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Profile of DirectorsProfil Direksi

Dalam dokumen Sustainable Operation (Halaman 44-48)

DIREKTUR UTAMA Lin Fu Li PRESIDENT DIRECTOR

WAKIL DIREKTUR UTAMA Linda Suryasari Wijaya Limantara VICE PRESIDENT DIRECTOR

WAKIL DIREKTUR UTAMA Indah Suryasari Wijaya Limantara VICE PRESIDENT DIRECTOR Warga Negara Republic of China (R.O.C), lahir di Taiwan pada

tanggal 26 Maret 1959, dan lulus dari Kwan Wu Engineering Junior College, Taipei. Sebelum bergabung dengan Kelompok Usaha Sinar Mas, beliau bekerja di Fuji-Xerox (1982-1984) dan Chinese Television System (1984-1985). Beliau bekerja di PT. Indah Kiat Pulp & Paper Tbk di Perawang Mill (1985-1992) dan bergabung dengan Perseroan sejak tahun 1993. Pada bulan Januari 2006 beliau diangkat sebagai Direktur Utama Perseroan.

Warga Negara Indonesia, lahir di Surabaya pada tanggal 13 April 1981. Beliau memperoleh gelar sarjana dalam bidang Industrial Engineering dari University of Michigan, Ann Arbor, USA pada tahun 2002 dan memperoleh gelar Master dalam bidang Financial Engineering dari Columbia University, USA pada tahun 2003. Pengalaman kerja sebagai anggota Steering Committee Sinar Mas Pulp, Paper, Stationery & Chemical Division sejak tahun 2004. Beliau menjabat sebagai Komisaris PT. Pabrik Kertas Tjiwi Kimia Tbk (2005-Juni 2007). Sejak bulan Juni 2007, diangkat sebagai Wakil Presiden Direktur PT. Indah Kiat Pulp & Paper Tbk dan Direktur PT. Pabrik Kertas Tjiwi Kimia Tbk. Sejak Agustus 2007 dan Desember 2007, diangkat sebagai Wakil Direktur Utama PT. Pindo Deli Pulp And Paper Mills dan Perseroan.

Warga Negara Indonesia, lahir di Surabaya pada tanggal 7 Mei 1982. Beliau memperoleh gelar Master dari University of Illinois di Chicago, USA pada tahun 2004. Pengalaman kerja sebagai anggota Steering Committee Sinar Mas Pulp, Paper, Stationery & Chemical Division sejak tahun 2004. Beliau menjabat sebagai Komisaris PT. Indah Kiat Pulp & Paper Tbk sejak tahun 2005, Komisaris PT. Pabrik Kertas Tjiwi Kimia Tbk (Juni 2007-Juni 2008), Wakil Direktur Utama PT. Pindo Deli Pulp And Paper Mills dan Perseroan sejak tahun 2007. Pada bulan Juni 2008, beliau diangkat menjadi Direktur PT. Pabrik Kertas Tjiwi Kimia Tbk.

A citizen of the Republic of China (R.O.C.), born in Taiwan on March 26, 1959. He graduated from Kwan Wu Engineering Junior College of Taipei. Before joining Sinar Mas Group, he previously worked for Fuji-Xerox Company (1982-1984) and Chinese Television System (1984-1985). He worked for PT. Indah Kiat Pulp & Paper Tbk at Perawang Mill (1985-1992) and has been with the Company since 1993. He was appointed as a President Director of the Company in January 2006.

An Indonesian citizen, born in Surabaya on April 13, 1981. She obtained Bachelor Science of Industrial Engineering from the University of Michigan, Ann Arbor, USA in 2002 and Master of Financial Engineering from the University of Columbia, USA in 2003. She has been a member of Sinar Mas Pulp, Paper, Stationery & Chemical Division Steering Committee since 2004. She was appointed as a Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk (2005-June 2007). As Vice President Director of PT. Indah Kiat Pulp & Paper Tbk and Director of PT. Pabrik Kertas Tjiwi Kimia Tbk since June 2007 and was appointed as Vice President Director of PT. Pindo Deli Pulp And Paper Mills and the Company since August 2007 and December 2007.

An Indonesian citizen, born in Surabaya on May 7, 1982. She obtained her Master’s Degree from the University of Illinois, Chicago, USA in 2004. She has been a member of Sinar Mas Pulp, Paper, Stationery & Chemical Division Steering Committee since 2004. She was appointed as a Commissioner of PT. Indah Kiat Pulp & Paper Tbk since 2005, Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk (June 2007-June 2008), Vice President Director of PT. Pindo Deli Pulp And Paper Mills and the Company since 2007. She was appointed as a Director of PT. Pabrik Kertas Tjiwi Kimia Tbk since June 2008.

WAKIL DIREKTUR UTAMA Hendra Jaya Kosasih VICE PRESIDENT DIRECTOR

DIREKTUR Suresh Kilam DIRECTOR

DIREKTUR Lin Shun Keng DIRECTOR

Profile of Directors

Profil Direksi

Warga Negara Indonesia, lahir di Pekantolan, Sumatera Utara pada tanggal 1 September 1960. Lulusan Fakultas Ekonomi Universitas Trisakti di Jakarta. Memulai karirnya di Kantor Akuntan Prasetio, Utomo & Co. (Arthur Andersen) sekarang menjadi Prasetio, Sarwoko & Sandjaja (Ernst & Young) pada tahun 1984. Bergabung dengan PT. Indah Kiat Pulp & Paper Tbk pada tahun 1987 dan menjabat sebagai Wakil Presiden Direktur PT. Indah Kiat Pulp & Paper Tbk dan Wakil Direktur Utama PT. Pindo Deli Pulp And Paper Mills sejak tahun 1997, Direktur Utama (1994-2001) dan Wakil Direktur Utama Perseroan sejak tahun 2001. Beliau diangkat sebagai Direktur PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 2002.

Warga Negara Indonesia, lahir di India pada tanggal 1 Pebruari 1951. Lulusan Sarjana Teknik Kimia pada tahun 1974 dengan spesifikasi pada teknologi bubur kertas (pulp) dan kertas. Mendapat gelar Master of Business Administration bidang Pemasaran dari University of Delhi, India. Memulai karirnya di Sinar Mas Group sejak tahun 1984 dengan tugas menangani pemasaran bubur kertas (pulp), kertas dan produk kemasan. Beliau ditunjuk menjadi Direktur PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 1990, Wakil Direktur Utama PT. Pindo Deli Pulp And Paper Mills (1992-2007), Direktur Perseroan sejak tahun 2002, Direktur PT. Indah Kiat Pulp & Paper Tbk (2002-Agustus 2005) dan diangkat sebagai Wakil Presiden Direktur PT. Indah Kiat Pulp & Paper Tbk sejak bulan Agustus 2005. Sejak bulan Agustus 2007, diangkat sebagai Komisaris PT. Pindo Deli Pulp And Paper Mills.

Warga Negara Republic of China (R.O.C), lahir di Taiwan pada tanggal 3 Nopember 1951, dan lulus dari Cheng Chih University, Taipei. Pengalaman kerjanya antara lain di PT. Pabrik Kertas Tjiwi Kimia Tbk (1986-1988) dan PT. Indah Kiat Pulp & Paper Tbk (1989-1994). Beliau diangkat sebagai Direktur Perseroan sejak tahun 2002 dan pada bulan Agustus 2005 diangkat

An Indonesian Citizen, born in Pekantolan, North Sumatra, on September 1, 1960. He graduated in Economics from Trisakti University in Jakarta. He started his career at Prasetio, Utomo & Co. (Arthur Andersen) currently becomes Prasetio, Sarwoko & Sandjaja (Ernst & Young) in 1984. He joined PT. Indah Kiat Pulp & Paper Tbk in 1987. He is currently Vice President Director of PT. Indah Kiat Pulp & Paper Tbk and PT. Pindo Deli Pulp And Paper Mills since 1997. He was President Director (1994-2001) and currently is Vice President Director of the Company since 2001. He has also been a Director of PT. Pabrik Kertas Tjiwi Kimia Tbk since 2002.

An Indonesian Citizen, born in India on February 1, 1951. He obtained his degree in Chemical Engineering in 1974 specializing in pulp and paper technology. He also obtained a Master of Business Administration in Marketing from University of Delhi, India. He started his career with the Sinar Mas group of companies in 1984 to handle the marketing of pulp, paper and packaging products. In 1990, he was appointed as a Director of PT. Pabrik Kertas Tjiwi Kimia Tbk, Vice President Director of PT. Pindo Deli Pulp And Paper Mills (1992-2007), Director of the Company since 2002, Director of PT. Indah Kiat Pulp & Paper Tbk (2002-August 2005) and was appointed as Vice President Director of PT. Indah Kiat Pulp & Paper Tbk since August 2005. He was appointed as Commissioner of PT. Pindo Deli Pulp And Paper Mills since August 2007.

A citizen of the Republic of China, born in Taiwan on November 3, 1951. He graduated from Cheng Chih University of Taipei. He worked for PT. Pabrik Kertas Tjiwi Kimia Tbk (1986-1988) and PT. Indah Kiat Pulp & Paper Tbk (1989-1994). He has been a Director of the Company since 2002 and was appointed as a Vice President Director of PT. Indah Kiat Pulp & Paper Tbk

Profile of Directors

Profil Direksi

DIREKTUR Arthur Tahya DIRECTOR

DIREKTUR Ir. Buyung Wahab, MM DIRECTOR

Warga Negara Indonesia, lahir di Sigli, Nanggroe Aceh Darussalam pada tanggal 30 Maret 1940. Lulusan fakultas Ekonomi jurusan Ekonomi Perusahaan dari Universitas Kristen Indonesia. Beliau menjabat sebagai Komisaris PT. Pindo Deli Pulp And Paper Mills sejak tahun 1992, Komisaris PT. Duta Pertiwi Tbk sejak tahun 1994, Komisaris PT. SMART Tbk sejak tahun 1998, Direktur PT. Purinusa Ekapersada sejak tahun 2002, Direktur Perseroan sejak tahun 2001 dan Komisaris PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 2002. Sejak bulan Juni 2007, beliau diangkat sebagai Komisaris PT. Indah Kiat Pulp & Paper Tbk.

Warga Negara Indonesia, lahir di Medan pada tanggal 2 Nopember 1960. Beliau memperoleh gelar Master, jurusan Manajemen Internasional dari Prasetia Mulya Business School di Jakarta tahun 1996. Mengawali karirnya sebagai Dosen di Akademi Buddhis Nalanda (1982-1984), Service Engineer PT. Paramount Trade & Engineering (1984-1985), Manager Pulp & Paper Dept. ABB/Abdibangun Buana (1985-1994), Managing Director PT. Control Teknik Indonesia (1994-1995), Dosen di Fakultas Ekonomi Universitas Trisakti, Jakarta (1995-1996). Beliau menjabat sebagai Wakil Presiden Business Development PT. ABB Sakti Industri (1995-1997). Pada tahun 1997 sebagai Wakil Presiden Business Development ABB Industry AB, Swedia dan pada tahun 1998 sebagai Wakil Presiden Business Development ABB Industry Oy, Finlandia. Sebagai Country Responsible/General Manager PT. ABB Sakti Industri (1998-2001), Kepala Departemen Pembelian Spareparts dan Direktur Technocentre Sinar Mas Group Pulp, Paper & Chemical Division (2002-2003), Kepala Divisi HQ Procurement dan anggota Purchasing Steering Committee (Indonesia dan China) Sinar Mas Group Pulp, Paper & Chemical Division sejak tahun 2003, Board Member PT. Voith Paper Rolls Indonesia sejak tahun 2004. Beliau menjabat sebagai Direktur PT. Indah Kiat Pulp & Paper Tbk sejak Agustus 2005. Pada bulan Januari 2006 diangkat sebagai Direktur Perseroan. Sejak Pebruari 2006 menjabat sebagai Chief Procurement Executive Sinar Mas Pulp & Paper Products (Indonesia dan China) dan diangkat sebagai Direktur PT. Pabrik Kertas Tjiwi Kimia Tbk pada bulan Juni

An Indonesian Citizen, born in Sigli, Nanggroe Aceh Darussalam on March 30, 1940. He graduated with a degree in business from the Faculty of Economics of the Indonesian Christian University. He has been Commissioner of PT. Pindo Deli Pulp And Paper Mills since 1992, Commissioner of PT. Duta Pertiwi Tbk since 1994, Commissioner of PT. SMART Tbk since 1998, Director of PT. Purinusa Ekapersada since 2002, Director of the Company since 2001 and Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk since 2002. He was appointed as Commissioner of PT. Indah Kiat Pulp & Paper Tbk since June 2007.

An Indonesian Citizen, born in Medan on November 2, 1960. He obtained his Master Degree in International Management from Prasetia Mulya Business School, Jakarta in 1996. He began his career as a lecturer in Buddhis Nalanda Academic (1982-1984), Service Engineer PT. Paramount Trade & Engineering (1984-1985), Manager Pulp & Paper Dept. ABB/Abdibangun Buana (1985-1994), Managing Director PT. Control Teknik Indonesia (1994-1995), Lecturer in Faculty of Economic of Trisakti University (1995-1996). He was a Vice President of Business Development of PT. ABB Sakti Industri (1995-1997). As a Vice President of Business Development ABB Industry AB, Swedia (1997) and Vice President of Business Development ABB Industry Oy, Finlandia (1998). As a Country Responsible/General Manager PT. ABB Sakti Industri (1998-2001), Head of Spareparts Purchasing Department and Director of Technocentre Sinar Mas Group Pulp, Paper & Chemical Division (2002-2003), Head of HQ Procurement Division and a member of Purchasing Steering Committee (Indonesia and China) Sinar Mas Group Pulp, Paper & Chemical Division since 2003, Board Member PT. Voith Paper Rolls Indonesia since 2004. He was appointed as a Director of PT. Indah Kiat Pulp & Paper Tbk since August 2005, Director of the Company since January 2006. Since February 2006, he was appointed as Chief Procurement Executive of Sinar Mas Pulp & Paper (Indonesia and China) and appointed as a Director of PT. Pabrik Kertas Tjiwi Kimia Tbk on June 2006.

Warga Negara Indonesia, lahir di Karawang, pada tanggal 9 Oktober 1968. Lulusan Fakultas Ekonomi jurusan Akuntansi di Universitas Trisakti, Jakarta. Beliau memulai karirnya sebagai Junior Auditor di Kantor Akuntan Prasetio, Utomo & Co. (Arthur Andersen) sekarang menjadi Prasetio, Sarwoko & Sandjaja (Ernst & Young) dengan jabatan terakhir sebagai Associate Manager (1992-1997). Sejak tahun 1997, beliau bergabung dengan PT. Pabrik Kertas Tjiwi Kimia Tbk. Sejak tahun 1999, menjabat sebagai Direktur Keuangan PT. Riau Abadi Lestari. Sejak tahun 2006, beliau diangkat sebagai Direktur PT. Pindo Deli Pulp And Paper Mills. Pada bulan Oktober 2008, beliau diangkat sebagai Direktur Perseroan.

DIREKTUR Suhendra Wiriadinata DIRECTOR

Profile of Directors

Profil Direksi

An Indonesian Citizen, born in Karawang on October 9, 1968. Graduated from the Faculty of Economics majoring in Accounting of Trisakti University, Jakarta. He started his career at Prasetio, Utomo & Co. (Arthur Andersen) currently become Prasetio, Sarwoko & Sandjaja (Ernst & Young) as a Junior Auditor with last position as an Associate Manager (1992-1997). Since 1997, he joined PT. Pabrik Kertas Tjiwi Kimia Tbk. Since 1999, he was Finance Director of PT. Riau Abadi Lestari. He was appointed as a Director of PT. Pindo Deli Pulp And Paper Mills since 2006. On October 2008, he was appointed as a Director of the Company.

KETUA Drs. Pande Putu Raka, MA CHAIRMAN

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Dalam dokumen Sustainable Operation (Halaman 44-48)

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