate Finance in Financial Advisory Services Division of Siddharta Consulting Office, a member of KPMG International, and as a Senior Manager in 1998, and as a Supervisor in Business Advisory Division of Akuntan Prasetya Utama & Co Office in 1994-1996. He was Started his career in 1993 as an Accountant of PT Citra Dimensi Artahali.

 

Dicky Setiadi Moechtar

Director

An Indonesian citizen, born on July 8, 1959 at Tasikmalaya, 56 years old.

Mr. Moechtar holds a Bachelor degree in Computer Science from the Universitaet Des Saarlandes.

He was appointed as the Company’s Corporate Secretary since 2014. Mr. Moechtar started his career by serving for several positions, including as a Programmer (1984-1986) as well as a Manager Assistant and System Analyst (1986-1991) of PT Bank Perniagaan Indonesia. He also held several positions in several departments (1993-1999) and then as the Managing Director for IT, Operation, General, Asset Administration and Financial Service Distribution (1999-2002) of PT Bank Lippo Tbk. He also served as a Director of PT Multipolar Corporation Tbk (2002-2008) and a Commissioner of PT Link Net (2009-2011). He is currently serving as a Director of PT First Media Tbk (2006-present), the President Director PT First Media Television (2012-present), a Commissioner of PT Delta Nusantara Networks (2012-present), a Director of PT Bintang Merah Perkasa Abadi (2013-present), a Commissioner PT First Media News (2008-present) and a Commissioner PT Margayu Vatri Chantiqa (2008-present), and a President Director of PT Internux (2015-present).

Henry Riady

Director

 

 

Sigit Prasetya

Director

An Indonesian citizen, born on July 9, 1968 at Bandung, 47 years old.

Mr. Prasetya holds a Master of Business Administration from University of New South Wales and a Bachelor degree in Math from the Bandung Institute of Technology.

He was appointed as the Company’s Director since 2011. Mr. Prasetya started his career as the Assistant Manager of the Credit Card Division at Citibank (1991-1992). He served as a Sales Manager at Peregrine Sewu Securities (1995 - 1996), the Engagement Manager at Booz Allen Hamilton (1996 - 1999), an Executive Director and the Head of Investment Banking of Morgan Stanley in Indonesia (1999 - 2006), the Senior Principal and Head of Southeast Asia at Henderson Private Capital (2006 - 2007), a Director (2010 - 2014) and a Commissioner (2014 - present) of PT Matahari Department Store Tbk. He is currently active as a Managing Partner CVC Asia Pacific (Singapore) Pte. Ltd (2007 - present), a Director of Amtek Engineering Ltd (2007 - present), a Director of Magnum Berhad (2011 - present) and a Director of QSR Brands (M) Holdings Sdn Bhd (2012 - present).

Andy Nugroho Purwohardono

Director

An Indonesian citizen, born on December 22, 1968 at Jakarta, 47 years old.

Mr. Purwohardono holds a Master of Business Administration from the University of Texas and a Bachelor of Science in Industrial Engineering from Oregon State University.

He was appointed as the Company’s Director since 2013. Mr. Purwohardono started his career as an Industrial Engineer at the Intel Corp in Oregon, United States (1991-1992). He later held a position as a Corporate Finance Officer of PT OCBC Sikap Securities (1994-1995), the Assistant Manager of PT Peregrine Securities (1995), the Director of Sales of PT SG Securities (1995-2002), the Senior Vice President of ABN Amro Bank (2002-2003), the President Director and the Head of Capital Market of PT Danareksa Sekuritas (2003-2009), and the President Director of PT Morgan Stanley Asia Indonesia (2009-2013) Managing Director of CVC Asia Pacific (Singapore) Pte. Ltd. (2013-2014), He is currently serving as the Managing Director of CVC Asia Pacific Limited’s Indonesia Representative (2014-present), Director of Matahari Department Store Tbk (2014-present), and Director of MAP Aktif Adiperkasa (2015-present).

Edward Sanusi

Director

An Indonesian citizen, born on October 5, 1973 at Bandung, 42 years old.

Holds Bachelor of Science’s degree from Bandung Institute of Technology in Industrial Engineering.

Joined the Company in 2010 as BOM Operations. His experience lies in managing various technology-related business models such as Software Development, System Integrator, ISP, Cable TV, Social Media. Mr Sanusi’s career includes Managing Director at PT Plexis Erakarsa Pirantiniaga (Plasmedia – 1999-2009), Electronic Settlement Manager at Citibank, N.A., Jakarta (1996-1999), He has been a guest Lecturer at UPH Business School since 2013. He also held lecturer positions at Indonesia Banking School for IT (2008-2009), and at Universitas Parahyangan in Bandung for Statistics (1996-1998).

Maria Clarissa Fernandez Joesoep

Director

A Filipino citizen, born on October 23, 1969 at Manila, 46 years old.

Qualified accountant and holds a CPA and MBA from the University of the Philippines.

Joined the Company to take up the role of Chief Financial Offier (CFO) in July 2015. She has held senior positions as CFO of PT Indonesia Media Televisi and Finance and Administration Director at BBDO/OMD Indonesia. She has over 10 year in audit and consulting services with Ernst & Young, Arthur Andersen and KPMG in Indonesia as well as several publicly listed companies in the Philippines.

Henry Jani Liando

Independent Director

An Indonesian citizen, born on July 1, 1963 at Jakarta, 52 years old.

Mr. Liando holds a Master of Business Administration in Finance from Oregon State University and a Bachelor in Chemical Engineering from the Bandung Institute of Technology.

He was appointed the Company’s Independent Director since 2013. Mr. Liando started his career as the Head of Planning of Bank Sumitomo Niaga (1990-1993) and later served as the Head of Finance American Express TRS (1993-1996), Financial Controller (1996-2004) as well as the CFO and Treasurer of Citibank (2004-2008) and a Director of PT Matahari Putra Prima Tbk (2008-2010). Currently, he is serving as a Commissioner of PT Matahari Department Store Tbk (2010-present) and a Commissioner of PT First Media Television (2011-present).

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