Kepemimpinan
Di balik kesuksesan perusahaan kami terdapat tim kepemimpinan yang kuat dan visioner, yang berkomitmen pada keunggulan, inovasi, dan penciptaan nilai jangka panjang. Dengan pengalaman gabungan selama puluhan tahun di bidang teknologi, operasional, dan manajemen bisnis strategis, para pemimpin kami membimbing perusahaan dengan integritas, pandangan jauh ke depan, dan pemahaman mendalam tentang industri yang kami layani.

Tim Eksekutif






Direktur Keuangan
Kustina
Sejak 2015, Kustina ditunjuk sebagai Direktur Keuangan Perseroan (tidak terafiliasi). Sebelumnya, ia menjabat sebagai Manajer Akuntansi Perseroan (2007–2014) dan Eksekutif di PT Amtek Engineering Batam (2002–2007). Ia diangkat berdasarkan Akta No.52 melalui Rapat Umum Pemegang Saham Luar Biasa, tanggal 10 Desember 2014, oleh Notaris Soehendro Gautama, SH, M.Hum, di Batam. Ia memperoleh gelar Diploma dari Thames Business School, Singapura.

Direktur Keuangan
Kustina

Legal Basis Of Appointment:AGMS, July 4, 2022
Latar Belakang Pendidikan
Pengalaman Kerja
Beberapa Jabatan
Pelatihan yang Diikuti






Komisaris
Usman Fan
Sejak 2007, Usman Fan menjabat sebagai Komisaris Perusahaan. Ia terafiliasi dengan Presiden Direktur. Ia juga Komisaris di PT BPR Mutiara Cemerlang Barelang dan PT Guna Surya Binamandiri, serta Presiden Direktur di beberapa perusahaan. Sebelumnya memegang posisi pimpinan di PT Sat Techindo dan PT Fanindo Genmik Perkasa. Pengangkatannya melalui RUPS Luar Biasa pada 7 Agustus 2007. Ia meraih Diploma Manajemen Bisnis dari Stanford City College, Singapura.

Komisaris
Usman Fan

Legal Basis Of Appointment:AGMS, July 4, 2022
Latar Belakang Pendidikan
Pengalaman Kerja
Afiliasi
Beberapa Jabatan






Anggota Komite Audit
Lily
Lily was appointed as a Member of the Audit Committee since September 29, 2023 based on the Decree of the Board of Commissioners No. 003/SK/PTSN/IX/2023. Domiciled in Batam, she completed her education at SMK Indra Sakti Tanjung Pinang majoring in Accounting and Finance. Having more than 20 years of experience in finance, administration, and sales, Lily currently serves as Assistant Manager at PT. Graha Harmoni. She is not affiliated with any party, does not hold concurrent positions in other public companies, and has not attended training during the current fiscal year.

Anggota Komite Audit
Lily

Legal Basis Of Appointment:Decree of the Company's Board of Commissioners No.003/SK/PTSN/IX/2023
Latar Belakang Pendidikan
Pengalaman Kerja
Beberapa Jabatan
Pelatihan yang Diikuti

Corporate Secretary
Rina Dewi
Rina Dewi has been the Corporate Secretary of PT Sat Nusapersada Tbk since January 18, 2021. She earned her Law degree from Universitas Internasional Batam in 2010. Previously, she worked as a member of the company's accounting team (2009-2013) and as an assistant corporate secretary (2013-2021). She has no affiliations with any parties.

Corporate Secretary
Rina Dewi

Legal Basis Of Appointment:Appointment Letter No. Ref. 006/PTSN/I/2021 dated 18 January 2021
Educational Background
Work Experience
Multiple Positions
Training Attended




Head of Internal Audit
Yuri Herono
Yuri Herono, SE has been serving as Head of the PTSN Internal Audit Unit since 2013 based on the Letter of Appointment dated August 20, 2013. This Bachelor of Economics graduate from STIE PERBANAS Jakarta has experience in finance and audit since 1996, including working at PT. Bank Central Dagang and PT. Sat Nusapersada Brothers. He has no affiliation with any party and he actively participates in various internal and external training, and does not hold concurrent positions in any public company. Currently, he does not have an internal audit professional certification.

Head of Internal Audit
Yuri Herono

Legal Basis Of Appointment:Appointment Letter No.048/PTSN/VIII/2013 dated August 20, 2013
Latar Belakang Pendidikan
Pengalaman Kerja
Beberapa Jabatan
Pelatihan yang Diikuti
Struktur Organisasi
