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" Strengthening harmonious business continuity through harmonious collaboration, we are able to create a favorable business climate so that various initiatives and business strategies can be implemented as planned."

Commissioners| Directors| Audit Committee| Nomination nad Remuneration Committee| Corporate Secretary| Organization Structure| Ownership Structure         

 

Board of Commissioners Profile


Ir. Maruli Gultom
President Commissioner

He serves as the as the Company's President Commissioner since 2010 pursuant to deed No. 6 dated March 4, 2010 and was reappointed in 2012 with serving period until 2017.

Indonesian citizen, 69 years. He currently serves as the Audit Committee of PT Triputra Agro Persada.

He received his Machine Engineering Degree from Universitas Kristen Indonesia (1981). He started his career at PT Astra International, Inc. in 1970 and since 1988 he served as Director in several subsidiaries of Astra Group. He also served as Director of PT Astra Otoparts Tbk (1997-1999), Vice President Commissioner, President Director and Vice President Director of PT Astra Agro Lestari Tbk (1999-2008), President Commissioner of PT Astra Graphia Tbk. (2006-2008), Director of PT Astra International Tbk. (2005-2008), President Commissioner of PT Perkebunan Negara (PTPN) V (2008-2012), as the Rector of Universitas Kristen Indonesia (2008-2012) and as Commissioner PT Eterindo Wahanatama Tbk (2011-2016).



Michael W.P Soeryadjaya
Commissioner

Appointed as Commissioner since 2015 based on Deed No. 29 dated June 11, 2015 and will serve until 2017.

Indonesian citizen, 30 years. He has extensive experience, including involved in the process of initial public offering of PT Saratoga Investama Sedaya Tbk., PT Mitra Pinasthika Mustika Tbk., and PT Merdeka Copper Gold Tbk. He led the aquisition of ANJ Rent by the MPM Group. Currently he also serves as the President Director of PT Saratoga Investama Sedaya Tbk. since 2015, Director of PT Merdeka Copper Gold Tbk. since 2014, Commissioner of PT Mitra Pinasthika Mustika Auto and PT Gilang Agung Persada since 2014, as well as Commissioner of PT Medco Power Indonesia since 2015. He earned a Bachelor of Arts degree in Business Administration from Pepperdine University, USA.



Winato Kartono
Commissioner

He serves as the Company's Commisioner since 2012 pursuant to deed No.86 dated June 30, 2012 with serving period until 2017.

Indonesian citizen, 45 years. He is a major shareholder of PT Provident Capital Indonesia, which has been a major beneficial owner of the Company since its inception and now, he serves as a President Commissioner at PT Provident Capital Indonesia.

He currently also serves as Commissioner for the Subsidiaries of the Company, Commissioner of PT Tower Bersama Infrastructure Tbk. He received a Bachelor of Economics degree from Trisakti University (1992), and has served as a Director of the Company (2006-2012). He started his career working for Arthur Andersen and Sumitomo Bank Niaga in Jakarta, and for 8 years with Citigroup with his last position as Head of Investment Banking in Indonesia for Citigroup Global Markets (1996- 2004). He also served as Director in the field of Telecommunications and as Vice President of Mergers and Acquisitions Division. When carrying out these duties, he established good relationships with business executives and government leaders in Southeast Asia. He helped many important clients, some of which are multinational companies, namely PT Telkom, Telekom Malaysia, Kumpulan Guthrie Berhad, Singapore Technologies Telemedia Pte Ltd, L'Oreal, Nestle, and Heinz.



Teuku Djohan Basyar
Independent Commissioner

He serves as the Company's Independent Commisioner since 2012 pursuant to Deed No.21 dated June 8, 2012 with serving period until 2017.

Indonesian citizen, 63 years. He graduated from Indonesian Air Force Academy (1977), School of Air Force Command Unit (SEKKAU) Class of 44 (1987), School of Air Force Staff and Command (SESKO AU) Class of 29 (1993), and National Resilience Institute (LEMHANAS) Class of 13 (2005).

He served in several strategic positions in the Indonesian Air Force (1977-2011) with his last position as Deputy in Chief of the Indonesian National Force's Strategic Intelligence Agency (2008-2011), Chief of Command Staff of Air Force Operation I (2006-2008), Maintenance Department of Air Force Personnel (2004-2006), Commander of Atang Sendjaja Air Base ("LANUD ATS") (2002-2004), Expert Intermediate Officer of Air Force Chief of Staff In Defense and Security Strategy (2002) and Defence Attache in Kuala Lumpur, Malaysia (1997-2000).

He is not affiliated to members of Board of Commissioners and Board of Directors and shareholders.



Johnson Chan
Independent Commissioner

He serves as the Company's Independent Commisioner since 2012 pursuant to Deed No.21 dated June 8, 2012 with serving period until 2017.

Indonesian citizen, 46 years. Currently, he also serves as Chief Strategic Partnership Officer at PT XL Axiata Tbk. He obtained his Bachelor degree in Economics, Finance Management from Trisakti University (1993) and Master of Management degree from Prasetiya Mulia Graduate School of Management (1995). From 2002-2011, he had served in numerous significant positions in finance at PT XL Axiata Tbk (formerly PT Excelcomindo Pratama Tbk.) with his last position as NetCo Vice President and Corporate Finance. Before joining XL, he had worked for PT HSBC Securities Indonesia, PT Gunung Sewu Kencana and PT Multifortuna Simmons Cooperation.

He is not affiliated to members of Board of Commissioners and Board of Directors and shareholders.


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Board of Directors Profile


Tri Boewono
President Director

He serves as the Company's President Director since 2007 pursuant to deed No.69 dated May 21, 2007 and was reappointed in 2012 with serving period until 2017.

Indonesian citizen, 45 years. He is responsible for operational, human resources and all activities conducted by the Company. He currently also serves as Commissioner in all operating Subsidiaries.

He earned his Bachelor degree majoring in Accounting Economics from Trisakti University (1993). Before joining the Company, he had served as Head of Budget Department and Accounting Department of PT Astra International Tbk. (1997-2005) and Auditor in KAP Arthur Andersen (1993 -1997).



Budianto Purwahjo
Director

He serves as the Company's Director since 2012 pursuant to deed No.21 dated June 8, 2012 with serving period until 2017.

Indonesian citizen, 53 years. He is responsible for litigation and community relations. He currently also serves as President Commissioner in all operating Subsidiaries, Commissioner of PT Batavia Towerindo, Director of PT Tower Bersama, Commissioner of PT United Towerindo, President Director of PT Triaka Bersama, Director of PT Tower Bersama Infrastructure Tbk., PT Telenet Internusa, and PT Batara Ismaya.

He earned his Bachelor degree in Electronic Engineering from National Institute of Science and Technology (1988) and began his career as Service Engineer in PT Securitindo Datacom (1986-1988), Marketing Support in PT Astra Graphia (1989-1992), Marketing Specialist in PT Multimatra Prakarsa (1992-1993), General Manager in PT Batara Ismaya (1993-1995) and in PT Ariawest International with the last position as VP Business Development (1995-2003).



Devin Antonio Ridwan
Director

He serves as the Company's Director since 2011 pursuant to deed No. 83 dated November 24, 2011 and was reappointed in 2012 with serving period until 2017.

Indonesian citizen, 42 years. He is responsible for finance and acts as Corporate Secretary.

He earned his Bachelor degree majoring in Accounting Economics from Indonesia Informatics and Business Institute (IBII) (1996), Master of Applied Finance degree from Macquarie University (2001) and a CFA charterholder (2005). He started his career as an auditor in KAP Arthur Andersen (1996-1998) and KAP Pricewaterhouse Cooper (1998-2000), also as Finance Accounting Manager in PT Printec Perkasa (2002-2004), Department Head - Corporate Planning & Strategy PT Astra International Tbk (2004-2008). Division Head - Finance & Accounting in PT Provident Agro (2008 - 2011). Appointed as Corporate Secretary since June 21, 2012.



Boyke Antonius Naba SE
Independent Director

He serves as the Company's Director since 2013 pursuant to deed No.90 dated May 30, 2013 with serving period until 2017.

Indonesian citizen, 58 years. He is responsible for licensing and social responsibility. He earned his Bachelor of Economics degree from Atma Jaya Catholic University (1985) and Master of Business Administration degree from PPM School of Management (1992). Previously, he served as consultant (2010-2013), Operational Director of PT Dian Agro Mandiri (2008-2010), Assistant Vice President of PT Jaya Mandiri Sukses (2007-2008), Director of PT Pacific Prestige Center (2006), President Director of PT Nichols Edwards Indonesia (2005-2006), Director of PT Andalas Griyanusa (1992-2005) and Director of PT Panen Arta Indonesia Leasing (1986-1992).

He is not affiliated to members of Board of Commissioners, Board of Directors and shareholders.


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Audit Committee Profile


Johnson Chan
Chairman of Audit Committee and Independent Commissioner

His profile is presented on Profile of Board of Commissioners.



Aria Kanaka, CPA
Audit Committee Member

Indonesian citizen, born in Jakarta, June 14, 1974. Appointed as a member of the Company's Audit Committee on March 21, 2013. Currently he serves as a Partner in Public Accounting Firm Aria Kanaka & Rekan and a lecturer at Faculty of Economics, the University of Indonesia. He is also a member of Audit Committee in several public companies. He earned a Bachelor of Economics and Accounting from the University of Indonesia (1997) and a Master of Accounting from the University of Indonesia (2010).



Teuku Djohan Basyar
Audit Committee Member

Concurrently Independent Commissioner. His profile is presented in the Board of Commissioners Profile section.


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Nomination and Remuneration Committee Profile


Teuku Djohan Basyar
Chairman of Nomination and Remuneration Committee and concurrently Independent Commissioner

His profile is presented in the Profile of BOC.



Winato Kartono
Member of Nomination and Remuneration Committee and concurrently Commissioner

His profile is presented in the Profile of BOC.



Supriadi Wagiran
Member of Nomination and Remuneration Committee Member

Indonesian citizen, 54 years old. Appointed as a member of the Company's Nomination and Remuneration Committee since December 7, 2015. Obtaining his Bachelor Degree in Economics from Jayabaya University (1986). Started his career as Assistant Manager of Information System at Jakarta Hilton International (1989), and later Sub Assistant Manager of HR Data Systems & Special Projects Officer (1990) with his latest position as Assistant Treasures Human Resources Admin Officer (1994). He served as Human Resources Manager at PT Ariawest International (1997), Human Resources & General Affairs Manager at PT Belaputra Intiland (2004), Human Resources & General Affairs Manager at PT Tower Bersama Tbk (2006), and Human Resources & General Affairs Manager at PT Tri Wahana Universal (2012).


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Corporate Secretary Profile


Devin Antonio Ridwan
Corporate Secretary

In accordance with Rule No.IX.I.4, attachment Decision of the Chairman of Bapepam No. Kep-63 / PM / 1996 dated January 17, 1996 on the Formation of the Corporate Secretary in conjunction with the Indonesia Stock Exchange Regulation No. I-A, by virtue of No. 014/ PAG-TB / VII / 12 dated June 21, 2012, the Company appointed Devin Antonio Ridwan as Company Secretary.

Concurrently Director. His profile is presented in the Board of Directors Profile section


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Organization Structure

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Shareholder

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