BOARD OF DIRECTORS

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ABRAHAM THEOFILUS

President Director

Indonesian citizen, 33 years of age. Obtained his Bachelor of Communications from STIKOM - The London School of Public Relations, Jakarta, in 2011. Previously worked as Marketing Communication and Social Media Supervisor at PT Modern Sevel Indonesia (7–Eleven) (2011–2012). Also worked at PT Mitra Komunikasi Nusantara as Visual Merchandising & Marketing Assistant Manager (2012–2013), then as Marketing Manager (2013–2014), and as Marketing & Online Channel Department Head (2014–2015). Currently serving at PT Mitra Cipta Teknologi as President Director (2015–present). Appointed as Director at PT Abdi Anugerah Persada (2019–present). Appointed as Director at PT Digital Mediatama Maxima Tbk (2019–present). Held position as the Company’s President Director from 2018 until the present.

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IVAN EKANCONO

Director

Indonesian citizen, 49 years of age. Obtained his Bachelor’s Degree in Management from Christian University of Indonesia in 1996. Previous work experience includes Dealers Operation Supervisor at PT Excelcomindo Pratama (XL) (1994–1997), Sales Manager at PT RadioNet Cipta Karya (Prambors Group) (1997–1999), General Manager Sales & Marketing at PT Trikomsel Multimedia (1999–2005). Area Manager Roxy and West Jakarta at PT Bakrie Telecom (Esia) (2005–2006), General Manager Regional Jabodetabek and Banten (2006–2008), Vice President for Greater Jakarta Region at PT Smart Telecom (2008–2013), Director Sales at PT Mitra Komunikasi Nusantara (2013– 2014), Chief Sales Officer at PT Bakrie Telecom (Esia) (2014–2016), Director Sales & Marketing at PT Mitra Komunikasi Nusantara Tbk (2016–2018), and President Director at PT Omega Kreasi Bersama (2018–present). Appointed as Director of the Company in 2019. Appointed as Director at PT Alphanovation Digital Teknindo (2020–present). He has held the position of Director of the Company since 2019 until the present.

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DIDIK MEIKO

Director

23 Years Experiences in Multinational FMCG & Retail Industry as Top Managerial Level on Indonesian Distribution (Traditional & Modern Trade), Strategic Partnership Sampoerna Retail Community (SRC), Route To Market, Commercial Strategy, Supply Chain, Distributor & Warehouse Management System Currently focus serving as Chief Executive Officer of PT. Pentacontinental DMMX Distribution (2021-Present)