Board of Directors

Budiarto Halim, Indonesian

President Director

Mr. Budiarto Halim serves as President Director of the Company since 2005. Currently he also serves as Director of PT Eka Sukses Abadi (2011-present), President Director of PT Sinar Eka Selaras (2011–present), Commissioner of PT Data Citra Mandiri (2010–present), Commissioner of PT Mobile World Indonesia (2010–present), and Commissioner of PT Mega Mulia Servindo (2010–present).

Previously, he served as President Director of PT Erafone Artha Retailindo (2008-2012), Commissioner of PT Data Media Telekomunikasi (2010-July 2011), Director of PT Multi Media Seluler (2010-2011), CEO of PT KIA Mobil Indonesia (2000-2005), Director of PT Puspita Bisnispuri (1997-2000).

In 2012, Mr. Budiarto Halim received Ernst and Young Indonesian Entrepreneur of The Year 2012 Awards. He graduated from business administration major from San Francisco State University in 1990.

Hasan Aula, Indonesian

Vice President Director / CEO

Mr. Hasan Aula serves as Vice President Director of the Company since 2012. Currently he also serves as Director of PT Teletama Artha Mandiri since 2010. Previously, he served for 12 years as Country Manager, Executive Advisor, and Director of Nokia mobile Phones Indonesia. He has more than 18 years of experience in the field of sales and marketing.

During his career, he had received many prestigious awards such as LIFETIME Achievement Award at the Indonesia Cellular Show 2008, one of the Best CEO Leadership SWA survey in 2003-2004.

He graduated with an Engineering degree in Food Technology from Institut Pertanian Bogor in 1987. He also received a Master of Business Administration from Institut Pengembangan Manajemen Indonesia in 1990.

Sintawati Halim, Indonesian

Director of Finance

Mrs. Sintawati Halim has serves as Director of the Company since 2008. Currently she also serves as Commissioner of PT Sinar Eka Selaras (2011-present), Commissioner of PT Erafone Artha Retailindo (2010-present), Commissioner of PT Prakarsa Prima Sentosa (2011-present), Commissioner of PT Data Media Telekomunikasi (2011-present), and Commissioner of PT Multi Media Seluler (2010-present.)

Previously, she served as Senior VP Finance of PT Mobile-8 Telecom (2003-2008), Director of Industry Standard Servers (Enterprise Systems Group) Hewlett-Packard Indonesia (2002-2008), Director of Finance and Administration of Compaq Computer Indonesia (2001-2002).

She graduated with Master of Business Administration in Finance / International Business from New York University, Leonard N. Stern School of Business, USA in 1989 and Bachelor of Science (Cum Laude with honors) majoring in Computers and Information System Application of the College of Business and Public Administration, New York University, USA in 1985.

Andreas Harun Djumadi, Indonesian

Director of Accounting, Human Resources, General Affairs & Legal

Mr. Andreas Harun Djumadi has serves as Director of the Company since 2011. Currently he also serves as Commissioner of PT Erafone Artha Retailindo (2010-present), Commissioner of PT Prima Pesona Prakarsa (2010-present), President Commissioner of PT KIA Mobil Indonesia (2008-present), and President Commissioner of PT KIA Indonesia Motor (2008-present).

Previously, he served as Commissioner of PT Erajaya Swasembada (2010-2011), Director of Finance & Accounting PT KIA Mobil Indonesia (2000-2008), and Director of Finance & Accounting of PT KIA Indonesia Motor (2000-2008). He received Bachelor of Accounting Degree from Universitas Indonesia in 1980.

Sim Chee Ping, Singaporean

Director of Business Development

Mr. Sim Chee Ping has serves as Director of the Company since 2011. Currently he also serves as President Director of PT Prakarsa Prima Sentosa (2011-present), President Director of PT Data Media Telekomunikasi (2011-present), President Director of PT Multi Media Seluler and Director of PT Prima Pesona Prakarsa (2010-present).

Previously, he served as Executive Director of PT AZEC Indonesia Management Service (2000-2001), and various positions in Arthur Andersen Singapore and Indonesia, from Consultant of Arthur Andersen Singapore to Director of Business Consultant of Arthur Andersen Indonesia that focus on telecommunications and information technology (1992-2000). He received Bachelor of Accounting Degree from National University of Singapore in 1992.

Jody Rasjidgandha, Indonesian

Independent Director

Mr. Jody Rasjidgandha has serves as Unaffiliated Director of the Company since 2011.

Previously, he served as Director of PT Multimarilin Permata Nusantara (2009-2011), and Director of PT Raga Unggul Selaras (2006-2009).

Djohan Sutanto

Director of Sales

Djohan Sutanto serves as Director of the Company since 2014. Currently, he also serves as Director of PT Teletama Artha Mandiri (2012-present). Previously, he served as a Senior Marketing Manager of PT Panggung Electric Citrabuana (1993 - 1998), and Director of Sales of Trikomsel Oke (1998-2010). He received his Bachelor's degree from the University of Tarumanagara in 1994.

Board of Commissioners

Ardy Hady Wijaya, Indonesian

President Commissioner

ArdyHady Wijaya is the founder of the Company. He serves as President Commissioner of the Company since 1998.

Currently, he also serves as President Commissioner of PT Data Citra Mandiri (2004 - present), PT Teletama Artha Mandiri (2004 - present), PT Erafone Artha Retailindo (2008-present), PT Multi Media Seluler (2009-present), PT Sinar Eka Selaras(2011-present), PT Data Media Telecommunications (2011-present), and PT Prakarsa Prima Sentosa (2011-present).

In addition, he also served as Commissioner of PT Nusa Gemilang Abadi (2006-present), PT Era Sukses Abadi (2011-present) and PT Eralink International (2011-present). Prior to founding the Company, he was a manager of a family-owned department store in Indonesia.

Lim Bing Tjay (BT Lim), Indonesian

Independent Commissioner

Lim Bing Tjay has been an Independent Commissioner of the Company since 2011. He is also the President of PT. Mandiri Global Citra. Prior to this, he was senior managing director and deputy CEO of PT Smart Telecom. Additionally, he previously served as CEO of PT Pratama Jaringan Nusantara, CEO of PT Mobile 8 Telecom, CEO PT. Hewlett Packard Indonesia, CEO of Compaq Computer Indonesia, CEO of Digital Equipment Corporation Indonesia, CEO of several automotive company and Managing Director of PT Astra Graphia Information Technology, Managing Director of PT Metrodata Indonesia, Director for Centralized Computer System and Network Center for the Netherlands Government. He previously also served as chief of university centralized computer center for Nijmegen University, the Netherlands. He graduated with a degree in computer science from the Institute of Computer Science NOVI in Amsterdam, The Netherlands in 1971.

Richard Halim Kusuma, Indonesian

Commissioner

RichardHalim Kusuma serves as Commissioner of the Company since 2011. In addition, he also serves as a Commissioner of PT Star Mobile Group (2010-present) and Director of PT Erafone Artha Retailindo (2010-present).

Before appointed as Commissioner, he served as Director of the Company (2006-2011), Director of PT Elang Perdana (2004-2006), and Director of PT KIA Mobil Indonesia (2002-2004). He studied at Northeastern University in Boston, Massachusetts from 1998 to 2004.

Audit Committee

Lim Bing Tjay (BT Lim), Indonesian

Chairman

Lim Bing Tjay serves as Independent Commissioner of the Company since 2011 and as Chairman of Committee Audit of the Company since 2012. He is also the President of PT. Mandiri Global Citra. Prior to this, he was senior managing director and deputy CEO of PT Smart Telecom. Additionally, he previously served as CEO of PT Pratama Jaringan Nusantara, CEO of PT Mobile 8 Telecom, CEO PT. Hewlett Packard Indonesia, CEO of Compaq Computer Indonesia, CEO of Digital Equipment Corporation Indonesia, CEO of several automotive company and Managing Director of PT Astra Graphia Information Technology, Managing Director of PT Metrodata Indonesia, Director for Centralized Computer System and Network Center for the Netherlands Government. He previously also served as chief of university centralized computer center for Nijmegen University, the Netherlands. He graduated with a degree in computer science from the Institute of Computer Science NOVI in Amsterdam, The Netherlands in 1971.

Rodolfo C. Balmater, Filipinos

Member

Rodolfo C. Balmater serves as Audit Committee of the Company since 2012. He earned his Bachelor of Business Administration, Accountary from Araullo University, Masters in Management from the Asian Institute of Management. Some of his other certifications include Certified Public Accountant-Philippines, Corporate Governance - IFC, Risk Management - Singapore Institute of Directors.

Having over 30 years experience in multinational Accounting / Auditing Professional Services (SGV / Andersen / Ernst & Young). Currently he serves as the Audit Committee of PT Molindo Raya Industry and PT Matahari Sakti.

Irawan Riza, Indonesian

Member

Irawan Riza serves as Audit Committe of the Company since 2012. Graduated from the Academy of Adjutant Accountant (A3N) Surabaya in 1973, the Institute of State Finance (IIK-N) in 1980. He has certification as a Certified Public Accountant in 2007.

Started his career as auditor at the Directorate General of State Finance Supervisory (now Financial and Development Supervisory Agency-BPK) Jakarta / Surabaya (1973-1985), Head of Internal Audit of PT Bimantara Citra Group (1985-1987), Assistant of Finance Director of PT Wono Madu Jakarta (Headquarters) and branch office in Bandar Lampung (1988-1990), Head of Partners of the Public Accounting Firm Riza, Andiek & Partners - Riza, Andiek & Zainuddin - Riza, Wahono & Partners (1990- 2011), Head of Partners of Public Accounting Firm Riza, Adi Syahril & Partners (2011-present).

Corporate Secretary

Amelia Allen, Indonesian

Corporate Secretary

In accordance with Otoritas Jasa Keuangan Regulation No 35/POJK.04/2014 dated December 8, 2014 on Corporate Secretary of Listed or Public Company, the Decree of the Board of Director of PT Bursa Efek Jakarta No : Kep-306/BEJ/07-2004 dated July 19, 2004 on Appointment or Replacement of Corporate Secretary, and based on the Decree of the Board of Director of the Company No 159/SK-DIR/ERAA/VIII/2016 dated August 18, 2016, the Company appointed Amelia Allen as Corporate Secretary of the Company.

Amelia Allen, Indonesian Citizen. She  received Bachelor’s Degree in Law from Faculty of Law University of Indonesia majoring in Economics Law, and Diploma of French Literature from Faculty of Humanities University of Indonesia. Before joining PT Erajaya Swasembada Tbk as Head of Legal Department (2013-present),  she joined Hadiputranto, Hadinoto and Partner Law Firm as Internee (2006), DNC Advocates at Work as Legal Associate (2006-2007), and PT Trimegah Securities Tbk as Legal Officer with last position as Head Legal & Compliance  (2007-2013).