Board of Directors

Mr Deepak Anand has served as Director of the Company from 2020 to March 2025. He is currently serving and has served various positions in several companies, among others:

President Director of PT Apac Inti Corpora (since 2020);
Adviser of the Board of Directors of PT Spinmill Indah Industry (since 2020); and
Adviser of the Board of Directors of PT Indah Jaya Textile Industry (since 2020).
General Manager of PT Lintassurya Alam Industries (1990-2002);
General Manager Commercial of Lucky Textile Group (2002-2012);
General Manager Operations of PT Sri Rejeki Isman (2012);
Marketing Director of PT Argo Pantes Tbk (2012-2014);
President Director of PT Argo Pantes Tbk (2014-2019); and
Managing Director (Textile) of PT Argo Manunggal Triasta (2019).

Mr Deepak Anand Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, as well as the Main and Controlling Shareholders.

PRESIDEN DIREKTUR

Bapak Deepak Anand pernah menjabat sebagai Direktur Perseroan pada tahun 2020 sampai dengan Maret 2025.Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

Direktur Utama PT Apac Inti Corpora (sejak 2020);
Advisor Direksi PT Spinmill Indah Industry (sejak 2020); dan
Advisor Direksi PT Indah Jaya Textile Industry (sejak 2020).
General Manager PT Lintassurya Alam Industries (1990-2002);
General Manager Commercial Lucky Textile Group (2002-2012);
General Manager Operations PT Sri Rejeki Isman (2012);
Marketing Director PT Argo Pantes Tbk (2012-2014);
President Director PT Argo Pantes Tbk (2014-2019); dan
Managing Director (Textile) PT Argo Manunggal Triasta (2019).

Bapak Deepak Anand tidak memiliki hubungan keuangan, kepengurusan, dan keluarga dengan anggota Dewan Komisaris, Direksi, serta Pemegang Saham Utama dan Pengendali.

Mrs Pe Maria Indra was graduated from Faculty of Economy of Gadjah Mada University, Yogyakarta, in 1990. He has joined the Company since 2018 as Director. He is currently serving and has served various positions in several companies, among others:

Director of PT Apac Inti Corpora (since 2018).
Director of PT Scope Global Nusantara (2016-2017).
Commissioner of PT Indopoly Swakarsa Industry Tbk (2014-2015).
Finance Director of PT Indopoly Swakarsa Industry Tbk including two subsidiaries in China (2009-2014).
Finance Controller (latest position) of PT Tyfountex Indonesia (1994-2005).
Finance Manager (latest position) of PT Ferro Mas Dinamika (1993-1994).
Supervisor 1 (latest position) of Prasetio, Utomo & Co (1990-1993).

Mrs Pe Maria Indra has no affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

DIREKTUR

Ibu Pe Maria Indra merupakan lulusan Fakultas Ekonomi Universitas Gadjah Mada, Yogyakarta, pada tahun 1990. Beliau bergabung dengan Perseroan sejak tahun 2018 sebagai Direktur. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

Direktur PT Apac Inti Corpora (sejak 2018).
Direktur PT Scope Global Nusantara (2016-2017).
Komisaris PT Indopoly Swakarsa Industry Tbk (2014-2015).
Direktur Keuangan PT Indopoly Swakarsa Industry Tbk termasuk dua anak perusahaan di Cina (2009-2014).
Finance Controller (jabatan terakhir) PT Tyfountex Indonesia (1994-2005).
Finance Manager (jabatan terakhir) PT Ferro Mas Dinamika (1993-1994).
Supervisor 1 (jabatan terakhir) Prasetio, Utomo & Co (1990-1993).

Ibu Pe Maria Indra tidak memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.

Mr Ivan Pesik was graduated from Business Administration of Peperdine University, United States of America, in 2012. He has joined the Company since 2018 as Director. He is currently serving and has served various positions in several companies, among others:

Director of PT Apac Inti Corpora (since 2018).
Director of PT Indah Jaya Textile Industry (since 2015).
President Director of PT Indah Jaya Londrindo (since 2015).
Director of PT Spinmill Indah Industry (since 2015).
Director of PT Terry Palmer Indonesia (since 2015).
Director of PT Primer Eka Properti (since 2013).

Mr Ivan Pesik has affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

DIREKTUR

Bapak Ivan Pesik merupakan lulusan Business Administration dari Peperdine University pada tahun 2012. Beliau bergabung dengan Perseroan sejak tahun 2018 sebagai Direktur. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

Direktur PT Apac Inti Corpora (sejak 2018).
Direktur PT Indah Jaya Textile Industry (sejak 2015).
Direktur Utama PT Indah Jaya Londrindo (sejak 2015).
Direktur PT Spinmill Indah Industry (sejak 2015).
Direktur PT Terry Palmer Indonesia (sejak 2015).
Direktur PT Primer Eka Properti (sejak 2013).

Bapak Ivan Pesik memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.