Board of Commisioners

Winston Jusuf

President Commissioner

Indonesian citizen. He holds a Bachelor’s degree in business from Edward College, Australia in 1992 and from Santa Monica College, United States in 1996.

His career amongst other were holding posts as Director of PT Masterfood Indonesia (2007-2009), CEO of PT Black Tower Asia (2009-2010), Director of PT Graha Citra Boga (2012-2016) and Managing Director of PT Eastland Development (2010-present) and Commissioner PT Astrindo Nusantara Infrastruktur Tbk.


Shweta Mathur

Commissioner

Indian citizen, 38 years old. Lives at Singapore. Appointed as Commissioner based on Extraordinary GMS Resolutions on August 27, 2020. She earned her Master Degree in Business Administration from Singapore, and Honorary Degree (Honoris Causa) in Commerce from University of Delhi.

She currently serves as Chief Financial Officer Tata Power International Pte Ltd. She has around 14 years of experience in power industry with various skills such as financial management, business collaboration, policy advocacy, regulatory, strategic management, business process re-engineering, consumer services and performance management.

Previously, she was heading the Business Collaboration Division in Distribution arm of Tata Power Co. Ltd. During her career, she was responsible for driving a 10 MW storage project, first of its kind in India set up in National Capital Territory of Delhi.


Sargato

Independent Commisioner

Indonesian citizen, 45 years old. Lives at Jakarta. Appointed as Independent Commissioner based on the AGM dated September 20, 2018 as stated in Deed No. 30 dated October 10, 2018. He has a Diploma degree in Graphic Design from Dilly Blue Graphic School.

Prior joining with the Company, he served as Commissioner of PT Kartika Marga Sakti (2008-2011), Commissioner of PT Penang Investment Group (2012-2013), and Director of PT Great Dyke (2008-present). He has no affiliated relationships with other members of the Board of Commissioners, members of the Board of Directors, and shareholders.






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