Management
Commissioner
Jacob Suryanata – President Commissioner
Jacob Suryanata has been serving as the President Commissioner since 2010. He has extensive experience as a Commissioner at PT Dompu Sumbawa Mining (since 2008), PT Laskar Semesta Alam (since 2014), PT Paramitha Cipta Sarana (since 2014), PT Semesta Centra Mas (since 2014), and as the CEO at PAM Auto Mobilindo (since 2008), PT PAM Alam Mineral (since 2008), and PT Sinar Kemilau Abadi (since 2009). He holds a Bachelor’s degree in Business with a major in Marketing Management from the University of Technology Sydney in 1997.
Yosep Solihin Yo SH – Independence Commissioner
Has served as an Independent Commissioner and concurrently as Chairman of the Committee since 2023. Possesses extensive experience in risk management, compliance, and legal affairs, having previously held the positions of Division Head of Risk Management & Compliance at PT Bank Capital Indonesia Tbk (2017–2021), Group Head of Compliance at PT Bank Sinarmas Tbk (2016–2017), Associate Director at Kresna Group (2016), Director of Compliance at Bank QNB Kesawan (2001–2014), Advisor at Bank Kesawan (2001), Legal and Problem Solving Coordinator at PT Bank Danamon Indonesia Tbk (1994–1999), and Credit Administration Officer at Bank Central Asia.
Board of Directors
Bona Budhisurya – President Director
Bona Budhisurya has been serving as the President Director since 2010. He is responsible for several companies, including PT OPCO Indonesia (since 2012), PT Lovina Industri Sukses (since 2013), PT Mitra Indoboga Persada (since 2014), and PT Mitra Tirta Jaya (since 2018). Additionally, he owns businesses such as WARNA from PERNIQUE (since 1999), Manna from Dionysus (since 2002), and SCORE! (since 2003). His work experience includes being a Technical Division Supervisor at PT Aisin International (1996-1998), owner of PERNIQUE (1997-2003), Director of Business Development in the Property Division at PAM Group (2003-2019), Director at PT Mitra Lovina Karya Persada (2009-2014), Director at PT Mitra Bali Intimas (2010-2020), and founder of OPCO Indonesia in 2003. He holds a bachelor’s degree in Engineering from Franklin University in 1996.
Anna Vanessa – Director of Finance
Anna Vanessa has been serving as the Director of Finance of the company since 2022. Her experience includes roles as an Accounting Staff at Seoul Senayan (1994-1996), Accounting Supervisor at PT Star Surya Persada (1996-2000), Accounting & Finance Manager at PT Java Lestari (2000-2005), Treasury Manager at PT Atlas Copco Indonesia (2005-2012), Accounting & Finance Manager at PT Mitra Lovina Karya Persada (2012-2014), and Accounting & Finance Manager at PT Lovina Beach Brewery (2014-2022). She holds a bachelor’s degree in Accounting from Tarumanagara University in 1996.
Albert Kurniawan – Director of Operations
Albert has been serving as the Director of Operations of the company since 2022, and also as the Director of Operations at PT Lovina Industri Sukses since 2010. Previously, he had a career as an entrepreneur in the Sparepart Motorcycle industry (2002-2010). He obtained a bachelor’s degree in Communication Studies from Pelita Harapan University in 2003.
Audit Committee
Fifi Dermawan – Committee Member 1
Has served as a Member of the Company’s Audit Committee since 2025. Earned a Bachelor’s degree (S1) in Accounting from Tarumanagara University in 1989. Has professional experience as Executive Vice President – Group Head of Corporate Finance at PT Bussan Auto Finance (BAF), Jakarta, Indonesia (August 2010 – April 2024). Previously served as Vice President – Treasury and International Division Head at PT Bank Kesawan Tbk (Bank QNB Indonesia), Jakarta, Indonesia (August 2001 – August 2010), and as Assistant Manager – Dealer Treasury at PT Bank Prima Express, Jakarta, Indonesia (January 1990 – February 1998).
Annavianti Listyanti – Committee Member 2
Has served as a Member of the Company’s Audit Committee since 2025. Earned a Bachelor’s degree (S1) from Diponegoro University in 2007. Has experience as Finance, Accounting & Tax Manager at PT Sejalan Nusantara Indonesia. Has been working as an Accounting & Tax Consultant since 2018.
