OUR PROFILE

Board Profile

Mohamad Prapanca

President Commissioner

He is an Indonesian, 44 years old. He obtained his Bachelor of Economics degree from STIE Perbanas, Jakarta, in 2001.

The President Commissioner of the Company since March 2021. He also becomes Independent Commissioner at PT Buana Lintas Lautan Tbk (BULL) since 2021, President of Persija Jakarta football Club since January 2020, Chairman at PT Padjajaran Raya since 2018, Founder of PT Anargya Aset Manajemen since 2018, Director at PT Rumah Gadai Jakarta since 2017, Director at PT Dana Luas Investasi since 2017, President Director at PT Citra Persada Infra since 2016, President Director at PT DMS Propertindo Inc since 2016, Chairman at PT DMS Graha since 2015, Chairman at PT DMS Laguna since 2015, Co-Founder at PT Panca Persada Medika since 2014, Director at PT Papan Daya Utama since 2013, and President Director at PT DMS Investama since 2009. He has taken as Chairman of PT DMS Prima Sentosa (2015 – 2019), Chairman of PT DMS Propertindo Inc (2013 – 2016), Assistance Vice President Financial & Controller at PT Bakrie Capital Indonesia (2007), Manager for Accounting & Tax at PT Mitratama Bisnis Solusi (2004 – 2006), Senior Auditor at KAP Amir Abadi Jusuf & Aryanto – Member of RSM International (2003), and Senior Assistant at KAP Kanaka Puradiredja & Partners – Member of DFK International (2001 – 2003).

Nengah Rama Gautama

Commissioner

He is an Indonesian, 50 years old. He obtained his Master of Management degree from IPMI Business School in 2009.

He obtained a Bachelor of Economics from Udayana University in 1996. He had certification of Certified Public Accountant (CPA) from the Institute of Certified Public Accountants Indonesia since 1999, Certified Internal Auditor (CIA) from the Institute of Internal Auditors USA since 2002, Certified Valuation Analyst (CVA) from the International Association of Consultants, Valuators, and Analysts Canada since 2013, Certified Investment Banker (CIB) from the Capital Market Professional Certification Institute since 2017, and Investment Manager Representative (WMI) from The Indonesian Capital Market Institute (TICMI) since 2019.

He also has become Commissioner of the Company since March 2021. Currently, he has also served as Independent Commissioner at PT Bakrie Sumatera Plantation Tbk since 2017 and President Director at PT Goldfive Investment Capital since 2016. Previously, he served as Associate Director at PT NH Korindo Securities (2018 – 2020), Founder of KAP Rama Wendra (since 2004), Commissioner at PT Inve Indonesia (2002 – 2014), Finance & General Manager at PT Inve Indonesia (2001 – 2002), Finance Coordinator at Schlumberger – Asia Finance Center (1999 – 2001), Accounting / Auditor at Newcrest Mining Ltd (1998 – 1999), and Auditor at KAP Salaki & Salaki (1996 – 1998).

Lolok Sujatmiko

Independent Commissioner

He is an Indonesian, 54 years old. He graduated from the Commercial Shipping Management Program in 1988 at the Indonesian Maritime Academy and pursued his studies at the California Maritime Academy in Vallejo, California, United States of America, in the Sea Transportation field in 1990, and completed his Nautica field in 1996.

He also graduated his studies at the College KU Economics, Jakarta, in the field of sea transportation in 2001.

He has become an Independent Commissioner of the Company since June 2021. Besides becoming an Independent Commissioner of the Company, he also became president director of PT Bhineka Eka Karya since 2007 and President Director of PT Niaga Sapta Samudra since 2005. Then, he became an Operational Head at PT Gesuri Lloyd (1997 – 2005).

David Desanan Anan Winowod

President Director

He is an Indonesian, 54 years old. He completed his studies in the banking field at City College of San Francisco in 1993.

He has become the President Director of the Company since March 2021. He has also served as the President Commissioner of PT DMS Propertindo Inc since 2020. He has become a Director of PT Transcoal Pacific (2015 – 2017), Consultant at PT Mitratama Perkasa (2012 – 2013). 2020), Chief Trading Officer at PT Bakrie Petroleum International Pte Ltd (2009 – 2010), Chief Operating Officer at PT Mahakam Nusa Energi (2004 – 2009), Business Development Manager at PT Bakrie Niagatama – Bakrie Trading (1999 – 2004), Trading & Business Development Manager at SK Global (1996 – 1999), and Marketing Manager at Hyosung Corporation – Hyundai Group (1994 – 1996).

Pramayari Hardian Doktrianto

Finance Director

He is an Indonesian, 39 years old. He achieved a Master’s degree in finance from Gadjah Mada University in 2006. He got his Bachelor’s degree in Economics from Sebelas Maret University in 2003.

Recently in 2022 held Certified Investment Banker (CIB) from the Capital Market Professional Certification Institute

He had become a Director of the Company since June 2021. Besides becoming the Director of the Company, he had become a Corporate Secretary of the Company since 2021, Vice President (VP) Investment at PT Goldfive Investment Capital since 2017, and Assistant Vice President Corporate Finance at PT Mcmillan Woods Indonesia since 2017. Then, he was a Finance Director at PT Andalan Mitra Bahari (2014 – 2016), AVP (Group Head) Commercial Business Banking at PT Bank Negara Indonesia (Persero) Tbk (2013 – 2014), Relationship Manager Commercial Business Banking at PT Bank Negara Indonesia (Persero) Inc (2010 – 2013), Corporate Credit Analyst at PT Bank Negara Indonesia (Persero) Tbk (2006 – 2010), Staff Member of Business Research Team at Sebelas Maret University (2004 – 2005).

Yandi Tjendana

Commercial & Operational Director

He is an Indonesian, 52 years old. He achieved his Bachelor of Economics degree from Udayana University in 1994.

He had become a Director of the Company since June 2021. Before he became a Director of the Company, he served as President Director at PT Andalan Mitra Bahari (2015 – 2018), Finance Director at PT Arena Maju Bersama (2004 – 2015), Accounting Manager at PT Prambanan Kencana (1999 – 2004), and Internal Auditor at PT Mugi Trading (1994 – 1999).