"Currently, The Company undergoing a significant transformation by changing its focus by not only investing in the plantation business but also in various industries that have good prospects in the future"
|
Commissioners|
Directors|
Audit Committee|
Nomination nad Remuneration Committee|
Corporate Secretary|
Organization Structure|
Ownership Structure
Board of Commissioners Profile  Ir. Maruli Gultom Indonesian citizen, 74 years old, domiciled in Jakarta. Serves as the President Commissioner based on Deed No. 6 dated 4 March 2010 and and reappointed in 2017 with serving period until 2022 based on Deed No. 85 dated 21 April 2017. He earned his Mechanical Engineering degree from Universitas Kristen Indonesia (1981). He began his career at PT Astra International, Inc (1970). He held several strategic positions in Astra Groups Subsidiaries, Director of PT Astra Otoparts Tbk (1997-1999), Vice President Commissioner, President Director, and Vice President Director of PT Astra Agro Lestari (1999-2008), Director of PT Astra International Tbk (2005-2008), and President Commissioner of PT Astra Graphia Tbk (2006-2008). He also has served as President Commissioner of PT Perkebunan Negara (PTPN) V (2008-2012), Chancellor of Kristen Indonesia University (2008-2012), Commissioner of PT Enterindo Wahanatama Tbk (2011-2016), and Chairperson of Universitas Kristen Indonesia Foundation (2018-2019). Currently, he serves as a member of the Audit Committee of PT Triputra Agro Persada (since 2008), Commissioner of PT Union Group Sampoerna Triputra Persada (since 2009), Commissioner of PT Gaya Motor (Astra Group) (since 2017), Independent Commissioner of PT Triputra Agro Persada Tbk (since 2020), and Independent Commissioner of PT Mitra Investindo Tbk (since 2021).
Hardi Wijaya Liong Indonesian citizen, 52 years old, domiciled in Jakarta. Previously, he served as Commissioner of PT Provident Agro Tbk in 2007-2012, Commissioner of PT Provident Capital Indonesia in 2005-2006 Vice, President of Citigroup Investment Banking Indonesia and Director of PT Citigroup Securities in 1998- 2004, joined with Citigroup Indonesia in 1998-2004 and he began his career as a Manager in 1993- 1998 with the Public Accounting Firm of Arthur Andersen in Jakarta. Currently, he also serves as Director in PT Merdeka Copper Gold Tbk., Vice President Director of PT Tower Bersama Infrastructure Tbk and President Director of PT Provident Capital Indonesia, Commissioner at PT Mitra Daya Mustika, PT Srivijaya Kapital and PT Bumi Suksesindo. He earned a degree in Economics majoring in Accountancy from Trisakti University, Jakarta, in 1993.  Johnson Chan Indonesian Citizen, 51 years old, domiciled in Jakarta. He serves as an Independent Commissioner based on Deed No.21 dated 8 June 2012 and reappointed in 2017 with serving period until 2022 based on Deed No. 85 dated 21 April 2017. He earned his Bachelor of Economics degree majoring in Financial Management from Trisakti University (1993) and a Masters in Management from Prasetiya Mulia Graduate School of Management (1995). He has served as a Non-Permanent Lecturer at Trisaksi University (1993-1995) and a Non-Permanent Lecturer at Sekolah Tinggi Ilmu Ekonomi Trisakti (1993-2006). He also worked in several companies, such as PT HSBC Securities Indonesia (1999-2002), PT Gunung Sewu Kencana (1995-1999), PT Multifortuna Simmons Corporation (1993), before served as Chief Strategic Partnership Officer at PT XL Axiata Tbk (2002-2017). Currently, he also serves as a Business Advisor for PT Fintek Digital Indonesia (since 2018) and the President Director of PT Multifinance Anak Bangsa (formerly PT Rama Multi Finance) (since 2019). Drs Kumari Ak. Indonesian citizen, 60 years old, domiciled in Jakarta. Prior to his appointment as Head of the Audit Committee of the Company, he served as the President Director of PT Mitra Investindo and Director of PT Provident Agro. Currently he serves as Director of PT Momenta Agrikultura, PT Indo Nusa Jaya Makmur, PT Mitra Prima Inti Solusi and PT Unggul Kreasi Cipta. He earned a degree in Economics majoring in Accountancy from University of Gadjah Mada in 1988 and a Master of Business and Administration (MBA) from University of the City of Manila in 1993 and an Executive Management Magister from STIE Prasetiya Mulya, Jakarta, in 2012. Prior to his appointment as Head of the Audit Committee of the Company, he served as the President Director of PT Mitra Investindo Tbk and Director of PT Provident Agro Tbk. Currently he serves as Director of PT Momenta Agrikultura, PT Indo Nusa Jaya Makmur, PT Mitra Prima Inti Solusi, PT Trimitra Jaya Karya, and PT Unggul Kreasi Cipta. Board of Directors Profile  Tri Boewono Indonesian Citizen, 50 years old, domiciled in Jakarta. He serves as the President Director based on Deed No. 69 dated 21 May 2007 and reappointed in 2017 with serving period until 2022 based on Deed No. 85 dated 21 April 2017. He earned his Bachelor of Economics degree in Accounting from Trisakti University (1993). He has served as an Auditor at Arthur Andersen Public Accounting Firm (1993-1997), Head of Budget Department and Head of Accounting Department of PT Astra International Tbk (1997-2005), Commissioner of PT Jingdong Indonesia Pertama (2015-2018), the President Director of PT Merdeka Copper Gold Tbk (2018-May 2021), and the President Commissioner of PT Batutua Kharisma Permai (2020-July 2021). Currently, he serves as Commissioner and President Director in several of the Company's Subsidiaries.  Budianto Purwahjo Indonesian Citizen, 58 years old, domiciled in Jakarta. Appointed as a Director based on Deed No. 21 dated 8 June 2012 and reappointed in 2017 with serving period until 2022 based on Deed No. 85 dated 21 April 2017. He earned his Bachelor of Electronics Engineering degree from the National Institute of Science and Technology (1988). He has served as a Service Engineer at PT Securitindo Datacom (1986-1988), Marketing Support at PT Astra Graphia (1989-1992), a Marketing Specialist at PT Multimatra Prakarsa (1992-1993), General Manager of PT Batara Ismaya (1993-1995), and VP Business Development of PT Ariawest International (1995- 2003). Currently, he also serves as a Commissioner of PT Batavia Towerindo, a Director of PT Tower Bersama Infrastructure, a Commissioner of PT United Towerindo, President Director of PT Triaka Bersama, a Director of PT Tower Bersama, a Director of PT Telenet Internusa, a Director of PT Batara Ismaya, as well as President Commissioner and Director in several Subsidiaries.  Devin Antonio Ridwan Indonesian citizen, 47 years old, domiciled in Jakarta. Appointed as a Director based on Deed No. 83 dated 24 November 2011 and reappointed in 2017 with serving period until 2022 based on Deed No. 85 dated 21 April 2017. He earned his Bachelor of Economics degree in Accounting from the Indonesian Institute of Business and Information (IBII) (1996), a Master of Applied Finance from Macquarie University (2001), and Chartered Financial Analyst (CFA) Charterholder (2005). He once served as an Auditor at Arthur Andersen Public Accounting Firm (1996-1998), an Auditor at Pricewaterhouse Coopers Public Accounting Firm (19982000), Finance & Accounting Manager at PT Printec Perkasa (2002-2004), and Department Head – Corporate Planning & Strategy of PT Astra International Tbk (2004-2008). He started his career in the Company as a Division Head-Finance & Accounting, then served as the Corporate Secretary (2012-2019). He has also once served as a Director of PT Jingdong Indonesia Pertama (2015-2018), Director of PT Bumi Suksesindo (2017-2022) and PT Merdeka Mining Servis (December 2017-January 2022). Currently, he also serves as Director in several of the Company's Subsidiaries. Audit Committee Profile Johnson Chan His profile is presented on Profile of Board of Commissioners.  Aria Kanaka, CPA Indonesian Citizen, 47 years old, domiciled in Jakarta. He serves as an Audit Committee Member based on the Board of Commissioners Decree Letter dated 29 July 2020 with term of office until 2022. He earned his Bachelor of Economics degree in Accounting from University of Indonesia in 2010 and a Masters in Accounting from University of Indonesia (1997). After starting his career as an Auditor at Prasetio, Utomo & Co, Arthur Andersen Public Accounting Firm (1997), he was a partner in several public accounting firm from 2003 to 2013. He is currently a partner at the public accounting firm of Aria Kanaka & Rekan (member firm Mazars SCRL), serves as a Lecturer in the Faculty of Economics and Business, University of Indonesia, and member of the Audit Committees in several other public companies. Drs Kumari Ak. His profile is presented on Profile of Board of Commissioners. Nomination and Remuneration Committee Profile Johnson Chan His profile is presented in the Profile of BOC.  Winato Kartono His profile is presented in the Profile of BOC.  Paulus Miki Eko Cahyono Indonesian Citizen, 50 years old, domiciled in Jakarta. He serves as a Member of the Nomination and Remuneration Committee based on the Board of Commissioners Decree Letter dated 29 July 2020 until 2022. He earned his Bachelor's degree from the Yogyakarta Agricultural Institute (1996). He previously served as a Management Trainee at PT Gunung Sejahtera Ibu Pertiwi-Astra Agro Lestari Group (1998), Head of Human Resources-General Affairs Division at PT Agro Menara Rahmat-Astra Agro Lestari Group (2002-2005), Head of Finance Section at PT Gunung Sejahtera Ibu Pertiwi-Astra Agro Lestari Group (2002-2005), Head of Administration of PT Nirmala Agro Lestari-Astra Agro Lestari Group (2006-2008), the Company's Internal Audit Supervisor (2008-2011), the Company's Operation Excellence Department (2012-2014), and The Company's Human Resource and General Affairs Department Head (2015-2018). Corporate Secretary Profile Lim Na Lie Indonesian Citizen, 46 years old, domiciled in Jakarta. She serves as Corporate Secretary based on the Board of Directors Decree Letter dated 13 January 2020. Hee obtained his Bachelor of Economics degree from Tarumanegara University (1998). She started his career at Johan Malonda & Partner Public Accounting Firm for 10 years with last position as Group Head Coordinator, then served as the Company's Accounting Department Head (2011-2014). Currently, she also serves as the Division Head of Finance, Accounting & Tax.
|
|
