Corporate Governance
Board of Commissioners Charter
Audit Committee
Internal Audit Unit
Corporate Secretary
Articles of Association
Corporate Code of Conduct
Vendor Code of Conduct
Anti-Bribery & Anti-Corruption Policy
Workplace Health, Safety, and Management Policy
Board of Commissioners Charter
Board of Commissioners Charter
Piagam Direksi
Audit Committee
Corporate Secretary
Articles of Association
Articles of Association
Corporate Code of Conduct
Corporate Code of Conduct
Vendor Code of Conduct
Vendor Code of Conduct
Anti-Bribery & Anti-Corruption Policy
Anti-Bribery & Anti-Corruption Policy
Workplace Health, Safety, and Management Policy
Workplace Health, Safety, and Management Policy
Erry Firmansyah
Chairman
An Indonesian citizen, 70 years old. He obtained his Bachelor’s degree from the University of Indonesia in 1981. He was appointed as the Chairman of the Company and has effectively served in this position since March 2026.
Work Experience
- 2026 – Present Chairman
Inggid Wijaya Kusuma
Member
Indonesian citizen, earned a Bachelor’s degree from the University of Surabaya in 2006.
Work Experience
- 2016 – 2019 Finance at a complete mobile CV
- 2010 – 2023 Admin at a notary office
- 2006 – 2009 RM at HSBC Bank
- 2009 – 2010 RM at Standard Chartered Bank
Putu Eka Dwi Anggreni
Member
Indonesian citizen. Earned a Bachelor’s degree from Mahasaraswati University in 2013.
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Work Experience
- 2024 – Present Director at PT Satu Permata Gayatri, Denpasar
- 2015 – 2016 2016 Tax Staff at KKP Prima Artha Konsultama – Arief Satriawan and colleagues, Denpasar|
- 2014 – 2015 Accounting Team at JPT Retailindo Denpasar
- 2010 – 2014 Finance, Accounting, and Tax at Krisna Holding Company, Denpasar
Bayu Aji Pramana
Internal Audit
Indonesian citizen. Earned a Bachelor’s degree from Surabaya State University.
Work Experience
- 2022 – 2025 BOM at PT Rei Skin Indonesia
- 2018 – 2022 FAA Supervisor at PT Fastrata Buana
Budianto Gunawan
Corporate Secretary
Indonesian citizen, 36 years old. Obtained a Bachelor’s degree from the University of Surabaya in 2012 and a Master’s degree from the University of Surabaya in 2015. Appointed as the Corporate Secretary and has been effectively serving since March 2026.
Work Experience
- 2025 – Present Corporate Secretary
- 2022 – 2024 Senior RM Manager at PT Bank OCBC NISP Tbk
- 2015 – 2021 Account Officer Supervisor at PT Bank Central Asia Tbk
- 2014 – 2015 Equity Sales at Ciptadana Sekuritas