Management Profile
Board of Commissioners
Ardy Hady Wijaya
President Commissionner
Ardy Hady Wijaya
President Commissionner
Indonesian Citizen domiciled in Jakarta. He graduated from Tarakanita High School 2 Pluit, Jakarta in 1985.
He is now concurrently serving as President Commissioner of PT Sinar Eka Selaras, PT Erafone Artha Retailindo, PT Teletama Artha Mandiri, PT Multi Media Seluler, PT Data Media Telekomunikasi, PT Prakarsa Prima Sentosa, and PT Nusa Abadi Sukses Artha, also Commissioner of PT Nusa Gemilang Abadi, PT Era Sukses Abadi, and PT Data Citra Mandiri. Before establishing the Company, he worked at a family-owned Department Store in Indonesia.
He was appointed as President Commissioner of the Company in the Extraordinary General Meeting of Shareholders on December 16, 2010, based on Deed No. 34 dated December 16, 2010, concerning the Statement of Resolutions of the Company's Extraordinary General Meeting Shareholders.
As President Commissioner, Mr. Ardy Hardy Wijaya is affiliated to President Director of the Company Mr. Budiarto Halim, as brother-in-law, to Director of the Company Mrs. Sintawati Halim, as younger brother-in-law, and to Commissioner of the Company Mr. Richard Halim Kusuma, as an uncle.
Richard Halim Kusuma
Commissionner
Richard Halim Kusuma
Commissionner
Indonesian citizen domiciled in Jakarta. He studied Management Studies at Northeastern University, Boston, Massachusetts, from 1998 to 2004.
He started his career as Director of PT KIA Mobil Indonesia from 2002 to 2004 and Director of PT Elang Perdana from 2004 to 2006. He is now concurrently serving as Director of PT Agung Sedayu and Commissioner of PT Bank Artha Graha International Tbk.
He was appointed as Commissioner of the Company in Extraordinary General Meeting of Shareholders on December 16, 2010, based on Deed No. 34 dated December 16, 2010, concerning the Statement of Resolutions of the Company’s Extraordinary General Meeting Shareholders.
As Commissioner, Mr. Richard Halim Kusuma is affiliated to President Director of the Company Mr. Budiarto Halim, to Director of the Company Mrs. Sintawati Halim, and President Commissioner of the Company Mr. Ardy Hady Wijaya, as a nephew.
Lim Bing Tjay
Independent Commissionner / Chairman of Audit Committee
Lim Bing Tjay
Independent Commissionner / Chairman of Audit Committee
Indonesian citizen domiciled in Jakarta. He graduated from NOVI Informatics Institute, Amsterdam, Netherland, in 1971.
He has 29 years of experience in key/strategic positions, including as President Director/CEO in world-class multinational companies and IT and telecommunication companies in Indonesia. He previously spent 11 years in Senior Management positions in several IT companies in the Netherlands.
He was appointed as Independent Commissioner since August 3, 2011, based on Deed of Shareholders Collective Approval Number 2, and as Chairman of the Audit Committee since October 22, 2012, based on the Board of Commissioners Decree.
I Gusti Putu Suryawirawan
Independent Commissionner
I Gusti Putu Suryawirawan
Independent Commissionner
Indonesian Citizen, 64 years old. Domiciled in Tangerang. Obtained his Bachelor degree in Industrial Engineering from Bandung Institute of Technology (1982).
Currently, he also serves as Special Staff of the Coordinating Minister for Economic Affairs for Industrial and Regional Development (2019 - present).
Throughout the course of his career, he occupied strategic positions in the Ministry of Industry as Director of Electronics and Telematics Industry (2000-2004), Director of Metal Industry (2005-2010), Director of Metal Basic Material Industry (2010-2012), Director of Industry Facilities Development of Region I (2012-2015), Director General of Metal, Machine, Transportation, and Electronics Industry (2015-2017), Director General of Security and Development of International Industry Access, concurrently as Director-General Industry Area Development (2017-2018), Special Staff to the Minister of Industry for Investment and Inter-Institutional Relations (2018-2019). In addition to the Ministry, he has also served in State-Owned Enterprises, as Commissioner of PT Krakatau Steel (Persero) Tbk. (2017-2018), Commissioner of PT Rekayasa Industri (2016-2018), President Commissioner of PT Krakatau Engineering (2007-2012).
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Commissioners and Board of Directors of the Company.
Board of Directors
Budiarto Halim
President Director
Budiarto Halim
President Director
Indonesian citizen domiciled in Jakarta. He earned his Bachelor of Business Administration Degree from San Fransisco State University, the United States, in 1990. He was awarded The Indonesia Entrepreneur of The Year”2012 from Ernst and Young.
Prior to joining the Company, he was Director of PT Puspita Bisnispuri from 1997 to 2000, CEO of PT KIA Mobil Indonesia from 2000 to 2005, Commissioner of PT Erafone Dotcom from 2008 to 2013, Commissioner of PT Multi Media Selular from 2008 to 2010, Director of PT Multi Media Selular from 2010 to 2011, Commissioner of PT Mobile World Indonesia from 2010 to 2014, Commissioner of PT Data Media Telekomunikasi from 2010 to 2011, Director of PT Era Sukses Abadi from 2011 to 2015, President Director of PT Erafone Artha Retailindo from 2008 to 2012, Commissioner of PT Erafone Artha Retailindo from 2012 to 2014, and President Director of Prima Pesona Prakarsa from 2012 to 2016.
He is now concurrently serving as President Director of PT Sinar Eka Selaras, Commissioner of PT Mega Mulia Servindo, Director of Era International Network Sdn. Bhd., Director of Era International Network Pte. Ltd., President Director of PT Erafone Artha Retailindo, President Director of PT Nusa Gemilang Abadi, President Director of PT Era Sukses Abadi, Commissioner of PT Inovedia Magna Global, Commissioner of PT Teletama Artha Mandiri, Commissioner of PT Mitra International Indonesia, Director of Erajaya Swasembada Pte. Ltd., Commissioner of PT Indonesia Orisinil Teknologi, Commissioner of PT Data Tekno Indotama, Commissioner of PT Jagad Utama Lestari, Commissioner of PT Asia Anugrah Teknologi Indonesia, Director of Erajaya Holding Pte. Ltd., President Director of PT Data Citra Mandiri, President Director of PT Prima Pesona Prakarsa, President Director of PT Erafone Dotcom, Director of CG Computers Sdn. Bhd., President Director of PT Nusa Abadi Sukses Artha, Director of Techero Sdn. Bhd., Director of Erafone Retails Malaysia Sdn. Bhd., Director of Switch Concept Sdn. Bhd., and Director of Urban Republic Sdn. Bhd.
He was appointed as President Director of the Company on June 1, 2011, based on the Statement of Resolutions of the Company’s Extraordinary General Meetings of Shareholders Number 3.
As President Director, Mr. Budiarto Halim is affiliated to President Commissioner of the Company Mr. Ardy Hady Wijaya, as younger brother-in-law, to Director of the Company Mrs. Sintawati Halim as a brother, and to Commissioner of the Company Mr. Richard Halim Kusuma, as an uncle.
Hasan Aula
Vice President Director
Hasan Aula
Vice President Director
Indonesian citizen domiciled in Jakarta. He earned his Bachelor’s Degree in Food Engineering from Institut Pertanian Bogor in 1987 and a Master of Business Administration Degree from Institut Pengembangan Manajemen Indonesia in 1990.
Prior to joining the Company, he worked at Nokia Mobile Phones Indonesia for 12 years as Country Manager, Executive Advisor, and Director. He has over 18 years of experience in Sales and Marketing.
He is now concurrently serving as Commissioner of PT Nusantara Prima Sukses Artha, Commissioner of PT Inovedia Magna Global, President Director of PT Teletama Artha Mandiri, President Director of PT Mitra International Indonesia, Commissioner of PT Mandiri Sinergi Niaga, President Director of PT Citra Anugrah Sukses Abadi, Commissioner of PT Surya Andra Medicalindo, Commissioner of PT Jagad Utama Lestari, President Director of PT Multi Media Seluler, President Director of PT Data Media Telekomunikasi, President Director of PT Prakarsa Prima Sentosa, and Director of PT Erafone Dotcom. He is also Chairman of Asosiasi Ponsel Seluruh Indonesia (APSI) and Vice Chairman of Himpunan Penyewa Pusat Perbelanjaan Indonesia (HIPPINDO). Throughout his career, he has received several prestigious awards and acknowledgment, including the LIFETIME Achievement Award from Indonesia Cellular Show 2008, Best CEO according to SWA Leadership Survey from 2003 to 2004, and LIFETIME Achievement Award from Selular Media Network in Selular Award 2019.
He was appointed as Vice President Director of the Company on May 30, 2012, based on the Deed of Minutes of the Company’s Extraordinary General Meetings of Shareholders Number 99.
Joy Wahjudi
Vice President Director
Joy Wahjudi
Vice President Director
Indonesian citizen domiciled in Jakarta. He earned a Master of Business Administration in International Business degree from the University of California State East Bay, the United States in 1992, Bachelor of Science in Finance from the University of California State East Bay, the United States in 1991, and the United World of College, Singapore.
He has 20 years of experience in the Indonesian telecommunications industry, starting in 1995 as GM Finance & Treasury of Mobile Selular Indonesia. In 1997, he joined XL Axiata as GM Finance Controller, where he was also appointed to several other senior positions, including GM Corporate Strategy from 2000 to 2003, GM Sales Business Solution from 2003 to 2005, VP Region from 2005 to 2006, Chief Commerce Officer from 2006 to February 2014, Director and Chief of Sales and Distribution Officer of Indosat Ooredoo from 2014 to 2017, President Director of Indosat Ooredoo from 2017 to 2018, and Independent Commissioner of PT Erajaya Swasembada Tbk from 2019 to 2020.
He was appointed as Vice President Director of the Company in Annual General Meeting of Shareholders on June 16, 2020.
Sintawati Halim
Director
Sintawati Halim
Director
Indonesian citizen domiciled in North Jakarta. She earned her Master of Business Administration degree in Finance/International Business from New York University, Leonard N. Stern School of Business, the United States, in 1989, and her Bachelor of Science degree (Cum Laude with Honors) majoring in Computers Application and Information System from College of Business and Public Administration, New York University, the United States, in 1985.
She started her career as Finance and Administration Director of Compaq Computer Indonesia from 2001 to 2002, Industry Standard Servers Director (Enterprise Systems Group) of Hewlett-Packard Indonesia from 2002 until 2003, and Senior VP Finance of PT Mobile-8 Telecom from 2003 to 2008.
She is now concurrently serving as Commissioner of PT Sinar Eka Selaras, Commissioner of PT Erafone Artha Retailindo, Commissioner of PT Azec Indonesia Management Services, Director of Erajaya Swasembada Pte. Ltd., Director of Erajaya Holding Pte. Ltd., Director of Era Property Holding Pte. Ltd., Commissioner of PT Multi Media Selular, Commissioner of PT Data Media Telekomunikasi, Commissioner of PT Prakarsa Prima Sentosa, Commissioner of PT Erafone Dotcom, dan Commissioner of PT Nusa Abadi Sukses Artha.
She was appointed as Director of the Company on December 16, 2008, based on the Deed of Minutes of the Company’s Extraordinary General Meetings of Shareholders Number 34.
As Director, Mrs. Sintawati Halim is affiliated to President Commissioner of the Company Mr. Ardy Hady Wijaya, as a sister-in-law, to President Director of the Company Mr. Budiarto Halim, as a sister, and to Commissioner of the Company Mr. Richard Halim Kusuma, as aunty.
Sim Chee Ping
Director
Sim Chee Ping
Director
Singapore citizen domiciled in Central Jakarta. He earned his Bachelor in Accounting degree from the National University of Singapore in 1992.
Prior to joining the Company, he was Director of Business Consulting of Arthur Andersen and Executive Director of PT AZEC Indonesia Management Service.
He is now concurrently serving as Vice President Director of PT Erafone Artha Retailindo, Director of PT Inovedia Magna Global, Director of PT Jagad Utama Lestari, Commissioner of PT Urogen Advanced Solutions, Commissioner of PT Amtrust Mobile Solutions Indonesia, Commissioner of PT Satera Management Persada Indonesia, Director of Techero Sdn. Bhd., Director of Erafone Retails Malaysia Sdn. Bhd., Director of Switch Concept Sdn. Bhd., And Director of Urban Republic Sdn. Bhd.
He was appointed as Director of the Company on December 16, 2010, based on the Deed of Minutes of the Company’s Extraordinary General Meetings of Shareholders Number 34.
Djohan Sutanto
Director
Djohan Sutanto
Director
Indonesian citizen domiciled in North Jakarta. He earned his Bachelor’s degree from Universitas Tarumanagara in 1994.
Prior to joining the Company, he started his career as Senior Marketing Manager of PT Panggung Electric Citrabuana from 1993 to 1998 and Sales Director of PT Trikomsel Oke from 1998 to 2010.
He is now concurrently serving as Director of PT Nusantara Prima Sukses Artha, Director Era International Network Sdn. Bhd., Director of Era International Network Pte. Ltd., Director of PT Teletama Artha Mandiri, Director of PT Mitra International Indonesia, and Director of Erajaya Swasembada Pte. Ltd.
He was appointed as Director of the Company on May 26, 2014, based on the Deed of Minutes of the Company’s General Meetings of Shareholders Number 84.
Jong Woon Kim
Director
Jong Woon Kim
Director
South Korea Citizen, 54 years old. Domiciled in Jakarta. Obtained his Bachelor’s degree from Hankook University of Foreign Studies 한국외대, Seoul, South Korea in 1990.
Currently, he also holds several positions at Subsidiaries as Director of PT Erafone Artha Retailindo, PT Nusa Abadi Sukses Artha, PT Mitra Internasional Indonesia Distribusi, and PT Nusa Abadi Sukses Artha Distribusi. He also serves as Commissioner of PT Citra Kreasi Inovasi.
Previously, he served as Chief Executive Officer of Mega Matric System (2000-2010), and also served as Sales & Marketing Director of PT LG Electronics Indonesia (1995-2000), and prior to that, He served in the Domestic Sales Department in LG Electronics, South Korea (1990-1995).
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Directors and Board of Commissioners of the Company.
Audit Committee
Khoe Minhari Handikusuma
Member of Audit Committee
Khoe Minhari Handikusuma
Member of Audit Committee
Indonesian citizen domiciled in Jakarta. He earned his Bachelor of Finance from Wayland Baptist University, Texas, USA in 1989. Up to now, he holds Risk Management Certification for Banking Profession Level 5 – Bankers Association for Risk Management (BARA).
Prior to joining the Company, He has over 30 years of professional experience in the Indonesian Banking Industry and Financial Institutions, he was also appointed to several other senior positions at PT Bank Danamon Indonesia Tbk starting in 1991 as Jakarta Branch Manager. Including Deputy Regional Head of Jakarta from 1996 to 2002, Regional Head of Central Java and Special Region of Yogyakarta from 2002 to 2004, Sales and Distribution Head SEMM from 2004 to 2008, SME Business Head from 2008 to 2011, and was appointed to serve as Micro Business Director of PT Bank Danamon Indonesia Tbk in 2011 to 2014. He also served as a commissioner for PT Adira Quantum Multifinance from 2011 to 2014.
He is now concurrently serving as an Independent Commissioner, Chairman of the Remuneration and Nomination Committee, and Chairman of Risk Monitoring Committee of PT Bank Sahabat Sampoerna.
He was appointed as a Member of the Company’s Audit Committee since June 24, 2022, based on the Board of Commissioners' Decree.
Dadang Mulyana Ak., M.Si.
Member of Audit Committee
Dadang Mulyana Ak., M.Si.
Member of Audit Committee
Indonesian citizen domiciled in Bekasi He earned his Master of Science in Business Administration from University of Indonesia in 2005, and his Diploma and Bachelor of Finance with Honors from State College of Accountancy (STAN), Jakarta in 1993. Up to now, he holds professional certifications including Certified Fraud Examiner (CFE) since 2001 from Association of Certified Fraud Examiners (ACFE), Austin Amerika Serikat, and State Registered Accountants in 1993 from Ministry of Finance Republic of Indonesia. During his career as a State Civil Apparatus (ASN) he has also received appreciation from the Indonesian Finance and Development Supervisory Board (BPKP) and National Institute of Public Administration (LAN) for being the Best Graduates of General Administration Training in 1999 and get awarded from His Excellency President of the Republic of Indonesia with Satya Lencana Karya Satya in 1997 because he has been worked in BPKP for more than 10 (ten) years.
Prior to joining the Company, He has over 30 years of professional experience in the sector of Internal Audit and Risk assessment, he was appointed to several other senior and key managerial position in PT Indofarma (Persero) Tbk starting in 2004 to 2021 as Manager of Internal Audit (SPI), Manager of Human Capital and General Affairs, Manager of Management System, and Manager of Financial Planning & Control. As young himself has gained experience in several key position as a State Civil Apparatus (ASN) in the Indonesian Finance and Development Supervisory Board (BPKP) starting in 1987 to 2004 including served as an Audit Team for Directorate of Petroleum Business Supervision ( PT. Pertamina) – Deputy for Petroleum and Natural Gas Supervision of BPKP (from 1987 to 1990), served as Accountant or Head of Audit Team for State/Regional Owned Enterprises Supervisory Board – BPKP Bali Representative Office (from 1993 to 1999), as Head of Audit Team for Directorate of Performance Evaluation and Work Procedures – Deputy of Planning & Analysis of BPKP (from 1999 to 2000), then become Section Head for Revenue Supervisory Board – BPKP South Sumatera Representative Office (from 2000 to 2001), and also as Technical Controllers/Young Expert Auditors for Directorate Investigations of Government Institutional – Deputy for Investigation of the Indonesian Finance and Development Supervisory Board (BPKP from 2001 to 2004).
He is now concurrently serving as Audit Committee a company of State Owned Company since September 20, 2021, and as an active member of the Indonesian Accountant Association Jakarta Branch since 1993.
He was appointed as a Member of the Company’s Audit Committee since June 24, 2022, based on the Board of Commissioners Company’s Decree.
Corporate Secretary
Amelia Allen
Corporate Secretary
Amelia Allen
Corporate Secretary
Indonesian citizen, 39 years old, domiciled in South Jakarta. She earned her Bachelor’s Degree majoring in Economic Law from the Faculty of Law of Universitas Indonesia in 2005 and her Diploma in French Literature from the Faculty of Humanities of Universitas Indonesia in 2001.
Prior to joining the Company, she worked at Hadiputranto, Hadinoto and Partner Law Firm as Intern in 2006, at DNC Advocates at Work from 2006 to 2007 as Legal Associate, and at PT Trimegah Securities Tbk as Legal Officer and later as Head of Legal & Compliance from 2007 to 2013. She is now concurrently serving as Head of Legal of the Company.
She was appointed as Corporate Secretary of the Company since August 18, 2016, based on the Board of Directors Decree No. 159/SK-DIR/ERAA/VIII/2016.
Head of Internal Audit
Hendra Wijaya
Head of Internal Audit
Hendra Wijaya
Head of Internal Audit
Indonesian citizen domiciled in Bogor. He earned his Master’s Degree in Management from Institut Pertanian Bogor, Indonesia, in 2012, and Bachelor’s Degree in Economics from Universitas Brawijaya, Malang, in 2003. He holds several professional certifications, such as State Registered Accountant (Ak), Chartered Accountant (CA), Certified Practising Accountant (CPA) - Australia, Qualified Internal Auditor (QIA), Certified Financial Planner (CFP), Qualified Financial Educator (QFE), Qualified Wealth Planner (QWP), Certification in Audit Committee Practices (CACP), and ASEAN Chartered Professional Accountant (ACPA).
Up to now, he has over 14 years of professional experience, including as Senior Auditor at Ernst & Young from 2003 to 2006, Associate Accounting Manager of PT Bristol-Myers Squibb Tbk in 2007, Group’s General Manager Internal Audit of PT Sierad Produce Tbk from 2007 to 2008, and Financial Controller of PT Sierad Produce Tbk from 2009 to 2012.
Appointed as the Company’s Head of Internal Audit Unit since October 22, 2012, based on the Board of Directors Decree No. SK/121/DIRBH/X/2012.ERAA.