ABOUT

BOARD OF DIRECTORS

Ir. Mesha Rizal Sini, M. Eng, SH

PRESIDENT DIRECTOR

He has served as the Company’s President Director since 2019.

He obtained a Bachelor’s degree in Mechanical Engineering from Trisakti University in 1996 and a Master of Engineering Science degree from the University of New South Wales, Australia, in 1999.

He began his professional career as an Account Manager at PT Omedata Electric Gajah Tunggal Group (1997-1999), Director at PT Bunda Global Pertama (2004-2014), Director at CV Buana Sejahtera (2007-2012), Director at PT Timur Prima Utama (2008- 2012), and Commissioner at PT Tenaga Satu Persada (2012-2018).

Nurhadi Yudiyantho, SE, Ak

MANAGING DIRECTOR

He has served as Director of the Company since 2019.

He obtained a Bachelor’s degree in Accounting from Udayana University in 1995.

He began his professional career as a Director of Business Development at Siloam Hospital Bali (1999-2014), Director at PT Trisaka Reksa Waluya (1999-2014), Director at PT Medika Sarana Traliansia (1999-2014), Chief Operating Officer at BIMC Hospital Nusa Dua (1999-2014), Chief Executive Officer at PT Elang Medika Corpora (EMC Hospital) (2015), Founder & Managing Director at PT JMM Consulting (2017), and Chief Executive Officer at PT Puteri Aulia Dita Medica (2018).

Cuncun Wijaya

DIRECTOR

Cuncun Wijaya graduated from Bachelor of Economic – Atma Jaya University, Jakarta and Magister Finance – University of Pelita Harapan . A well-rounded Accounting and Finance Professional with more than 15 years of experience in various industries. Starting his career from budget planning to making the company’s highest finance decision as Chief Financial Officer (CFO). Various industries that he has worked in are Property, Hospitality and Food and Beverages industry.

Currently he serves as Director of PT Bundamedik Tbk

Emilia Rouli

DIRECTOR

A well-rounded Human Resource Professional with more than 15 years of experience in various industries within and above country roles. She has played a role in enabling the organization and being responsible for all facets of Human Capital in the various industries such as Pharmaceuticals, Logistic & Distribution, Building Materials, Food Services & Facilities Management. Business graduated in 2008 from Asian Institute of Management, Philippines.

Tedy Homogin

DIRECTOR

He has served as Director of the Company since 2021. He obtained a Bachelor of Science degree in Computer Science from San Francisco State University in 2004 and a Master of Business Administration degree from San Francisco State University in 2007. He began his professional career as a Business Analyst Assistant Manager at Accenture Inc. (2008-2012), IT Senior Manager at PT Mitra Adiperkasa Tbk (2013-2018), Head of IT at PT MAP Boga Adiperkasa Tbk (2016-2018), and IT Director at PT Citarasa Prima Indonesia Berjaya (2018-2020).

Board of Commissioners

Board of Directors

Audit Committee

Corporate Secretary