Tonyadi halim Deddy hariyanto M.P. Sibarani
Anggota Komite Audit
Audit Commitee Member
Ketua Komite Audit
Audit Commitee Chairman
Warga Negara Indonesia, 50 tahun. Beliau menjabat sebagai Kepala Divisi Teknologi Informasi dan Internal Audit MBSS sejak tahun 2011. Bapak Halim saat ini juga menjabat sebagai Senior Vice President Tax di PT Indika energy Tbk sejak pengangkatannya pada tahun 2008. Lulusan Universitas gadjah Mada, beliau memperoleh gelar Sarjana Akuntansi pada tahun 1986 dan kemudian melanjutkan pendidikannya di Universitas Indonesia, di mana beliau memperoleh gelar di bidang Markeing Management pada tahun 1988, dan selanjutnya memperoleh Magister Hukum Bisnis pada tahun 2010 dari Universitas gadjah Mada.
Indonesian ciizen, 50 years old. Serving as a member of the Audit Commitee at MBSS since 2011. Mr. Halim is currently also holding the posiion of Senior Vice President Tax at PT Indika energy Tbk since his appointment in 2008. A graduate of gadjah Mada University, he obtained his degree in Accountancy in 1986 and later extended his studies in University of Indonesia, where he obtained his degree in Markeing Management in 1988, and further obtained a Masters in Business Law in 2010 from University of gadjah Mada.
Tonyadi halim
Anggota Komite Audit
Audit Commitee Member
Warga Negara Indonesia, 70 tahun. Beliau menjadi anggota komite audit MBSS pada tahun 2011. Sebelum bergabung dengan MBSS beliau juga pernah menjabat sebagai Direktur PT Indofood Sukses Makmur Tbk dan sebagai Akuntan Publik
di Kantor Akuntan Publik Praseio Utomo (member of Arthur Andersen). Beliau menjabat sebagai Kepala Departemen
Akuntansi di Fakultas Ekonomi Universitas Trisaki dan sampai
sekarang menjadi Pengajar Program Pendidikan Akuntan
Universitas Trisaki dan Parahyangan. Beliau merupakan lulusan Fakultas Ekonomi Universitas Indonesia jurusan Akuning.
Indonesian ciizen, 70 years old. Serving as member of Audit Commitee at MBSS since 2011. Prior to joining MBSS, he alsoserved as Director of PT Indofood Tbk and as a Public Accountant in the Praseio Utomo Public Accouning Firm (member of Arthur Andersen). Mr. Sibarani served as Head of the Department of Accouning at the Faculty of Economics, University of Trisaki. Presently, he is a Lecturer for the Accouning Educaion Program at the University of Trisaki and Parahyangan. He is a graduate of the Faculty of economics University of Indonesia with a major in Accountancy.
M.P. Sibarani
Anggota Komite Audit
Audit Commitee Member
Anggota Komite Audit
Audit Commitee Member Deddy hariyanto
Ketua Komite Audit
Audit Commitee Chairman
Proil Deddy Hariyanto dapat dilihat di halaman Proil Komisaris. Proile of Deddy Hariyanto may be viewed on the Commissioner's Proile.
Proil Maria Francesca Hermawan dapat dilihat di halaman Proil Komisaris.
Warga Negara Indonesia, 41 tahun. Menjabat sebagai Ketua Komite Manajemen Risiko sejak tahun 2012, merangkap sebagai Senior Vice President Corporate Planning di PT Indika energy Tbk (2011 – sekarang). Sebelumnya, menjabat sebagai Direktur Keuangan di anak perusahaan Groupe Danone (2005- 2011), Direktur Keuangan di salah satu anak perusahaan PT HM Sampoerna Tbk. (2004-2005), Manajer Keuangan PT ICI Paints Indonesia (2002-2004), berbagai posisi di PT HM Sampoerna Tbk. (1996-2002), Senior Auditor di Arthur Andersen (1994- 1995). Memperoleh gelar Sarjana ekonomi dari Universitas
Trisaki tahun 1994.
Proile of Maria Francesca Hermawan may be viewed on the Commissioner's Proile.
Indonesian ciizen, 41 years. Serves as Risk Management Commitee Chairman since 2012, also serves as Senior Vice President Corporate Planning in PT Indika energy Tbk (2011 – present). Previously, served as Finance Director of groupe Danone’s subsidiaries (2005-2011), Finance Director in PT HM Sampoerna Tbk’s subsidiary (2004-2005), Finance Manager in PT ICI Paints Indonesia (2002-2004), various posiions in PT HM Sampoerna Tbk (1996-2002), Senior Auditor of Arthur Andersen (1996-2002). Graduated from Trisaki University,
Sarjana Ekonomi in 1994.
Maria Francesca hermawan Burhan Sutanto
wishnu wardhana Maria Francesca hermawan M. Arsjad Rasjid P.M. Burhan Sutanto
Ketua Komite Manajemen Risiko
Risk Management Commitee Chairman
Anggota Komite Manajemen Risiko
Risk Management Commitee Member
Ketua Komite Manajemen Risiko
Risk Management Commitee Chairman
Anggota Komite Manajemen Risiko Risk Management Commitee Member Anggota Komite Manajemen Risiko Risk Management Commitee Member Anggota Komite Manajemen Risiko Risk Management Commitee Member
Proil M. Arsjad Rasjid P.M. dapat dilihat di halaman Proil
Komisaris.
Proile of M. Arsjad Rasjid P.M. may be viewed on the Commissioner's Proile.
M. Arsjad Rasjid P.M.
Anggota Komite Manajemen Risiko
Risk Management Commitee Member
Warga Negara Indonesia, 42 tahun, menjabat sebagai Wakil Direktur Utama Indika energy sejak Mei 2009. Saat ini Bapak Wishnu Wardhana juga menjabat sebagai Wakil Komisaris Utama Tripatra, Direktur Utama PT Teladan Resources dan
PT Indika Ini Corpindo. Beliau juga menjabat sejumlah posisi seperi Komisaris Utama PT Indika Infrastruktur Invesindo
(sejak Maret 2008), Komisaris PT Indika energy Infrastructure (sejak Juni 2010), PT Indika Mitra energi (sejak 2005), PT Indoturbine (sejak 2005) dan Kideco (sejak 2005). Beliau mendapatkan gelar Bachelor of Arts di bidang Economics dari Pepperdine University, California, United States pada tahun 1993.
Indonesian ciizen, 42 years old, appointed as Vice President Director of Indika energy in May 2009. Currently Bapak Wishnu Wardhana also holds posiions as Vice President Commissioner of Tripatra, President Director of PT Teladan Resources and PT Indika Ini Corpindo. Other posiions such as President Commissioner of PT Indika Infrastruktur Invesindo (since Maret 2008), Commissioner of PT Indika energy Infrastructure (since June 2010), PT Indika Mitra energi (since 2005), PT Indoturbine (since 2005) and Kideco (since 2005). He earned a Bachelor of Arts in economics from the Pepperdine University, California, United States in 1993.
wishnu wardhana
Anggota Komite Manajemen Risiko
Warga Negara Indonesia dan menjadi anggota human capital
komite MBSS pada tahun 2011. Saat ini, Bapak Said juga
berindak sebagai anggota Independen Komite Tata Kelola
Perusahaan di PT Petrosea Tbk dan Group Chief Human Capital and Corporate Services di PT Indika energy Tbk sejak pengangkatannya pada tahun 2010. Sebelum jabatan beliau yang saat ini, Bapak Said menjabat sebagai Senior Vice President Integrated Supply Chain dan sebagai Corporate Secretary di PT Pertamina antara tahun 2008 hingga 2009. Lulusan Sekolah Tinggi Akuntansi Negara, Bapak Said memperoleh gelar sarjana
Akuntansi dan seriikasi sebagai seorang Akuntan beregister
pada tahun 1990 dan kemudian memperoleh Masters in
Business Administraion, dengan jurusan Human Resources
Management and Organizaional Behavior and Development, dari george Washington University pada tahun 1994.
Proil Ingrid Prasatya dapat dilihat di halaman Proil Komisaris.
Indonesian ciizen, 47 years old. Serving as member of human capital commitee at MBSS since 2011. Presently, Mr. Said is also acing as an Independent member of the Good Corporate Governance Commitee at PT Petrosea Tbk and Group Chief Human Capital and Corporate Services at PT Indika energy Tbk since his appointment in 2010. Prior to his current roles, Mr. Said served as Senior Vice President Integrated Supply Chain and as Corporate Secretary at PT Pertamina between the years 2008 to 2009. A graduate of State College of Accountancy, Mr. Said obtained his degree in Accouning in and his ceriicaion as a Registered Accountant in 1990 and later obtained a Masters in Business Administraion, majoring in Human Resources Management and Organizaional Behavior and Development, from george Washington University in 1994.
Proile of Ingrid Prasatya may be viewed on the Commissioner's Proile.
Ingrid A.S. Prasatya
Sudirman Said Ingrid A.S. Prasatya
Anggota Komite Human Capital
Human Capital Commitee Member
Sudirman Said
Komite Human Capital
Human Capital Commitee
Komite Human Capital
Human Capital Commitee
Anggota Komite Human Capital
Human Capital Commitee Member M. Arsjad Rasjid P.M.
Ketua Komite Human Capital
Human Capital Commitee Chairman
Proil M. Arsjad Rasjid P.M. dapat dilihat di halaman Proil
Komisaris.
Proile of M. Arsjad Rasjid P.M may be viewed on the Commissioner's Proile.
M. Arsjad Rasjid P.M.
Ketua Komite Human Capital
Human Capital Commitee Chairman
Profil Komite-Komite
Commitees' Proile
Proil Nurcahya Basuki dapat dilihat di halaman Proil Komisaris.
Proil Sriyanto dapat dilihat di halaman Proil Komisaris
Proile of Nurcahya Basuki may be viewed on the Commissioner's Proile.
Proile of Sriyanto may be viewed on the Commissioner's Proile
Nurcahya Basuki
Nurcahya Basuki
Sriyanto
Sriyanto harry wiguna Arief T. Surowidjojo
Anggota Komite GCG GCG Commitee Member
Warga Negara Indonesia dan berusia 59 tahun. Beliau menjadi anggota komite Tata Kelola Perusahaan pada tahun 2011 Beliau menjadi anggota Perhimpunan Advokat Indonesia sejak tahun 1980 dan juga merupakan anggota Internaional Bar
Associaion, Asia Paciic Bar Associaion dan Indonesian Capital
Market Lawyers Associaion. Beliau merupakan pendiri kantor hukum Lubis ganie Surowidjojo dan dengan spesialisasi pasar modal, merger dana akuisisi, restrukturisasi dan reorganisasi
perusahaan, keuangan perusahaan dan liigasi. Beliau menjadi konsultan bagi pemerintah Indonesia keika krisis ekonomi Asia
(1998-2004) dan krisis ekonomi dunia (2009-2010) maupun
bagi berbagai perusahaan Indonesia dan mulinasional yang beroperasi di Indonesia. Sejak 1990 sampai saat ini beliau akif
sebagi dosen senior Fakultas Hukum Universitas Indonesia. Lulusan Fakultas Hukum Universitas Indonesia tahun 1977 dan meraih gelar LLM dari School of Law, University of Washington pada tahun 1984.
Indonesian ciizen, 59 years old. Serving as member of Good Corporate Governance Commitee at MBSS since 2011. He became a member of the Indonesian Advocates Associaion since 1980 and is also a member of the Internaional Bar Associaion, Asian Paciic Bar Associaion, and the Indonesian Capital Market Lawyers Associaion. He is the founder of Lubis Ganie Surowidjojo law irm, specializing in capital markets, mergers and acquisiions, restructuring and corporate reorganizaion, corporate inance and liigaion. He became a consultant for the Indonesian government during the Asian economic crisis (1998-2004) and the world economic crisis (2009-2010) including for a variety of Indonesian and mulinaional companies operaing in Indonesia. Since 1990 unil present, he is acive as a senior lecturer at the Faculty of Law University of Indonesia. A graduate of the Faculty of Law University of Indonesia in 1977, Mr. Surowidjojo obtained his LLM from the School of Law, University of Washington in 1984. Arief T. Surowidjojo Anggota Komite GCG GCG Commitee Member Anggota Komite GCG GCG Commitee Member Anggota Komite GCG GCG Commitee Member Anggota Komite GCG GCG Commitee Member Anggota Komite GCG GCG Commitee Member Ketua Komite GCG GCG Commitee Chairman
Proil Harry Wiguna dapat dilihat di halaman Proil Komisaris. Proile of Harry Wiguna may be viewed on the Commissioner's Proile.
harry wiguna
Ketua Komite GCG GCG Commitee Chairman
Warganegara Indonesia, 42 tahun. Menjabat sebagai Sekretaris Perusahaan sejak tanggal 3 Desember 2010. Sebelumnya, sejak November 2007 bekerja di PT Indika energy, Tbk sebagai Legal Senior Manager. Pernah bekerja selama hampir 9 tahun
di Lubis Ganie Surowidjojo Lawirm dan sejak tahun 2005-
2007, bekerja di PT PP London Sumatra Indonesia, Tbk, sebagai
Legal Manager. Menyelesaikan pendidikan Sarjana Hukum di Universitas Indonesia pada tahun 1996.
Indonesian ciizen, 42 years old. Serving as Corporate Secretary since 3 December 2010. Previously worked for PT Indika energy, Tbk since 2007 as Legal Senior Manager. He worked at Lubis Ganie Surowidjojo Lawirm for 9 years, and worked at PT PP London Sumatra Indonesia, Tbk as Legal Manager from 2005-2007. He graduated with Bachelor of Law at Universitas Indonesia in 1996.
Putut Tria Putra
Sekretaris Perusahaan
Corporate Secretary
Putut Tria Putra
Sekretaris Perusahaan
Corporate Secretary