Good Corporate Governance
Corporate Secretary

Always fostering proactive relationships with stakeholders

Lophiga Surbakti

Corporate Secretary

Citizenship

Indonesian

Born in

1986

Domicile

jakarta

Basis of Appointment

Board of Directors Decree No. 039/Letter/MMLP/CRS/IX/2026 dated 10 September 2026

Educational Background

Master of Management - Finance from Universitas Indonesia (2011-2012)
Bachelor of Economics - Accounting from Universitas Airlangga (2004-2009)

Previous Positions

Head of Group Audit & Risk Management - PT Menara Astra (2021 - 2026)
Analyst to Senior Lead Auditor of Group Audit & Risk Advisory - PT Astra International Tbk. (2011 - 2021)
Junior Consultant - PT Synergy Ultima Nobilus (2009 - 2011)

Concurrent Positions

No Concurrent Positions

Affiliations

Not affiliated with members of the Board of Commissioners, members of Board of Directors, or majority and controlling shareholders.

Duties and Responsibilities

The Corporate Secretary plays a pivotal role in ensuring MMP's compliance. Their responsibilities include staying updated on Capital Market regulations, advising the Board of Directors and Board of Commissioners on compliance, implementing GCG principles, and serving as a communication link with shareholders, regulators, and stakeholders.