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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

Indonesian citizen, 71 years old. He appointed as the President Commissioner of the Company since 2010 based on deed No. 6 dated March 4, 2010 and reappointed in 2017 with serving period until 2022.

He earned his Mechanical Engineering Degree from Universitas Kristen Indonesia (1981) and started his career at PT Astra International, Inc. in 1970. He has reached directorship positions in several Subsidiaries of Astra Group, among other; 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), and Director of PT Astra International Tbk. (2005-2008). He also served as President Commissioner of PT Perkebunan Negara (PTPN) V (2008-2012), Rector of Universitas Kristen Indonesia (2008-2012), and Commissioner of PT Eterindo Wahanatama Tbk (2011-2016).

He currently serves as Commissioner of PT Gaya Motor (Astra Group) since May 2017, Commissioner of PT Union Sampoerna Triputra Persada, Audit Committee of PT Triputra Agro Persada and Board Member of Universitas Kristen Indonesia Foundation.



Michael W.P Soeryadjaya
Commissioner

Indonesian citizen, 32 years old. Appointed as the Commissioner of the Company since 2015 based on Deed No. 29 dated June 11, 2015 and reappointed in 2017 with serving period until 2022.

He earned a Bachelor of Arts in Business Administration from Pepperdine University. He has extensive experience including involved in initial public offering of the shares of PT Saratoga Investama Sedaya Tbk., PT Mitra Pinasthika Mustika Tbk, and PT Merdeka Copper Gold Tbk.

Currently he serves as President Director of PT Saratoga Sentra Business which is one of the Company's major shareholders (since 2015), and Director of PT Merdeka Copper Gold Tbk. (since 2014).



Winato Kartono
Commissioner

Indonesian citizen, 47 years old. Appoinded as the Commissioner of the Company's since 2012 based on deed No. 86 dated June 30, 2012 and reappointed in 2017 with serving period until 2022.

He is a major shareholder of PT Provident Capital Indonesia, which is one of the Company’s major shareholders. He is now serving as the President Commissioner of the Company and Commissioner of PT Tower Bersama Infrastructure Tbk. He earned a Bachelor of Economics degree from Trisakti University (1992), and started his career at Arthur Andersen and then Sumitomo Niaga Bank Jakarta. He has joined Citigroup for 8 years with his last position as Head of Investment Banking in Indonesia for Citigroup Global Markets (1996-2004).

He currently serves as Commissioner of the Company's subsidiaries and has served as the Director of the Company (2006-2012).



Teuku Djohan Basyar
Independent Commissioner

Indonesian citizen, 65 years old. He appointed as the Independent Commissioner of the Company since 2012 based on Deed No. 21 dated June 8, 2012 and reappointed in 2017 with serving period until 2022.

He graduated from Indonesian Air Force Academy (1977) and has taken various advanced courses such as; 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 has held several strategic positions in the Indonesian Air Force such as Deputy in Chief of the Indonesian National Armed Force's Strategic Intelligence Agency (2008-2011), Chief of Command Staff of Air Force Operation I (2006-2008), Air Force Personnel Service Department (2004-2006), Commander of Atang Sendjaja Air Base (LANUD ATS) (2002-2004), Middle Officer of Air Force Chief Expert Staff in Defense and Security Strategy (2002), and Defense Attache in Kuala Lumpur, Malaysia (1997-2000).

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



Johnson Chan
Independent Commissioner

Indonesian citizen, 48 years old. He appointed as the Independent Commissioner of the Company since 2012 based on Deed No. 21 dated June 8, 2012 and reappointed in 2017 with serving period until 2022.

He obtained Bachelor degree in Economics, Finance Management from Trisakti University (1993) and Master of Management degree from Prasetiya Mulia Graduate School of Management (1995).

Since 2002 until 2017 he had served numerous significant positions in finance, network operation, tower business unit and partnership at PT XL Axiata Tbk. with the last position as Chief Strategic Partnership Officer. Before joining XL, he had worked for PT HSBC Securities Indonesia, PT Gunung Sewu Kencana and PT Multifortuna Simmons Cooperation. He also served as Part-time Lecturer at Sekolah Tinggi Ilmu Ekonomi Trisakti from 1993-2006 and Trisakti University from 1993-1995.

Currently he is pioneering the establishment of Fintech start-up company with majority shareholder is one of the largest E-commerce and Fintech company in China.

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


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Board of Directors Profile


Tri Boewono
President Director

Indonesian citizen, 47 years old. He appointed as the President Director of the Company since 2007 pursuant to deed No. 69 dated May 21, 2007 and reappointed in 2017 with serving period until 2022. He is responsible for operational, human resources and all Company's activities.

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 as an Auditor in Arthur Andersen Public Accounting Firm (1993-1997). He alosi has served as Commissioner of PT Jingdong Indonesia Pertama (2015-2018).

He currently also serves as Commissioner in all operating Subsidiaries and as President Director of PT Merdeka Copper Gold Tbk.



Budianto Purwahjo
Director

Indonesian citizen, 55 years old. He appointed as the Director of the Company since 2012 pursuant to deed No. 21 dated June 8, 2012 and reappointed in 2017 with serving period until 2022. He is responsible for litigation and community relations.

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).

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.



Devin Antonio Ridwan
Director

Indonesian citizen, 44 years old. He appointed as the Director of the Company since 2011 based on deed No. 83 dated November 24, 2011 and was reappointed in 2017 with serving period until 2022. He is responsible for finance and concurrently as Corporate Secretary since June 21, 2012.

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). He served as Finance & Accounting Manager in PT Printec Perkasa (2002-2004), Department Head of Corporate Planning & Strategy of PT Astra International Tbk (2004-2008) and Division Head - Finance & Accounting of PT Provident Agro (2008 - 2011). He also served as Ditector of PT Jingdong Indonesia Pertama (2015-2018).

He currently also serves as Director of PT Bumi Suksesindo and PT Merdeka Mining Servis.



Boyke Antonius Naba SE
Independent Director

Indonesian citizen, 60 years old. He appointed as the Independent Director of the Company since 2013 based on deed No. 90 dated May 30, 2013 and reappointed in 2017 with serving period until 2022. 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 has worked as consultant (2010-2013) and 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.



Paulus Miki Eko Cahyono
Member of Nomination and Remuneration Committee Member

Indonesian citizen, 47 years old. Appointed as NR Committee member since March 13, 2018. Prior to appointment as Committee member, he served as HR-GA Department Head of the Company (2015-2018). Graduated from Yogyakarta Institute of Agriculture INSTIPER in 1996, he began his career as Management Trainee at PT Agro Menara Rahmat - Astra Agro Lestari Group in 1998, served as HRGA Department Head (1998-2001). Subsequently, he became Finance Department Head of PT Gunung Sejahtera Ibu Pertiwi - Astra Agro Letari Group (2002-2005), Administration Head of PT Nirmala Agro Lestari - Astra Agro Lestari Group (2006-2008), joined the Company as Internal Audit Supervisor (2008 -2011) and Operation Excellence Department Head (2012-2014).


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Corporate Secretary Profile

Lim Na Lie
Corporate Secretary

Indonesian citizen, 44 years old, domicile in Jakarta. 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 dated January13, 2020, the Company appointed Lim Na Lie as Company Secretary.

She earned a Bachelor of Economics degree from Tarumanagara University (1998), andstarted her career atKantor Akuntan Publik Johan Malonda. Joined the Company as Department Head - Accounting (2011 - 2013), and she currently also serves as Division Head-Finance & Accounting of PT Provident Agro Tbk.


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Organization Structure

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Shareholder

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