Corporate Governance

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Jonathan P. Walbridge

» President Commissioner

Serves as the Chief Financial Officer in Digital Edge (Hong Kong) since 2020, Jonathan P. Walbrige obtained his Bachelor Degree in Bachelor of Commerce and Administration from the Victoria University of Wellington, New Zealand (First Class Hons)

He joined Credit Suisse (New Zealand / New York ) from 2001 until 2006 with specialization in Investment Banking M&A, and continued his career in Macqurie (London/Mexico City/New York /Hong Kong)in the field of Infrastructure Funds from 2006 until 2019.

Otto Toto Sugiri

» Vice President Commissioner

Otto Toto Sugiri, is an Indonesian citizen and domiciled in Jakarta. He serves as the President Commissioner of Indonet. He obtained his Master Degree in Computer Engineering from RWTH Aachen German University, Germany in 1980.

Otto Toto Sugiri started his career as IT General Manager of PT Bank Bali in 1983, then served as Director of PT Sigma Cipta Caraka from 1989 to 2010. He founded Indonet in 1994 and founded DCI Indonesia in 2012.

Jonathan Chou

» Commissioner

Jonathan Chou is currently serving as Founder and Chief Strategist Digital Edge since 2020. He obtained his Bachelor of Arts degree from Columbia University, New York, US.

Prior to joining Digital Edge, he served in Equinix Asia Pacific since 2004 – 2019 with his last position was Vice President Corporate Development. Before then, he was Director – Product Management in Pihana Pacific Inc. Honolulu, USA.

John Freeman

» Commissioner

Currently serving as Co-Founder and Chief Legal and Compliance Officer in Digital Edge (Singapore) Pte Ltd. Since 2020, John Freeman obtained his Bachelor of Arts in Economy and Politics from University of Minnesota and continued his Law study in University of Minnesota Law School (Magna Cum Laude).

John Freeman started his career in Fraser Stryker Law Firm, P.C in 1996 until 2002. He then joined Pihana Pacific Inc., as Vice President and General Counsel until 2003, and from 2003 until 2004 he joined Asia Netcom Corporation Ltd as Vice President and deputy Counsel. From 2004 until 2019 John Freeman became part of Tata Communications Ltd and his last position was Global Chief Legal and Compliance Officer.

Indri K. Hidayat

» Independent Commissioner

Indri Koesindrijastoeti Hidayat is an Indonesian citizen and domiciled in Jakarta. She started her career at IBM Indonesia in 1981, and has built her career in HR at several leading companies, including Freeport, Citibank, Rajawali, and Bank Permata.

Indri Koesindrijastoeti Hidayat is currently part of the Nomination & Remuneration Committee at Bank Mandiri and serves as an Independent Commissioner of Indonet.

Bruce Argue

» Independent Commissioner

Bruce Argue finished his study in Geography and obtained Bachelor of Arts from Saint Mary’s University, Nova Scotia, Canada in 1998. in 1999 he finished his Post Graduate – Diploma in Geographic information System from Center of Geographic Sciences, Nova Scotia, Canada. He also obtained a Master of Business Administration degree from National University of Singapore in 2011.

Bruce Argue is currently serving as Sales Director Asia Pacific in Hexagon (PPM) Singapore. Prior to that, he joined with Trimble Navigation – Singapore from 2012 to 2013 and his last position was Regional Engagement Manager. From 2000 until 2012, he served in Autodesk – Canada & Singapore with his last position as Practice Principal – Global Services.

Karla Winata

» President Director

Karla Winata is an Indonesian citizen and domiciled in Jakarta. She graduated with Bachelor of Law Degree from Parahyangan Catholic University Bandung in 1989. She started her career at Bank Danamon in 1989. After 12 years of working in the financial services industry, she joined Indonet in 2001 and has been serving as Corporate Affair Director.

Karla Winata currently serves as a President Director of Indonet, and also Director at PT Net Soft and Fast Speed Networks, as well as a Commissioner at PT Ekagrata Data Gemilang or Edge DC.

Den Tossi Ishak

» Operation Director

Den Tossi Ishak is an Indonesian citizen and domiciled in Jakarta. Tossi obtained his Diploma in Electrical Engineering at the Polytechnic of the Institute of Technology Bandung in 1996. He started his career at Indonet in 1997 and has experiences in various company functions, including operations, sales and support.

Apart from serving as Director of Operations at Indonet. Den Tossi Ishak also serves as Director at Fast Speed Networks, PT Net Soft, and PT Ekagrata Data Gemilang or Edge DC.

David Tandianus

» Sales Director

David Tandianus is an Indonesian citizen and domiciled in Jakarta. He obtained his Diploma in Computer Business at Holmes Commercial Colleges in 1991. He started his career as a manager at PT Sigma Cipta Caraka. He joined Indonet in 2011 and has been Director of Sales since then. He also serves as the President Director at PT Wiratapura Indo Parahyangan.

Donauly Situmorang

» Corporate Affair Director

Donauly obtained a Bachelor of Engineering degree from Parahyangan Catholic University (2006) and a Master of Business Administra1on from the University of Cambridge (2013).

Prior to joining PT Indointernet Tbk, Donauly served as Director Lead Advisory at Ernst & Young Indonesia. He started his career at PT Bank Mandiri (Persero) Tbk as a professional treasury.

Based on the resolution of AGMS 2020 which was held on June 28, 2021, the composition of the Company’s Board of Directors had changed with the appointment of Karla Winata as the Company’s President Director to replace Djarot Subiantoro.  Karla Winata’s prior position was then replaced by Donauly Elena Situmorang.

Kei Furuta

» Director

Kei Furuta is currently serving as President Digital Edge from 2020. From 2009 until 2019 he joined with Equinix with his last position as Managing Director, North Asia. From 2006 to 2009 he joined with Internet Research Institute (Orix Group Company) with his last position as Vice President and Board Member, Business Development & Marketing, VP of Broadband Tower Inc. Prior to that, from 2005-2010 he was as Founder and Board Nember in Energy Initiative Japan, Inc. and before then he joined Sprint International from 2003 until 2005 with his last position as President Japan-Korea.

Kei Furuta finished his education from Waseda University, School of Architecture, Japan where he obtained his Bachelor of Science degree.

Indri K. Hidayat

» Chairman

Indri Koesindrijastoeti Hidayat is an Indonesian citizen and domiciled in Jakarta. She started her career at IBM Indonesia in 1981, and has built her career in HR at several leading companies, including Freeport, Citibank, Rajawali, and Bank Permata.

Indri Koesindrijastoeti Hidayat is currently part of the Nomination & Remuneration Committee at Bank Mandiri and serves as an Independent Commissioner of Indonet.

Lilis Halim

» Member

Lilis Halim obtained her Bachelor of Science, Major in Mathematics at the University of New South Wales in 1988. She also obtained CCP (Certified Compensation Professional) and GRP (Global Reward Professional) certifications from WorldatWork, USA, as well as The Art and Science of Coaching module I & II of Ericksonian Coach Training from Vanaya Institute. This module is also included in the International Coach Federation Accredited Coach Training Program (ACTP).

Currently he is part of the Independent Commissioner and Chairman of the Nomination and Remuneration Committee of PT Pelita Samudera Shipping and PT Kalbe Farma.

Masa jabatan susunan anggota Komite Nominasi dan Remunerasi di atas terhitung 5 tahun sejak tanggal pencatatan saham Perseroan di BEI dan dapat diangkat kembali.

Selain itu, Perseroan telah membentuk Pedoman Komite Nominasi dan Remunerasi yang mengatur tugas, tanggung jawab dan wewenang serta tata cara dan prosedur Komite Nominasi dan Remunerasi Perseroan sebagai berikut:

Terkait dengan fungsi Nominasi:

1. memberikan rekomendasi kepada Dewan Komisaris mengenai:
– komposisi jabatan anggota Direksi dan/atau Dewan Komisaris;
– kebijakan dan kriteria yang dibutuhkan dalam proses nominasi; dan
– kebijakan evaluasi kinerja bagi anggota Direksi dan/atau Dewan Komisaris;


2. membantu Dewan Komisaris melakukan penilaian kinerja anggota Direksi dan/atau Dewan Komisaris         berdasarkan tolak ukur yang telah disusun sebagai bahan evaluasi;


3. memberikan rekomendasi kepada Dewan Komisaris mengenai program pengembangan kemampuan anggota Direksi dan/atau Dewan Komisaris; dan


4. memberikan usulan calon yang memenuhi syarat sebagai anggota Direksi dan/atau Dewan Komisaris kepada Dewan Komisaris untuk disampaikan kepada RUPS.

Terkait dengan fungsi Remunerasi:

1. memberikan rekomendasi kepada Dewan Komisaris mengenai:
– struktur remunerasi;
– kebijakan remunerasi; dan
– besaran atas remunerasi.


2. membantu Dewan Komisaris melakukan penilaian kinerja dengan kesesuaian remunerasi yang diterima masing-masing anggota Direksi dan/atau anggota Dewan Komisaris;


Komite Nominasi dan Remunerasi wajib bertindak independen dalam melaksanakan tugasnya.

Pedoman Komite Nominasi dan Remunerasi Perseroan ditetapkan Dewan Komisaris Perseroan berdasarkan Surat Keputusan Dewan Komisaris No.01/Indonet-Dekom.SK/X/2020 tentang Pembentukan Pedoman Komite Nominasi dan Remunerasi tanggal 27 Oktober 2020.

Indri K. Hidayat

» Chairman

Indri Koesindrijastoeti Hidayat is an Indonesian citizen and domiciled in Jakarta. She started her career at IBM Indonesia in 1981, and has built her career in HR at several leading companies, including Freeport, Citibank, Rajawali, and Bank Permata.

Indri Koesindrijastoeti Hidayat is currently part of the Nomination & Remuneration Committee at Bank Mandiri and serves as an Independent Commissioner of Indonet.

Sujati Sura

» Member

Sujati Sura obtained a Bachelor of Business Administration in Social and Political Sciences from Parahyangan Catholic University, Bandung in 1989. Currently she also holds the position of Head of Production Support for PT Fortress Data Services.

Wita Lesmana

» Member

Wita Lesmana obtained a Bachelor of Science degree in Accounting from Trisakti University, Jakarta in 1987 and a Bachelor of Science degree in Finance from Exeter University, United Kingdom in 1990.

Wita is currently part of Deloitte Consulting Indonesia as Strategy and Operations, as well as Project Manager and Solution Architecture Lead of PT Telkom Indonesia.

Komite Audit ini memiliki periode jabatan selama paling lama 5 tahun, terhitung sejak tanggal pencatatan saham Perseroan di BEI dan dapat diperpanjang untuk 1 periode jabatan berikutnya, dengan tidak mengurangi hak Dewan Komisaris untuk memberhentikan sewaktu-waktu.

Selain itu, Perseroan telah membentuk Piagam Unit Audit Internal yang ditetapkan oleh Surat Keputusan Direksi No. 08/Indonet-Dir.Dekom.SKX2020 tanggal 27 Oktober 2020 yang mengatur tugas, tanggung jawab dan wewenang Unit Audit Internal Perseroan.

Piagam Komite Audit

Sebagaimana terdapat di dalam Piagam Komite Audit Perseroan, tugas dan tanggung jawab serta wewenang dari Komite Audit Perseroan adalah sebagai berikut:

Dalam menjalankan fungsinya, Komite Audit memiliki tugas dan tanggung jawab antara lain sebagai berikut:

1. melakukan penelaahan atas informasi keuangan yang akan dikeluarkan Perseroan kepada publik dan/atau pihak otoritas, antara lain laporan keuangan, proyeksi dan laporan lainnya terkait dengan informasi keuangan Perseroan;


2. melakukan penelaahan atas ketaatan terhadap peraturan perundang-undangan yang berhubungan dengan kegiatan Perseroan;


3. memberikan pendapat independen dalam hal terjadi perbedaan pendapat antara manajemen dan akuntan atas jasa yang diberikannya;


4. memberikan rekomendasi kepada Dewan Komisaris mengenai penunjukkan akuntan yang didasarkan pada independensi, ruang lingkup penugasan dan fee;


5. melakukan penelaahan atas pelaksanaan pemeriksaan oleh auditor internal dan mengawasi pelaksanaan tidak lanjut oleh Direksi atas temuan auditor internal;


6. melakukan penelaahan terhadap aktivitas pelaksanaan manajemen risiko yang dilakukan oleh Direksi;


7. menelaah pengaduan yang berkaitan dengan proses akuntansi dan pelaporan keuangan Perseroan;


8. menelaah independensi dan objektivitas akuntan publik;


9. melakukan penelaahan atas kecukupan pemeriksaan yang dilakukan oleh akuntan publik;


10. melakukan pemeriksaan terhadap dugaan adanya kesalahan dalam keputusan rapat Direksi atau penyimpangan dalam pelaksanaan hasil keputusan rapat Direksi;


11. menyampaikan laporan hasil penelaahan kepada seluruh anggota Dewan Komisaris Perseroan setelah selesainya laporan hasil penelaahan yang dilakukan oleh Komite Audit;


12. menelaah dan memberikan saran kepada Dewan Komisaris terkait dengan adanya potensi benturan kepentingan Perseroan; dan


13. menjaga kerahasiaan dokumen, data dan informasi Perseroan.

 

 

Dalam melaksanakan tugasnya, Komite Audit mempunyai wewenang dan mekanisme kerja sebagai berikut:

1. mengakses dokumen, data dan informasi Perseroan tentang karyawan, dana, aset, dan sumber daya perusahaan yang diperlukan;


2. berkomunikasi langsung dengan karyawan, termasuk Direksi dan pihak yang menjalankan fungsi audit internal, manajemen risiko, dan Akuntan terkait tugas dan tanggung jawab Komite Audit;


3. melibatkan pihak independen di luar anggota Komite Audit yang diperlukan untuk membantu pelaksanaan tugasnya (jika diperlukan); dan


4. melakukan kewenangan lain yang diberikan oleh Dewan Komisaris.

Steven

» Chairman

Steven obtained a Bachelor of Economics degree in Accounting from Tarumanagara University. Steven started at one of the Big Four Public Accounting Firms and has more than 11 years of experience in auditing in various industries. Steven has several certifications including the Indonesian Public Accountant.

Piagam Internal Audit

Sebagaimana terdapat di dalam Piagam Internal Audit Perseroan, tugas dan tanggung jawab serta wewenang dari Audit Internal Perseroan adalah sebagai berikut:

Tugas dan Tanggung Jawab Unit Audit Internal meliputi:

1. Menyusun dan melaksanakan rencana audit internal tahunan;


2. Menguji dan mengevaluasi pelaksanaan pengendalian interen dan sistem manajemen sesuai dengan kebijakan Perseroan;


3. Melakukan pemeriksaan dan penilaian atas efisiensi dan efektivitas di bidang keuangan, akuntansi, operasional, sumber daya manusia, pemasaran, teknologi informasi dan kegiatan lainnya;


4. Memberikan saran perbaikan dan informasi yang obyektif tentang kegiatan yang diperiksa pada semua tingkat manajemen;


5. Membuat laporan hasil audit dan menyampaikan laporan tersebut kepada Presiden Direktur dan Dewan Komisaris;


6. Memantau, menganalisis dan melaporkan pelaksanaan tindak lanjut perbaikan yang telah disarankan;


7. Bekerja sama dengan Komite Audit;


8. Menyusun program untuk mengevaluasi mutu kegiatan audit internal yang dilakukannya; dan


9. Melakukan pemeriksaan khusus apabila diperlukan.

 

 

Wewenang Unit Audit Internal meliputi:

1. Mengakses seluruh informasi yang relevan tentang Perseroan terkait dengan tugas dan fungsinya;


2. Melakukan komunikasi secara langsung dengan Direksi, Dewan Komisaris, dan/atau Komite Audit;


3. Mengadakan rapat secara berkala dan insidentil dengan Direksi, Dewan Komisaris, dan/atau Komite Audit; dan


4. Melakukan koordinasi kegiatannya dengan kegiatan auditor eksternal.

Donauly Elena Situmorang

» Corporate Secretary

Donauly obtained a Bachelor of Engineering degree from Parahyangan Catholic University (2006) and a Master of Business Administra1on from the University of Cambridge (2013).

Prior to joining PT Indointernet Tbk, Donauly served as Director Lead Advisory at Ernst & Young Indonesia. He started his career at PT Bank Mandiri (Persero) Tbk as a professional treasury.

Based on the resolution of AGMS 2020 which was held on June 28, 2021, the composition of the Company’s Board of Directors had changed with the appointment of Karla Winata as the Company’s President Director to replace Djarot Subiantoro.  Karla Winata’s prior position was then replaced by Donauly Elena Situmorang.

Tugas dan tanggung jawab Sekretaris Perusahaan Perseroan adalah sebagai berikut:

1. Mengikuti perkembangan Pasar Modal khususnya peraturan perundang-undangan yang berlaku di bidang Pasar Modal;


2. Memberikan masukan kepada Direksi dan Dewan Komisaris Perseroan untuk mematuhi ketentuan peraturan perundang-undangan di bidang Pasar Modal;


3. Membantu Direksi dan Dewan Komisaris dalam pelaksanaan tata kelola perusahaan yang meliputi:

  • – keterbukaan informasi kepada masyarakat, termasuk ketersediaan informasi pada situs web Perseroan atau perusahaan publik;
  • – penyampaian laporan kepada OJK tepat waktu;
  • – penyelenggaraan dan dokumentasi Rapat Umum Pemegang Saham;
  • – penyelenggaraan dan dokumentasi rapat Direksi dan/atau Dewan Komisaris; dan
  • – pelaksanaan program orientasi terhadap perusahaan bagi Direksi dan/atau Dewan Komisaris;

4. Sebagai penghubung atau contact person antara Perseroan dengan pemegang saham Perseroan, OJK, dan pemangku kepentingan lainnya.


5. Menjaga kerahasiaan dokumen, data dan informasi yang bersifat rahasia kecuali dalam rangka memenuhi kewajiban sesuai dengan peraturan perundang-undangan atau ditentukan lain dalam peraturan perundang-undangan;


6. Mengikuti pendidikan dan/atau pelatihan dalam rangka meningkatkan pengetahuan dan pemahaman untuk membantu pelaksanaan tugasnya;


7. Membuat laporan secara berkala sekurang-kurangnya 1 kali dalam 1 tahun mengenai pelaksanaan fungsi sekretaris perusahaan kepada Direksi dan ditembuskan kepada Dewan Komisaris.

Informasi mengenai kontak Sekretaris Perusahaan Perseroan adalah sebagai berikut:

Address : Jl. Rempoa Raya No. 11, Ciputat, Tangerang Selatan
Phone : 021 – 7388 2525
Fax : 021 – 7388 2626
E-mail : corporate.secretary@indonet.id
Up. : Corporate Secretary

Corporate Governance Structure

The Company has assign a corporate governance framework that regulates the relationship between the Company and its shareholders and other stakeholders, and the relationship between the General Meeting of Shareholders, the Board of Commissioners and the Board of Directors.

Together, we ensure that good corporate governance is implemented effectively and consistently across all lines of the organization.

Information on Changes in Corporate Governance Structure

PT Indointernet Tbk.

We build competence toward enabling our customer to cope with digital transformation era, and build ecosystem to our customer through essential digital infrastructure solutions.

Follow Us

Customer Service

Phone         : +622127555222

WhatsApp : +6281572555222

Email          : support@indonet.co.id

Contact Us

Rempoa Raya No. 11
Ciputat, Tangerang Selatan
Indonesia (15412)

Phone : +6221 73882525
Fax      : +6221 73882626

Newsletter

    PT Indointernet Tbk.

    We build competence toward
    enabling our customer to cope with
    digital transformation era, and build
    ecosystem to our customer
    through essential digital
    infrastructure solutions.

    Follow Us

    Customer Service

    Phone         : +622127555222

    WhatsApp : +6281572555222

    Email          : support@indonet.co.id

    Contact Us

    Rempoa Raya No. 11
    Ciputat, Tangerang Selatan
    Indonesia (15412)

    Phone : +6221 73882525
    Fax      : +6221 73882626

    Newsletter