BOARD OF COMMISIONER
Indonesian citizen, born in 1943 in Malang, East Java. He is President Commissioner of the Company since 2005. His academic background includes the National Military Academy in Magelang in 1965, The National Defense Agency regular course class XXIII, and he obtained his degree in Economics from Open University. His career path ranged from Aide de Camp to President Soeharto, Vice Assistant of Security to the Army Chief of Staff, Vice Commander to the Center of Infantry, Head of Commanding Staff of Regional Military II/Sriwijaya and Commander of Regional Military IV/Diponegoro, Chief of General Staff of the Armed Forces, Secretary to the Bureau of Aid Coordination to National Stability, and Secretary General of the Defense and Security Department.
Ir. Susanto Suwarto
Has served as President Director of PT. Elang Mahkota Teknologi since September 2009 – present, as President Director of PT. Abhimata Citra Abadi in 1989-2001, as Commissioner of the Company in 2001-2009, as President Commissioner of the Company in 2009 –present. Also President Director of PT Ekaprasarana Primatel in 1995 – present, as President Commissioner of PT. Sakalaguna since 2003 –present. Served as President Commissioner of PT. Abhimata Persada in 2009 – present, as Commissioner of PT. Tangara Mitrakom in 2009 – present, as Commissioner of PT. Omni Intivision since 1998-2009 , as President Commissioner of the Company 2009 – present. Also has served as President Commissioner of PT PP London Sumatera Indonesia Tbk in 2007-2009, and as Commissioner of PT Nokia Networks in 2002-2007.
Completed his study in Trisakti University, Jakarta, Indonesia in 1983 and earned Bachelor of Engineering Telecommunication Majoring in Electric Engineering Telecommunication Engineering Program.
Has been with the Group since 1998 and currently serving as a Commisioner and was previously President Director of the Company from 1998 – 2014.Previously served as President Director of a Software House PT Swadharma Duta Data (SDD)IN 1992 – 1997, as Chief Technology Officer of PT BNI, Tbk.IN 1992-1995, as Chief Financial Officer of PT BNI, Tbk. in 1995 – 1997, as a Deputy Branch Manager of Singapore in 1970- 1975. Also served as Branch Manager in 13 town of PT BNI, Tbk. in 1970, and Counter part of Consultant Book Allen Hamilton for 6 years in Building IT PT BNI, Tbk.Completed his study in Gajah Mada University, Indonesia in 1963 and earned Bachelor of Social and Political International Relation.
Amir Abdul Rachman
Amir returned in 1978 from Australia where he studied Computer Science and Accounting at RMIT. He joined Citibank NA where he was principally instrumental in introducing to Indonesia automotive installment finance in a big way. He then joined Astra to manage the JV with HSBC in the leasing business and support Astra’s venture into the automotive consumer business. In 1984 he was recruited by the Darmadi Group and for 25 years he lead the Group that saw the birth of various big projects including JV with international and national corporations. At the same time, in his individual capacity he facilitated the birth of Dipo Star Finance (today Mitsubishi’s auto finance), PT Pramindo Ikat Nusantara (Initially a KSO Telecommunication JV with Astra), PT Mobisel (cellular provider with 450 Mhz frequency). Prior to his retirement in 2019, at one time or another he was holding formal positions with various significant corporations, eg Astra, Bakrieland, MNCLand, Bank Mandiri, Patra Jasa, Samuel Securities, Bumiputra Insurance, etc. His hands on exposure in business which started since 1975 covered a wide spectrum from computer software development, banking, finance, insurance, property, trading, hospitality, textile, telecommunications, oil and gold mining where he either created, grew or turned around the businesses or if not feasible, closed it down efficiently.