BOD Profile

BOD Profile

President Director
Konosuke Mizuta

Japanese citizen, 57 years old, residing temporarily in Jakarta. He has served as President Director since February 2019. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was re-appointed as President Director after the merger for the period 2019-2021. He obtained a Bachelor of Economics degree from Kwansei Gakuin University, Hyogo, Japan in 1990 and obtained a Master in Leadership & Strategy from London Business School Sloan, London, England, in 2011.

He has no affiliation with Members of the Board of Commissioners, other Members of the Board of Directors and Shareholders.


Director
Andi Harjono

Indonesian citizen, 53 years old, residing in Jakarta. He has served as Director since July 2007. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was re-appointed as Director after the merger for the period 2019-2021. He obtained a Bachelor of Engineering degree from Trisakti University, Jakarta, Indonesia, in 1992 and obtained a Master of International Management degree from Thunderbird School of Global Management, Arizona, United States, in 1994.

He has no affiliation with Members of the Board of Commissioners, other Members of the Board of Directors and Shareholders.


Director
Ade Rafida Saulina S

Indonesian citizen, 57 years old, residing in Tangerang. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, she was appointed as Director after the merger for the period 2019-2021. She obtained a Bachelor of Accounting degree from Nommensen University, Medan, Indonesia in 1987.

She has no affiliation with Members of the Board of Commissioners, other Members of the Directors and Shareholders.


Director
Yudi Gustiawan

Indonesian citizen, 48 years old, residing in Tangerang. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on October 31, 2019, he was appointed as Director for the period 2019-2021. He obtained a Bachelor of Accounting degree from the INABA College of Economics, Bandung, Indonesia, in 1996; obtained a Bachelor of Statistics from Padjadjaran University, Bandung, Indonesia, in 1999; and obtained a Master degree in Management from Bina Nusantara Business School, Jakarta, Indonesia in 2015.

He has no affiliation with Members of the Board of Commissioners, other Members of the Board of Directors and Shareholders.


Director
Shunsuke Kojima

Japanese citizen, 55 years old, residing temporarily in Jakarta. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was appointed as Director after the merger for the period 2019-2021. Obtained his Bachelor of Economics degree from Rikkyo University, Tokyo, Japan, in 1989.

He has no affiliation with Members of the Board of Commissioners, other Members of the Board of Directors and Shareholders.