ACCOUNTINg
Laporan T ahunan 2013 p T In T ra co p en Ta Tbk HALEX HALiM
Komisaris Utama - President Commissioner
Berusia 72 tahun. Warga negara Indonesia. Menduduki jabatan sebagai presiden Direktur pT Intraco penta, Tbk sejak 1996 dan sebagai presiden Komisaris sejak 2010. Terjun ke dunia bisnis sebagai pengusaha di bidang ekspor impor pada tahun 1959. Beliau adalah perintis berdiri dan berkembangnya pT Intraco penta, Tbk, yang dimulai dengan pendirian uD Intraco penta pada 1970. Mengenyam berbagai pendidikan non-formal di dalam maupun luar negeri, seperti Kursus Manajemen umum di LppM Jakarta (1982), program Manajemen Modern di national university of Singapore (1988), dan program Manajemen Sumber Daya Manusia di national university of Singapore (1990). Menjabat berbagai posisi manajerial maupun komisaris di berbagai perusahaan, antara lain: sebagai presiden Direktur pT Shallumindo Investama (1992-sekarang), presiden Direktur pT columbia chrome Indonesia (1998-sekarang), Komisaris pT Karya Lestari Sumberalam (1998-sekarang), presiden Komisaris pT general agromesin Lestari (1999-sekarang), presiden Komisaris pT Intan Baruprana finance (2001-sekarang), serta Komisaris pT Terrafactor Indonesia (2003-sekarang).
aged 72. Indonesian citizen. Served as president Director of pT Intraco penta, Tbk since 1996 and as president commissioner since 2010. he went into business as an entrepreneur in exports and imports in 1959. he is a founder of pT Intraco penta, Tbk, which began with the establishment of uD Intraco penta in 1970. he has various non-formal education locally and abroad, such as the general Management course in LppM Jakarta (1982), Modern Management program at the national university of Singapore (1988) and human resource Management program at the national university of Singapore (1990). he held various managerial positions as well as commissioner in various companies, among others: as the president Director of pT Shallumindo (1992-present), president Director of pT columbia chrome Indonesia (1998-present), president commissioner of pT general agromesin Lestari (1999-present), president commissioner of pT Intan Baruprana finance (2001- present), and commmissioner of pT Terrafactor Indonesia (2003- present).
a nnua L r epor T 2013 p T In T ra co p en Ta Tbk
TONNY sURYA KUsNADi
Komisaris independen - independent Commissioner
Berusia 71 tahun. Warga negara Indonesia. Menjabat Komisaris Independen pT Intraco penta, Tbk sejak tahun 2003. Meraih gelar Sarjana ekonomi dari universitas Katolik parahyangan (unpar), Bandung. Memulai karir profesional sebagai asisten Dosen di fakultas ekonomi unpar pada tahun 1963. Kemudian menjabat berbagai posisi di beberapa perusahaan seperti pegawai Bagian ekspor di pT Sumbersari Djaja (1966), Manajer Impor pT Daroma perkasa (1969), asisten Direktur pT Daf Indonesia (1972) dan pegawai pembelian Dravo pacific Inc./ Bechtel Inc. (1973). Memiliki pengalaman yang luas di bidang pemasaran dan manajerial dan menjabat sebagai Manajer pengembangan pasar pT Trakindo utama (1977) dan Manajer pemasaran pT alltrak (1981). Sebelumnya beliau memegang posisi Manajer umum di pT Inti putra Kalimantan (1985) dan nv. pD pamitran (1988). Beliau mengawali karir di InTa sebagai Deputi Direktur (1993) hingga menjadi Direktur operasi (1996).
aged 71. Indonesian citizen. he was assigned as Independent commisioner of pT Intraco penta, Tbk since 2003. he holds a degree in economics from the catholic university of parahyangan (unpar), Bandung. Starting his professional career as an assistant Lecturer at the faculty of economics unpar in 1963. Then held various positions in several companies such as: exports Divion in pT Sumbersari Djaja (1966), Import Manager in pT Daroma perkasa (1969), assistant Director of pT Daf Indonesia (1972) and procurement Staff in Dravo pacific Inc./Bechtel Inc. (1973). having extensive experience in marketing and managerial and he served as Market Development Manager of pT Trakindo Main (1977) and Marketing Manager of pT alltrak (1981). previously he held position as general Manager in pT Inti putra Kalimantan (1985) and nv. pamitran pD (1988). he began his career as a Deputy Director in pT Intraco penta, Tbk (1993) to become the Director of operations (1996).
LENY HALiM
Komisaris - Commissioner
Berusia 41 tahun. Warga negara Indonesia. Ditunjuk sebagai Komisaris pT Intraco penta, Tbk pada Mei 2010. Beliau lulus dari california State university, fresno, california, uSa dengan gelar MBa (1995) dan S1 dari universitas yang sama (1994). Ia mengawali karir profesional sebagai corporate Marketing & Strategic planning consultant pada grup gajah Tunggal (1996) dan menggeluti bidang public relations and affairs pada World harvest (1997). Sebelumnya, beliau juga pernah menjabat sebagai Direktur pada cv ereztama (1999-2006).
aged 41 years. Indonesian citizen. appointed as commissioner of pT Intraco penta, Tbk in May 2010. She graduated from california State university, fresno, california, uSa with an MBa (1995) and bachelor degree from the same university (1994). She started his professional career as a corporate Marketing & Strategic planning consultant at gajah Tunggal group (1996), and to cultivate the field of public relations and affairs at World harvest (1997). prior to that, she also served as Director at cv ereztama (1999-2006).
Laporan T ahunan 2013 p T In T ra co p en Ta Tbk PETRUs HALiM
Presiden Direktur - President Director
Berusia 43 tahun. Warga negara Indonesia, lahir di Jakarta. Menjabat sebagai presiden Direktur sejak tahun 2010 dan sebelumnya menjabat sebagai Wakil presiden Direktur pT Intraco penta, Tbk sejak tahun 2000, setelah meniti karir sebagai Manajer Keuangan pada tahun 1996 di perusahaan yang sama. Sebelumnya pernah bekerja sebagai asisten Manajer risiko di Departemen Kredit di citibank na, Jakarta (1994). Saat ini juga menjabat sebagai presiden Direktur pT Karya Lestari Sumberalam (sejak 1998) dan pT Terra factor Indonesia (sejak 2001). Beliau meraih gelar Bachelor of Science dan MBa di bidang keuangan masing-masing dari california State university, fresno dan Boston university, amerika Serikat.
aged 43 years. Indonesian citizen, born in Jakarta. appointed as president Director since 2010 and formerly served as vice president Director of pT Intraco penta, Tbk since 2000, after his career as a finance Manager in 1996 in the same company. previously, he worked as an assistant Manager of risk in credit Department at citibank na, Jakarta (1994). he currently serves as president Director of pT Karya Lestari Sumberalam (since 1998) and pT Terra factor Indonesia (since 2001). he holds a Bachelor of Science degree and MBa in finance from california State university, fresno and Boston university, uSa.
FRED LOPEZ MANibOg
Direktur Keuangan - Finance Director
Berusia 49 tahun. Warga negara filipina, lahir di Dau. Direktur Keuangan pT Intraco penta, Tbk sejak tahun 2006. Memiliki gelar Bachelor of Science dalam bidang administrasi bisnis dengan spesialisasi akuntansi dari holy angel university, angeles city, filipina (1988). Setelah memenuhi kualifikasi certified public accountant (cpa), karir profesionalnya diawali sebagai asisten pembelian di coca cola Bottlers philippines, Inc. dan auditor pada JcIM Ministries Int. (1989). Setelah meniti karir di fil-house of consumer product Inc. dan menduduki posisi assistant audit Manager, beliau pindah ke Jakarta pada tahun 1991 dan menduduki posisi Technical advisor pengembangan Bisnis di pT Sumber Daya praweda Informatika (1991). Karir beliau di pT Intraco penta, Tbk berawal pada tahun 1993 sebagai advisor dan menjadi Manajer proyek Implementasi Sap (2001-2002) pada saat pT Intraco penta, Tbk mengembangkan sistem teknologi informasi yang canggih tersebut. Saat ini Beliau juga menjabat sebagai presiden Direktur pT Intan Baruprana finance dan pT Intraco penta prima Servis.
aged 49 years. filipino citizen, born in Dau. holding finance Director of pT Intraco penta, Tbk since 2006. obtained a Bachelor of Science degree in business administration majoring in accounting from holy angel university, angeles city, philippines (1988). having qualified certified public accountant (cpa), began his professional career as an purchasing assistant at coca cola Bottlers philippines, Inc. and auditor in JcIc Ministries Inc. (1989). after a successful career in the fil-house of the consumer products Inc. and assigned as assistant audit Manager, he moved to Jakarta in 1991 holding the position of Technical advisor for Business Development at pT Sumber Daya praweda Informatika (1991). his career began at pT Intraco penta, Tbk in 1993 as an advisor and a Sap Implementation project Manager (2001-2002) at the pT Intraco penta, Tbk developing sophisticated information technology systems. currently, he serves as president Director of pT Intan Baruprana finance and pT Intraco penta prima Servis.
a nnua L r epor T 2013 p T In T ra co p en Ta Tbk jiMMY HALiM
Direktur Pemasaran - Marketing Director
Berusia 38 tahun. Warga negara Indonesia, lahir di Jakarta. Menduduki jabatan sebagai Direktur pemasaran pT Intraco penta, Tbk sejak 2000. pendidikan formalnya ditempuh di california State university, fresno, pada tahun 1997. Karirnya di InTa dimulai sebagai Konsultan MIS (1998). Kemudian dipercaya menjabat sebagai Manajer umum pT columbia chrome Indonesia dan Manajer umum Divisi Bobcat (1998) hingga akhirnya menduduki posisi Direktur operasional pT columbia chrome Indonesia (1999). Saat ini beliau menjabat sebagai presiden Direktur pT Intraco penta Wahana.
aged 38 years. Indonesian citizen, born in Jakarta. achieving the positions as Marketing Director of pT Intraco penta, Tbk since 2000. he completed his formal education at california State university, fresno, in 1997. his career in pT Intraco penta, Tbk began as a consultant in MIS (1998). Then he was also appointed as general Manager of pT columbia chrome Indonesia and general Manager for Bobcat Division (1998) and finally he achieved the position of Director of operations of pT columbia chrome Indonesia (1999). currently serve as president Director of pT Intraco penta Wahana.
WiLLY RUMONDOR
Direktur Penjualan - sales Director
Berusia 63 tahun. Warga negara Indonesia, lahir di Manado. Menduduki posisi Direktur penjualan pT Intraco penta, Tbk sejak tahun 2002. Karir profesionalnya dimulai pada tahun 1971 di pT new porodisa utama equipment Ltd. sebagai pegawai administrasi. Karirnya terus menanjak hingga menjadi representatif penjual Junior (1975), representatif penjual (1976), penyelia cabang Samarinda (1977) hingga dipercaya sebagai Manajer Wilayah Kalimantan. Ia memulai karir di InTa sebagai Manajer riset dan pengembangan, Manajer pelayanan di pT Intraco penta, Tbk cabang Balikpapan, Manajer penjualan (1992), serta Direktur penjualan dan pemasaran (1996). Saat ini beliau menjabat sebagai Wakil presiden Direktur pT Intraco penta prima Servis.
aged 63 years. Indonesian citizen, born in Manado. he achieving position of Sales Director of pT Intraco penta, Tbk since 2002. his professional career began in 1971 in pT new porodisa utama equipment Ltd. as administrative officer. his career continued to climb up to a Junior Sales representative (1975), Sales representative (1976), Supervisor for Samarinda Branch (1977) until to be trusted as the Kalimantan regional Manager. he began his career at pT Intraco penta, Tbk as research and Development Manager, Service Manager at pT Intraco penta, Tbk in Balikpapan Branch, Sales Manager (1992), and also as Director of Sales and Marketing (1996). currently he also serve as vice president Director of pT Intraco penta prima Servis.
Laporan T ahunan 2013 p T In T ra co p en Ta Tbk
TONNY sURYA KUsNADi
Ketua (Komisaris independen) - Chairman (independent Commissioners) profil lengkap dapat dilihat di bagian profil Dewan Komisaris.
for a complete profile please refer to the Board of commissioners’ profile Section.
AKTA bANDi
Anggota - Member
Warga negara Indonesia, lahir di Jawa Barat pada 1953. Ditunjuk sebagai anggota Komite audit di pT Intraco penta, Tbk sejak 2001. Sarjana di bidang ekonomi dari universitas Jayabaya (1983). Memulai karir sebagai auditor di kantor akuntan publik Drs. M. Iswara (1975- 1986). Bekerja pada pT Bank umum Majapahit Jaya, sebuah bank komersial lokal sebagai Internal auditor (1987-1990). Beliau juga pernah bekerja sebagai Senior auditor di kantor akuntan publik Drs. YS. Santosa (1991-2004) dan sejak 2005 sampai saat ini merupakan karyawan di pT Wijaya gita utama.
Indonesian citizen, born in West Java in 1953. appointed as a Member of the audit committee in pT Intraco penta, Tbk since 2001. akta graduated with a Bachelor’s Degree in economics from the university Jayabaya (1983). Starting his career as an auditor at public accountant office of Drs. M. Iswara (1975-1986). he worked at pT Bank umum Majapahit Jaya, a local commercial bank as an Internal auditor (1987-1990). he also worked as a Senior auditor public accountant Drs. YS. Santosa (1991-2004) and from 2005 up to present, he works at pT Wijaya gita utama.
sUROsO
Anggota - Member
Warga negara Indonesia, lahir di Jawa Barat pada 1954. Ditunjuk sebagai Komite audit sejak 2001. Sarjana akuntansi dari universitas Indonesia dan memperoleh gelar Magister Management dari universitas persada Indonesia. Telah bekerja sebagai Senior auditor pada Kantor akuntan publik Drs. Darmawan & co, anggota perusahaan Touche ross (1987–1991) sebagai seorang commercial partner di Kantor akuntan publik Drs. Suryanto gunawan (1992–2003). Sejak 2001 menjabat sebagai chief consultant pada Sr Manajemen & Konsultan, sebuah perusahaan konsultan manajemen dan menjadi dosen di universitas Surapati sejak 2006.
Indonesian citizen, born in West Java in 1954. appointed as audit committee since 2001. finished Bachelor’s Degree in accounting from the university of Indonesia and holds a Master of Management from the persada Indonesia university. he has worked as a Senior auditor at public accountant Drs. Darmawan & co, member firm Touche ross (1987-1991) as a partner in the commercial public accountant Drs. Suryanto gunawan (1992-2003). Since 2001 served as chief consultant at Sr Management & consultant, a management consulting firm and became a lecturer at the Surapati university since 2006.
a nnua L r epor T 2013 p T In T ra co p en Ta Tbk DiMAs WAHYU
Kepala Departemen Audit internal - Head of internal Audit Departement Warga negara Indonesia, lahir di Bogor pada tahun 1978. Ditunjuk sebagai Kepala Badan audit Internal pT Intraco penta, Tbk sejak September 2012. Meraih gelar Sarjana di bidang akuntansi dari universitas padjadjaran dan memperoleh gelar Magister akuntansi dari universitas Indonesia. Memulai karir sebagai auditor di akuntan publik Johan Barus (2004-2005), kemudian menjabat berbagai posisi di beberapa perusahaan.
Indonesian citizen, born in Bogor in 1978. appointed as head of Internal audit pT Intraco penta, Tbk since September 2012. obtained a degree in accounting from padjadjaran university and received a Master of accounting from university of Indonesia. he started his career as an auditor in akuntan public Johan Barus (2004- 2005), and served various positions in several companies.
Laporan T ahunan 2013 p T In T ra co p en Ta Tbk
