Zulkarnain Komisaris Independen Independent Commissioner Suhaeli Kalla Komisaris utama president Commissioner Sumarsono Komisaris Independen Independent Commissioner
Solihin Jusuf Kalla Komisaris
Komisaris utama president Commissioner
Menjabat Komisaris utama sejak Juni 2002, berdasarkan akta rupS no. 76 tanggal 19 Juni 2002, yang disahkan oleh notaris aulia Taufani S.h., sebagai notaris pengganti Sutjipto, S.h., Suhaeli Kalla, 61 tahun, memiliki pengalaman selama lebih dari 30 tahun di bidang bisnis dan keuangan.
pemilik gelar Sarjana ekonomi dari universitas Krisnadwipayana dan gelar Master of Business administration dari universitas Jayakarta Jakarta ini pernah menjabat Direktur Keuangan perseroan (1978- 1997) dan Komisaris perseroan (1997-2002). Beliau kini masih menjabat Komisaris utama pT hadji Kalla (sejak 1995), Komisaris pT Bukaka Mandiri Sejahtera (sejak 2008), Komisaris pT Bukaka energi (sejak 2013), Direktur utama pT Malea energy (sejak 2010), Direktur pT poso energy (sejak 2004) dan Direktur pT Musafir Coal Mining (sejak 2004).
Beliau juga pernah mengikuti pelatihan Business Administration dari european Institute of Business administration, perancis.
having been appointed as president Commissioner of the Company since June 2002, pursuant to the GMS’ act no. 76 dated June 19, 2002, signed before aulia Taufani S.h., a notary that replaced Sutjipto, S.h., Suhaeli Kalla, 61 years old, has an extensive experience for more than 30 years in business and finance.
The holder of a degree in economics from Krisnadwipayana university and a Master of Business administration from Jayakarta university of Jakarta was once appointed the Director of Finance of the Company (1978-1997) and Commissioner of the Company (1997-2002). he is also president Commissioner of pT hadji Kalla (since 1995), Commissioner of pT Bukaka Mandiri Sejahtera (since 2008), Commissioner of pT Bukaka energi (since 2013), president Director of pT Malea energy (since 2010), Director of pT poso energy (since 2004) and Director of pT Musafir Coal Mining (since 2004).
he once participated in training on Business administration from european Institute of Business administration, French.
Komisaris Commissioner
Menjabat Komisaris perseroan sejak Juni 2005, berdasarkan akta rupS no. 311 tanggal 29 Juni 2005, yang disahkan di hadapan notaris ny. Masnah Sari, S.h., Solihin Jusuf Kalla, 39 tahun, bergabung dengan perseroan sejak tahun 2005.
pemilik gelar Master of Business administration dari Duquesne university, pittsburgh, amerika Serikat, ini juga menjabat Komisaris utama pT Kalla Lines (sejak 2001), Direktur pT Lintastama (sejak 2001), Direktur pT hadji Kalla (sejak 2002), serta Direktur Keuangan & administrasi pT nusantara air Charter (sejak 2003).
Beliau aktif mengikuti berbagai pelatihan dan seminar bidang kepemimpinan dan manajemen.
Serving as Commissioner of the Company since June 2005, pursuant to the GMS’ act no. 311 dated June 29, 2005, signed before ny. Masnah Sari, S.h., a notary, Solihin Jusuf Kalla, 39 years old, joined in the Company since 2005.
The holder of Master of Business administration from Duquesne university of pittsburgh, united States of america, also holds the positions of president Commissioner of pT Kalla Lines (since 2001), Director of pT Lintastama (since 2001), Director of pT hadji Kalla (since 2002), and Director of Finance & administration of pT nusantara air Charter (since 2003).
he has participated in various trainings and seminars on leadership and management.
Sumarsono
Komisaris Independen Independent Commissioner
Menjabat sebagai Komisaris perseroan sejak Mei 2011, berdasarkan akta rupS no. 12 tanggal 7 Mei 2011, yang disahkan oleh notaris h. Fedris, S.h., Sumarsono, 67 tahun, sebelumnya membangun karier kemiliteran sejak tahun 1973 hingga 1982. Jabatan terakhir beliau adalah Kasiops Dim Kodam I/IM aceh (1973-1982). Beliau meraih gelar Sarjana hukum dari Sekolah Tinggi hukum Militer.
Beliau aktif mengikuti berbagai pelatihan dan seminar bidang kepemimpinan dan manajemen.
Serving as Commissioner of the Company since May 2011, pursuant to GMS’ act no. 12 dated May 7, 2011, signed before h. Fedris, S.h., a notary, Sumarsono, 67 years old, had a military career, since 1973 thru 1982. The last position was Kasiops Dim of Kodam I/IM aceh (1973- 1982). he earned a degree in Law from School of Military Law.
he has participated in various trainings and seminars on leadership and management.
Zulkarnain
Komisaris Independen Independent Commissioner
Menjabat Komisaris perseroan sejak Juni 2014, berdasarkan akta rupSLB no. 07 tanggal 3 Juni 2014, yang disahkan oleh notaris h. Fedris, S.h., Zulkarnain, 55 tahun, memiliki pengalaman yang luas di bidang perbankan dan keuangan.
pemilik gelar Sarjana bidang Matematika dari Institut Teknologi Bandung pada tahun 1988 ini masih dipercaya sebagai Managing partner di adhinusa advisory sejak tahun 1998 untuk menangani berbagai isu terkait corporate restructuring dan financial advisory/management serta sebagai Komisaris pT Krakatau Bandar Samudera sejak Januari 2011. Sebelumnya beliau membangun karier profesional di bidang perbankan dan keuangan, antara lain sebagai Komisaris Independen di pT Latinusa Tbk (September 2009 - Desember 2010), Vice president Finance pT Bakrie Capital Indonesia (Holding) (1997- 1998), General Manager Corporate Banking Division pT Bank Jaya (1994-1997) dan Manager Corporate Banking Division pT Bank niaga Tbk (sekarang pT CIMB niaga Tbk) (1988-1994).
Beliau aktif mengikuti berbagai pelatihan dan seminar bidang perbankan, keuangan maupun manajemen.
Serving as Commissioner of the Company since June 2014, pursuant to eGMS’ act no. 07 dated 3 June 2014, signed before h. Fedris, S.h., a notary, Zulkarnain, 55 years old, has an extensive experience in finance and banking.
The holder of a degree in Mathematics from Bandung Institute of Technology in 1988 is also trusted to hold the positions of Managing partner at adhinusa advisory since 1998 to handle issues relating to corporate restructuring and financial advisory/management as well as a Commissioner at pT Krakatau Bandar Samudera since January 2011. he also built a professional career in finance and banking, including as Independent Commissioner at pT Latinusa Tbk (September 2009 - December 2010), Vice president Finance at pT Bakrie Capital Indonesia (holding) (1997-1998), General Manager Corporate Banking Division at pT Bank Jaya (1994-1997) and Manager Corporate Banking Division at pT Bank niaga Tbk (now pT CIMB niaga Tbk) (1988-1994).
he was an active participant at various trainings and seminars on banking, finance and management.
Sofiah Balfas
Direktur Keuangan
Finance Director
Devindra Ratzarwin
Direktur Corporate affairs
Corporate affairs Director
Saptiastuti Hapsari Direktur operasional operational Director Irsal Kamarudin Direktur utama president Director Marulam Sitohang Direktur SDM (Independen) hrD Director (Independent)