Board of Directors

Steven Gommert Vette

Steven Gommert Vette

President Director

A citizen of the Netherlands, he is 57 years of age as of December 31, 2019. He serves as President Director of the Company in accordance to a notarial deed by Jimmy Tanal S.H., M.KN. The deed is No. 168 dated 31 October 2019 and ratified by the Ministry of Law and Human Rights of the Republic of Indonesia No: AHUAH.01.03-0358201.

He obtained an Economics Degree from the University of Groningen Netherlands in 1986. Before serving as President Director of the Company, he served as Marketing Manager for Michelin Benelux and Technical and as commercial sales executive in the Netherlands (1988-1992), as Sales Director for a district in the Netherlands (1992-1995), as Michelin Global Key Account Manager for Global Original Equipment Accounts in Germany (1995-1998), as Commercial Director of Michelin Truck in Thailand (1998-2003), as Member of Joint Venture negotiation team for Michelin India (2003-2004), as Commercial Director of the Michelin Truck Tire division of Australia (2004-2006), as Managing Director (Country Manager) of Michelin Australia (2006-2011), as Director of sales for National Retailers, USA (2011-2014), and as Vice President of Sales B2C Michelin East Asia and Australia, Thailand (2014-2019).

Kevin David Grant

Kevin David Grant

Director

A citizen of the United Kingdom, he is 53 years old as of December 31, 2019. He serves as Director of the Company in accordance to a notarial deed by Jimmy Tanal S.H., M.KN. The deed is No. 168 dated October 31, 2019, and was ratified by the Ministry of Law and Human Rights of the Republic of Indonesia No: AHUAH.01.03-0358201.

He received a Higher National Diploma in Management Studies in 1995 and a Master’s in Business Administration (Abertay University Business School) in 1996. His career began as Industrial Engineer-Michelin Tire PLC – Dundee, Scotland (1994-1997), before continuing on to Departmental Development Manager – Michelin Tire PLC – Dundee, Scotland (1997-1999). He completed a technical training stage in France prior to assuming the role of after cure inspection manager, Michelin Tire PLC – Clermont Ferrand, France (1999). He then went onto Cure Inspection and Warehousing Manager – Michelin Tire PLC – Dundee, Scotland (1999-2000), Curing, After Cure Inspection and Warehousing Manager-Michelin Tire PLC – Dundee, Scotland (2001-2003), Head of Production – Michelin Tire PLC – Dundee, Scotland (2003-2006), Head of Production – Michelin Siam CompanyThailand (2006-2010), Industrial Director of Asia Passenger Car – Michelin China Investment Company – China (2010-2015), and General Manager – Shanghai Michelin Tire Company-China (2015-2019).

Boey Pang Ho

Boey Pang Ho

Director

A citizen of the Singapore, he is 49 years old as of December 31, 2019. He serves as Director of the Company in accordance to a notarial deed by Jimmy Tanal S.H., M.KN. The deed is No. 189 dated July 27, 2020, and was ratified by the Ministry of Law and Human Rights of the Republic of Indonesia No: AHU-AH.01.03-0346652.

He studied The Association of Chartered Certified Accountants (ACCA). His career began as Michelin Asia Singapore Pte Ltd – Accounting Officer (1995-1998), Michelin Asia Pacific Pte Ltd. – Management Accountant (1998-2002), Michelin Asia Singapore – Controller, MAS (2002-2005), Michelin Asia Pacific Pte Ltd. – Assistant Business Controller, UOT/TCRA (2005-2006), Michelin Asia Pacific Pte Ltd. – Project Leader, ASP (2006-2008), HMichelin Siam Co., Ltd. – Commercial Controller, UOT/PLAC (2008-2010), Michelin ROH Co., Ltd. – Central Controller, UOT/TCA2 (2010-2013), Michelin Vietnam Co., Ltd. – Head of Finance (2013-2014), and Michelin ROH Co., Ltd. – Senior Business Partner Controller (2014-2020).