Irena Istary Iskandar
Komisaris Utama
Irena Istary Iskandar lahir pada tahun 1974, Warganegara Indonesia, menjabat Komisaris Utama sejak 2013 dan Komisaris (2003-2012) PT Batavia Prosperindo Internasional Tbk. Beliau juga menjabat Direksi dan Dewan Komisaris di beberapa perusahaan, antara lain sebagai Komisaris PT Batavia Prosperindo Aset Manajemen (sejak 1999), Komisaris PT Omegatama Internasional Luas (sejak 2003), Komisaris Utama PT Batavia Prosperindo Finance Tbk (sejak 2005), Direktur PT Prima Multi Rasa (sejak 2005), Komisaris PT Metalindo Sumber Tani (sejak 2009). Beliau meraih gelas Master of Business Administration dan Master of Arts in Public Relations dari European University, Switzerland pada tahun 1996.
Irena Istary Iskandar
President Commissioner
Irena Istary Iskandar born in 1974, Indonesia Citizenship, was appointed as President Commissioner (since 2013) and Commissioner (2003-2012) of PT Batavia Prosperindo Internasional Tbk. She also hold as the Boards of Directors and Board of Commissioners at various companies, among others, Commissioner of PT Batavia Prosperindo Aset Manajemen (since 1999), Commissioner of PT Omegatama Internasional Luas (since 2003), President Commissioner of PT Batavia Prosperindo Finance Tbk (since 2005), Director of PT Prima Multi Rasa (since 2005), Komisaris PT Metalindo Sumber Tani (since 2009). She graduataed with a Master of Business Administration and a Master Of Arts in Public Relation from the European University, Switzerland in 1996.
Eveline
Komisaris Independen

Eveline lahir tahun 1987, Warganegara Indonesia, menjabat sebagai Komisaris Independen PT Batavia Prosperindo Internasional Tbk sejak 2014. Beliau memulai karirnya sebagai Senior Accountant PT Kirana Megatara (Triputra Group) pada tahun 2013 dan Senior Auditor KAP Tanubrata Sutanto Fahmi & Rekan (BDO International) 2010-2013. Beliau meraih gelar Sarjana Akuntansi dari Universitas Tarumanagara, Indonesia, pada tahun 2009
Eveline
Independent Commissioner

Eveline was born in 1987, Indonesian Citizenship, was appointed as Independent Commissioner PT Batavia Prosperindo Internasional Tbk since 2014. She began her career as Senior Accountant PT Kirana Megatara (Triputra Group) in 2013 and Senior Auditor in CPA Firm Tanubrata Sutanto Fahmi & Rekan (BDO International) 2010-2013. She graduated with a Bachelor Degree in Accounting from Tarumanagara University, Indonesia in 2009.

Rudi Setiadi Tjahjono
Direktur Utama

Rudi Setiadi Tjahjono lahir pada tahun 1964, Warganegara Indonesia, menjabat Direktur Utama PT Batavia Prosperindo Internasional Tbk. sejak tahun 2013. Beliau sebelumnya menjabat sebagai Direktur Perseroan (2007-2008), Komisaris Independen PT Batavia Prosperindo Finance Tbk (2008-2010) dan Direktur Perseroan (2010-2013). Beliau memulai karir sebagai Auditor KAP Drs Utomo & Co (1988-1993), Kepala Divisi Keuangan dengan jabatan terakhir sebagai Direktur PT Swadharma Indotama Finance (1993-2007). Beliau meraih gelas Master of Management dari Universitas Trisakti pada tahun 2003.

Rudi Setiadi Tjahjono
President Director

Rudi Setiadi Tjahjono was born in 1987, Indonesian Citizenship, was appointed as President Director of PT Batavia Prosperindo Internasional Tbk since 2013. He was formerly as Director of Company (2007-2008), Independent Commissioner of PT Batavia Prosperindo Finance Tbk (2008-2010) and Director of Company (2010-2013. He began his career as Auditor of CPA Firm Drs Utomo & Co (1988-1993), Finance Division Head with the latest position as Director of PT Swadharma Indotama Finance (1993-2007).  He graduated with a Master of Management from Trisakti University in 2003.

Luo Xude
Direktur Independen

Luo Xude lahir tahun 1983, Warganegara Republik Rakyat Cina (RRC), menjabat sebagai Direktur Independen PT Batavia Prosperindo Internasional Tbk sejak 2013. Beliau memulai karir sebagai Corporate Finance Officer PT Batavia Prosperindo Sekuritas (2006-2007), Project Coordinator PT Barasentosa Lestari(2007-2008), Private Equity Advisor PT Strait Finance(2008-2010), Partner PT Karya Anugrah Kusuma, Partner PT Prima Cipta Jaya (2011-2013). Beliau meraih gelar Sarjana Teknologi Informasi dari President University, Indonesia pada tahun 2006.
Luo Xude
Independent Director

Luo Xude was born in 1983, Republic of People of China Citizenship, was appointed as Independent Director PT Batavia Prosperindo Internasional Tbk since 2013. He began his career as Corporate Finance PT Batavia Prosperindo Sekuritas (2006-2007), Project Coordinator PT Barasentosa Lestari (2007-2008), Private Equity Advisor PT Strait Finance (2008-2010), Partner PT Karya Anugrah Kusuma, Partner PT Prima Cipta Jaya (2011-2013). He graduated with a Bachelor of Science in Information Technology degree from President University, Indonesia in 2006.
Eddy Silalahi
Anggota Komite Audit

Lahir pada tahun 1960, warga Negara Indonesia. Menjabat sebagai anggota komite audit PT Batavia Prosperindo Internasional Tbk sejak tahun 2014. Memulai karirnya sebagai Auditor pada KAP Drs Prasetio Utomo & Co (1991-1995) dan sebagai Manajer Piutang (1995-1997), Manajer Akuntansi (1998-2000), Manajer Cabang (2000-2005), Manajer Kredit (2005-2006) pada PT Swadharma Indotama Finance. Kemudian sebagai Manajer Keuangan dan Akuntansi pada PT Indoliziz Marine (2009-2012). Meraih gelar Sarjana Akuntansi dari Universitas Nommensen Medan, Indonesia pada tahun 1987 dan memperoleh gelar Akuntan (Ak) dari Departemen Keuangan pada tahun 2008.
Eddy Silalahi
Member of Audit Committee

He was born in 1960, Indonesian Citizenship. He was appointed as a member of Audit Committee since 2014. He began his career as Auditor in CPA Firm Drs Prasetio Utomo & Co (1991-1995) and as Accounts Receivables Manager (1995-1997), Accounting Manager (1998-2000), Branch Manager (2000-2005), Credit Manager (2005-2006) of PT Swadharma Indotama Finance. Thereafter, as Finance and Accounting Manager of PT Indoliziz Marine (2009-2012). He graduated with a Bachelor Degree in Accounting in 1987 from Nommensen University, Medan, Indonesia and obtained the registered accountant (Ak) from Department of Finance of Republic of Indonesia in 2008.
Agus Angkoso
Anggota Komite Audit

Lahir pada tahun 1965, warga Negara Indonesia. Menjabat sebagai anggota komite audit PT Batavia Prosperindo Internasional Tbk sejak tahun 2014. Menjabat juga sebagai Kepala Bagian Personalia dan Hukum PT Shinhan Indo Finance (dahulu PT Swadharma Indotama Finance) sejak tahun 2002. Mulai karirnya sebagai staff bagian Piutang, Keuangan dan Treasury (1993-1999) dan staf kontrol intern (1999-2002) pada PT Swadharma Indotama Finance. Meraih gelar Sarjana Ekonomi Jurusan Manajemen Keuangan dari Universitas Pancasila Jakarta, Indonesia, pada tahun 1992.
Agus Angkoso
Member of Audit Committee

He was born in 1965, Indonesian Citizenship. He was appointed as a member of Audit Committee PT Batavia Prosperindo Internasional Tbk since 2014. He was also acted as section head of Personnel and Legal of PT Swadharma Indotama Finance since 2002. He began his career as Accounts Receivable, Finance and Treasury Staff (1993-1999) and Internal Control Staff (1999-2002) of PT Swadharma Indotama Finance. He graduated with a Bachelor Degree in Financial Management from Pancasila University Jakarta Indonesia in 1992.

Kamal
Sekretaris Perusahaan

Lahir pada tahun 1977, Warga Negara Indonesia. Menjabat sebagai Sekretaris Perusahaan PT Batavia Prosperindo Internasional Tbk sejak 03 Januari 2019 dan Corporate Tax & Legal Perseroan sejak tahun 2018. memulai karir sebagai finance accounting officer di PT. Sadikun Niagamas Raya pada tahun  (2002-2007), PT. Point 2000 tahun 2007 sebagai accounting supervisor, PT Golden Rama tour & travel 2007 Р2008 sebagai supervisor accounting, PT Syncrum Logistics 2008-2011 ( Sadikun Group ) sebagai Section Head Admin, PT. Utama Karya Niaga 2011-2018 ( Sadikun Group) sebagai Admin Head. Meraih gelar Sarjana Ekonomi dari Universitas Trisakti Jakarta Indonesia pada tahun 2001.

Kamal
Corporate Secretary

He was born in 1977, Indonesian Citizenship. He was appointed as Corporate Secretary PT Batavia Prosperindo Internasional Tbk since 03 January 2019 and tax & Legal Corporate since 2018 .He began his career as Corporate Accounting & Finance officer at PT Sadikun Niagamas Raya (2002-2007), PT Point 2000 as accounting supervisor 2007, PT. Golden Rama tour & travel as accounting supervisor ( 2007 – 2008), PT. Syncrum Logistics ( Sadikun group ) as finance & accounting section head, PT. Utama Karya Niaga ( sadikun group ) as administration Head 2011-2018, He graduated with a Bachelor Degree in Economic from Trisakti University Jakarta Indonesia in 2001.

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