The Corporate Governance information, including governance policies such as Code of Conduct, Whistleblowing, Risk Management, Board of Directors and Board of Commissioners Guidelines, Articles of Association, Corporate Secretary, Audit Committee, and Internal Audit, is currently being refined to ensure accuracy and alignment with our governance standards.
These materials will be made available shortly.
The organizational structure outlines the governance framework and reporting lines within the Group, ensuring clear oversight, accountability, and effective execution of the Company’s strategic objectives.
Principles and Commitment to Good Corporate Governance
PT Lintas Investama is strongly committed to implementing Good Corporate Governance (GCG) principles as a fundamental basis in conducting its business activities. The Company believes that effective governance plays a crucial role in supporting sustainable growth, maintaining performance stability, and ensuring long-term business continuity.
The Company consistently applies GCG principles across all levels of the organization, from the Board of Commissioners and Board of Directors to all operational units, as well as in its engagement with stakeholders. This implementation is aligned with prevailing laws and regulations as well as best practices.
To ensure the effectiveness of governance practices, the Company regularly reviews and enhances its policies and procedures as part of its continuous improvement efforts across the organization.
GCG Implementation Initiatives
To optimize the implementation of GCG, the Company continuously undertakes strategic initiatives, including:
GCG Principles
As a company committed to sustainable growth, the Company continuously strives to create long-term value for its shareholders by conducting its business responsibly while considering the interests of all stakeholders.
In this regard, the Company upholds the principles of Good Corporate Governance (GCG), which are based on five universally recognized principles: Transparency, Accountability, Responsibility, Independence, and Fairness.
These principles serve as the foundation for the Company’s governance policies and guide the consistent implementation of GCG practices across all levels of the organization.
Principle | Description | Implementation |
Transparency | Ensuring the disclosure of relevant and material information to enable stakeholders to understand the Company’s decision-making processes. | The Company provides clear, accurate, and timely material information through its official website (www.lintasinvestama.co.id). It also discloses performance updates, annual reports, periodic financial statements, press releases, public disclosures, and public exposes on a regular basis. |
Accountability | Establishing clear roles, structures, and responsibilities among corporate organs to ensure effective and efficient management. | Each corporate organ and employee performs duties according to their respective roles and competencies. The Company implements measurable performance indicators for the Board of Commissioners, Board of Directors, and all business units, while upholding corporate values. |
Responsibility | Ensuring compliance with applicable laws and regulations while maintaining social and environmental responsibility. | The Company prioritizes occupational health and safety, monitors environmental impact, fulfills regulatory obligations including timely tax compliance, and implements Corporate Social Responsibility (CSR) programs. |
Independence | Ensuring professional management free from conflicts of interest or undue influence from any party. | The Company upholds the roles and authority of each corporate organ in accordance with regulations. Shareholders and the Board of Commissioners do not interfere in operational matters, and all parties actively avoid conflicts of interest in decision-making. |
Fairness and Equality | Ensuring fair and equal treatment of all stakeholders in accordance with their rights and obligations. | The Company guarantees equal rights for shareholders in General Meetings, fosters an inclusive work environment, and provides equal opportunities for employment and career development without discrimination. |
Duties and Responsibilities
The Corporate Secretary is responsible for, among others:
Duties and Responsibilities
Duties and Responsibilities
The Internal Audit Unit is responsible for, among others:
Mursalin Pane serves as Corporate Secretary of the Company and concurrently holds the position of Director at PT Lintas Investama. He brings extensive experience in strategy, operations, and commercial management across the technology and telecommunications sectors. He began his career as a Management Consultant at IMPAC plc, followed by an early operational role in manufacturing, before transitioning into the telecom industry.
He held key commercial and contract leadership roles at Lucent Technologies Network Systems Indonesia, where he developed deep expertise in deal structuring, contract governance, and large-scale project execution. He later took on senior leadership roles within Lintas Teknologi Indonesia, including Chief Business Officer, driving business growth and strategic partnerships. In parallel, he has served as President Director and Director across multiple affiliated entities, and since 2017, as Director of PT Lintas Investama, contributing to the group’s strategic expansion and portfolio development. He holds a degree in Industrial Engineering from the University of Twente, the Netherlands.
Hasnul Suhaimi serves as Independent Commissioner of the Company and concurrently holds the position of Chairman of the Audit Committee. He is a business leader and strategist with extensive experience in Indonesia’s telecommunications industry, recognized for driving growth through innovative pricing, marketing, and market expansion strategies. He previously served as President Director of PT XL Axiata Tbk (now PT XL Smart ) from 2006 to 2015, where he played a pivotal role in strengthening the company’s competitive position and transforming it into a leading telecommunications operator. Prior to that, he held various senior leadership roles across major telecommunications companies, including PT Indosat Tbk and Telkomsel.
Currently, he serves as Commissioner in several companies, while also contributing as a lecturer at IPMI International Business School, MMUI, and SBM ITB, and as an executive and business coach.
Mr. Suhaimi has received numerous prestigious awards, including Telecom Asia CEO of the Year and Frost & Sullivan Asia Pacific ICT Awards, and has been recognized multiple times as Best CEO in Indonesia. He holds a Master of Business Administration from the University of Hawaii, USA, and a Bachelor’s degree in Electronics Engineering from the Bandung Institute of Technology.
Cicilia Ratih A. Arum is a member of the Audit Committee of PT Lintas Investama, with over two decades of experience in finance, accounting, and audit, with a strong focus on financial governance, internal controls, and regulatory compliance. She began her career as an auditor at KAP Salaki & Salaki, where she developed a solid foundation in audit practices and financial reporting standards.
She subsequently held finance and accounting roles at Lucent Technologies Network Systems Indonesia, progressing to a supervisory position with responsibilities in financial oversight, reporting accuracy, and control processes. Since 2002, she has been serving as Finance & Accounting Manager at Lintas Teknologi Indonesia, where she oversees financial governance, strengthens internal control frameworks, and ensures adherence to applicable accounting standards and regulatory requirements.
She holds a Bachelor’s degree in Faculty of Economics (Accounting department) from the University of Indonesia.
Asih Handayani is a member of the Audit Committee of PT Lintas Investama, with extensive experience in audit, financial reporting, and internal control, complemented by her academic involvement in accounting and governance. She brings a strong foundation in audit practices, risk assessment, and compliance oversight.
She began her professional career in finance and accounting at Sigma Cakrawala International, before advancing into public accounting as Audit Manager at KAP Hertanto Grace Karunawan, where she led audit engagements and strengthened expertise in financial integrity, internal controls, and regulatory compliance. In parallel, she has been actively contributing to academia as a lecturer at Universitas Pamulang, and currently serves as Head of Audit Internal at Lembaga Administrasi Keuangan Universitas Pamulang, overseeing governance and internal audit functions.
She holds a Master’s degree in Economics from Sekolah Tinggi Ilmu Ekonomi YAI.
Lusiana Ganda Kusuma serves as Head of Internal Audit at PT Lintas Investama, bringing extensive experience in audit, project management, and business process improvement across the technology sector. She has a strong focus on internal control, governance frameworks, and process compliance, and plays a key role in strengthening internal audit functions and ensuring adherence to governance and regulatory standards.
She began her career in corporate affairs as Corporate Secretary at Kotobukiya Indo Classic Industries, and later held a corporate affairs role at Lucent Technologies NSID. She subsequently built a long-standing career at Lintas Teknologi Indonesia, where she held various roles across human resources, project management, procurement, and ISO compliance, strengthening her expertise in internal controls, vendor governance, and process standardization. She currently serves as Project Manager and Business Process Analyst at Logistik Teknologi Indonesia, focusing on process optimization and operational efficiency.
Lusiana holds a Bachelor’s degree in English Education from Atma Jaya Catholic University of Indonesia and is a certified Project Management Professional (PMP).
