P R O F I L E O F T H E B O A R D O F C O M M I S S I O N E R S
Berdasarkan akta Pernyataan Keputusan Rapat No.17 tanggal 19 Mei 2016, yang dibuat oleh Syarifudin, SH, Notaris di Tangerang, susunan Dewan Komisaris terdiri dari 5 (lima) orang, yaitu:
Based on the Deed of Declaration of Meeting Resolutions No.17 dated May 19th, 2016, made by Syarifudin, SH, Notary in Tangerang, that the Company’s Board of
Commissioners consists of 5 (ive) members, composed
as follows:
Presiden Komisaris
President Commissioner
Muktar Widjaja
Wakil Presiden Komisaris
Vice President Commissioner
Teky Mailoa
Komisaris
Commissioner
Yoseph Franciscus Bonang
Komisaris Independen
Independent Commissioner
Teddy Pawitra
Komisaris Independen
Independent Commissioner
Susiyati Bambang Hirawan
Dari kiri ke kanan (From left to right): Teddy Pawitra, Susiyati Bambang Hirawan, Muktar Widjaja, Teky Mailoa, Yoseph Franciscus Bonang.
Dengan masa jabatan yang akan berakhir sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku yang berakhir tanggal 31 Desember 2019 yang akan dilaksanakan paling lambat pada bulan Juni tahun 2020.
With a term of ofice that will end up with the closing of
the General Meeting of Shareholders of the Company
for the iscal year ended December 31, 2019 which will
be held in June 2020, at the latest.
Ikhtisar Kinerja Performance Highlights Laporan Kepada Pemangku Kepentingan Reports to Stakeholders Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Tanggung Jawab Sosial Corporate Social Responsibility Lampiran Attachment
Presiden Komisaris dan
Anggota Komite Nominasi dan Remunerasi President Commissioner and
Member of Nomination and Remuneration Committee
Muktar Widjaja
Pria berwarganegaraan Indonesia dan berusia 62 tahun ini telah menjabat Presiden Komisaris sejak tahun 2007. Beliau menyandang gelar Sarjana Administrasi Bisnis dari University of Concordia, Montreal, Canada (1976).
Jabatan lain yang saat ini dijabat oleh beliau adalah Presiden Komisaris Utama PT Duta Pertiwi Tbk. sejak 2007, Wakil Presiden Komisaris PT Sinar Mas Agro Resources and Technology Tbk. (SMART) sejak 2008, Direktur Sinarmas Land Ltd. (d/h AFP Properties Ltd.) sejak 1997, Chief Executive Oficer Sinarmas Land Ltd. sejak 2006 dan Direktur Golden Agri Resources Ltd. sejak 1999.
Beliau pernah menjabat Wakil Presiden Direktur di PT Bumi Serpong Damai Tbk. pada tahun 2006 – 2007. Di PT Duta Pertiwi Tbk., beliau pernah menjabat sebagai Direktur Utama (1998 – 2007), Wakil Direktur Utama (1993 – 1998) dan Direktur (1988-1993). Beliau pun pernah menjabat sebagai Komisaris di PT Sinar Mas Multiartha Tbk. (1985 – 2005), Wakil Komisaris Utama di PT Dian Swastatika Sentosa Tbk. (2011 – 2013), Direktur Utama di PT Sinar Mas Agro Resources and Technology Tbk. (SMART) (1992 – 2008) dan Direktur di PT Pabrik Kertas Tjiwi Kimia Tbk. (1988 – 2006). Sementara di PT Indah Kiat Pulp & Paper Tbk., beliau pernah menjabat sebagai Wakil Direktur Utama (1990 – 2005) dan Komisaris (1988 – 1990).
The Indonesian citizen, 62 years old, has been the President Commissioner since 2007. He holds a degree in Bachelor of Business Administration from the University of Concordia, Montreal, Canada (1976).
His concurrent positions are: President Commissioner of PT Duta Pertiwi Tbk. since 2007, Vice President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk. (SMART) since 2008, Director of Sinarmas Land Ltd. (former AFP Properties Limited) since 1997, Chief Executive Oficer of Sinarmas Land Ltd. since 2006 and Director of Golden Agri Resources Ltd. since 1999.
He also had been the Vice President Director of PT Bumi Serpong Damai Tbk. from 2006 – 2007. In PT Duta Pertiwi Tbk. He was the President Director (1998 – 2007), the Vice President Director (1993 – 1998) and the Director (1988 – 1993). He had been a Commissioner of PT Sinar Mas Multiartha Tbk. (1985 – 2005), Vice President Commissioner at PT Dian Swastatika Sentosa Tbk. (2011 – 2013), President Director at PT Sinar Mas Agro Resources and Technology Tbk. (SMART) (1992 – 2008) and a Director at PT Pabrik Kertas Tjiwi Kimia Tbk. (1988 – 2006). He also held a position in PT Indah Kiat Pulp & Paper Tbk. as the Vice President Director (1990 – 2005) and Commissioner (1988 – 1990).
Wakil Presiden Komisaris dan
Anggota Komite Nominasi dan Remunerasi Vice President Commissioner and
Member of Nomination and Remuneration Committee
Teky Mailoa
Pria berusia 53 tahun ini menjabat Wakil Presiden Komisaris sejak 2013. Beliau berkewarganegaraan Indonesia dan menyandang gelar Master in Structure and Construction Management dari University of Wisconsin, Madison, USA (1990) serta Sarjana Teknik Sipil dari Universitas Trisakti, Jakarta, Indonesia (1987).
Jabatan lain yang didudukinya saat ini adalah Direktur Utama PT Duta Pertiwi Tbk. sejak 2016 serta Wakil Presiden Komisaris PT Puradelta Lestari Tbk. sejak 2016.
Di PT Bumi Serpong Damai Tbk. beliau juga pernah menjabat Wakil Presiden Direktur (2011 – 2013), Komisaris (2010-2011) dan Direktur (2003 – 2010). Di PT Duta Pertiwi Tbk. beliau pernah menjabat Wakil Presiden Direktur (2010 – 2016), Direktur (2006 – 2010) dan Deputy Direktur Treasury/Corporate Planning (1993 – 1995). Di PT Puradelta Lestari Tbk. beliau pernah menjabat Presiden Direktur (2013 – 2016) dan Wakil Presiden Direktur (1995 – 2013). Di PT Pembangunan Deltamas beliau pernah menjabat Presiden Direktur (1995 – 2016).
Di luar negeri, beliau pernah berkiprah sebagai Asisten Manager - Project Planning and Control Tutor Saliba di Perini Corp., Los Angeles, USA (1991 – 1993) dan Project Planning and Scheduling di John R. Hundley Inc., Orange Country, USA (1990 – 1991).
The 53 years old male has been serving as a Vice President Commissioner since 2013. He has an Indonesian citizenzhip and holds a Masters degree in Structure and Construction Management from the University of Wisconsin, Madison, USA (1990) and a Bachelors degree in Civil Engineering (Sarjana Teknik Sipil) from Trisakti University, Jakarta, Indonesia (1987).
Other positions that he currently holds are President Director of PT Duta Pertiwi Tbk since 2016, and Vice President Commissioner of PT Puradelta Lestari Tbk. since 2016.
In PT Bumi Serpong Damai Tbk., he also had been a Vice President Director (2011 – 2013), Commisioner (2010 – 2011) and Director (2003 – 2010). In PT Duta Pertiwi Tbk., he had served as a Vice President Director (2010 – 2016), Director (2006 – 2010) and Treasury/Corporate Planning Deputy Director (1993 – 1995). In PT Puradelta Lestari Tbk., he had served as a President Director (2013 – 2016) and Vice President Director (1995 – 2013). In PT Pembangunan Deltamas he had served as a President Director (1995 – 2016).
Abroad, he also had experience as the Asistant Manager for Project Planning and Control Tutor Saliba for Perini Corp., Los Angeles, USA (1991 – 1993) and Project Planning and Scheduling at John R. Hundley Inc., Orange Country, USA (1990 – 1991). Performance Highlights Laporan Kepada Pemangku Kepentingan Reports to Stakeholders Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Tanggung Jawab Sosial Corporate Social Responsibility Lampiran Attachment