DEWAN KOMISARIS
Board of Commissioners
Beliau menjabat sebagai presiden komisaris Perseroan sejak tahun 2004 berdasarkan akte notaris Benny Kristianto, S.H. No. 46 tanggal 22 Desember 2004 & disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No : C-UM.02.01.1601.
Selain menjabat sebagai Presiden Komisaris di PT Multistrada Arah Sarana Tbk, beliau sekarang masih menjabat sebagai Managing Director di Parallax Capital Management, Singapore dan sebagai Komisaris di PT Indomobil Sukses International Tbk. Sebelumnya beliau menjabat sebagai Managing Director di Banque Paribas, Singapore sejak tahun 1997 hingga tahun 1999, dan sebagai Managing Director di Chase Manhattan, Hong Kong & Singapore, sejak tahun 1993 hingga tahun 1997. Jabatan sebelumnya adalah sebagai Executive Director di SBCM Ltd, Hong Kong, sejak tahun 1990 hingga 1993, dan sebagai Vice President di First Boston Corp. London sejak tahun 1987 hingga 1990. Memulai kariernya pada tahun 1985 sebagai manajer di Manufacturers Hanover Ltd. London, beliau meraih gelar BA dari Princeton University USA pada tahun 1981 dan meraih gelar MBA dari Insead Prancis pada tahun 1984.
Eugene Cho Park was been appointed as the President Commissioner of the company since 2004 at the General Meeting of Shareholders held on 22 December 2004, as stated in the Deed No. 46 by Benny Kristianto, SH, which was approved by the Minister Law and Human Right of the Republic of Indonesia by virtue of its Decree No. C-UM.02.01.1601.
In addition to serving as President Commissioner of PT Multistrada Arah Sarana Tbk, Park currently serves as Managing Director at Parallax Capital Manage- ment, Singapore and as a Commissioner of PT Indomobil Sukses International Tbk. Previously he served as Managing Director at Banque Paribas, Singapore from 1997 to 1999, and as a Managing Director at Chase Manhattan, Hong Kong & Singapore, from 1993 until 1997. Previous position as Executive Director in SBCM Ltd., Hong Kong, since 1990 until 1993, and as a vice president at First Boston Corp. London from 1987 to 1990. Starting his career in 1985 as a manager at Manufacturers Hanover Ltd. London. He earned a BA degree from Princeton University in USA in 1981 and earned an MBA from Insead France in 1984.
Dari kiri ke kanan Paulus Ridwan Purawinata, Glenn T. Sugita, Eugene Cho Park, Andi Solaiman, Mulyo Sutrisno From left to right Paulus Ridwan Purawinata, Glenn T. Sugita, Eugene Cho Park, Andi Solaiman, Mulyo Sutrisno
Beliau menjabat sebagai komisaris Perseroan sejak tahun 2004 berdasarkan akte notaris Benny Kristianto, S.H. No. 46 tanggal 22 Desember 2004 & disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No : C-UM.02.01.1601.
Di samping menjabat sebagai Komisaris Perseroan, beliau saat ini juga menjabat sebagai Presiden Direktur PT Indokemika Jayatama, dan sebagai Direktur PT Sauhbahtera Samudera, PT Griya Tioxindo, Universal Interchemicals Corp. Pte Ltd., dan Trevos Pte. Ltd. Karirnya dimulai sejak menjabat sebagai Finance Manager di Gesuri Lloyd pada tahun 1986. Pada tahun 1987 sampai dengan 1990 di PT Asuransi Central Asia. Gelar Bachelor of Science dan Master of Business Administration beliau diraih dari Drury University, Springfield, Missouri, USA pada tahun 1986.
Andi Solaiman was been appointed as the Commissioner of the company since 2004 at the General Meeting of Shareholders held on 22 December 2004, as stated in the Deed No. 46 by Benny Kristianto, SH, which was approved by the Minister Law and Human Right of the Republic of Indonesia by virtue of its Decree No. C-UM.02.01.1601.
He currently serves as President Director of PT Indokemika Jayatama, Director at PT Sauhbahtera Samudera, PT Griya Tioxindo, Universal Interchemicals Corp. Pte Ltd., and Trevos Pte Ltd. He started his career as Finance Manager in Gesuri Lloyd in 1986. In 1987 to 1990 in PT Asuransi Central Asia. He earned a Bachelor of Science and Master of Business Administration from Drury University, Springfield, Missouri, USA in 1986.
ANDI SOLAIMAN Komisaris
Commissioners
Beliau menjabat sebagai komisaris Perseroan sejak tahun 2011 berdasarkan Akte Notaris Kumala Tjahjani Widodo, S.H., M.H., M.Kn. No. 48 tanggal 19 Desember 2011 & disahkan oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No : AHU-AH.01.10-00066.
Beliau saat ini juga menjabat sebagai Managing Director Northstar Advisors Pte Ltd (2006-sekarang) dan Komisaris PT Trikomsel Oke Tbk. (2009-sekarang). Sebelumnya beliau menjabat sebagai Wakil Presiden Komisaris PT Sumber Alfaria Trijaya Tbk. (2006-2010), Direktur PT Northstar Pacific (2003-2006) dan bekerja di PT PricewaterhouseCoopers Securities (2000 – 2003), PT Bahana Securities (1995-2000) dan AT&T Network Systems (1994- 1995). Memperoleh gelar Bachelor of Science dan Master of Science Jurusan Electrical Engineer- ing dari Tennessee Tech University, Amerika Serikat masing-masing pada tahun 1991 dan 1993.
Glenn T. Sugita was been appointed as the Commissioner of the company since 2011 at the General Meeting of Shareholders held on 19 December 2011, as stated in the Deed No. 48 by Kumala Tjahjani Widodo, S.H., M.H., M.Kn., which was approved by the Minister Law and Human Right of the Republic of Indonesia by virtue of its Decree No. AHU-AH.01.10-00066.
Currently he serves as Managing Director of Northstar Advisors Pte Ltd (2006-present) and Commissioner of PT Trikomsel Oke Tbk. (2009-present). Previously, he served as Vice President Commissioner of PT Sumber Alfaria Trijaya Tbk. (2006-2010), Director of PT Northstar Pacific (2003-2006) and worked at PT PricewaterhouseCoopers Securities (2000-2003), PT Bahana Securities (1995-2000) and AT&T Network Systems (1994-1995). He received his Bachelor of Science and Master of Science degrees in Electrical Engineering from Tennessee Tech University, USA in 1991 and 1993, respectively.
GLENN T. SUGITA Komisaris
PAULUS RIDWAN PURAWINATA Komisaris Independen
Independent Commisioner
Beliau menjabat sebagai komisaris Perseroan sejak tahun 2011 berdasarkan Akte Notaris Kumala Tjahjani Widodo, S.H., M.H., M.Kn. No. 48 tanggal 19 Desember 2011 & disahkan oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No : AHU-AH.01.10-00066.
Selain menjabat sebagai Komisaris Independen Perseroan, beliau saat ini masih menjabat sebagai Komisaris di PT Equator Capital Partners sejak 2011. Beliau mengawali karir sebagai Assistant Dealer di PT Putra Saridaya Persada Sekuritas (1990-1991). Kemudian menjadi Head Dealer di PT Agung Securities Indonesia (1991-1993) dan Smith New Court Securities-South East Asia (1993-1994), lalu menjadi Associate Director di PT Standar Chartered Securities (1994-1997). Setelah itu beliau menjabat Vice President di PT Jardin Fleming (1998-2001), kemudian bekerja di bagian Capital Market Division di PT Semesta Indovest (2001-2011). Beliau menyelesaikan studinya di Universitas Trisakti Fakultas Ekonomi Program Studi Akuntansi.
Paulus Ridwan Purawinata was been appointed as the Commissioner of the company since 2011 at the General Meeting of Shareholders held on 19 December 2011, as stated in the Deed No. 48 by Kumala Tjahjani Widodo, S.H., M.H., M.Kn., which was approved by the Minister Law and Human Right of the Republic of Indonesia by virtue of its Decree No. AHU-AH.01.10-00066. In addition to serving as an Independent Commissioner, he is currently serving as Commissioner of PT Equator Capital Partners since 2011. He began his career as an Assistant Dealer at PT Putra Saridaya Persada Securities (1990-1991). He became Head Dealer of PT Agung Securities in Indonesia (1991-1993) and Smith New Court Securities-South East Asia (1993-1994), He was also Associate Director at Standard Chartered Securities PT (1994-1997), after which he served as Vice President of PT Jardin Fleming (1998-2001). He also worked in the Capital Markets Division at PT Semesta Indovest (2001-2011). He completed his studies at the Faculty of Economics at Trisakti University Accounting Program.
Beliau menjabat sebagai komisaris Perseroan sejak tahun 2004 berdasarkan akte notaris Benny Kristianto, S.H. No. 46 tanggal 22 Desember 2004 & disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No : C-UM.02.01.1601.
Beliau saat ini masih menjabat sebagai Komisaris PT Dyviacom Intrabumi Tbk, Direktur Utama PT Philadel Terra Lestari sejak tahun 2007, dan memulai karirnya di PT Trimegah Securities Tbk sejak tahun 1999 sebagai Komisaris hingga tahun 2002, dan sebagai anggota Komite Audit sejak tahun 2002 hingga tahun 2008. Sebelumnya beliau pernah menjabat sebagai Direktur sejak tahun 1992 hingga tahun 1999 dan sebagai Manajer Operasional sejak tahun 1990 hingga 1992 di PT Trimegah Securindolestari, sebagai Direktur Utama di PT Philadel Terra Lestari sejak tahun 1997 sampai dengan tahun 2001. Memulai kariernya pada tahun 1977 di Bank Exim sebagai Analis Kredit dan tahun 1990 keluar dari Bank Exim dengan jabatan akhir selaku Kuasa Anggota Bursa. Sarjana Mudanya diraih dari Universitas Tarumanegara pada tahun 1982, kemudian meraih gelar MBA dari Paramita Graha pada tahun 1992.
Mulyo Sutrisno was been appointed as the Commissioner of the company since 2004 at the General Meeting of Shareholders held on 22 December 2004, as stated in the Deed No. 46 by Benny Kristianto, SH, which was approved by the Minister Law and Human Right of the Republic of Indonesia by virtue of its Decree No. C-UM.02.01.1601.
He currently serves as Commissioner of PT Dyviacom Intrabumi Tbk, President Director of PT Philadel Terra Lestari since 2007, and began his career at PT Trimegah Securities Tbk since 1999 as a Commissioner until 2002, and as a member of the Audit Committee from 2002 until 2008. Previously served as Director from 1992 to 1999 and as Manager of Operations from 1990 to 1992 at PT Trimegah Securindolestari, as the President Director of PT Philadel Terra Lestari from 1997 to 2001. Starting his carrer in 1997 at the Exim Bank as a Credit analyst, and in 1990 resigned with the last position as Exchange Member Authorization. Bachelor Degree from the University of Tarumanegara in 1982, earned his MBA from Paramita Graha in 1992.
MULYO SUTRISNO Komisaris Independen