Board Of Commissioners
In accordance with the duties and permits of the Company's Board of Commissioners and Directors as regulated in the Company's Articles of Association, the Board of Commissioners is tasked with supervising management policies, directing general management of both the Company and the Company's business carried out by the Board of Directors, as well as providing advice to the Board of Directors including supervision of implementation. The Company's Long Term Plan, the Company's Work Plan and Budget as well as the provisions of the Articles of Association and GMS Resolutions, as well as applicable laws and regulations, the interests of the Company and in accordance with the Company's aims and objectives.
Imelda Goenawang
President Commisioner
Indonesian citizen, 42 years old, obtained a Business Management degree at Coyola Marymount University in 2003. Currently, he has served as President Commissioner of the Company since 2023. 2023 – Present : President Commissioner – PT Global Sukses Digital Tbk 2013-2023 : Finance Manager – PT Global Sukses Digital 2005-2012 : Airport Handling Staff – China Airlines 2003-2005 : In-Flight Meals – Express Airlines
Stefanus Dominggo Laksmono
Independent Commissioner
Indonesian citizen, 42 years old, obtained a Bachelor's degree in Economics at Gunadarma University in 2014. Currently, he has served as Independent Commissioner of the Company since 2023. 2023 – Present : Independent Commissioner – PT Global Sukses Digital Tbk 2023 - Present : Senior Accounting – PT Empat Berkat Samudra 2023 - 2023 : Senior Auditor – KAP Rama Wendra 2020 - 2022 : Senior Accounting – PT Platindo Argo Subur 2019 - 2020 : Senior Accounting – SF Group 2015 - 2019 : Senior Auditor – KAP PKF 2014 - 2015 : Junior Auditor – KAP BDO
Board Of DIRECTORS
The Board of Directors is tasked with carrying out all actions related to the management of the Company for the interests of the Company and in accordance with the aims and objectives of the Company as well as representing the Company both inside and outside the Court regarding all matters and all events with restrictions as regulated in the statutory regulations, Articles of Association and /or GMS Decision.
Tahir Matulatan
President Director
Indonesian citizen, 42 years old, his final education was Final High School at SMA Rajawali in 1999. Currently, he has served as President Director of the Company since 2023. 2023 – Present : President Director – PT Global Sukses Digital Tbk 2018-Present : Commissioner – PT Dossindo 2016-Present : Director – PT Sukses Trading International 2008-2023 : Commissioner – PT Global Sukses Digital 2003-2009 : Sales Manager – PT TT International
Eddy Yulianto
Director
Indonesian citizen, 62 years old, obtained a Bachelor's degree in Economics at Advent Indonesia University in 1984. Currently, he has served as Director of the Company since 2024. 2024 – Present : Director – PT Global Sukses Digital Tbk 2021 - Present : Director - PT Tritunggal Anugerah Permata 2017 - 2020 : Deputy Director – PT Mutiara Laut Abadi 2014 - 2017 : Business Advisor – Transpacific Investama Group 2009 - 2014 : Commissioner – Transpacifc Investama Group 2012 – 2013 : President Commissioner – PT Bunga Mas Packaging Ind 2010 – 2012 : President Director – PT Bunga Mas Packaging Ind 2007 – 2010 : Finance Director – PT Rapi Cipta Indah 1998 – 2006 : Finance & Account Manager – PT Damai Indah Golf Tbk 1995 – 1998 : Finance & Account Manager – PT Intermas Pacific 1991 – 1995 :Chief Accountant – PT Mintuna Nagareksa 1986 - 1990 : Chief Accountant – PT Metropolitan SCI
CORPORATE SECRETARY
Caroline Thalia has been appointed as Corporate Secretary based on the Decree of the Directors of PT Global Sukses Digital Tbk No. 001/GSD-IPO/V/24 dated 14 May 2024 concerning the Appointment of the Corporate Secretary of PT Global Sukses Digital Tbk.