Warga Negara Indonesia, lahir di Medan
tahun 1959. Mendapat gelar Master of Business Admnistration (MBA) dari IEU – Belgium University pada tahun 1993. Menjabat sebagai Ketua Umum Asosiasi Aneka Industri Keramik Indonesia (ASAKI) selama periode 2004 - 2012. Menjabat sebagai Wakil Komite tetap SNI & Quality Products di Kadin Indonesia selama periode 2010 – 2015. Sampai dengan saat ini menjabat sebagai, Komisaris di PT. Industri Gula Nusantara sejak 2011, Executive Director Ibris Holding Pte. Ltd. Singapore sejak 2011, Executive Committee Chairman of Indonesia Gas Society (IGS) sejak 2014, Presiden Komisaris PT. Catur Sentosa Adiprana Tbk. sejak 2015, Vice Chairman, Committee Upstream Industry & Petrochemical di Kadin Indonesia sejak 2016, Komisaris Independen PT. Berlina Tbk. sejak 2016, dan Secretary General Indonesia Business Council UAE & Bahrain (Middle East) sejak 2017.
Indonesian citizen, born in Medan in 1959. Received a Master of Business Admnistration (MBA) from the IEU - Belgium University in 1993. He served as Chairman of the Association of Ceramic Industry Aneka Indonesia (ASAKI) in the period 2004 – 2012, and as Vice-Committee fixed SNI & Quality Products in Kadin Indonesia in the period 2010 - 2015. Up to now served as a Commissioner of PT. Industri Gula Nusantara from 2011, Executive Director Ibris Holding Pte. Ltd. Singapore from 2011, the Executive Committee Chairman of Indonesia Gas Society (IGS) from 2014, President Commissioner of PT. Adiprana Catur Sentosa Tbk. from 2015, Vice Chairman Committee Upstream Industry & Petrochemical in Kadin Indonesia from 2016, Independent Commissioner of PT. Berlina Tbk. from 2016, and Secretary General of Indonesia Business Council UAE and Bahrain (Middle East) from 2017.
Achmad Widjaja
Chairman of Commissioner
Warga negara Malaysia, lahir di Selangor pada tahun 1969. Meraih gelar Cum Laude dari King’s College University, London pada tahun 1990 dengan titel Bachelor of Science dengan jurusan Biotechnology. Dengan titel Chartered Accountant dari Institute of Chartered Accountants of England & Wales, London (1993), memulai karirnya sebagai auditor di Ernst & Young, London. Kemudian berlanjut sebagai Investment Analyst di UMBC Securities, Kuala Lumpur (1994-1995), dan sebagai Senior Investment Analyst di WorldSec Securities Malaysia (1995-1996). Pada tahun 1996-2003 menjabat sebagai Director of Equity Research dan pada tahun 2003-2005 menjabat sebagai Director of Equity Sales di Macquarie Securities Bangkok, Thailand. Di NT Asset Thailand menjabat sebagai Principal, Chief Executive and Investment Officer (2005-2015), dan pada tahun 2014 mendapat sertifikasi dari Director Certification Program dari Thai Institute of Directors. Saat ini menjabat sebagai Independent Director and Audit & Remuneration Committee member at Aapico Hitech Pcl, Bangkok sejak tahun 2008.
A Malaysian citizen, resides in Thailand. Was born in Selangor, Malaysia in 1969. Graduated with honors from King’s College University, London in 1990 with Bachelor of Science with concentration in Biotechnology. A Chartered Accountant from Institute of Chartered Accountants of England & Wales, London (1993), started his career as an auditor at Ernst & Young, London (1990- 1994). In 1994-1995, he joined UMBC Securities, Kuala Lumpur as an Investment Analyst, and in 1995-1996, he joined WorldSec Securities Malaysia as a Senior Investment Analyst. At Macquarie Securities Bangkok, Thailand, he was Director of Equity Research in 1996-2003 and Director of Equity Sales in 2003-2005. In 2005-2015, he was Principal, Chief Executive and Investment Officer of NT Asset Thailand. Was certified by Director Certification Program from Thai Institute of Directors (2014). Currently he has been Independent Director and Audit & Remuneration Committee member at Aapico Hitech Pcl, Bangkok since 2008.
Kenneth Ng Shih Yek
Commissioner
Profile of Board of Commissioners
Profil Dewan Komisaris
| Profil Dewan Komisaris . Profile of Board of Commissioners
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PT Catur Sentosa Adiprana TbkWarga Negara Indonesia, lahir di Surabaya tahun 1973. Mendapat gelar Master of Business Administration dari California State University, Fullerton, USA tahun 1996 dan Magister Hukum dari Universitas Pelita Harapan, Jakarta tahun 2004. Mengawali karir sebagai Assistant Marketing Director di PT Gunawan Dianjaya Steel (1997- 1998). Berwiraswasta (1998-2002). Saat ini menjabat sebagai Asisten Notaris di Kantor Notaris DR. Irawan Soerodjo, SH, MSi sejak 2002 dan Komisaris Independen Perseroan sejak 2010.
An Indonesian citizen, was born in Surabaya in 1973. Received a Master of Business Administration from California State University, Fullerton, USA in 1996 and a Master of Law from Pelita Harapan University, Jakarta in 2004. Started her career as Assistant Marketing Director of PT Gunawan Dianjaya Steel (1997-1998). Become an Entrepreneur (1998-2002). Currently serves as Notary Assistant of DR. Irawan Soerodjo, SH, MSi Notarial Office since 2002 and Independent Commissioner of the Company since 2010.
Henny Ratnasari Dewi
Independent Commissioner
Warga Negara Indonesia, lahir di Malang pada tahun 1967. Lulus sebagai Sarjana Ekonomi Akunting di Universitas Tarumanegara pada tahun 1990. Certified Public Accountant dan Certified Tax Consultant. Memulai karirnya dengan Drs Johan, Malonda & Rekan CPA Firm sebagai junior auditor (1988-1992), Group Head (1992-1995), Group Head Coordinator (1995-1997), dan akhirnya sebagai Deputy Managing Partner di Johan Malonda Astika & Rekan CPA Firm – Baker Tilly International (1998-2010). Sejak tahun 2011, menjabat sebagai Managing Partner di Justinus A Sidharta CPA Firm & KKP Sidharta.
An Indonesian citizen, was born in Malang in 1967. Graduated with Bachelor of Economics Accounting from Tarumanegara University in 1990. A Certified Public Accountant and Certified Tax Consultant. Started his career at Drs Johan, Malonda & Rekan CPA Firm as junior auditor (1988-1992), Group Head (1992-1995), Group Head Coordinator (1995-1997), and finally as Deputy Managing Partner at Johan Malonda Astika & Rekan CPA Firm – Baker Tilly International (1998- 2010). Since 2011, he has been Managing Partner at Justinus A Sidharta CPA Firm & KKP Sidharta.
Justinus Aditya Sidharta
Independent Commissioner
Warga Negara Indonesia, lahir di Jakarta pada tahun 1971. Menyelesaikan pendidikan terakhir di Akademi Pariwisata St. Mary di Jakarta pada tahun 1992. Memulai karir sebagai Tour Leader di Vata Tour Jakarta (1993-1994). Bergabung sebagai Sales Project Supervisor Perseroan (1994-1997), dan kemudian dipromosikan sebagai Sales Manager di PT Catur Mitra Sejati Sentosa (1997–2002). Setelah sempat berhenti beberapa tahun, kemudian ditunjuk sebagai Komisaris Perseroan sejak 2009.
An Indonesian citizen, was born in Jakarta in 1971. Received a Diploma’s degree from St. Mary Tourism Academy, Jakarta in 1992. Started her career as Tour Leader of Vata Tour Jakarta (1993-1994). Joined as Sales Project Supervisor of the Company (1994- 1997), and then she was promoted as Sales Manager of PT Catur Mitra Sejati Sentosa (1997-2002). After some years not active in the Company, then has been appointed as Commissioner of the Company since 2009. Srililanti Kurniawan