BOD Profile

BOD Profile

President Director
Konosuke Mizuta

Japanese citizen, 58 years old, domiciled temporarily in Jakarta. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as President Director for the 2022-2024 period. 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.

Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.


Director
Andi Harjono

Indonesian citizen, 54 years old, domiciled in Jakarta. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Director for the 2022-2024 period. Obtained a Bachelor of Engineering degree from Trisakti University, Jakarta, Indonesia, in 1992 and a Master of International Management degree from Thunderbird School of Global Management, Arizona, United States, in 1994. He is the Director in charge of HR, GA and IT functions.

Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.


Director
Ade Rafida Saulina S

Indonesian citizen, 59 years old, domiciled in Tangerang. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Director for the 2022-2024 period. She obtained a Bachelor of Accounting degree from Nommensen University, Medan, Indonesia in 1987. She is the Director in charge of the Corporate Business Unit.

Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.


Director
Yudi Gustiawan

Indonesian citizen, 50 years old, residing in Tangerang. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as President Commissioner for the 2022-2024 period. 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 is the Director in charge of the Retail Business Unit.

Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.


Director
Shunsuke Kojima

Japanese citizen, 57 years old, residing domicilied in Jakarta. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Director for the 2022-2024 period. Obtained his Bachelor of Economics degree from Rikkyo University, Tokyo, Japan, in 1989. He is the Director in charge of the Accounting and Treasury functions.

Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.