BOC & BOD

Comissioner and Director.

Board Of Comissioner

Jeanny Ariestina

President Commisioner

Mrs. Jeanny, 66 years old, is a business woman who actively in the beauty and fashion industry since the early 1980s. Mrs. Jeany currently is the President Commissioner of the Company and serves as President Commissioner at PT Medal Queenindo as well.

Hendry Ligiono

Commisioner (Co Founder the Company)

Mr. Hendry Ligiono, 63 years old, firstly was a businessman who involved in the automotive industry and as a co-founder of the Company. He is also the founder of UD UD Parahyangan Autoland and UD Triputra Plastindo. Mr. Hendry, as the co-founder of the Company, was responsible on the production and financial department of the compnay. For more than 25 years services, he was the Director of the Company before being appointed as Commissioner in May 2018.

Mr. Hendry graduated from the Faculty of Economics, Parahyangan Catholic University, Bandung.

Yohanes Wahyu Tanoto

VACANT

Board Of Director

Marting Djapar

President Director

Mr. Marting, 70 years old, started his career in a trading company in the cosmetics industry and then built his own business in the same field as He had started the new store at King Plaza Bandung in 1976. In 1993 Mr. Marting pioneered Cottonindo Ariesta’s business and later set up a Factory in Cimareme, Bandung. He built the first modern cotton factory in Indonesia by setting up a factory with modern machinery and developing the Cottonindo Ariesta business. Mr. Marting is the President Director of the Company and still serves as a President Director of the Company which conducts to Go Public. Currently He also served as a Managing Director at PT Medal Queenindo.

Fransiskus Toni

Vice President Director & Finance Director

Mr. Toni, 53, has a professional background in finance, accounting, and taxation. Mr. Toni has served as Finance and Accounting Manager at PT Indomark, Jakarta; as a Finance and Accounting Group Head at Artha Holding Group, Jakarta. Mr. Toni served as General Manager in Finance & Accounting at the Company, before being appointed as Deputy President Director and concurrently as a Director of Finance of the Company in May 2018. He currently also serves as Chief Executive Partner in Tax Consultant Solutions.

Stella

Marketing and Product Development Director

Mrs. Stella, 39 years old, has a professional background and also as an entrepreneur in the apparel industry and cullinary. She was experience in working in Finance Department at PT Paninlife; and as a Business Development Manager at PT Medal Queenindo; and as President Director of PT Victoria Multi Fashion, Bandung. Mrs. Stella has been appointed as a Company’s Marketing Director in May 2018.

Ms. Stella is graduated of RMIT University Melbourne Australia, in 2001.

Johan Kurniawan

Independent Director & Corporate Secretary

Mr. Johan, 51 yo, has a professional back ground in finance and operation before joining the Company. He served as an Supervisor at PT ICI Paint Indonesia, Assistant Manager at PT Taylor Nelson Sofres Indonesia (now Kantar TNS Indonesia); as a Tower Manager at PT Dragages Indonesia, as an Assistant Vice President at PT Batavia Prosperindo AM; as a Vice President at PT CIMB Principal AM Indonesia; as a Managing Director at PT Winratama Perkasa, as President Director at PT Win Andalan Utama, as EVP at PT Post Energy Indonesia. Mr. Johan was appointed as the Company’s Independent Director in May 2018. He also as a Corporate Secretary and Operation Director of the company.

Mr. Johan graduated from the MMUI, from University of Indonesia in 2001.