The Directors

Ernawati Sitepu | Director

Indonesian citizen, born in 1974, has served as Director of the Company since June 2022. The legal basis for appointment is based on Deed No. 84 dated July 26, 2022. She has a career experiences as Finance Supervisor at PT Cahaya Unggul Perkasa in 2010-2016, Marketing at PT Cahaya Unggul Perkasa in 2008-2010, Marketing at PT Karya Mitra Seraya in 2005-2007. Furthermore, in 2004-2005 she served as finance at PT Kebayoran Etika Pratama, in 2003-2004 served as finance at PT Bank Perkreditan Rakyat Parung Pratama, in 2001-2003 served as finance at PT Bank Perkreditan Rakyat Ciputat Pratama. Obtained Diploma III degree majoring in Finance and Education from Tri Karya College of Economics, Medan.

Affiliate Relationship

All members of the Company’s Board of Directors have no affiliation with members of the Board of Commissioners, other members of the Board of Directors, and / or major shareholders of the Company.