Page 55 - AR MMIX 300423 FINAL-2 preview

Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Laporan Keberlanjutan
Management Discussion and Analysis Corporate Governance Sustainability Report
Mengky

Mangarek

Direktur Utama
President Director

Usia 51 tahun Kewarganegaraan Indonesia
Age 51 years old Nationality Indonesian

Dasar Hukum Penunjukan | Legal Basis of Appointment Pengalaman Kerja | Work Experience

AHU-0064043.AH.01.02 THN 2022 • Investment Analyst di Rimbadana Finance, Jakarta (1994)
Investment Analyst at Rimbadana Finance, Jakarta (1994)
• Computer Lecturer di Ukrida, Jakarta (1995) | Computer
Tempat & Tanggal Lahir | Place & Date of Birth
Lecturer at Ukrida, Jakarta (1995)
• Credit and Collection Officer di Glandale Bank, Los
Jakarta, 17 Maret 1972 Angeles, California (1996-1997) | Credit and Collection
Jakarta, March 17, 1972 Officer at Glandale Bank, Los Angeles, California (1996-1997)
• Junior Credit Analyst di California Federal Bank, Los
Angeles, California (1997-1998) | Junior Credit Analyst at
Domisili | Domicile
California Federal Bank, Los Angeles, California (1997-1998)
• Direct Sales Representative di Citibank, Jakarta (1998-
Jakarta 1999) | Direct Sales Representative at Citibank, Jakarta
(1998-1999)
• Customer Relations Specialist di Standard Chartered
Riwayat Pendidikan | Educational Background
Bank, Jakarta (1999-2000) | Customer Relations Specialist
at Standard Chartered Bank, Jakarta
• Sarjana Ekonomi dari Universitas Tarumanegara,
• Owner di Digital City – Software Developer, Jakarta
Jakarta pada tahun 1995 | Bachelor of Economics from
(2000-2021) | Owner at Digital City - Software Developer,
Tarumanegara University, Jakarta in 1995
Jakarta (2000-2021)
• Extention Program jurusan Marketing & Investment dari
• Franchisee Multi Plus Business Center & Wiz Game Café
University of California, Amerika Serikat pada tahun 1997
di PT Digital Multi Artha, Jakarta (2006-2011) | Franchisee
Extension Program majoring in Marketing & Investment from
Multi Plus Business Center & Wiz Game Café at PT Digital
the University of California, USA (1997)
Multi Artha, Jakarta (2006-2011)
• Magister Business Administration di California State
• Master Franchise Owner di BizXpress & GamerXtreme,
University, Los Angeles, Amerika Serikat pada tahun 1998
Jakarta (2009-2016) | Master Franchise Owner at BizXpress
Master of Business Administration at California State
& GamerXtreme, Jakarta (2009-2016)
University, Los Angeles, USA (1998).
• Chief Technology Officer di Tap2Go Private Limited,
Singapura (2016) | Chief Technology Officer at Tap2Go
Private Limited, Singapore (2016)
Hubungan Afiliasi | Affiliation
• Chief Technology Officer di GToken Network Marketing
– Singapura (2016-2017) | Chief Technology Officer at
Memiliki hubungan kekerabatan dengan sesama Komisaris,
GToken Network Marketing – Singapore (2016-2017)
Direksi, dan pemegang saham di Perusahaan | Affiliated
with other members of the Board of Commissioners, Board of • Direktur di PT Multi Medika Internasional, Jakarta (2020-
Directors and shareholders in the Company 2022) | Director at PT Multi Medika Internasional, Jakarta
(2020-2022)
Pernyataan Independensi | Statement of Independency
Rangkap Jabatan | Concurrent Position
Beliau memiliki saham baik secara langsung maupun tidak
langsung, memiliki afiliasi dengan anggota Dewan Komisaris, Direktur Utama di PT Digital Multi Kreasi, Jakarta sejak
anggota Direksi, dan Pemegang Saham Utama dan tahun 2008 | President Director at PT Digital Multi Kreasi,
mempunyai usaha baik langsung maupun tidak langsung
Jakarta since 2008
yang berkaitan dengan usaha Perusahaan.
He owns shares directly and indirectly, is affiliated with
members of the Board of Commissioners, members of the
Board of Directors and Majority Shareholders, and owns
a business directly or indirectly related to the Company’s
business.
Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 53