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82 Laporan Tahunan 2023 Annual Report Laporan Tahunan 2023 Annual Report 83
Profil Perusahaan | Company Profile
Profil Direksi Profil Direksi
Board of Directors Profiles
Board of Directors Profiles
Pengalaman Kerja • Corporate Finance division of
• Divisi Keuangan Ernst & Young
Work Experience Ernst & Young Jakarta
Jakarta
• Business Advisor of Arthur
• Business Advisor pada Arthur
Andersen Global Corporate
Andersen Global Corporate
Finance Jakarta
Finance Jakarta
Hubungan Afiliasi Seluruh anggota Direksi Perusahaan All members of the Company's Board
Affiliated Relationship tidak memiliki hubungan afiliasi of Directors have no affiliation with
dengan anggota Direksi, anggota members of the Board of Directors,
Dewan Komisaris lainnya, pemegang other members of the Board of
saham utama, dan pengendali Commissioners, major shareholders,
Ferdinandus Aming Perusahaan, baik langsung maupun and controlling shareholders of the
tidak langsung sampai dengan pemilik Company, either directly or indirectly
Santoso individu. up to the individual owner.
Direktur Utama
President Director
Umur
58 Tahun | Years Old
Age
Kewarganegaraan
Indonesia Indonesian
Citizenship
Domisili
Indonesia
Domicile
Riwayat Pendidikan Meraih gelar Sarjana Akuntansi dari Earned an Accounting Degree from
Educational Universitas Tarumanagara Jakarta the University of Tarumanagara,
Background (1988) Jakarta (1988)
Dasar Hukum Menjabat sebagai Direktur Utama Appointed as President Director since
Penunjukkan Perusahaan sejak tahun 2015 dan 2015 and his latest appointment as
Basis of Appointment pengangkatan terakhir beliau sebagai President Director of the Company
Direktur Utama Perusahaan dilakukan referred to the resolution of the Annual
berdasarkan keputusan Rapat General Meeting of Shareholders
Umum Pemegang Saham Tahunan dated May 31, 2021 for a period of 3
Perusahaan tertanggal 31 Mei 2021, years.
untuk masa jabatan 3 tahun.
Rangkap Jabatan • President Director PT Profesional
• Direktur Utama PT Profesional
Concurrent Positions Telekomunikasi Indonesia
Telekomunikasi Indonesia
• Commissioner PT Grand Indonesia
• Komisaris PT Grand Indonesia
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Direksi Profil Direksi
Board of Directors Profiles Board of Directors Profiles
Rangkap Jabatan • Wakil Direktur Utama PT • Vice President Director of PT
Concurrent Positions Profesional Telekomunikasi Profesional Telekomunikasi
Indonesia Indonesia
• Komisaris PT Indointernet Tbk • Commissioner of PT Indointernet
(Maret 2024 - saat ini) Tbk (March 2024 - present)
Pengalaman Kerja • Direktur Independen PT • Independent Director of PT
Work Experience Profesional Telekomunikasi Profesional Telekomunikasi
Indonesia (2014-2015) Indonesia (2014-2015)
• First Interstate Bank, Standard • First Interstate Bank of Standard
Chartered Bank (1990-1992)) Chartered Bank (1990-1992)
• First Interstate Bank, ABN Amro • First Interstate Bank of ABN Amro
Stephen Duffus Weiss Bank ((1992-2006) Bank (1992-2006)
• PT Indosat di Indonesia (2006- • PT Indosat in Indonesia (2006-
Wakil Direktur Utama 2011) 2011)
• Divisi TMT and Renewable Energy • Head of TMT and Renewable
Vice President Director Sector untuk The Royal Bank of Energy Sector Division in The
Scotland di Asia (2008-2010) Royal Bank of Scotland in Asia
(2008-2010)
• Tele2 di Swedia untuk bidang • Tele2 in Swedia for corporate
korporasi (2007) sector (2007)
• Foreign Service Officer di US • Foreign Service Officer in US
Department of State untuk Department of State for Turkey
Negara Turki dan Mesir (1979-1986 and Egypt (1979-1986)
Hubungan Afiliasi Seluruh anggota Direksi Perusahaan All members of the Company's Board
Affiliated Relationship tidak memiliki hubungan afiliasi of Directors have no affiliation with
dengan anggota Direksi, anggota members of the Board of Directors,
Dewan Komisaris lainnya, pemegang other members of the Board of
Umur saham utama, dan pengendali Commissioners, major shareholders,
69 Tahun | Years Old
Age Perusahaan, baik langsung maupun and controlling shareholders of the
Kewarganegaraan tidak langsung sampai dengan pemilik Company, either directly or indirectly
Amerika Serikat United States individu. up to the individual owner.
Citizenship
Domisili
Indonesia
Domicile
Riwayat Pendidikan • Meraih gelar Bachelors of Science • Earned Bachelors of Science
Educational Degree in Economics dari in Economics from Stanford
Background Stanford University, (1977) University, (1977)
• Masters of Business • Masters of Business
Administration dari Anderson Administration from the Anderson
School of Management di School of Management at
University of California, Los University of California, Los
Angeles, (1990) Angeles, (1990)
Dasar Hukum Menjabat sebagai Wakil Direktur Appointed as Vice President Director
Penunjukkan Utama Perusahaan sejak tahun since 2015 and his latest appointment
Basis of Appointment 2015 dan pengangkatan terakhir as Vice President Director of the
beliau sebagai Wakil Direktur Utama Company referred to the resolution
Perusahaan dilakukan berdasarkan of the Annual General Meeting of
keputusan Rapat Umum Pemegang Shareholders dated May 31, 2021 for a
Saham Tahunan Perusahaan tertanggal period of 3 years.
31 Mei 2021, untuk masa jabatan 3
tahun.
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Direksi Profil Direksi
Board of Directors Profiles Board of Directors Profiles
Rangkap Jabatan Direktur PT Profesional Telekomunikasi Director of PT Profesional
Concurrent Positions Indonesia Telekomunikasi Indonesia
Pengalaman Kerja • Kepala Bagian Pajak PT Lippo • Head of Tax Department of PT
Work Experience Karawaci Tbk (2014-2015) Lippo Karawaci Tbk (2014-2015)
• General Manager Keuangan & • Finance & Accounting General
Akuntansi PT Grand Indonesia Manager of PT Grand Indonesia
(2002-2014) (2002-2014)
• General Manager Keuangan • Finance & Accounting General
& Akuntansi Pricewaterhouse Manager of Pricewaterhouse
Coopers (1996-2002) Coopers (1996-2002)
Eko Santoso Hubungan Afiliasi Seluruh anggota Direksi Perusahaan All members of the Company's Board
Hadiprodjo Affiliated Relationship tidak memiliki hubungan afiliasi of Directors have no affiliation with
dengan anggota Direksi, anggota members of the Board of Directors,
Direktur Dewan Komisaris lainnya, pemegang other members of the Board of
saham utama, dan pengendali Commissioners, major shareholders,
Director Perusahaan, baik langsung maupun and controlling shareholders of the
tidak langsung sampai dengan pemilik Company, either directly or indirectly
individu up to the individual owner.
Umur
52 Tahun | Years Old
Age
Kewarganegaraan
Indonesia Indonesian
Citizenship
Domisili
Indonesia
Domicile
Riwayat Pendidikan • Meraih gelar Sarjana dari Sekolah • Earned a Degree from Sekolah
Educational Tinggi Ilmu Ekonomi (STIE) YKPN, Tinggi Ilmu Ekonomi (STIE) YKPN,
Background Yogyakarta (1994) Yogyakarta (1994)
• Gelar Magister Manajemen dari • Earned Master Degree in
Prasetya Mulya Graduate School Management from Prasetya Mulya
of Management, Jakarta (1996) Graduate School of Management,
Jakarta (1996)
Dasar Hukum Menjabat sebagai Direktur Perusahaan Appointed as Director since 2015 and
Penunjukkan sejak tahun 2015 dan pengangkatan his latest appointment as Director
Basis of Appointment terakhir beliau sebagai Direktur of the Company referred to the
Perusahaan dilakukan berdasarkan resolution of the Annual General
keputusan Rapat Umum Pemegang Meeting of Shareholders dated May
Saham Tahunan Perusahaan tertanggal 31, 2021 for a period of 3 years.
31 Mei 2021, untuk masa jabatan 3
tahun.
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Direksi Profil Direksi
Board of Directors Profiles Board of Directors Profiles
Rangkap Jabatan • Direktur PT Profesional • Director of PT Profesional
Concurrent Positions Telekomunikasi Indonesia Telekomunikasi Indonesia
• Dosen pada Program Magister • Lecturer in a Master of
Manajemen di Universitas Kristen Management Program at
Indonesia Indonesia Christian University
Pengalaman Kerja • Direktur Independen PT • Independent Director of PT
Work Experience Profesional Telekomunikasi Profesional Telekomunikasi
Indonesia (2013-2018) Indonesia (2013-2018)
• Vice President Inter-Carrier and • Vice President of Inter-Carrier and
External Relations PT Profesional External Relations PT Profesional
Indra Gunawan Telekomunikasi Indonesia (2008- Telekomunikasi Indonesia (2008-
2012) 2012)
Direktur • General Manager Operations • General Manager of Operations
PT Profesional Telekomunikasi PT Profesional Telekomunikasi
Director Indonesia (2003-2008) Indonesia (2003-2008)
• Project Controller, Group Leader, • Project Controller, Group Leader
Product Management, (1997- of Product Management, (1997-
2003) 2003)
Hubungan Afiliasi Seluruh anggota Direksi Perusahaan All members of the Company's Board
Affiliated Relationship tidak memiliki hubungan afiliasi of Directors have no affiliation with
dengan anggota Direksi, anggota members of the Board of Directors,
Dewan Komisaris lainnya, pemegang other members of the Board of
saham utama, dan pengendali Commissioners, major shareholders,
Perusahaan, baik langsung maupun and controlling shareholders of the
tidak langsung sampai dengan pemilik Company, either directly or indirectly
Umur individu up to the individual owner.
49 Tahun | Years Old
Age
Kewarganegaraan
Indonesia Indonesian
Citizenship
Domisili
Indonesia
Domicile
Riwayat Pendidikan • Meraih gelar Sarjana Teknik Elektro • Earned and Electrical Engineering
Educational dari Institut Teknologi Sepuluh degree from the Sepuluh
Background Nopember (ITS), Surabaya (1997) Nopember Institute of Technology
(ITS), Surabaya (1997)
• Gelar Magister di bidang Ekonomi • Earned Master Degree in
dari Universitas Indonesia (2005) Economics from the University of
Indonesia (2005)
• Meraih Gelar Doktor di bidang • Earned Doctoral Degree in
Bisnis dan Manajemen dari Business and Management from
Universitas Padjadjaran, Bandung the University of Padjadjaran,
(2013) Bandung (2013)
Dasar Hukum Menjabat sebagai Direktur Perusahaan Appointed as Director since 2021 and
Penunjukkan sejak tahun 2021 dan pengangkatan his latest appointment as Director
Basis of Appointment terakhir beliau sebagai Direktur of the Company referred to the
Perusahaan dilakukan berdasarkan resolution of the Annual General
keputusan Rapat Umum Pemegang Meeting of Shareholders dated May
Saham Tahunan Perusahaan tertanggal 31, 2021 for a period of 3 years.
31 Mei 2021, untuk masa jabatan 3
tahun.
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Direksi Profil Direksi
Board of Directors Profiles Board of Directors Profiles
Pengalaman Kerja • Chief of Property Management • Chief of Property Management
Work Experience PT Profesional Telekomunikasi of PT Profesional Telekomunikasi
Indonesia (2012) Indonesia (2012)
• Project Director PT Nokia Siemens • Project Director of PT Nokia
Network Indonesia (2009-2012) Siemens Network Indonesia
(2009-2012)
• Head of Business Operations PT • Head of Business Operations
Nokia Siemens Network Indonesia of PT Nokia Siemens Network
(2008-2009) Indonesia (2008-2009)
• Property Manager PT Nokia • Property Manager of Nokia
Siemens Network Indonesia Siemens Network Indonesia
Anita Anwar (2006-2008) (2006-2008)
• Property/Listing Manager HSR • Property/Listing Manager at HSR
Direktur International Realtors Pte Ltd di International Realtors Pte Ltd in
Singapura (2004-2006) Singapore (2004-2006)
Director • Marketing Co-Ordinator Wing • Marketing Co-Ordinator at Wing
Tai Holdings Limited, Singapura Tai Holdings Limited, Singapore
(2002-2003) (2002-2003)
Hubungan Afiliasi Seluruh anggota Direksi Perusahaan All members of the Company's Board
Affiliated Relationship tidak memiliki hubungan afiliasi of Directors have no affiliation with
dengan anggota Direksi, anggota members of the Board of Directors,
Dewan Komisaris lainnya, pemegang other members of the Board of
saham utama, dan pengendali Commissioners, major shareholders,
Perusahaan, baik langsung maupun and controlling shareholders of the
tidak langsung sampai dengan pemilik Company, either directly or indirectly
individu. up to the individual owner.
Umur
44 Tahun | Years Old
Age
Kewarganegaraan
Indonesia Indonesian
Citizenship
Domisili
Indonesia
Domicile
Riwayat Pendidikan Meraih gelar Bachelor of Science Earned Bachelor of Science (Honors)
Educational (Honors) di bidang Business in Business Management Marketing
Background Management Marketing dari University from University of Bradford, United
of Bradford, Inggris (2002) Kingdom (2002)
Dasar Hukum Menjabat sebagai Direktur Perusahaan Appointed as Director since 2021 and
Penunjukkan sejak tahun 2021 dan pengangkatan his latest appointment as Director
Basis of Appointment terakhir beliau sebagai Direktur of the Company referred to the
Perusahaan dilakukan berdasarkan resolution of the Annual General
keputusan Rapat Umum Pemegang Meeting of Shareholders dated May
Saham Tahunan Perusahaan tertanggal 31, 2021 for a period of 3 years.
31 Mei 2021, untuk masa jabatan 3
tahun.
Rangkap Jabatan Direktur PT Profesional Director of PT Profesional
Concurrent Positions Telekomunikasi Indonesia Telekomunikasi Indonesia
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Dewan Komisaris Profil Dewan Komisaris
Board of Commissioners Profiles
Board of Commissioners Profiles
Pengalaman Kerja • Direktur dari PT Cipta Karya Bumi • Director of PT Cipta Karya Bumi
Work Experience Indah (2001-2002) Indah (2001-2002)
• Direktur Utama PT Sarana Kencana • President Director of PT Sarana
Mulya (1999-2001) Kencana Mulya (1999-2001)
• Chief Manager Corporate Banking • Chief Manager Corporate Banking
PT Bank Central Asia Tbk (1992- of PT Bank Central Asia (1992-
1998) 1998)
Hubungan Afiliasi Seluruh anggota Dewan Komisaris All members of the Company’s Board
Affiliated Relationship Perusahaan tidak memiliki hubungan of Commissioners have no affiliate
afiliasi dengan sesama anggota relationships with other members of
Tonny Kusnadi Dewan Komisaris dan Pemegang the Board of Commissioners or the
Saham Utama Perusahaan. Company’s ultimate shareholder.
Komisaris Utama
President Commissioner
Umur 76 Years Old
76 Tahun
Age
Kewarganegaraan
Indonesia Indonesian
Citizenship
Domisili
Indonesia
Domicile
Riwayat Pendidikan Meraih gelar Sarjana Teknik dari Earned Engineering Degree from
Educational Universitas Brawijaya, Malang, Fakultas Brawijaya University, Malang, Faculty
Background Teknik Mesin pada tahun 1979. of Mechanical Engineering in 1979.
Dasar Hukum Menjabat sebagai Komisaris Utama Appointed as President Commissioner
Penunjukkan Perusahaan sejak tahun 2011 dan since 2011 and his latest appointment
Basis of Appointment pengangkatan terakhir beliau sebagai as President Commissioner of the
Komisaris Utama Perusahaan dilakukan Company referred to the resolution
berdasarkan keputusan Rapat of the Company's Annual General
Umum Pemegang Saham Tahunan Meeting of Shareholders dated May
Perusahaan tanggal 31 Mei 2021, untuk 31, 2021, for a term of office of 3 years,
masa jabatan 3 tahun, sampai dengan until the Company's Annual General
Rapat Umum Pemegang Saham Meeting of Shareholders in 2024.
Tahunan Perusahaan tahun 2024.
Rangkap Jabatan Komisaris PT Bank Central Asia Tbk Commissioner of PT Bank Central Asia
Concurrent Positions sejak 25 Juni 2003. Tbk since June 25, 2003.
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Dewan Komisaris Profil Dewan Komisaris
Board of Commissioners Profiles Board of Commissioners Profiles
Rangkap Jabatan • Presiden Komisaris PT Bursa Efek • President Commissioner of PT
Concurrent Positions Indonesia Bursa Efek Indonesia
• Presiden Komisaris PT Lippo • President Commissioner of PT
Karawaci Tbk Lippo Karawaci Tbk
• Komisaris Utama PT Bursa • President Commissioner of PT
Komoditi Nusantara Bursa Komoditi Nusantara
• Senior Advisor Crowe Indonesia • Senior Advisor at Crowe Indonesia
• Sekretaris dan Anggota Dewan • Secretary and Member of The
Penasihat Kamar Dagang dan Advisory Board of the Indonesian
Industri Indonesia (KADIN Chamber of Commerce and
Indonesia) Industry (KADIN Indonesia)
John Aristianto Prasetio
Pengalaman Kerja • Duta Besar Luar Biasa dan • Indonesian Ambassador
Komisaris Independen Work Experience Berkuasa Penuh Indonesia untuk Extraordinary and Plenipotentiary
Korea Selatan (Oktober 2012 – to the Republic of Korea (October
Independent Commissioner Februari 2017) 2012 – February 2017)
• Ketua APEC Business Advisory • Indonesia Chair of APEC Business
Council (ABAC) Advisory Council (ABAC)
• Anggota Komite Ekonomi • Member of President's National
Nasional dan Wakil Ketua Umum Economic Committee, and also
KADIN Indonesia Vice Chairman of KADIN Indonesia
• Executive Chairman Prasetio • Executive Chairman of Prasetio
Utomo Utomo
• Asia Pacific Chief Executive • Asia Pacific Chief Executive
Officer/ Area Managing Partner Officer/ Area Managing Partner of
Andersen Worldwide Andersen Worldwide
• Senior Advisory Partner dari Ernst • Senior Advisory Partner of Ernst &
& Young Asia Pacific Young Asia Pacific
Umur • Chairman Ernst & Young Indonesia • Chairman of Ernst & Young
73 Tahun | Years Old Indonesia
Age
Kewarganegaraan Pernyataan Komisaris Independen Perusahaan Independent Commissioner of
Indonesia Indonesian Independensi tidak memiliki hubungan keuangan, the Company has no financial,
Citizenship
Declaration of hubungan kepengurusan, hubungan management, stock ownership, or
Domisili Independence kepemilikan saham, dan/atau second-degree family relationships
Indonesia
Domicile hubungan keluarga sampai dengan with other members of the Board
Riwayat Pendidikan • Meraih gelar Sarjana Ekonomi dari • Earned Economics Degree from derajat kedua dengan anggota of Commissioners, members of the
Educational Universitas Indonesia, dan University of Indonesia, and Dewan Komisaris lainnya, anggota Board of Directors, or Controlling
Background • Mengikuti berbagai program • Participated in various executive Direksi, dan/atau Pemegang Shareholders, or a relationship with
eksekutif di luar negeri termasuk programs abroad including Saham Pengendali, atau hubungan the Company that could impair their
Program for Management Program for Management dengan Perusahaan, yang dapat ability to act independently.
Development di Harvard Business Development at Harvard Business mempengaruhi kemampuannya untuk
School, AS School, USA. bertindak independen.
Dasar Hukum Menjabat sebagai Komisaris Appointed as Independent Hubungan Afiliasi Seluruh anggota Dewan Komisaris All members of the Company’s Board
Penunjukkan Independen berdasarkan keputusan Commissioner based on the resolution Affiliated Relationship Perusahaan tidak memiliki hubungan of Commissioners have no affiliate
Basis of Appointment Rapat Umum Pemegang Saham Luar of the Company's Extraordinary afiliasi dengan sesama anggota relationships with other members of
Biasa Perusahaan tanggal 19 Agustus General Meeting of Shareholders Dewan Komisaris dan Pemegang the Board of Commissioners or the
2022, untuk masa jabatan sampai dated August 19, 2022, for a term of Saham Utama Perusahaan. Company’s ultimate shareholder.
dengan Rapat Umum Pemegang office until the Company's Annual
Saham Tahunan Perusahaan tahun General Meeting of Shareholders in
2024. 2024.
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Dewan Komisaris Profil Dewan Komisaris
Board of Commissioners Profiles Board of Commissioners Profiles
Rangkap Jabatan • Wakil Komisaris Utama PT Adaro • Vice President Commissioner of
Concurrent Positions Power (2010-saat ini) PT Adaro Power (2010-present)
• Komisaris Utama PT BFI Finance • President Commissioner of PT BFI
Tbk (2011-saat ini) Finance Tbk (2011-present)
• Komisaris Independen PT • Independent Commissioner of
Profesional Telekomunikasi PT Sarana Menara Nusantara Tbk
Indonesia (Protelindo (2017 - saat (2019-present)
ini) • Independent Commissioner
• Komisaris Independen PT Solusi of PT Solusi Tunas Pratama
Tunas Pratama Tbk (2021-saat ini) (2021-present)
• Komisaris Independen PT Global • Independent Commissioner
of PT Global Digital Niaga Tbk
Kusmayanto Kadiman Digital Niaga Tbk (2021- saat ini)
(2021-present)
Komisaris Independen
Pengalaman Kerja • Dosen Institut Teknologi Bandung • Lecturer of Institut Teknologi Bandung
Independent Commissioner Work Experience (1977-2008) (1977-2008)
• Direktur PT Alas Buana Raya (1992- • Director of PT Alas Buana Raya (1992-
1995) 1995)
• Direktur Pusat Penelitian Teknologi • Director of Technology Research
di Institut Teknologi Bandung (1996- Center at Bandung Institute of
1999) Technology (1996-1999)
• Sekretaris Rektor di Institut Teknologi • Rector Secretary at Bandung Institute
Bandung (2001-2004) of Technology (2001-2004)
• Menteri Negara Riset dan Teknologi • The Minister of Research and
Indonesia (2004-2009) Technology of the Republic of
Indonesia (2004-2009)
• Wakil Komisaris Utama PT Adaro • Vice President Commissioner of PT
Umur Power (2010-saat ini) Adaro Power (2010-present)
69 Tahun | Years Old
Age • Komisaris Utama PT BFI Finance Tbk • President Commissioner of PT BFI
Kewarganegaraan (2011-saat ini) Finance Tbk (2011-present)
Indonesia Indonesian • Komisaris Independen PT Martina • Independent Commissioner of PT
Citizenship
Berto Tbk (2012 – 2014) Martina Berto Tbk (2012 – 2014)
Domisili
Indonesia • Komisaris PT Tamaris Hydro Lestari • Commissioner of PT Tamaris Hydro
Domicile
(2012 - 2024) Lestari (2012 - 2024)
Riwayat Pendidikan • Meraih gelar Sarjana Teknik Fisika • Earned a Physics Engineering • Komisaris PT Iforte Solusi Infotek • Commissioner of PT Iforte Solusi
Educational dari Institut Teknologi Bandung Degree from Bandung Institute of (2016 – 2017) Infotek (2016 – 2017)
Background (1977) Technology (1977) • Komisaris Utama PT Setiabudi • President Commissioner of PT
• Gelar Doktor Filsafat (PhD) dari • Doctor of Philosophy (PhD) from
Investment Management (2016- Setiabudi Investment Management
Australian National University Australian National University
(1998) (1988) 2024) (2016-2024)
• Komisaris Independen PT Profesional • Independent Commissioner of PT
Telekomunikasi Indonesia (2017-saat Profesional Telekomunikasi Indonesia
Dasar Hukum Menjabat sebagai Komisaris Appointed as Independent ini) (2017-present)
Penunjukkan Independen Perusahaan sejak tahun Commissioner since 2019 and his
• Komisaris Independen PT Sarana • Independent Commissioner of
Basis of Appointment 2019 dan pengangkatan terakhir latest appointment as the Company’s
beliau sebagai Komisaris Independen Independent Commissioner referred Menara Nusantara Tbk (2019-saat ini) PT Sarana Menara Nusantara Tbk
Perusahaan dilakukan berdasarkan to the resolution of the Annual General (2019-present)
keputusan Rapat Umum Pemegang Meeting of Shareholders on May 31, • International Advisory Board Komatsu • International Advisory Board of
Saham Tahunan Perusahaan tanggal 2021, for a period of 3 years until the Ltd (2019-2023) Komatsu Ltd (2019-2023)
31 Mei 2021, untuk masa jabatan Company's Annual General Meeting of • Komisaris Utama (Komisaris • President Commissioner
3 tahun, sampai dengan Rapat Shareholders in 2024. Independen) Perseroan (2021-saat (Independent Commissioner) of the
Umum Pemegang Saham Tahunan ini) Company (2021-present).
Perusahaan tahun 2024. • Komisaris Utama PT Setiabudi • President Commissioner of PT
Investment Management (2016- Setiabudi Investment Management
2024) (2016-2024)
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
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Profil Perusahaan | Company Profile
Profil Dewan Komisaris Profil Dewan Komisaris
Board of Commissioners Profiles Board of Commissioners Profiles
Pernyataan Komisaris Independen Perusahaan Independent Commissioner of Kewarganegaraan
Indonesia Indonesian
Independensi tidak memiliki hubungan keuangan, the Company has no financial, Citizenship
Declaration of hubungan kepengurusan, hubungan management, stock ownership, or
Domisili
Independence kepemilikan saham, dan/atau second-degree family relationships Indonesia
Domicile
hubungan keluarga sampai dengan with other members of the Board
derajat kedua dengan anggota of Commissioners, members of the Riwayat Pendidikan • Meraih gelar Magister dari Institut • Earned a Master Degree from the
Dewan Komisaris lainnya, anggota Board of Directors, or Controlling Educational Pendidikan dan Pembinaan PPM School of Management 1986.
Direksi, dan/atau Pemegang Shareholders, or a relationship with Background Manajemen 1986. • Earned a Civil Engineering
Saham Pengendali, atau hubungan the Company that could impair their • Sarjana Teknik Sipil dari Institut Degree from Bandung Institute of
dengan Perusahaan, yang dapat ability to act independently. Teknologi Bandung 1985 Technology 1985
mempengaruhi kemampuannya untuk
bertindak independen.
Dasar Hukum Menjabat sebagai Komisaris Utama Appointed as President Commissioner
Penunjukkan Perusahaan di tahun 2011 dan in 2011 and his latest appointment
Hubungan Afiliasi Seluruh anggota Dewan Komisaris All members of the Company’s Board Basis of Appointment pengangkatan terakhir beliau sebagai as Commissioner of the Company
Affiliated Relationship Perusahaan tidak memiliki hubungan of Commissioners have no affiliate Komisaris Perusahaan dilakukan referred to the resolution of the Annual
afiliasi dengan sesama anggota relationships with other members of berdasarkan keputusan Rapat General Meeting of Shareholders on
Dewan Komisaris dan Pemegang the Board of Commissioners or the Umum Pemegang Saham Tahunan May 31, 2021, for a period of 3 years
Saham Utama Perusahaan. Company’s ultimate shareholder. Perusahaan tanggal 31 Mei 2021, untuk until the Company's Annual General
masa jabatan 3 tahun, sampai dengan Meeting of Shareholders in 2024.
Rapat Umum Pemegang Saham
Tahunan Perusahaan tahun 2024.
Rangkap Jabatan Komisaris Utama PT Profesional President Commissioner of PT
Concurrent Positions Telekomunikasi Indonesia sejak 2014 Profesional Telekomunikasi Indonesia
since 2014
Pengalaman Kerja • Komisaris Protelindo (2009- • Commissioner of Protelindo
Work Experience 2014) (2009-2014)
• President Director of PT Andalan
• Direktur Utama PT Andalan Artha Artha Advisindo Sekuritas (2006-
Advisindo Sekuritas (2006-2007) 2007)
• Director of PT Andalan Artha
• Direktur PT Andalan Artha Advisindo Sekuritas (1999-2006)
Ario Wibisono •
Advisindo Sekuritas (1999-2006)
Direktur Peregrine Sewu
• Director of Peregrine Sewu
Securities (1996-1999)
Securities (1996-1999) • Assistant Director of Peregrine
Komisaris • Asisten Direktur Peregrine Fixed Fixed Income Limited - Hong
Commissioner Income Limited – Hongkong Kong (1996-1999)
(1996-1999)
Hubungan Afiliasi Seluruh anggota Dewan Komisaris All members of the Company’s Board
Affiliated Relationship Perusahaan tidak memiliki hubungan of Commissioners have no affiliate
afiliasi dengan sesama anggota relationships with other members of
Dewan Komisaris dan Pemegang the Board of Commissioners or the
Saham Utama Perusahaan. Company’s ultimate shareholder.
Umur
61 Tahun | Years Old
Age
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
Page 10
78 Laporan Tahunan 2023 Annual Report Laporan Tahunan 2023 Annual Report 79
Profil Perusahaan | Company Profile
Profil Dewan Komisaris Profil Dewan Komisaris
Board of Commissioners Profiles Board of Commissioners Profiles
Dasar Hukum Menjabat sebagai Komisaris Appointed as Independent
Penunjukkan Perusahaan berdasarkan keputusan Commissioner based on the
Basis of Appointment Rapat Umum Pemegang Saham resolution of the Annual General
Tahunan Perusahaan tanggal 31 Meeting of Shareholders on May 31
Mei 2021, untuk masa jabatan 3 2021, for a period of 3 years until the
tahun, sampai dengan Rapat Umum Company's Annual General Meeting of
Pemegang Saham Tahunan Perusahaan Shareholders in 2024.
tahun 2024.
Rangkap Jabatan • Komisaris PT Profesional • Commissioner of PT Profesional
Concurrent Positions Telekomunikasi Indonesia sejak Telekomunikasi Indonesia since
Kenny Harjo •
2014
Komisaris PT Ecogreen •
2014
Commissioner of PT Ecogreen
Oleochemichals sejak 2004 Oleochecimchals since 2004
Komisaris
Commissioner
Pengalaman Kerja • Direktur PT Sarana Menara • Director of PT Sarana Menara
Work Experience Nusantara (2009- 2021) Nusantara (2009 – 2021)
• Komisaris Utama PT Profesional • President Commissioner of
Telekomunikasi Indonesia (2011 - PT Profesional Telekomunikasi
2014) Indonesia (2011 - 2014)
• Direktur PT Profesional • Director of PT Profesional
Telekomunikasi Indonesia (2008 - Telekomunikasi Indonesia (2008
2011) - 2011)
• Business Development Manager • Business Development Manager
PT Djarum (2002 - 2004) of PT Djarum (2002 - 2004)
• Deputi Direktur Dharmala Group • Deputy Director of Dharmala
Jakarta (1990 - 2001) Group Jakarta (1990 - 2001)
• Deputi Kontroler PT Kalimantan • Deputy Controller of PT Kalimantan
Umur Plantation Development (1988 - Plantation Development (1988 -
66 Tahun | Years Old 1989) 1989)
Age
• Akuntan Senior PT Marathon • Senior Auditor of PT Marathon
Kewarganegaraan Petroleum Indonesia (1985 - 1987) Petroleum Indonesia (1985 - 1987)
Indonesia Indonesian
Citizenship • Auditor Pricewaterhouse & Co. di • Auditor of Pricewaterhouse & Co.
Domisili Pittsburgh, Amerika Serikat (1981 - in Pittsburgh, United States (1981
Indonesia 1983) - 1983)
Domicile
Riwayat Pendidikan • Meraih gelar Sarjana Akuntansi dari • Earned a degree in Accountancy Hubungan Afiliasi Seluruh anggota Dewan Komisaris All members of the Company’s Board
Educational University of Southern California di from the University of Southern Affiliated Relationship Perusahaan tidak memiliki hubungan of Commissioners have no affiliate
Background Amerika Serikat 1980. California, USA 1980. afiliasi dengan sesama anggota Dewan relationships with other members of
• Memperoleh izin sebagai Akuntan Komisaris dan Pemegang Saham the Board of Commissioners or the
Publik yang tersertifikasi dari • Earned the designation as a Utama Perusahaan. Company’s ultimate shareholder.
negara bagian Colorado dan Certified Public Accountant from
negara bagian Montana di Amerika the State of Colorado and the
Serikat 1984. State of Montana, USA 1984.
PT SARANA MENARA NUSANTARA TBK ENHANCING INNOVATION FOR CONNECTIVITY ENHANCING INNOVATION FOR CONNECTIVITY PT SARANA MENARA NUSANTARA TBK
Names mentioned 75 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Profesional Concurrent Positions
p.1 ×3
unresolved
org
PT Concurrent Positions
p.2 ×3
unresolved
person
Rangkap
· Direktur
p.3 ×4
unresolved
org
PT Lippo
p.3 ×2
unresolved
org
Karawaci Tbk
p.3 ×3
unresolved
org
PT Profesional Indra Gunawan
p.4
unresolved
org
PT Nokia Siemens
p.5
unresolved
org
PT Nokia Network Indonesia
p.5
unresolved
org
PT Nokia Siemens Network
p.5
unresolved
org
PT Nokia
p.5
unresolved
org
International Realtors Pte Ltd
· Direktur
p.5 ×2
unresolved
org
Wing Tai Holdings Limited
p.5
unresolved
org
Tai Holdings Limited
p.5
unresolved
org
PT Cipta Karya Bumi
p.6
unresolved
org
PT Cipta Karya Bumi Work Experience
p.6
unresolved
org
PT Sarana Kencana
p.6
unresolved
org
PT Sarana Mulya
p.6
unresolved
org
PT Bank Central Asia Concurrent Positions
p.6
unresolved
org
PT Komoditi Nusantara
p.7
unresolved
org
PT Adaro
p.8 ×2
unresolved
org
PT Adaro Power
p.8
unresolved
org
BFI Tbk
p.8 ×2
unresolved
org
Finance Tbk
p.8 ×2
unresolved
org
Digital Niaga Tbk
p.8
unresolved
org
PT Alas Buana Raya
p.8 ×2
unresolved
org
Menteri Negara Riset dan Teknologi
p.8
unresolved
org
Minister of Research
p.8
unresolved
org
BFI Finance Tbk
p.8 ×3
unresolved
org
PT BFI Kewarganegaraan
p.8
unresolved
org
Citizenship Berto Tbk
p.8 ×2
unresolved
org
PT Tamaris Hydro Lestari
p.8
unresolved
org
PT Tamaris Hydro Domicile
p.8
unresolved
org
PT Iforte Solusi Educational
p.8
unresolved
org
PT Setiabudi
p.8 ×2
unresolved
org
PT Sarana
p.8
unresolved
org
Menara Nusantara Tbk
p.8
unresolved
org
Komatsu Ltd
p.8
unresolved
person
Protelindo
· Komisaris
p.9
unresolved
org
PT Andalan
p.9
unresolved
org
PT Andalan Artha
p.9 ×2
unresolved
person
Peregrine
· Direktur
p.9
unresolved
person
Asisten
· Direktur
p.9
unresolved
org
Fixed Income Limited
p.9
unresolved
org
PT Ecogreen Oleochemichals
p.10
unresolved
org
PT Sarana Menara Work Experience
p.10
unresolved
org
PT Djarum
p.10 ×2
unresolved
person
Deputi
· Direktur
p.10
unresolved
org
PT Kalimantan
p.10
unresolved
org
PT Kalimantan Umur
p.10
unresolved
org
PT Marathon
p.10
unresolved
org
PT Marathon Kewarganegaraan
p.10
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