NOMINASI DEWAN KOMISARIS DALAM RUPST 2017 Nomination of the Board of Commissioners in AGMS 2017
EVY SOENARJO
JANUAR CHANDRA
Komisaris Utama President Commissioner
Komisaris Commissioner
Warga negara Indonesia, 44 tahun. Menjabat sebagai Direktur Utama Perseroan sejak tanggal 13 Januari 2011. Beliau mengawali karirnya sebagai Finance dan Accounting Manager PT Tamindo Permai Glass (1995-1997); General Manager Retail PT Trikomsel Oke Tbk (1997-1998); Direktur PT Trikomsel Oke Tbk yang membawahi Corporate Secretary (2008-2009) dan Direktur Retail PT Trikomsel Oke Tbk (1999-2008, 2010-2011, 2013-sekarang).
Warga negara Indonesia, 47 tahun. Menjabat sebagai Direktur Keuangan dan Hubungan Investor di Perseroan sejak tanggal 13 Januari 2011. Beliau mengawali karirnya sebagai AuditManager pada Kantor Akuntan Publik Prasetio Utomo & Co-Arthur Andersen (1992-1997), AccountingManager dan Finance pada PT Datakom Asia (1998-2002), dan Direktur Keuangan PT Java Festival Production dan PT Jaring Data Interaktif (2003-2010). Selain itu, berdasarkan hasil GMS Tahun 2013, beliau diangkat pula sebagai Direktur PT Trikomsel Oke Tbk.
Beliau mendapatkan gelar Sarjana Ekonomi Manajemen dari Universitas Kristen Satya Wacana tahun 1995.
Beliau mendapatkan gelar Sarjana Akuntansi dari Universitas Tarumanegara tahun 1992.
Indonesian citizen, aged 44 years old. She has served as the Company’s President Director since January 13, 2011. She started her career as Finance and Accounting Manager at PT Tamindo Permai Glass (1995-1997); Retail General Manager at PT Trikomsel Oke Tbk (19971998); Director at PT Trikomsel Oke Tbk, which oversees Corporate Secretary (2008-2009) and Retail Director at PT Trikomsel Oke Tbk (1999-2008, 2010-2011, 2013-present).
Indonesian citizen, aged 47 years old. He has served as Financial and Investor Relation Director at the Company since January 13, 2011. He started his career as Audit Manager at Public Accounting Firm of Prasetio Utomo & Co-Arthur Andersen (1992-1997), Accounting and Finance Manager at PT Datakom Asia (1998-2002), and Finance Director at PT Java Festival Production and PT Jaring Data Interaktif (2003-2010). In addition, based on 2013 GMS result, he was also appointed as the Director of PT Trikomsel Oke Tbk.
She earned her Bachelor Degree in Economic Management from Universitas Kristen Satya Wacana in 1995.
He earned his Bachelor Degree in Accounting from the University of Tarumanegara in 1992.
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NOMINASI DEWAN KOMISARIS DALAM RUPST 2017 Nomination of the Board of Commissioners in AGMS 2017
Temi Efendi Komisaris Independen Independent Commissioner
Warga negara Indonesia, 62 tahun. Menjabat sebagai Komisaris Perseroan sejak 8 Juni 2016. Sebelumnya, beliau bekerja di PT Karyamegah Adijaya (Aora TV) (20112015), Deputy President Director and President Director PT Power Telecom (2007-2010), Independent Director SyQic Capital Sdn Bhd Malaysia (2008-2010), Vice President Director PT Infokom Elektrindo (2003-2007), Advisor to Managing Director di Astragraphia ITS (2000-2003), dan Information System Manager di VICO Indonesia (19932000). Beliau mendapatkan gelar Master of Science dari Business School University of Missouri – St. Louis, St. Louis, MO, USA pada tahun 1989. Indonesian citizen, aged 62 years old. He has served as the Company’s commissioner since June 8, 2016. Previously, he worked at PT Karyamegah Adijaya (Aora TV) (20112015), served as Deputy President Director and President Director at PT Power Telecom (2007-2010), Independent Director at SyQic Capital Sdn Bhd Malaysia (2008-2010), Vice President Director at PT Infokom Elektrindo (20032007), Advisor to Managing Director at Astragraphia ITS (2000-2003), and Information System Manager at VICO Indonesia (1993-2000). He earned his Master of Science from the Business School University of Missouri – St. Louis, St. Louis, MO, USA in 1989.
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NOMINASI DIREKSI DALAM RUPST 2017 Nomination of the Board of Directors in AGMS 2017
DJOKO HARIJANTO
OCTAVIANE N.A. MUSSU
Direktur Utama President Director
Direktur Director
Warga negara Indonesia, 52 tahun. Menjabat sebagai Direktur Perseroan sejak 8 Juni 2016. Sebelumnya beliau merupakan Direktur Teknologi Informasi dan Sumber Daya Manusia di PT Trikomsel Oke Tbk. sejak Mei 2014. Beberapa pengalaman beliau di perusahaan lain di antaranya sebagai programmer di PT Perindo Sistek Integra (1989-1990) dan Mainframe Engineer di PT USI/ IBM (1990-1995).
Warga negara Indonesia, 43 tahun. Menjabat sebagai Direktur Perseroan sejak tanggal 4 April 2012. Beliau mengawali karirnya sebagai Vice President Sales PT Trikomsel Oke, Tbk (2002-2004), Direktur PT Estetika Inova (2008-2010); Direktur PT Mega Best (2004-2008), Direktur PT Skybee Tbk (2011- 2012), dan Presiden Direktur PT Sinergitama Komindo (2011- 2012).
Beliau mendapatkan gelar Sarjana Teknik Elektro dari Institut Teknologi Bandung pada tahun 1989.
Beliau mendapatkan gelar Sarjana Komputer dari Universitas Gunadarma pada tahun 1996.
Indonesian citizen, aged 52 years old. He has served as the Company’s Director since June 8, 2016. He has served as Director of Information Technology and Human Resources at PT Trikomsel Oke Tbk. since May 2014. His other experiences in other company include programmer at PT Perindo Sistek Integra (1989-1990) and Mainframe Engineer at PT USI/IBM (1990-1995).
Indonesian citizen, aged 43 years old. He has served as the Company’s Director since April 4, 2012. She started her career as Vice President of Sales at PT Trikomsel Oke, Tbk (2002-2004), Director at PT Estetika Inova (20082010); Director at PT Mega Best (2004-2008), Director at PT Skybee Tbk (2011-2012) and President Director at PT Sinergitama Komindo (2011-2012).
He earned his Bachelor degree in Electrical Engineering from Bandung Technology Institute in 1989.
She earned her Bachelor Degree in Computer Science from the University of Gunadarma in 1996.
NOMINASI DIREKSI DALAM RUPST 2017 Nomination of the Board of Directors in AGMS 2017
NONI CUSILA
NELSON PARULIAN LENGGU
Direktur Director
Direktur Director
Warga negara Indonesia, 43 tahun. Menjabat sebagai Direktur Perseroan sejak 8 Juni 2016. Sebelumnya beliau merupakan Senior Treasury Manager di Perseroan sejak 2012. Beliau berpengalaman memimpin beberapa posisi penting lain di antaranya sebagai Head of Cost Control di PT Trikomsel Oke Tbk. (2013 – sekarang), Senior Treasury Manager di Perseroan (2010-2013), dan Treasury Manager di PT Calmic Indonesia (2005-2010). Indonesian citizen, aged 43 years old. She has served as the Company’s Director since June 8, 2016. Previously, she served as Senior Treasury Manager at the Company in 2012. She is experienced in serving important positions, including as Head of Cost Control at PT Trikomsel Oke Tbk. (2013 – present), Senior Tresaure Manager at the Company (2010-2013) and Treasury Manager at PT Calmic Indonesia (2005-2010).
Warga negara Indonesia, 49 tahun. Menjabat sebagai Direktur Perseroan sejak 8 Juni 2016. Beliau mengawali karirnya sebagai Accounting Supervisor di PT Nestle Indonesia (1995 – 1998) kemudian menjabat sebagai Finance and Accounting Assistant Manager/ Management Representative/ Factory Manager di PT Arotamas Textile Industries (1998 – 2002); Finance and Acounting Manager di PT Texmaco, Wahana Perkasa Auto Jaya Tbk. (2003 – 2006); Finance Controller di PT Gulf Agency Company – Samudera Logistics (GAC & Samudera Indonesia Group) (2006 – 2011) dan General Manager Finance and Accounting di PT Global Teleshop Tbk (2011 – sekarang). Beliau mendapatkan gelar Sarjana Akunting dari Universitas Parahyangan Catholic, Bandung pada tahun 1993. Indonesian citizen, aged 49 years old. He has served as the Company’s Director since June 8, 2016. He started his career as Accounting Supervisor at PT Nestle Indonesia (1995-1998), Finance and Accounting Assistant Manager/ Management Representative/Factory Manager at PT Arotamas Textile Industries (1998-2002), Finance and Accounting Manager at PT PT Texmaco, Wahana Perkasa Auto Jaya Tbk. (2003 – 2006); Finance Controller at PT Gulf Agency Company – Samudera Logistics (GAC & Samudera Indonesia Group) (2006 – 2011) and General Manager of Finance and Accounting at PT Global Teleshop Tbk (2011 – present). He earned his Bachelor Degree in Accounting from the Catholic University of Parahyangan, Bandung in 1993.
NOMINASI DIREKSI DALAM RUPST 2017 Nomination of the Board of Directors in AGMS 2017
HERMIN HARTONO Direktur Director
Warga negara Indonesia, 46 tahun. Menjabat sebagai Direktur Perseroan sejak 8 Juni 2016. Beliau berpengalaman memimpin beberapa posisi penting di antaranya sebagai Head of Sales Operation di Perseroan (2016), Head of Distribution di PT Trio Distribusi (20122015), dan SRH Oke Shop (2002-2012). Beliau mendapatkan gelar sarjana dari Sekolah Tinggi Teknik Surabaya pada tahun 1994. Indonesian citizen, 46 years old. He has served as the Company’s Director since June 8, 2016. He is experienced in serving important positions, including Head of Sales Operation at the Company (2016), Head of Distribution at PT Trio Distribusi (2012-2015), and SRH Oke Shop (20022012). He earned his Bachelor Degree from Engineering High School of Surabaya in 1994.
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