20250616_BRNA_Pemanggilan RUPS_31895661_lamp8.pdf

                     SUSUNAN DEWAN KOMISARIS DAN DIREKSI
            Composition of the Board of Commissioners and Board of Directors

                                    Jabatan                           Masa Jabatan | Terms of Office
                                      Title                     2020-2025                     2025-2030​
Dewan Komisaris          Presiden Komisaris
                                                       David I Tjiptobiantoro       David I Tjiptobiantoro
Board of Commissioners   President Commissioner​
                         Komisaris
                                                       ​Adrian Koesnendar           ​Adrian Koesnendar
                         Commissioner
                         Komisaris Independen
                                                       ​Achmad Widjaja              Achmad Widjaja
                         Independent Commissioner
                         Komisaris Independen
                                                                                    Charles Christian Gandha *)
                         Independent Commissioner
Direksi                  Presiden Direktur
                                                       Pujihasana Wijaya​           Pujihasana Wijaya​
Board of Directors       President Director
                         Direktur
                                                       Lukman Sidharta              Benedikta Maritza *)
                         Director

                         *) Pengurus Baru | New Board Member

 Profil Komisaris Independen
 Profile of the Independent Commissioner


                                CHARLES CHRISTIAN GANDHA


Warga Negara Indonesia, berusia 49 tahun dan berdomisili di Jakarta
Indonesia citizen, 49 years old and lives in Jakarta
Beliau meraih gelar Sarjana Sains dari Texas A&M University pada tahun 1999 dan Magister Sains dari
Universitas Brandeis pada tahun 2003
He earned Bachelor of Science from Texas A&M University in 1999 and Master of Science from Brandeis University in 2003
Saat ini beliau menjabat sebagai Partner di InvestIdea sejak 2011. Sebelumnya, beliau berkarier sebagai
Presiden Direktur di PT Lasmana Swasti Prashida (2008–2023), SVP Business Development di PT Scientek
Computindo (2004–2013), Software Design Engineer di EMC Corporation (1999–2004), Electrical Engineer di GE
Power System (1999)
He is currently serving as a Partner at InvestIdea since 2011. Previously, he held the position of President Director at PT
Lasmana Swasti Prashida (2008–2023), Senior Vice President of Business Development at PT Scientek Computindo (2004–
2013), Software Design Engineer at EMC Corporation (1999–2004), and Electrical Engineer at GE Power System (1999).

Profil Direktur PT Berlina Tbk
Profile of the Director of PT Berlina Tbk


                            BENEDIKTA MARITZA


Warga Negara Indonesia, berusia 44 tahun dan berdomisili di Surabaya
Indonesia citizen, 44 years old and lives in Surabaya

Beliau meraih gelar Sarjana Ekonomi dari Universitas Katolik Widya Mandala pada tahun 2002
She earned Bachelor of Economics from Widya Mandala Catholic University in 2002

Saat ini beliau menjabat sebagai Deputi Direktur Finance & Accounting di PT Berlina Tbk sejak 2021.
Sebelumnya beliau berkarir sebagai Direktur di PT Integra Sinergi Abadi dan PT Aditi Jaya Makmur (2018-2021),
Senior Manager Finance Accounting Tax di PT United Motors Center (2018–2021) dan di PT Syspex Multitech
(2016–2017), dan mengawali karir di departemen Finance & Accounting PT Berlina Tbk (2010-2016).
She is currently serving as Deputy Director of Finance & Accounting at PT Berlina Tbk since 2021. Previously, she held the
position of Director at PT Integra Sinergi Abadi and PT Aditi Jaya Makmur (2018–2021), Senior Manager of Finance,
Accounting, and Tax at PT United Motors Center (2018–2021) and at PT Syspex Multitech (2016–2017), and began her
career in the Finance & Accounting department at PT Berlina Tbk (2010–2016).