The following is the family relationship among Members of the Board of Directors, Members of the Board of Directors, Members of the Board of Commissioners,
and Shareholders of the Company:
Piero Mustafa as one of the many indirect shareholders and the President Director of the company, is the son of Tiju Lanny Idayani, who is also one of the many indirect shareholders while serving as President Commissioner of the company. Piero Mustafa is also the brother of Dervish Mustapa who serves as Director of the company, and husband of Wienny Suhali who is also one of the many indirect shareholders at the company.
Brother of Darwis Mustapa
Board of Commissioners
Tjiu Lanny Idayani
President Commissioner
She studied Chinese Junior High School in Pemangkat Sumatra from 1961 to 1963. Then he continued his Beauty School at Mikado Beauty & Salon from 1969 to 1970.
She served as Commissioner of the Company from 2015 to 2021. Then from 2017 until now, she has served as Commissioner of PT Modis Cipta Kreasi. After that he served as Commissioner at PT Wahana Kreasi Pangan since 2019 until now. Then she served as Commissioner at PT Wahana Kreasi Investama since 2019 until now. Subsequently, she served as Commissioner at PT Juragan Inti Makmur since 2020 until now. Then she served as President Commissioner of the Company since 2021 until now.
Nanda Vinata
Commissioner Independent
She studied at St. Petrus Catholic High School Pontianak from 2001 to 2004. Then he continued his education with the Department of Management at Bina Nusantara University, Jakarta from 2006 to 2010. After that, she obtained a Master of Business degree. Administration at Macquarie Graduate School of Management Sydney Australia from 2010 to 2012.
She started his career as a Research Associate at Onix Capital from 2012 to 2013. Then she worked as a Relationship Manager (Corporate Lending) at UOB Bank from 2013 to 2014. After that she had a career at Ciptadana Sekuritas Asia as Equity Sales (Institutional Equity) in 2014 until 2018. Furthermore, from 2018 to 2021 she served as Deputy Head of Sales (Institutional Equity) at BCA Sekuritas. Then she served as Head of Sales (Institutional Equity) at BCA Sekuritas since 2021 until now. After that she served as the Company's Independent Commissioner since 2021 until now.
Board of Directors Profile
Piero Mustafa
President Director
Obtained a Bachelor of Commerce at Deakin University Melbourne Australia in 1997 to 1999. Then obtained a Master of Information Technology at Swinburne University Melbourne Australia in 2000 to 2001.
He started his career as Marketing Manager at (X) S.M.L from 2001 to 2002. Then he served as Director of the Company from 2015 to 2021. After that he served as Director at PT Wahana Kreasi Pangan from 2019 until now. Subsequently, he served as Director at PT Wahana Kreasi Investama since 2019 until now. Then he served as Director at PT Juragan Inti Makmur since 2020 until now. Subsequently, he served as the Company's President Director since 2021 until now.
Darwis Mustapa
Director