Board of Directors

 

Pieter

Pieter Tanuri

President Director

Indonesian Citizen, 55 years by December 31, 2018. He is appointed as President Director since 2004 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., M.Kn. No. 39 dated May 23, 2018 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0214638.

Graduated from Trisakti University and earned Bachelor Degree of Economics in 1988. 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.

Sukarman

Ir. Sukarman

Vice President Director

Indonesian Citizen, 73 years by December 31, 2018. He is appointed as Vice President Director since 2011 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., M.Kn. No. 39 dated May 23, 2018 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0214638. He, previously, serves as Director in the Company from 2004 until 2011.

Graduated from Gadjah Mada University and earned Bachelor Degree of Chemical Engineering in 1973. He once worked as lecturer at AKABARI (1966 – 1970) and at Universitas Gajah Mada (1970-1973). Currently, he is also serving 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.

Eric

Eric, Pierre,
Robert Vaillier

Vice President Director

French Citizen, he is 41 years old as of December 31, 2018. He is appointed as Vice President Director according to Notarial Deed by Deni Thanur, S.E., S.H., M.Kn. No. 16 dated March 20, 2019 and ratified by the Ministry of Justice and Human Rights Republic of Indonesia no: AHU-AH.01.03-0181612.

Earned Master’s degree in law, France and UK (1995-1999), Master’s degree in Economics and Management, France (1997-2001) and Business school, Paris, France (1999-2001). He is appointed as Vice-President & CFO, PT Royal Lestari Utama, Barito Pacific – Michelin Joint Venture, rubber plantation, Indonesia (2016-2019), Administrator for all Group financial tools add Michelin, Clermont-Fd, France (2011-2016), Central Information Systems Management Controller, Thales Corporate Services, Paris region (2009-2011), Financial Controller, STE, Joint Venture with Thales Malaysia, Kuala Lumpur, Malaysia (2007-2009), Probance (regional office), data mining consultancy, Kuala Lumpur, Malaysia (2004-2007), CMA CGM, world’s 3rd largest container shipping company, Marseille (2003-2004), Société Générale Investment Banking, London (2001-2003) and Paribas Affaires Industrielles, Paris (2000-2001).

Ade

Yohanes Ade Bunian Moniaga

Director

Indonesian Citizen, 54 years as of December 31, 2018. He is appointed as Director since 2004 and reappointed pursuant to notarial deed of Kumala Tjahjani Widodo, SH., MH., M.Kn., No. 39 dated May 23, 2018 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0214638.

His latest education was from Faculty of Economics Trisakti University 1988. He started his career as auditor at Public Accountant Firm since 1986 until 1990. Finance & Accounting Manager at PT Trimegah Securindolestari (1990-1999), Director at PT Philadel Terra Lestari since 1997, Commissioner at PT Trimegah Securities Tbk., (1999-2007), Director at PT Wisma KEIAI Indonesia, formerly known as PT Wisma Kyoei Prince Indonesia since 2003 and Commissioner at PT Buana Capital since 2010

Uthan

Uthan M. Arief Sadikin

Director

Indonesian Citizen, 60 years by December 31, 2018. He is appointed as Director since 2010 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., M.Kn. No. 39 dated May 23, 2018 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0214638. Previously, He was appointed as Commissioner since 2006 until 2010.

Graduated earned Bachelor of Administration from Willamette University USA in 1993 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 (1985-1988), Audit Operation Manager at The World Bank (1988-1992), from 1992 until 1997 worked at Bank Andromeda with the latest position as Credit Director, Credit and Operation Director at Bank Alfa (1997-1999), Corporate Banking Head at PT Trimegah Securities Tbk (1999-2000) and Managing Director at PT Cipta Management (2003-2006).

Viktor

Victor Colondam

Director

Indonesian Citizen, 51 years as of December 31, 2018. He is appointed as Director since 2017 and reappointed pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., M.Kn. No. 39 dated May 23, 2018 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0214638.

Earned Bachelor Degree of Telecommunication Engineering from National Institute of Science and Technology (ISTN) Jakarta in 1997. 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) dan Deputy Director of International Marketing at PT Multistrada Arah Sarana, Tbk (2013-2017).

Michail

Michail Sutiono

Director

Indonesian Citizen, 51 years as of December 31, 2018. He is appointed as Director since 2018 pursuant to Notarial Deeds of Kumala Tjahjani Widodo, SH., MH., M.Kn. No. 39 dated May 23, 2018 and ratified by Ministry of Law and Human Rights Republic of Indonesia No. AHU-AH.01.03-0214638.

Earned Diploma Degree of Mechanical Engineering from Bandung National Institute of Technology (ISTN) in 1988 and Bachelor Degree of Management from Western Kennedy Management, US In 1998. He started his career as Plant Head at PT Aska Perkasa (1989-1992), Factory Deputy GM of Man Pajamas-Lady Appealer at PT Alisanto Penta Garment (1992-1996), Work Technical Manager at PT Sumi Rubber Indonesia (1996-2000), Work Technical Deputy GM at PT Sumi Rubber Indonesia (2000-2003), Production Deputy General Manager at PT Sumi Rubber Indonesia (2003-2006), Production General Manager at PT Sumi Rubber Indonesia (2006-2007), Plant Manager of PVC Factory at PT Sinar Continental (2007-2009), Operational Manager at PT Goodyear Indonesia Tbk (2009-2012), and General Manager Plant at PT Tirta Alam Segar (2012-2017).

Cindiyanto

Cindyanto Kristian

Director

Indonesian Citizen, 40 years as of December 31, 2018. He is appointed as Director since 2017 and his terms has been ended according to Notarial Deed by Deni Thanur, S.E., S.H., M.Kn. No. 16 dated March 20, 2019 and ratified by the Ministry of Justice and Human Rights Republic of Indonesia no: AHU-AH.01.03-0181612.

Earned Bachelor Degree of Industrial Engineering from Atma Jaya University Yogyakarta University in 1997 and Master of Business Administration, at Ateneo Regis Graduate School of Business, Colorado, US in 2004. 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 (2013-2017).