Profil Dewan Komisaris / Board of Commissioners’ Profile
Warga Negara Indonesia, 54 tahun. Menjabat sebagai Presiden Komisaris Perseroan berdasarkan keputusan RUPS Luar Biasa Perseroan tanggal 12 Januari 2012. Sebelumnya beliau menjabat antara lain sebagai Presiden Direktur Perseroan (2011-Januari 2012), Komisaris Utama RCI (2011-2012), Presiden Komisaris BIB (2011-2012), Direktur PT Lippo Karawaci Tbk (2005-2008), Komisaris dan Direktur PT Multipolar Tbk (2001-2008), serta menduduki beberapa posisi senior di PT Bank Bali Tbk (1995-2000) dan PT Bank Panin Tbk (1984-1995). Beliau adalah lulusan dari Universitas Tarumanegara pada tahun 1986 dalam bidang Akuntansi dan merupakan anggota Fellow dari Institute of
Public Accountants Australia.
Hubungan Afiliasi
Bapak L. Krisnan Cahya memiliki hubungan afiliasi dengan pemegang saham utama dan/atau pengendali Perseroan. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi dan Dewan Komisaris.
Mr. L. Krisnan Cahya, 54 years old, is an Indonesian Citizen and was appointed as President Commissioner of the Company pursuant to the approval of EGM of the Company dated January 12, 2012. He has held several positions previously, such as President Director of the Company (2011-January 2012), President Commissioner of RCI (2011-2012), President Commissioner of BIB (2011-2012), Director of PT Lippo Karawaci Tbk (2005-2008), Commissioner and Director of PT Multipolar Tbk (2001-2008), and also several senior positions in PT Bank Bali Tbk (1995-2000) and in PT Bank Panin Tbk (1984-1995). He graduated from Universitas Tarumanegara in 1986, Faculty of Economy, majoring in Accounting, and he is a member of The Australia Institute of Accountant.
Affiliation
Mr. L. Krisnan Cahya has an affiliation with the substantial shareholder and/or controlling shareholders of the Company. He has no affiliation with Board of Directors and Board of Commissioners.
Warga Negara India, 58 tahun. Menjabat sebagai Wakil Presiden Komisaris Perseroan berdasarkan keputusan RUPS Tahunan Perseroan pada tanggal 3 Mei 2013. Beliau bergabung dengan GMR Grup sejak Juli 2006 sebagai Senior Wakil Presiden dalam Divisi Energi. Sebelumnya menjabat sebagai Kepala Energi Hydro dan mengambil alih sebagai Kepala Bisnis Pembangunan Batubara Thermal dan bertanggung jawab atas penerapan proyek 2x300 MW di Warora, Maharashtra dan 2x685 MW di Raikheda, Chhattisgarh. Sebelumnya beliau bergabung dengan IBM sebagai Manajer area Asia Pasifik, GE Capital, dan Bank ICICI. Beliau lulus sebagai Insinyur Kimia dari Indian Institute of Technology, Delhi pada tahun 1978 dan program pasca sarjana dalam bidang manajemen dari Indian Institute of Management, Calcutta pada tahun 1982.
Hubungan Afiliasi
Bapak Avinash Ramakant Shah memiliki hubungan afiliasi dengan pemegang saham utama dan/atau pengendali Perseroan. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi dan Dewan Komisaris.
Mr. Avinash Ramakant Shah, 58 years old, an Indian Citizen, was appointed as Vice President Commissioner of the Company pursuant to the approval of the AGM of the Company dated May 3, 2013. He Joined GMR Group in July 2006 as Senior Vice President – Power Business Division. Initially, he was the Head of Hydro Power Business and then took over the position of a Head of Thermal Business Development and in-charge of Project Development and Project implementation of 2x300 MW project in Warora, Maharashtra and 2x685 MW in Raikheda, Chhattisgarh. Previously, he worked with IBM as Asia Pacific Manager, GE Capital and ICICI Bank. He is a qualified Chemical Engineer from Indian Institute of Technology, Delhi in 1978 and holds a post graduate diploma in management from Indian Institute of Management, Calcutta in 1982.
Affiliation
Mr. Avinash Ramakant Shah has an affiliation with the substantial shareholder and/or controlling shareholders of the Company. He has no affiliation with Board of Directors and Board of Commissioners.
Presiden Komisaris
President Commissioner Wakil Presiden KomisarisVice President Commissioner
Warga Negara Indonesia, 63 tahun. Menjabat sebagai Komisaris Independen Perseroan berdasarkan keputusan RUPS Luar Biasa Perseroan tanggal 21 Februari 2011. Sebelumnya menjabat sebagai Komisaris PT Bank Barclays Indonesia dan merupakan Pejabat Karier di Bank Indonesia dengan posisi: Peneliti Senior Perbankan (2008-2009), Direktur Pengawasan Bank (2007-2008), Pemimpin Bank Indonesia cabang Denpasar (2004-2007), Pengawas Bank (1994-2004), Pemeriksa Bank (1985-1994), dan Analis Kredit (1979-1983). Beliau lulus dari Universitas Padjajaran pada 1977 jurusan Teknik dan dari
Management Education Institute Boston, USA pada 1984.
Hubungan Afiliasi
Bapak Ketut Sanjaya tidak memiliki hubungan afiliasi dengan anggota Direksi dan Dewan Komisaris, maupun pemegang saham utama dan/atau pengendali Perseroan.
Mr. Ketut Sanjaya, 63 years old, an Indonesian Citizen. He was appointed as an Independent Commissioner of the Company pursuant to the approval of the EGM of the Company dated February 21, 2011. Previously, he held the position as Commissioners in PT Bank Barclays Indonesia and held the following positions in Bank Indonesia: senior Banking Researcher (2008-2009), Director of Supervisory Bank (2007-2008), The Chairman of Bank of Indonesia branch Denpasar (2004-2007), Bank Supervisor (1994-2004), Bank Examiner (1985-1994), and Credit Analyst (1979-1983). He graduated from Universitas Padjajaran in 1977 majoring in Engineering and from Management Education Institute Boston, USA in 1984.
Affiliation
Mr. Ketut Sanjaya has no affiliation with any of the members of the Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.
Komisaris Independen
Independent Commissioner
Warga Negara Indonesia, 48 tahun. Beliau diangkat sebagai Komisaris Perseroan berdasarkan keputusan RUPST Perseroan yang diselenggarakan pada tanggal 17 Juni 2014. Beliau pernah menjabat sebagai Assistant Building Manager dan
Human Resource Manager di Aspac Property pada tahun
1993-1996, sebagai Senior Human Resource Manager di Bank Ciputra pada 1996-1998 dan pada 1998 Beliau bergabung dengan DSS sebagai Kepala Divisi Sumber daya Manusia dan Teknologi Informasi. Beliau meraih gelar Sarjana Teknik Elektro dari Universitas Indonesia pada tahun 1991 dan mendapatkan beasiswa dari Prasetiya Mulya Business School untuk mengikuti program Magister Manajemen di sekolah tersebut hingga lulus pada 1993. Pada tahun 2010, beliau memperoleh gelar Doktor dalam Ilmu Ekonomi kekhususan Manajemen Jasa dari Universitas Trisakti.
Hubungan Afiliasi
Bapak Hermawan Tarjono memiliki hubungan afiliasi dengan pemegang saham utama dan/atau pengendali Perseroan. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi dan Dewan Komisaris.
Mr. Hermawan Tarjono, 48 years old, an Indonesian Citizen. He was appointed as Commissioner of the Company pursuant to the resolution of Company’ AGM held on June 17, 2014. He held positions as Assistant Building Manager and Human Resource Manager in Aspac Property in 1993-1996, as Senior Human Resource Manager in Bank Ciputra in 1996-1998 and in 1998 He joined with DSS as Division Head of Human Resource & Information Technology. He earned a bachelor degree in electrical engineering from Universitas Indonesia in 1991 and got a scholarship from Prasetiya Mulya Business School to pursue MBA program in that school until graduation in 1993. In 2010, he earned a doctoral degree in economics with specialization in service management from Universitas Trisakti.
Affiliation
Mr. Hermawan Tarjono has an affiliation with the substantial shareholder and/or controlling shareholders of the Company. He has no affiliation with Board of Directors and Board of Commissioners.
Komisaris
Commissioner
Warga Negara Indonesia, 63 tahun. Menjabat sebagai Komisaris Independen Perseroan berdasarkan keputusan RUPS Luar Biasa tanggal 12 Januari 2012. Beliau merupakan Pejabat Karier di Direktorat Jenderal Mineral dan Batubara Kementerian Energi dan Sumber Daya Mineral. Sebelum pensiun pada 1 April 2011, Beliau pernah menjabat sebagai Direktur Jenderal Mineral, Batubara, dan Panas Bumi Kementerian Energi dan Sumber Daya Mineral (sejak Juli 2008) dan Sekretaris Direktorat Jenderal Mineral, Batubara, dan Panas Bumi Kementerian Energi dan Sumber Daya Mineral. Beliau lulus dari Institut Teknologi Bandung (“ITB“) dengan program sarjana pada Mining Exploration Engineering pada 1976. Memperoleh gelar Ph.D dari The Ecole Nationale
Superieure Des Mines de Paris, Perancis, dengan jurusan Geology and Mining Exploration pada 1993.
Hubungan Afiliasi
Bapak Bambang Setiawan tidak memiliki hubungan afiliasi dengan anggota Direksi dan Dewan Komisaris, maupun pemegang saham utama dan/atau pengendali Perseroan.
Mr. Bambang Setiawan, 63 years old, an Indonesian Citizen, and was appointed as an Independent Commissioner of the Company pursuant to the approval to the EGM dated January 12, 2012. Mr. Bambang Setiawan was a carrier officer in Directorate General of Mineral and Coal, Ministry of Energy and Mineral Resources. Prior to his retirement in April 1, 2011, he was the Director General of Mineral, Coal, and Geothermal, Ministry of Energy and Mineral Resources (since July 2008) and Secretary of Directorate General of Mineral, Coal and Geothermal. Mr. Bambang Setiawan graduated from Institut Teknologi Bandung (“ITB”), Bachelor Program of Mining Exploration Engineering in 1976. He holds his PhD degree from The Ecole Nationale Superieure Des Mines de Paris, France, majoring in Geology and Mining Exploration in 1993.
Affiliation
Mr. Bambang Setiawan has no affiliation with any of the members of the Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.
Komisaris Independen
Independent Commissioner