Memperoleh gelar Ph.D dari Lincoln University. Kemudian meraih gelar Master dan Diploma di University of New England. Kemudian meraih gelar Insinyur dari Institut Pertanian Bogor. Beliau juga menjabat sebagai Komisaris Independen Perusahaan.

Obtained his Ph.D from Lincoln University. Earned his Masters and Diploma degrees at the University of New England. Then he get the title of Engineer from the Bogor Agricultural Institute. He also as the Company's Independent Commissioner.

Hermanto Siregar

Memperoleh gelar Insinyur dari Universitas Katolik Parahyangan. Kemudian memperoleh sertifikasi sebagai WMI dari Otoritas Jasa Keuangan. Kemudian memperoleh sertifikasi sebagai ChFC dari Singapore College of Insurance. Kemudian memperoleh sertifikasi sebagai CFP dari Financial Planning Standard Board Indonesia dan juga memperoleh sertifikasi sebagai QFE dari Badan Nasional Sertifikasi Profesi Universitas Krida Wacana.

Obtained his Engineer degree from Parahyangan Catholic University. Then he get certification as WMI from the Financial Services Authority. Then he gain the certification as a ChFC from the Singapore College of Insurance. He get certification as a CFP from the Indonesian Financial Planning Standard Board and also obtained certification as a QFE from the National Professional Certification Agency, Krida Wacana University.

Bowo Witjaksono Suhardjo

Meraih gelar Sarjana Muda Ekonomi Universitas Kristen Satya Wacana – Salatiga pada tahun 1978. Kemudian meraih gelar Sarjana Sarjana Ekonomi Manajemen di Universitas Kristen Satya Wacana – Salatiga pada tahun 1982.

Obtained a Bachelor of Economics degree at the Satya Wacana Christian University - Salatiga in 1978. Then earned a Bachelor of Economics in Management at the Satya Wacana Christian University - Salatiga in 1982.

Habil Lokadjaja

Memperoleh gelar Bachelor of Science in Mathematics dari Bentley College, MA, USA pada tahun 1992. Beliau bergabung di Perusahaan sejak tahun 2010 sebagai General Manager Finance Division Head sampai saat ini. Sebelumnya, beliau juga pernah menjabat sebagai Finance Staff di PT Astra International Component Group Office sejak 1993 sampai 1996, Deputy Finance Manager di PT Trimitra Baterai Perkasa sejak 1996 sampai 1997, Finance Manager di PT Tri Dharma Wisesa sejak 1997 sampai 1999, Deputy Managing Director di Jaddi Group sejak 1999 sampai 2010

Earned a Bachelor of Science in Mathematics from Bentley College, MA, USA, in 1992. He joined the Company since 2010 as General Manager of Finance Division Head to date. Prior to that, he served as Finance Staff at PT Astra International Component Group Office (1993-1996), Deputy Finance Manager at PT Trimitra Batteries Perkasa (1996-1997), Finance Manager at PT Tri Dharma Wisesa (1997-1999) and Deputy Managing Director at Jaddi Group (1999-2010).

Ferry Sidik

Sejak tahun 2017 beliau menjabat sebagai Komisaris Independen Perusahaan dan saat ini menjabat sebagai Direktur di PT Sepatu Prima Indonesia sejak tahun 2015, sebagai Director, Legal and Compliance PT Bintang Agung Persada sejak tahun 2014, sebagai Associate di Kantor Hukum Endeh Herdiani, SH. MH and Associates dan sebagai Business Advisory Services Head di PT The Practice Consulting sejak tahun 2013. Sebelumnya bekerja sebagai konsultan di BYLaws sejak tahun 2012-2013, Sales Manager di PT Seamless Pipe Indonesia Jaya (Tenaris Group) pada tahun 2012 dan sebagai Contract Manager PT BJ Services Indonesia sejak 1998-2011. Mendapatkan gelar Master di Universitas Padjajaran (UNPAD), dan gelar Sarjana Hukum dari Universitas Pakuan (UNPAK), serta Gelar Sarjana Ekonomi dari STIE Jayakarta.

In 2017 he was entrusted to manage Kirana Megatara Group and its subsidiaries serving as Independent Commissioners, currently work as Director at PT Sepatu Prima Indonesia since 2015, as Director, Legal and Compliance since 2014 at PT Bintang Agung Persada, Associate di Kantor Hukum Endeh Herdiani, SH. MH and Associates, and as Business Advisory Services Head at PT The Practice Consulting since 2013. Previously work as consultant at BYLaws since 2012-2013, Sales Manager at PT Seamless Pipe Indonesia Jaya (Tenaris Group) in 2012 and as Contract Manager from 1998 to 2011 at PT BJ Services Indonesia. Earned Master degree from Padjajaran University (UNPAD), and Bachelor of Law from Pakuan University (UNPAK), also Bachelor of Economics from STIE Jayakarta.

Donny Firmansyah Tomasoa

Sejak tahun 2017 beliau menjabat sebagai Komisaris Perusahaan dan saat ini juga menjabat sebagai Chief Executive Officer di R1 International Pte Ltd, Singapore sejak 2001. Sebelumnya pernah bekerja sebagai Director of Marketing and Operations di Mardec Berhad, Malaysia pada tahun 1973-2001, Managing Director di Mardec International Sdn. Bhd., Malaysia pada tahun 1980-2002.Beliau mendapatkan gelar Master in Entrepreneurship di Asian Institute of Management, Singapore pada tahun 2003 dan Sarjana Ekonomi dari University of Malaya, Malaysia pada tahun 1969-1972

In 2017 he was entrusted to manage Kirana Megatara Group and its subsidiaries serving as Commissioners and currently work as Chief Executive Officer of R1 International Pte Ltd, Singapore since 2001 too. Previously worked as Director of Marketing and Operations at Mardec Berhad, Malaysia in 1973-2001, Managing Director at Mardec International Sdn. Bhd., Malaysia in 1980 - 2002.He earned Master in Entrepreneurship at Asian Institute of Management, Singapore in 2003 and Bachelor of Economics degree from the University of Malaya, Malaysia in 1969-1972.

Sandana Dass

Memperoleh gelar Master of Engineering in Operations Research and Industrial Engineering dari Cornell University, Ithaca, New York, pada tahun 1998. Sejak tahun 2010 hingga kini, beliau memegang posisi Komisaris di Kirana Megatara, Presiden Direktur PT Triputra Agro Persada (sejak 2009), Direktur PT Triputra Investindo Arya (2008-sekarang), Direktur PT Triputra Persada Rachmat (2007-sekarang), Presiden Komisaris Yayasan &amp; BPR Parasahabat (sejak 2005).Selama tujuh tahun, 1998-2005, beliau menimba pengalaman di General Electric Company, Fiarfield, Amerika Serikat, mulai dari CT Staff Audit Korporasi, instruktur untuk Graduates of Statistical Engineering, Manajer Operation &amp; Facilities, Six Sigma Black Belt dan Operation Management Leadership Program. Sebelumnya bekerja di Peregrine Fixed Income (1997) dan Nippon Denso (1996).

Earned his Master of Engineering degree in Operations Research and Industrial Engineering from the prestigious Cornell University, Ithaca, New York in 1998. He assumes the responsibility of the following positions: Commissioner at PT Kirana Megatara (since 2010), President Director of PT Triputra Agro Persada (since 2009), Director of PT Triputra Investindo Arya (since 2008), Director of PT Triputra Persada Rachmat (since 2007), and President Commissioner of BPR &amp; Parasahabat Foundation (since 2005).He amassed valuable work experience during his employment at world-class General Electric Company in Fairfield, Connecticut, USA, from 1998 to 2005. His stints there included CT Staff of Corporate Audit and instructor for statistical engineering graduates, Manager of Operation &amp; Facilities, and he was involved in the Six Sigma Black Belt as well as in the Operation Management Leadership Program. Previously, he had worked for the Peregrine Fixed Income (1997) and Nippon Denso (1996).

Arif Rachmat

Memperoleh gelar Bachelor of Science in Mechanical Engineering dari Worcester Polytechnic Institute, Worcester, Amerika Serikat. Beliau menjadi Komisaris Kirana Megatara sejak 2010 sampai sekarang. Jabatan lainnya adalah Komisaris PT Triputra Agro Persada (2008-sekarang), Direktur PT Persada Capital Investama (2005-sekarang), Komisaris PT Tri Nur Cakrawala (2004-sekarang) serta Komisaris PT Pandu Alam Persada (2004-sekarang).Dalam kurun waktu 2004-2005, beliau menjadi Foreign Exchange Trader di JP Morgan Chase, Jakarta. Sebelumnya, 2002-2004, menempati berbagai posisi di Bank Niaga antara lain Treasury Marketing Dealer dan Junior Foreign Exchange Dealer. Tahun 2000 beliau bekerja di Solectron Massachusetts, Corporation,Westborough dan tahun 1997 di United Technology, Pratt and Whitney, North Haven, Amerika Serikat.

Acquired his Bachelor of Science degree in Mechanical Engineering from Worcester Polytechnic Institute, Worcester, Massachusetts, USA. He has assumed the role as Commissioner for PT Kirana Megatara since 2010. His other present positions include Commissioner of PT Triputra Agro Persada (since 2008), Director of PT Persada Capital Investama (since 2005), Commissioner of PT Tri Nur Cakrawala (since 2004) and Commissioner of PT Pandu Alam Persada (since 2004).In the span of 2004 – 2005, he was assigned as a Foreign Exchange Trader with JP Morgan Chase in Jakarta. Previously, he held positions at Bank Niaga from 2004 – 2005, as Treasury Marketing Dealer and Junior Foreign Exchange Dealer. His earlier job experience seen him worked for Solectron Massachusetts Corporation, in Westborough, Massachusetts, USA, (2000), and for United Technology, Pratt and Whitney in North Haven, Connecticut, USA (1997).