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Direksi
Direktur Utama :
Mengky Mangarek
Direktur :
Eveline Natalia Susanto
Direktur :
Christopher Lee
Dewan Komisaris
Komisaris Utama :
Hillary Josephine
Komisaris :
Allen Feliciano
Komisaris Independen :
Togu Cornetius Simanjuntak
HILLARY JOSEPHINE
Commissioner
KEAHLIAN
Data Science
Statistic Analyst
System Development
Accounting & Finance
Data Science | Statistic Analyst | System Development | Accounting & Finance
Menjabat sebagai Komisaris Utama Perseroan sejak bulan Januari tahun 2022
Menyelesaikan pendidikan Science Degree – Applied Mathematics: Natural Science di Pasadena City College, Pasadena, California pada Juli 2020 dan akan menyelesaikan Barchelor of Arts – Data Science: Statistics di University of California, Berkeley, Califonia pada Desember 2022.
Pendidikan
Bachelor of Arts – Data Science; Statistics
University of California
Berkeley, Berkeley, CA
Associate in Science Degree
Applied Mathematics; Natural Sciences
Pasadena City College
Pasadena, CA
Pengalaman
2021 – Present
Commissioner
PT Digital Multi Kreasi | Jakarta, Indonesia
2019 – 2020
Mathematics Tutor
Pasadena City College | Pasadena, CA, USA
2020 – Present
Commissioner
PT Multi Medika Internasional | Jakarta, Indonesia
2019 – 2020
Accounting Tutor
Pasadena City College | Pasadena, CA, USA
2021 – 2021
System Developer Intern
PT Bank Central Asia Tbk | Jakarta, Indonesia
ALLEN FELICIANO
Commissioner
KEAHLIAN
International Trade
Business Development
Marketing
Enterpreneur Startup
International Trade | Business Development | Marketing | Enterpreneur Startup
Menjabat sebagai Komisaris Perseroan sejak bulan September tahun 2020
Menyelesaikan pendidikan Associate in Science for Transfer – Business Administration dan Associate of Arts Degree – Economics, keduanya di Pasadena City College, Pasadena, California pada Desember 2020 dan sedang menempuh Barchelor of Science – Business Administration di University of California, Berkeley, Califonia.
Pendidikan
Bachelor of Science – Business Administration
University of California
Berkeley, Berkeley, CA
Associate of Arts Degree – Economics
Pasadena City College
Pasadena, CA
Associate in Science for Transfer
Business Administration
Pasadena City College
Pasadena, CA
Pengalaman
2020- Present
Commissioner
PT. Multi Medika Internasional | Jakarta, Indonesia
2021 – 2021
Marketing Officer – USA, Canada & Latin America
PT. Multi Medika Internasional | Jakarta, Indonesia
2020 – 2021
Administrative Office
Consulate General of the Republic of Indonesia – Los Angeles | Los Angeles, CA
TOGU CORNETIUS SIMANJUNTAK
Independent Commissioner, Audit Committee, Remuneration Committee
KEAHLIAN
Audit & Compliance
Investment Analyst
Steering Committee
Investment Management
Audit & Compliance | Investment Analyst | Steering Committee | Investment Management
Menjabat sebagai Komisaris Independen Perseroan sejak bulan September tahun 2022
Menyelesaikan pendidikan Fakultas Ekonomi di Universitas Krisnadwipayana pada tahun 1984
Pendidikan
Bachelor of Economics
Universitas Krisnadwipayana
Bekasi, Indonesia
Pengalaman
2015 – Present
Independent Commissioner
PT TRIMEGAH ASSET
2011 – 2015
Commissioner
PT EQUATOR INVESTMENT
2021 – Present
Member
KOMITE AUDIT PT. KPEI
2011 – Present
Pensiun Pangkat Pembina Utama Muda (IV/c)
BAPEPAM/OJK
2021 – Present
Advisor
ASOSIASI WAKIL MANAJER INVESTASI INDONESIA
2006 – 2011
Kepala Bagian Kepatuhan Pengelolaan Investasi
BAPEPAM/OJK
2021 – Present
Supervisor
ASOSIASI MANAJER INVESTASI INDONESIA
2004 – 2006
Kepala Bagian Bina MI dan PI Biro Pengelolaan
Investasi dan Riset
BAPEPAM/OJK
2016 – 2020
Member
KOMITE AUDIT BURSA EFEK JAKARTA
MENGKY MANGAREK
CEO & Founder
KEAHLIAN
Business Development
Corporate Strategy
System Analyst
Key Account Director
Business Development | Corporate Strategy | System Analyst | Key Account Director
Menjabat sebagai Direktur Utama Perseroan sejak bulan Januari tahun 2022
Menyelesaikan pendidikan Akuntansi – Fakultas Ekonomi di Universitas Tarumanegara pada tahun 1995. Melanjutkan pendidikan Extention Program – Marketing & Investment di UCLA Extentsion, Los Angeles, California pada tahun 1997, dan terakhir kali menyelesaikan pendidikan Master – Business Administration di California State University, Northridge, California pada 1998.
Pendidikan
Master – Business Administration
California State University
Northridge , California, USA
Extention Program – Marketing & Invesment
UCLA Extentsion
Los Angeles, USA
SE – Accounting
Tarumanagara University
Jakarta, Indonesia
Pengalaman
2021 – present
CHIEF EXECUTIVE OFFICER & FOUNDER
PT Multi Inti Usaha | Jakarta, Indonesia
2009 – 2016
MASTER FRANCHISE OWNER
BizXpress & GamerXtreme | Jakarta, Indonesia
2020 – PRESENT
CHIEF EXECUTIVE OFFICER & foUNDER
PT Multi Medika Internasional | Jakarta, Indonesia
2006 – 2011
FRANCHISEE MULTI PLUS BUSINESS CENTER & WIZ GAME CAFE
PT Digital Multi Artha | Jakarta, Indonesia
2008 – PRESENT
MANAGING DIRECTOR
PT Digital Multi Kreasi | Jakarta, Indonesia
2000 – 2001
Owner
Digital City – Software Developer | Jakarta, Indonesia
2016 – 2017
CHIEF TECHNOLOGY OFFICER
GToken Network Marketing | Singapore, Singapore
2016 – 2016
Chief Technology Officer
Tap2Go Private Limited | Singapore, Singapore
CHRISTOPHER LEE
Chief Operating Officer (COO)
KEAHLIAN
Operational Management
Business Development
Quality Assurance
International Trade
Operational Management | Business Development | Quality Assurance | International Trade
Pendidikan
Bachelor of Science in Industrial Design
Kwandong University
Gangneung, South Korea
Pengalaman
2022- Present
Chief Operating Officer
PT. Multi Medika Internasional | Jakarta, Indonesia
2022- 2022
Head of Business Development Department
PT. INDO SUNG IL JAYA MAJALENGKA
2021 – 2021
Head of Business Development Department
Nemo Partners Korea
2017 – 2021
General Manager
PT. MULTI ONE PLUS
EVELINE NATALIA SUSANTO
CFO & Co-Founder
KEAHLIAN
Project Budgeting
Financial Controller
Product Development
Accounting & Tax Management
Project Budgeting | Financial Controller | Product Development | Accounting & Tax Management
Pendidikan
Extention Program – International Business
UCLA Extention
Los Angeles, USA
SE – Accounting
Tarumanagara University
Jakarta , Indonesia
Pengalaman
2020 – Present
Chief Financial Officer & Co Founder
PT Digital Multi Kreasi | Jakarta, Indonesia
2009 – 2014
Accounting & Finance Manager
PT Cyberworld Network Indonesia | Jakarta, Indonesia
2014 – Present
Accounting & Finance Director
PT Digital Multi Kreasi | Jakarta, Indonesia
2005 – 2009
Accounting & Finance Supervisor
PT Digital Multi Artha | Jakarta, Indonesia
2020 – 2021
Chief Operating Officer
PT Multi Inovasi Utama | Jakarta, Indonesia
1999 – 2021
Business Development & Co Founder
Digital City | Jakarta, Indonesia
NOVIANTI
Internal Auditor
KEAHLIAN
Auditor and Fraud Auditor
Investigation Auditor
Tax Planning | Accounting & Tax Report | Financial Controller | Internal Audit
Pendidikan
BACHELOR OF RESOURCES AND ENVIRONMENTAL ECONOMICS
IPB University
Bogor, Indonesia
Pengalaman
2024 – Present
Finance & Accounting Assistant Manager
PT. Multi Medika International | Jakarta, Indonesia
2019 – 2022
INTERNAL AUDIT MANAGER
PT Medikaloka Hermina Tbk
2022 – 2024
INTERNAL AUDIT SUPERVISOR
PT Industri Jamu & Farmasi Sido Muncul Tbk
2018 – 2019
FRAUD INTERNAL AUDIT SUPERVISOR
Astra Group
Djunggu. H. Sitorus
Audit Committee
KEAHLIAN
Accounting Report
Tax Management
Financial Controller
Auditing
Accounting Report | Tax Management | Financial Controller | Auditing
Pendidikan
POSTGRADUATE OF Administrative Science Study Program – Business Policy Specialization
UNIVERSITAS INDONESIA
Jawa Barat, Indonesia
Bachelor of Accounting
Institute of Financial Sciences (IIK)
Banten, Indonesia
Pengalaman
2023 – PRESENT
ANGGOTA KOMITE AUDIT
PT Media Medika Intetnational Tbk
2022 – PRESENT
ANGGOTA KOMITE AUDIT
PT Prima Cakrawala Abadi Tbk
2016 – PRESENT
KETUA KOMITE AUDIT, KETUA KOMITE NOMINASI & REMUNERASI
PT Sillo Maritime Perdana Tbk
YUSNIA ENDAH WAHYUNI
Audit Committee
KEAHLIAN
Auditor
Tax Controller
Financial Review
Accounting Compliance
Auditor | Tax Controller | Financial Review | Accounting Compliance
Pendidikan
Bachelor of Accounting Major in Economics
Airlangga University
Surabaya, Indonesia
Pengalaman
2023 – Present
anggota komite audit
PT Media Medika Intetnational Tbk
2022- Present
KONSULTAN SENIOR
PT Karta Raharja Investama
2003 – 2022
Relationship Manager
PT Bank Mandiri
TIMBUL P SIAHAAN
Remuneration Committee
KEAHLIAN
HRD & GA
Remuneration Management
Tax Planning
Financial Controller
HRD & GA | Remuneration Management | Tax Planning | Financial Controller
Pendidikan
Bachelor of Law (SH)
University of Bung Karno
Jakarta, Indonesia
Master of Business Administration
Saint Mary’s University, Canada
(Full World Bank Scholarship)
Registered Accountant
State College of Accountancy
(Sekolah Tinggi Akuntansi Negara / STAN)
Registered Assistant of Accountant
State College of Accountancy
(Sekolah Tinggi Akuntansi Negara / STAN)
Pengalaman
2018 – 2022
ASEAN Audit Committee – Indonesia Representative
Association of South East Asian Nation (ASEAN) – Secretariat General
1996- 1997
Audit Team Leader
The National Team of Tax Auditor of Large Automotive Companies
2013 – 2022
Auditor of Ministry Supporting System
Ministry Of Finance, Inspectorate General
1992 – 1993
Audit Team Leader
The National Team of Tax Auditor of Large Tax Payers
2011 – 2012
Tax Auditor
Ministry Of Finance, Directorate General of Tax
1990 – 1991
Licensed Broker
The Jakarta Stock Exchange
2006 – 2010
Auditor of State Treasury
Ministry Of Finance, Inspectorate General
1984 – 1987
Financial and Procurement Auditor
Ministry Of Finance, Inspectorate General
1996 – 2005
Auditor of Taxation
Ministry Of Finance, Inspectorate General
SAPTI NINGRUM
Remuneration Committee
KEAHLIAN
HR & GA Management
Financial Controller
Remuneration Officer
Budgeting Controller
HR & GA Management | Financial Controller | Remuneration Officer | Budgeting Controller
Pendidikan
D3 – Accounting
University of Bung Karno
Jakarta, Indonesia
Pengalaman
2020- Present
Finance & HRD
PT. Multi Medika Internasional | Jakarta, Indonesia
2005 – 2009
Finance & HRD
PT Digital Multi Artha | Jakarta, Indonesia
2020 – 2021
Finance & HRD
PT Multi Inovasi Utama | Jakarta, Indonesia
2000 – 2005
Cashier & Purchase
Digital City | Jakarta, Indonesia
2009 – 2014
Finance
PT Cyberworld Network Indonesia | Jakarta, Indonesia