Board of Directors

The Annual General Meeting of Shareholders re-appointed Yohan Gunawan, a 49-year old Indonesian citizen, Director based on Deed of Resolution No. 9 dated 11 May 2022 notarized by Tangerang-based notary Buchari Hanafi, S.H.

He worked as Field Engineer at Schlumberger Wireline in 1997 before taking the post of Network Engineer for PT Multipolar Corporation Tbk in 2000. He became a Cisco Certified Internetwork Expert (CCIE) in 2002, then six years later, assumed the role of Manager for Infrastructure Division. In 2014, he served as Group Head for System Integration Infrastructure Business. He has also been a Director at PT Graha Teknologi Nusantara since June 2020 until April 2022.

Yohan Gunawan earned his bachelor’s degree in Civil Engineering from ITB University (1997) a double degree in Master of Business Administration from the School of Business and Management ITB and Aalto University, Finland (2015).

Hanny Untar, a 59-year old Indonesian citizen who has been serving as Director since 2013, holds responsibility for finance, accounting and corporate services. The Annual General Meeting of Shareholders re-appointed her based on Deed of Resolution No. 3 dated 19 April 2023, notarized by Tangerang-based notary Syarifudin, S.H.

She started at PT Helios Arya Putra in 1982 and moved to PT Sanggraha Andhika in 1984 to assume the post of Accounting Manager. In 1986, she transferred to PT Multipolar Corporation wherein she took on the roles of Finance Manager and then Group Head for Corporate Services. She has also served as Commissioner for both PT   Graha   Teknologi    Nusantara    (2016-2019),    and PT Artomoro Prima Internasional since 2016.

Hanny Untar earned a bachelor’s degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1989.

The Annual General Meeting of Shareholders re-appointed 58-year old Indonesian citizen Jip Ivan Sutanto Director for Solutions and Infrastructure Business, a post he has held since 2013, based on Deed of Resolution No. 3 dated 19 April 2023 notarized by Syarifudin, S.H, a Tangerang-based notary.

His tenure in PT Multipolar Tbk has been marked by significant roles, most notable of which being the Solution and Networking Manager and Account Management Group Head. He concurrently serves as Director in: PT Visionet Data Internasional and PT Multi Solusi Andal since 2016, and PT Digital Data Venture since December 2022. He became Director for PT Visionet Internasional (2010- 2016), PT Graha Teknologi Nusantara (2014-2020), and PT Multifiling Mitra Indonesia Tbk (2008-2020).

Jip Ivan Sutanto graduated from Universitas Kristen Indonesia with a bachelor’s degree in Electrical Engineering in 1989. He completed his master’s degree in marketing from Universitas Pelita Harapan in 1998.

Indonesian citizen Suyanto Halim, 53 years of age, has served as Director since 2013 based on his re-appointment by the Annual General Meeting of Shareholders through Deed of Resolution No. 3 dated 19 April 2023, notarized by Tangerang-based notary Syarifudin, S.H.

At PT Multipolar Tbk, he worked his way up starting in 1994 to become Vice Director of Business Solutions from 2004 until 2007, and Solutions and Infrastructure Delivery Group Head from 2011 until 2013. He served as Director of PT Graha   Teknologi   Nusantara   (2015–2020),   and now serves as President Director of PT Visionet Data Internasional (since May 2020).

Suyanto Halim obtained his bachelor’s degree in Electrical Engineering from Universitas Trisakti in 1994 and master’s degree in Information Technology from Curtin University, Perth, Australia in 2000.

The Annual General Meeting of Shareholders re-appointed 51-year old Indonesian citizen Herryyanto Director based on Deed of Resolution No. 3 dated 19 April 2023 notarized by Tangerang-based notary Syarifudin, S.H.

After a brief stint at PT Sony Electronics Indonesia, he pursued entrepreneurial ventures before landing a post as Account Manager for oil and mining industries at PT Multipolar Corporation Tbk in 2000. He became Department Head of Account Management in 2004, Division Head of Account Management for the financial industry in 2009, Group Head of Account Management team for financial and commercial industries from 2014 until 2020, and Director at PT Graha Teknologi Nusantara from 2020 until May 2022. He concurrently sits as Director at PT Visionet Data Internasional since May 2022 and PT Digital Daya Teknologi (since December 2022).

Herryyanto graduated from Trisakti University with a degree in Electrical Engineering in 1995.

Yugi Edison, a 53-year old Indonesian citizen, re-appointed as Director based on the Annual General Meeting of Shareholders’ Deed of Resolution No. 3 dated 19 April 2023 notarized by Tangerang-based notary Syarifudin, S.H.

He has been with the Company since 1994, starting as System Engineer for IBM RS/6000-AIX. In 1996, he joined the IBM-ITSO (International Technical Support Organization) Residency Program in Texas and two years later, became Assistant Vice President/Manager for the Professional Services Group. In 2000, he was assigned to a Company subsidiary which was designated as the main distributor for IBM pSeries and storage in Indonesia. Afterwards, he returned to the Company to take various roles, namely as Vice President for Solution and Networking (2003), System Integration and Vice President of Principal Relationship (2005), Sales/BR Divisions in System Integration – Cross Industry, including the Surabaya area (2007-2010), Account Management Group Head for Telco and Enterprise Sector (2010–2020), and Director for PT Graha Teknologi Nusantara (2020–April 2022). Concurrently he is Director of PT Teknologi Pamadya Analitika (since December 2022).

He has a bachelor’s degree in Electrical Engineering from Trisakti University (1994).