The Company has a President Commissioner, 1 (one) Independent Commissioner, and 1 (one) Commissioner. The Company has fulfilled the provisions on the fulfillment of BEI Registration Regulation Requirement No. I. A; to have an Independent Commissioner of at least 30% (thirty percent) of the members of the Board of Commissioners who can be elected in advance through the GMS prior to Registration and begin to effectively act as an Independent Commissioner after the company’s shares are listed.
Indonesian citizen, 56 years old, holds a Bachelor of Laws degree from the University of Indonesia and a Master of Laws degree from the University of Melbourne – Melbourne, Victoria, Australia.
From 2017 to present, he served as Commissioner at PT Araya Agro Lestari, PT Citra Agro Raya and PT Bumi Petangis. From 2020 to present, he served as Commissioner at PT Surya Mega Adiperkasa. From 2022 to present, he served as Commissioner at PT Citra Lampia Mandiri and PT Samudera Timur Mas. From 2023 to present, he served as Commissioner at PT Inspirasi Nusantara Investama.
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Indonesian citizen, 59 years old, obtained a Bachelor of International Civil Law degree from the University of Indonesia, obtained a Master of Laws degree from the American University and obtained a Doctoral degree (Doctor of Legal Studies) from the University of Indonesia.
From 2004 to 2007, he served as Head of the Legal Aid Division, Legislation and Legal Aid Bureau of Bapepam & LK. In 2007 to 2008, he served as Head of Transparency and Governance Development Section, Accounting Standards and Transparency Bureau of Bapepam & KJ. In 2008 to 2016, he served as Head of Legal Aid Bureau, Secretariat General of the Ministry of Finance of the Republic of Indonesia. In 2016 to 2019, he served as Director of State Asset Management and Information Systems, DJKN, Ministry of Finance of the Republic of Indonesia. In 2019, he currently serves as Chairman of the Center for Indonesian Financial and Economic Law Studies (CIFELS). In 2020, he served as Independent Commissioner of PT Pradiksi Gunatama, Tbk.
Based on the Company’s Articles of Association, the following are the duties and responsibilities of the Board of Commissioners:
In accordance with POJK No. 33/2014 The Board of Commissioners is required to hold a board of commissioners meeting at least 1 (one) time every 2 (two) months and the meeting must be attended by the entire Board of Commissioners.
The Company has a President Director and 1 (one) Director, which is in accordance with the provisions of the Company’s Articles of Association, where the Board of Directors consists of 2 (two) or more members of the Board of Directors, one of whom is appointed as President Director and Director. If more than 2 (two) members of the Board of Directors are appointed in the future, then the rest shall be appointed as Directors.
H. GT. Denny Ramdhani is an Indonesian citizen who was born in Kalimantan Selatan. He obtained his Bachelor of Laws degree at Sekolah Tinggi Ilmu Hukum Sultan Adam, Banjarmasin.
His career as a Director at PT Wahana Wira Sentosa, Jakarta in 2021 to date. Commissioner at PT Gumas Alam Subur in 2023 to date, President Commissioner PT Satui Maritim Jaya in 2023 to date, Director PT Jhonlin Air Transport in 2023 to date, Commissioner at PT Berkah Indo Nusantra in 2023 to date, Director at PT Baramega Prima Sentosa in 2023 to date. In 2024 to date he served as a Commissioner at PT Berkat Bersujud. In 2024 to date he served as a Director at PT Surya Banua Energy. In 2024 to date he served as a Director at PT Jagat Indo Perkasa. Since 2025 he served as Director at CV Selagai Jaya. Finally, since 2025 he has served as President Director of the Company to date.
Welly Susanto is an Indonesian citizen.
His career as a Commissioner at PT Damai Bintang Abadi in 2021 to date. Director at PT Borneo inter Nusa in 2022 to date, Director PT Hasil Prima Sejati in 2023 to date, Commissioner at PT Baramega Prima Sentosa in 2023 to date, Commissioner at PT Berkah Indo Nusantara in 2023 to date, Director PT Baramega Prima Sentosa in 2023 to date, President Commissioner at PT Surya banua Energy in 2024 to date. In 2025 to date he served as a Commissioner at PT Damai Abadi Bintang Utara. In 2025 to date he served as a Director at PT Luwu Timur Nusantara. In 2025 to date he served as a Director at PT Wabu Nusantara Energi. Since 2025 he served as Commissioner at CV Selagai Jaya. Finally, since 2025 he has served as Director of the Company to date.
Based on the Company’s Articles of Association, the following are the duties and responsibilities of the Directors: