Mr. Aming Santoso, is an Indonesian Citizen and domiciled in Indonesia. He was appointed to serve as the Company’s President Director since 2015 and his latest appointment as the Company’s President Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. 

Currently, Mr. Aming Santoso also serves as the President Director of Protelindo and as the Commissioner of PT Grand Indonesia. 

Mr. Aming Santoso graduated from the University of Tarumanagara, Jakarta in 1988 with a degree in Accounting. 

Mr. Adam Gifari, is an Indonesian Citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Vice President Director since 2015 and his latest appointment as the Company’s Vice President Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years.

Currently, Mr. Adam Gifari also serves as the Vice President Director of Protelindo. He is responsible for corporate finance and investor relations for the Company and also Protelindo. Prior serving as the Company’s and Protelindo’s Vice President Director, Mr. Adam Gifari served as the Company’s President Director from 2009 until 2015 and as the President Director of Protelindo from 2007 until 2015. 

Before joining the Company and Protelindo, he worked in PT Andalan Artha Advisindo Sekuritas as a Research Analyst from 1999 until 2002 and in the Investment Banking division from 2003 until 2007. 

Mr. Adam Gifari graduated from the University of Indonesia in 1999 with a degree in Financial Management. 

Mr. Steve Weiss, is an American citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Vice President Director since 2015 and his latest appointment as the Company’s Vice President Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Currently, Mr. Steve Weiss also serves as the Company’s Chief Financial Officer, as the Vice President Director of Protelindo and as the Chief Financial Officer of Protelindo. He is responsible of the financial function for the Company and also Protelindo. Prior serving as the Company’s and Protelindo’s Vice President Director and Chief Financial Officer, Mr. Steve Weiss served as the Independent Director of Protelindo from 2014 until 2015. 

Before joining the Company and Protelindo, Mr. Steve Weiss served as the Head of TMT and Renewable Energy Sector Division in The Royal Bank of Scotland in Asia. He also has work experience in banking industry for 15 years, namely First Interstate Bank, Standard Chartered Bank, ABN Amro Bank. In addition, Mr. Steve Weiss also had joined Indosat in Indonesia, Tele2 in Sweden for corporate sector and worked as the Foreign Service Officer in US Department of State for Turkey and Egypt. 

Mr. Steve Weiss earned his Bachelors of Science Degree in Economics from Stanford University and his Masters of Business Administration from the Anderson School of Management at University of California, Los Angeles. 

Mr. Eko Santoso, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Director since 2015 and his latest appointment as the Company’s Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Currently, Mr. Eko Santoso is also serving as the Director of Protelindo. He is responsible for taxation, human resources, procurement and information of technology for the Company and also Protelindo. 

Before joining the Company and Protelindo, Mr. Eko Santoso worked in PT Lippo Karawaci Tbk as the Head of Tax Department, in PT Grand Indonesia as Finance & Accounting General Manager, and in Pricewaterhouse Coopers, Jakarta. 

Mr. Eko Santoso graduated from Sekolah Tinggi Ilmu Ekonomi (STIE) YKPN, Yogyakarta in 1994 and earned his Master’s Degree in Management from Prasetya Mulya Graduate School of Management, Jakarta in 1996.

Mr. Indra Gunawan, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Director based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Currently, Mr. Indra Gunawan also serves as the Director of Protelindo. He is responsible for licensing and business development for the Company and also Protelindo. Prior serving as the Director of the Company and Protelindo, Mr. Indra Gunawan started his career in Protelindo as the General Manager of Operations and further he was promoted as the Vice President of Inter-Carrier and External Relations. He served as the Director of Protelindo in 2012 until 2013 and as the Independent Director of Protelindo until April 2018. 

Before joining the Company and Protelindo, Mr. Indra Gunawan worked at Siemens Indonesia from 1997 until 2003. Mr. Indra Gunawan graduated with a degree in Electrical Engineering in 1997 from the Sepuluh Nopember Institute of Technology (ITS), Surabaya and earned his Master’s Degree in Economics in 2005 from the University of Indonesia. Mr. Indra Gunawan earned his Doctoral Degree in Business and Management in 2012 from the University of Padjadjaran, Bandung.

He is currently also actively teaching as a Lecturer in a Master of Management Program at Indonesia Christian University. Mr. Indra Gunawan has obtained a professional certificate of Certified Risk Governance Professional (CRGP).

Mrs. Anita Anwar, is an Indonesian citizen and domiciled in Indonesia. Mrs. Anita Anwar was appointed to serve as the Company’s Director based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period until the closing of the Company’s Annual General Meeting of Shareholders in 2024.

Mrs. Anita Anwar currently served as Chief of Property Management at the Company, where she has been joining since 2012 until now. 

Before starting her career in the telecommunication industry, Mrs. Anita Anwar served as Marketing Co-Ordinator at Wing Tai Holdings Limited, Singapore from 2002 to 2003 then continued to serve as Property/Listing Manager at HSR International Realtors Pte Ltd in Singapore from 2004 until 2006. Mrs. Anita Anwar then joined PT Nokia Siemens Network Indonesia, her career began in 2006 as Property Manager, then continued to serve as Head of Business Operations from 2008 until 2009, and was subsequently appointed as Project Director in 2009 until 2012. 

Mrs. Anita Anwar obtained Bachelor of Science (Honors) in Business Management Marketing in 2002 from University of Bradford, United Kingdom.