Board of Directors

img1 INGRID PRIBADI
President Director

Indonesian citizen. Born in Jakarta in 1973, domiciled in Jakarta. She received her Bachelor of Science majoring in Finance and Entrepreneurship from University of Southern California in 1995. She was Founder and Director of the Company (2002-2006) and has served as President Director of the Company since 2006 based on the shareholders’ resolution contained in the Deed of Statement of Shareholders’ Resolution of PT Electronic City Indonesia No. 47 dated 27 November 2006. She has also been Founder of PT EC Entertainment (2003 – present), Founder and President Commissioner of PT Danapati Abinaya Investama (2005 – sekarang). Previously, she was Marketing Staff of PT Nestle Indonesia (1995 – 1997), Assistant Manager of Finance of PT Kobame Propertindo (1997 – 1998), Founder and Director of PT Berkat Agung Citra Armas (1997 – 2010), Founder and Director of BACA Pte Limited (1999 – 2006). Mrs Ingrid Pribadi has no affiliation with her fellow members of the Board of Directors, but she has affiliation with the member of Board of Commissioners and with the Company as Controlling Shareholder.

img2 WIRADI
Director

Indonesian citizen. Born in Jakarta in 1977, domiciled in Jakarta. He received his Bachelor’s degree in Accounting from Bina Nusantara University, Jakarta, in 1999. He has been serving as Director of the Company since 2016 pursuant to the Deed of GMS No. 66 dated 22 August 2016 passed before Humberg Lie, S.H.,S.E., M.Kn., Notary in North Jakarta. He began his career with PT Electronic City Indonesia in 2001 as Senior Supervisor Merchandising, and then was estrusted to hold the positions consecutively as Sales Manager Regional, General Manager Marketing Division Head, and Store Operation. Mr. Wiradi has no affiliation with neither members of the Company’s Board of Commissioners nor fellow members of the Board of Directors and Controlling Shareholders of the Company.

img3 ROLAND HUTAPEA
Director

Indonesian citizen. Born in Jakarta in 1976, domiciled in Jakarta. He received his Bachelor of Law from the Universitas 17 Agustus 1945 in 2016. He has been serving as Director of the Company for the first period since 2017 based on the resolution of the FY2016 Annual General Meeting of Shareholders contained in the Deed of Minutes of General Meeting of Shareholders No. 145 dated July 28, 2017. He is also appointed Corporate Secretary as of August 2017 pursuant to PT Electronic City Indonesia Board of Directors’ Decision Letter effective on August 1, 2017. Previously he started his career at PT Ramayana Lestari Sentosa, Tbk. from 1996 to January 2006 with his last position as Assistant Manager and since February 2006, he joined PT Electronic City Indonesia, Tbk. from Operational Supervisor, Asistant Manager, Operations Manager, and General Manager. Mr. Roland Hutapea has no affiliation with neither members of the Company’s Board of Commissioners nor fellow members of the Board of Directors and Controlling Shareholders of the Company.

img3 LYVIA MARIANA
Director

Indonesian citizens. Born in Pontianak in 1980 residing in Jakarta. He earned a Bachelor of Art (with Honors) in International Business Administration from University of Northumbria, Newcastle, United Kingdom, in 2001. He also has an Advanced Diploma in Business Administration and the Association of Business Executives Advanced Diploma in Business Administration from Stamford College Malaysia, in 2000, and Stamford Diploma level 1 and 2 in the fields of Business Administration and the Association of Business Executives (ABE – United Kingdom) Diploma in Business Administration from Stamford College Malaysia, respectively in 1999. Previously, in 1998 he obtained Stamford Certificate in Business Studies in 1998. Appointed as Director of the Company since 2018 based on the Decision of the 2017 Annual General Meeting of Shareholders dated June 21, 2018 as stated in the Minutes of the General Meeting of Shareholders No. 89 from Notary Humberg Lie. Previously he was General Manager of Merchandising at the Company and first joined in October 2007 as a Merchandising Supervisor. He has worked as a Sales Channel Modern Supervisor at PT Multi Alam Elok (April 2003 – June 2005), Toshiba Visual Media Network Indonesia Exective Modern Channel Distribution Division Sales (July 2005 – November 2006), and Modern Channel Distribution Assistant Sales Supervisor Division at PT Sharp Electronics Indonesia (December 2006 – June 2007). Ms. Lyvia Mariana has no affiliation with other members of the Board of Commissioners or Directors and the controlling shareholders of the Company.

img4 DEDY DJAFARLI
Director

Indonesian citizens. Born in Padang, December 6, 1978 domiciled in Jakarta. He received a Bachelor of Accounting from Bung Hatta University in 2001. Appointed as Director of the Company since 2018 based on the Decision of the 2017 Annual General Meeting of Shareholders dated June 21, 2018 as stated in the Minutes of the General Meeting of Shareholders No. 89 from Notary Humberg Lie. When he first joined the Company in 2011, he previously worked as a Finance & Accounting Manager at PT Ayu Agung (2008-2011) and as a Finance & Accounting Assistant Manager at PT Brataco Chemika (2003-2008). Mr. Dedy Djafarli has no affiliation with members of the Board of Commissioners or other members of the Board of Directors and the Controlling Shareholders of the Company.

img4 ANITA ANGELIANA SITOMPUL
Independent Director

Indonesian citizen. Born in Jakarta in 1974, domiciled in Jakarta. She received her Bachelor’s degree in Accounting from Universitas Kristen Indonesia in 1997. She has been serving as Independent Director of the Company since 2013 based on the Shareholders’ resolution contained in the Deed of Statement of Shareholders’ Resolution of PT Electronic City Indonesia No. 101 dated 26 March 2013. Previously she served as Auditor of Arthur Andersen Audit Advisory (1997-1999), Business Consultant of Arthur Andersen Business Consulting (1999-2003), Business Risk Consultant of Ernst & Young Business Risk, CFO in one of the Subsidiaries of PT Matahari Putra Prima Tbk (2004-2009). She also participated in several trainings organised by Arthur Andersen in 1998-2004, Ernst & Young in 2004, and PT Matahari Putra Prima in 2007 and 2008. Mrs Anita Angeliana has no affiliation with neither members of the Company’s Board of Commissioners nor fellow members of the Board of Directors and Controlling Shareholders of the Company.

Address

Head Office :
PT Electronic City Indonesia Tbk.
Jl. Jend. Sudirman Kav 52-53 Lot 22
Sudirman Central Business District (SCBD)
Jakarta Selatan 12190 - Indonesia
Website: www.electronic-city.com

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