Leadership
At the heart of our company's success lies a strong and visionary leadership team committed to excellence, innovation, and long-term value creation. With decades of combined experience across technology, operations, and strategic business management, our leaders guide the company with integrity, foresight, and a deep understanding of the industries we serve.

Executive Team






Finance Director
Kustina
Since 2015, Kustina has been appointed as the Company's Finance Director (Non Affiliated). Before, she was the Company's Accounting Manager (2007-2014) and the Executive of PT Amtek Engineering Batam (2002-2007). She was appointed by deed No.52 through Extraordinary Shareholders Meeting of the Company, dated December 10, 2014, made by Soehendro Gautama, SH, M.Hum, Notary in Batam. She gained her Diploma degree from Thames Business School, Singapore.

Finance Director
Kustina

Legal Basis Of Appointment:AGMS, July 4, 2022
Educational Background
Work Experience
Multiple Positions
Training Attended






Commissioner
Usman Fan
Since 2007, Usman Fan has been served as the Company's Commissioner. He is affiliated with the President Director. He also serves as Commissioner at PT BPR Mutiara Cemerlang Barelang and PT Guna Surya Binamandiri, and as President Director at several companies. Previously, he held leadership roles at PT Sat Techindo and PT Fanindo Genmik Perkasa. His appointment was formalized through an Extraordinary Shareholders Meeting on August 7, 2007. He holds a Business Management Diploma from Stanford City College, Singapore.

Commissioner
Usman Fan

Legal Basis Of Appointment:AGMS, July 4, 2022
Educational Background
Work Experience
Affiliation
Multiple Positions






Member of Audit Committee
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.

Member of Audit Committee
Lily

Legal Basis Of Appointment:Decree of the Company's Board of Commissioners No.003/SK/PTSN/IX/2023
Educational Background
Work Experience
Multiple Positions
Training Attended

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
Educational Background
Work Experience
Multiple Positions
Training Attended
Organization Structure
