Board of Directors

 

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Pieter Tanuri

President Director

He is an Indonesian Citizen, was born on October 21, 1963, and 53 years old by December 31, 2016. He is appointed as President Director since 2004 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 59 dated June 16, 2014 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-17388.40.22.2014.

In 1988, He graduated from Universitas Trisakti and earned Bachelor Degree of Economics. Besides serving as President Director, He currently also serves as President Commissioner at PT Buana Capital since 2010 and Commissioner at PT Philadel Terra Lestari since 1997. He started his career as Director at PT Trimegah Securities Tbk in 1990 until appointed as President Commissioner from 2004 until 2007.

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Sukarman

Vice President Director

He is an Indonesian Citizen, was born December 19, 1945 and 71 years old by December 31, 2016. He is appointed as Vice President Director since 2011 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 59 dated June 16, 2014 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU17388.40.22.2014.

He, previously, serves as Director in the Company from 2004 until 2011. He built his career as Lecturer at Universitas Gajah  Mada from 1970 until 1973 and at AKABRI from 1966 –  1970. He graduated from Universias Gajah Mada and earned Bachelor Degree of Chemical Engineerign in 1973. He currently also serves as President Director of PT Sauhbahtera Samudera since 2001, President Commissioner of PT Unggul Indah Cahaya Tbk. since 2010 and Director of PT Redeceo Petrolin Utama since 2007.

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Henryanto Komala

Vice President Director

He is an Indonesian Citizen, was born on March 8, 1965, and 51 years old by December 31, 2016. He is appointed as Vice President Director since 2014 pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 111 dated December 22, 2014 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-0001105.AH.01.03.

In 1987, He graduated from University of California, Berkeley, School of Engineering and earned Bachelor of Science Degree in Mechanical Engineering and from New York University, Stern School of Business in 1991 before obtaining Master of Business Administration Degree in Finance. He started his career as Investment Associate at Morningside Asia, Hong Kong and Jakarta from 1991 until 1994. He, further, served as Corporate Finance Director at Jardine Fleming Nusantara (1994 – 2000), Vice President at JP Morgan (2000), Corporate Finance Director at PT Bentoel Internasional Investama Tbk (2000 – 2005), Vice President Director at PT Sumber Alfaria Trijaya Tbk. (2006 – 2010) and Managing Director at PT Northstar (2011 – now).

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Yohanes Ade Bunian Moniaga

Director

He is an Indonesian Citizen, was born on January 7, 1964, and 52 years by December 31, 2016. He is appointed as Director since 2004 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 59 dated June 16, 2014 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-17388.40.22.2014.

He started his career as Auditor at Public Accountant Firm from 1986 – 1990. In 1988, His last degree was from Faculty of Economy at Trisakti University in 1988. He currently also serves as Commissioner at PT Buana Capital since 2010, Director at PT Philadel Terra Lestari since 1997, and was appointed as Director at PT Wisma KEIAI Indonesia, was formerly known as PT Wisma Kyoei Prince Indonesia since 2003. He also served as Commissioner at PT Trimegah Securities from 1999 until 2007. He, previously, worked as Finance & Accounting Manager at PT Trimegah Securindolestari from 1990 until 1999.

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Uthan M. Arief Sadikin

Director

He is an Indonesian Citizen, was born on November 22, 1958, and 58 years by December 31, 2016. He is appointed as Director since 2010 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 59 dated June 16, 2014 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-17388.40.22.2014.

He, previously, served as Commissioner from 2006 – 2010. In 1983, He graduated from Willamette University USA and earned Bachelor of Administration and MS Management Degrees, Arthur D. Little Institute, Cambridge, Masschusetts, USA in 1984. He started his career as Finance Planning Staff at PT Perencana Djaja from 1985 until 1988, and worked at The World Bank as Audit Operation Manager from 1988 until 1992. He worked at Andromeda Bank from 1992 until 1997 with the latest position as Credit Director. He was appointed as Credit and Operation Director at  Alfa Bank from 1997 until 1999, as Corporate Banking Head Head at PT Trimegah Securities Tbk from 1999 until 2000. He served as Corporate Banking Director at PT Niaga Sekuritas from 2000 until 2003 and Managing Director at PT Cipta Management from 2003 until 2006.

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Handaya

Director

He is an Indonesian Citizen, was born on October 16, 1967, and 49 years by December 31, 2016. He is appointed as Director since 2016 pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 15 dated July 19, 2016 and ratified by Ministry of Law and Human Rights Republic of Indonesia No.  AHU-AH.01.03.0070350.

In 1994, He graduated from Institut Teknologi Bandung (ITB) and earned Bachelor Degre of Chemical Engineering. He started his career as Technical Manager at PT Unilever Indonesia, Tbk (1995 – 2005), Supply Chain Director at PT ICI Paints Indonesia (2005-2011), Integrated Supply Chain Director at PT Akzo Nobel Paints Asia Pacific Pte Ltd, Singapore (2011-2014) and Executive Director at Northstar (2015-now).

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Victor Colondam

Director

He is an Indonesian Citizen, was born on August 3, 1967, and 49 years by December 31, 2016. He is appointed as Director since 2017 pursuant to Notaris Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 49 dated June 9, 2017 and ratified by Ministry of Law and Human Rights Republic of Indonesia Indonesia No : AHU-AH.01.03-0149489.

In 1997, He graduated from Institut Sains dan Teknologi Nasional (ISTN). He started his career as Director at PT Dwi Kharisma (1997-2004), Chief Project Officer at PT Multistrada Arah Sarana, Tbk (2004-2006), Deputy Director of International Business at PT Multistrada Arah Sarana, Tbk (2006-2013) and Deputy Director of International Marketing ati PT Multistrada Arah Sarana, Tbk (2013-now).

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Cindyanto Kristian

Independent Director

He is an Indonesian Citizen, was born on October 26, 1978, and 38 years by December 31, 2016. He is appointed as Independent Director since 2017 pursuant to Notaris Deeds of Kumala Tjahjani Widodo, SH., MH., MKn. No. 49 dated June 9, 2017 and ratified by Ministry of Law and Human Rights Republic of Indonesia Indonesia No : AHU-AH.01.03-0149489.

In 1997, He graduated from Universitas Atma Jaya Yogyakarta and earned Bachelor Degre of Industrial Engineering. In 2004 he earned Master of Business Administration from Ateneo Regis Graduate School of Business Colorado, USA. He started his career as Country Manager of Philippines at PT Sayap Mas Utama (2001-2008), Head of International Marketing at PT Sinarmas Agro Resources & Technology, Tbk (2008-2013), and Deputy Director International Business at PT Multistrada Arah Sarana, Tbk (2013-now).