Committee Profile

Media Warman

Chairman

He earned his Bachelor of Law Degree at Andalas University Padang in 1990, followed by a Notarial Specialist degree from the University of Indonesia in 2001. He started his career as executive at CV. Rajawali Bukittinggi from 1988 to 1990, continued as Credit Administration and Analyst Staff of PT. Bank Windu Kentjana, in Jakarta, from 1990 to 1994. His career continued at PT. Astria Raya Bank, in Jakarta, as Coordinator of Credit and Legal Administration from 1994 to 1997. Still in the same company, from 1997 to 2004, he served as Coordinator of Legal and Debt Settlement of the Liquidation Team.

From 1998 to 2003, he founded and became a Lawyer at Media Warman & Partners Law Firm, in Jakarta. Then, he became a Notary and Land Deed Official in the Work Territory of ​​Tangerang Regency, Banten, from 2003 to 2004. Subsequently, he became a Member of the Regional House of Representatives of Banten Province as Chairperson of the Commission C, Chairperson of the Commission II of Finance and Economics from 2004 to 2009, and then from 2009 to 2014, he became a Member of the Regional House of Representatives of Banten Province, Chairperson of the Democratic Faction, Chairperson of the Commission V of Welfare

Since 2014 until now, he served as Commissioner of PT. Sarana Mandiri Internasional, in Jakarta, and also served as Commissioner of PT. Aka Fortuna Utama in Jakarta from 2015 to present. In addition, he also served as Commissioner of PT. Agro Serang Berkah, in Serang – Banten, from 2016 to present. Subsequently, he was appointed as Commissioner of the Company based on the Extraordinary General Meeting of Shareholders on November 22, 2017.

Titi Khoiriah

Member

She earned her Diploma at State College of Accountancy in 2006, and Bachelor Economics in 2009 at Gadjah Mada University. Then, she obtained her Master of Management in 2014 at University of Indonesia. In 2016, she obtained Master of Business Administration  at Universite Pierre Mendes, France.

She started her carreer as Economic Analyst at PT Paramitra Alfa Securities from 2007 to 2008. Her carrer continued at PT Mandiri Securities since 2008 as Account Officer & Marketing until 2018.  Also, she served as President Director at PT Titian Cipta Mandiri in 2017 to 2018. Subsequently, she was appointed as Commisioner of the Company based on the Extraordinary General Meeting of Shareholders on April 11, 2018.

Dindin Rusdiana

Member

Obtained a Bachelor’s Degree in Economics from STIE YPKP Bandung in 1994. He started his managerial career as Head of the Procurement of Goods and Services at the General Division of Bank BJB in 2009. Still in the same company, his career then sequentially served as Acting Head  of Sukajadi Branch (2010), Acting Head of Banjar Branch Office (2010-2011), Acting Head of Subang Branch (2011), Head of Branch Offices Subang (2011), Head of Kebayoran Baru Branch Offices (2012), Operation Manager of Bandung Main Branch Office (2013), Acting Head of Cirebon Branch Offices (2015), and Head of Bank BJB Cirebon Branch Office (2015).

He joined the Company in May 2017 as Head of Logistics and General Division, and in 2018 he officially served as Head of the General and SDM Division.