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Chan Hock Sen
Presiden Komisaris
Akta Notaris Jimmy Tanal S.H., M.KN. No. 168 tanggal 31 Oktober 2019 dan disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No: AHUAH.01.03-0358201`
Pengalaman Kerja :
- Regional Director, M&A, E2A (2022 sekarang)
- General Counsel of Michelin Asia Pacific (1999–2021)
- Country Manager of Singapore (1999– sekarang)
- British Telecommunications Plc di London dan Hong Kong (1999)
Pendidikan:
Lulusan University of Western Australia dan The London School of Economics
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Eric Paskoff
Komisaris
Akta Notaris Deni Thanur, S.E., S.H., M.KN., No. 21 tanggal 23 Mei 2019 dan disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No: AHUAH. 01.03-028277
Pengalaman Kerja :
- Group Controller di Michelin (sekarang)
- VP Finance & Strategy-Automotive Business Lines di Michelin (2018-2019)
- Financial Director-Aircraft Product Line di Michelin (2010-2011)
- Strategic Planning di Michelin (2007-2009)
- Senior Analyst di Michelin (2003-2006)
- Senior Consultant di Paris Office-Bain & Company (2000-2002)
- Internal Auditor di Renault (1997-1998)
- Workshop Manager di Douai Plant (France)Renault (1993-1996)
Pendidikan:
- MBA (HEC Business School) (2000)
- General Engineer di Mines de Paris (1990)
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Bonie Guido
Komisaris Independen
Akta Notaris Deni Thanur, S.E., S.H., M.KN., No. 21 tanggal 23 Mei 2019 dan disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No: AHUAH.01.03-0282774
Pengalaman Kerja :
- Founder Partner di GHP Law (2016-sekarang)
- Senior Associate di Susandarini & Partners in Association with Norton Rose Fulbright Australia (2011-2015)
- Senior Associate di Soewito Soehardiman Eddymurthy Kardono (SSEK) Law Firm (20072011)
- Staff Attorney di Lubis Ganie Surowidjojo (2005-2006)
Pendidikan:
Sarjana Hukum dari Universitas Atma Jaya Jakarta (2004
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Andy Kelana
Komisaris Independen
Akta Notaris Deni Thanur, S.E., S.H., M.KN., No. 21 tanggal 23 Mei 2019 dan disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No: AHUAH.01.03-0282774
Pengalaman Kerja :
- Partner di Firma Hukum Adnan Kelana Haryanto & Hermanto (2001-sekarang)
- Partner di Firma Hukum Hanafiah Ponggawa Adnan Bangun Kelana (1996-2000)
- Managing Director di PT Indo Managerial Co., Ho Chi Minh City, Vietnam (1995-1996)
- Associate di Firma Hukum Hanafiah Soeharto Ponggawa Law Firm, Jakarta, Indonesia (1994-1995)
- Advisor to College di Northern Marianas Islands’ Business Development Center, Saipan, AS (1993-1994)
- Attorney di Pengayoman Legal Aid Foundation, Bandung, Indonesia (1988- 1990)
Pendidikan:
- Master of Business Administration (MBA) in Finance, di University of Hawaii at Manoa, Honolulu, Hawaii, AS (1994)
- Master of Laws (LL.M.), di Indiana University at Bloomington, Indiana, U.S.A. (1992)
- Sarjana Hukum (S.H), Fakultas Hukum di University of Parahyangan tahun 1989
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