Board of Directors

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Pieter Tanuri

President Director

He sits as the Company’s President Director since 2004 under the notary deed of Benny Kristianto, S. H. No. 46 dated 22 December 2004, authorized by the Department of Justice and Human Rights of the Republic of Indonesia No : C-UM.02.01.1601.

Aside from sitting as the Company’s President Director, he is currently sitting as a Commissioner President at PT Buana Capital since 2010, and as a Commissioner at PT Philadel Terra Lestari since 1997. He started his career in 1990 as a Director at PT Trimegah Securities Tbk and as a Commissioner President from 2004 to 2007. He received a Bachelor of Economics degree from Trisakti University in 1988.

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Sukarman

Vice President Director

He sits as the Company’s Vice President Director under the notary deed of Benny Kristianto, S. H. No. 08 dated 04 April 2011, authorized by the the Ministry of Justice and Human Rights of the Republic of Indonesia No : AHU-AH.01.10-10573. Formerly, he sat as the Company’s Director from 2004 to 2011.

Aside from sitting as a Vice President Director at the Company, he also sits as a President Director at PT Sauhbahtera Samudera since 2011, as a Commissioner President at PT Unggul Indah Cahaya Tbk. since 2010, and as a Director at PT Redeco Petrolin Utama since 2007. He had initiated his carrer as a Lecturer at Universitas Gajah Mada from 1970 to 1973, and as a Lecturer at AKABRI from 1966 to 1970. He received a Bachelor of Chemical Engineering degree from Gajah Mada University in 1973.

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Henryanto Komala

Vice President Director

He sits as the Company’s Vice President Director since 2014 under the notary deed of Kumala Tjahjani Widodo, S. H., M. H., M. Kn. No. 111 dated 22 December 2014, authorized by the Ministry of Justice and Human Rights of the Republic of Indonesia No : AHU-0001105.AH.01.03.

He started his career as an Investment Associate at Morningside Asia, Hongkong and Jakarta from 1991 to 1994. He then sat as a Corporate Finance Director at Jardine Fleming Nusantara (1994-2000), as a Vice President at JP Morgan (2000), as a Corporate Finance Director at PT Bentoel Internasional Investama Tbk (2000-2005), as a Vice President Director at PT Sumber Alfaria Trijaya Tbk. (2006-2010), and as a Managing Director at PT. Northstar (2011-present). He received a Bachelor of Science degree in Mechanical Engineering from the University of California, Berkeley, School of Engineering, in 1987, and a Master of Business Administration degree in Finance from the New York University, Stern School of Business in 1991.

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Yohanes Ade Bunian Moniaga

Director

He sits as the Company’s Director since 2004 under the notary deed of Benny Kristianto, S. H. No. 46 dated 22 December 2004, authorized by the Department of Justice and Human Rights of the Republic of Indonesia No : C-UM.02.01.1601.

Aside from sitting as the Company’s Director, he is currently also sitting as a Commissioner at PT Buana Capital since 2010, and as a Director at PT Philadel Terra Lestari since 1997, and sitting as a Directior at PT Wisma KEIAI Indonesia, formerly PT Wisma Kyoei Prince Indonesia, since 2003. He had also sat as a Commissioner at PT Trimegah Securities Tbk. from 1999 to 2007. Formerly, he had also sat as a Finance & Accounting Manager at PT Trimegah Securindolestari from 1990 to 1999. He started his career as an auditor at a Public Accountant Firm from 1986 to 1990. He received a Bachelor of Economics degree from Trisakti University in 1988.

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Uthan M. Arief Sadikin

Director

He sits as the Company’s Director since 2010 under the notary deed of Benny Kristianto, S. H. No. 34 dated 10 June 2010, authorized by the Ministry of Justice and Human Rights of the Republic of Indonesia No : AHU-AH.01.10-16593.

Formerly, he had also sat as a Commissioner at the Company from 2006 to 2010. He started his career as a Finance Planning Staff at PT Perencana Djaja from 1985 to 1988, continued by working as an Audit Operation Manager at The World Ban from 1988 to 1992. From 1992 to 1997, he worked at Bank Andromeda until he concluded his service with the latest title of a Credit Director. From 1997 to 1999, he sat as a Credit and Operations Director at Bank Alfa, continued by working as a Corporate Banking Head at PT Trimegah Securities Tbk. from 1999 to 2000. From 2000 to 2003, he sat as a Corporate Banking Director at PT Niaga Sekuritas, followed by working as a Managing Director at PT Cipta Management from 2003 to 2006. He received a Bachelor of Administration degree from the Willamette University, USA, in 1983, followed by an MS Management degree from the Arthur D Little Institute, Cambridge, Massachusetts, USA, in 1984.

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Andreas Handoyo Hutama

Director

Indonesian citizen, born December 2, 1960, 55 years old. Since 2011, he served as Director of the Company based on deed notary Kumala Tjahjani Widodo, SH, MH, Mkn, No.111 dated December 22, 2014 and was ratified by Ministry of Justice and Human Rights No: AHU-0001105.AH.01.03.

Before being Director of the Company, he served Assistant Director of the Company since 2010 to 2011. Previously he served in PT Astra Daihatsu Motor as a General Manager Quality Division (2009-2010), General Manager Engineering Division (2004-2009), General Manager Assembly, Painting, Welding (2001-2004), General Manager Engine Plant (1998-2001), General Manager Casting Plant (1996-1998), Manager Purchasing (1991-1996), Manager Maintenance (1989-1991) and Staff Engineering and Maintenance (1985-1989). He graduated from University of Trisakti in 1984, and worked in PT Astra Motor Daihatsu since 1985 started being an engineer and General Manager of Quality Division in 2010.

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Handaya

Direktur

Since 2016, He has served as Director of the Company based on the deed notary of Kumala Tjahjani Widodo, S.H., M.Kn. No 15 dated July 19th 2016 and was ratified by the Ministry of Justice and Human Rights of The Indonesian Republic No : AHU-AH.01.03-0070350

He started his career as Technical Manager in PT Unilever Indonesia, Tbk, Jakarta (1995 – 2005), Supply Chain Director in PT ICI Paints Indonesia, Jakarta (2005 – 2011), Integrated Supply Chain Director in Akzonobel Paints Asia Pacific Pte Ltd, Singapore (2011 – 2014) and Executive Director in Northstar, Jakarta (2015 – 2016). He achieved Bachelor of Chemical Engineering from Bandung Technology Institute (ITB) in 1994.