USMAN FAN
KOMISARIS COMMISSIONER
UMUR | AGE 45
MEGAWATI
KOMISARIS UTAMA PRESIDENT COMMISSIONER UMUR | AGE 38
ANAS, S.E
KOMISARIS INDEPENDEN INDEPENDENT COMMISSIONER UMUR | AGE 53
BIDIN YUSUF
DIREKTUR OPERASIONAL OPERATIONAL DIRECTOR UMUR | AGE 57
ABIDIN
DIREKTUR UTAMA PRESIDENT DIRECTOR
UMUR | AGE 53
KUSTINA
DIREKTUR KEUANGAN (INDEPENDEN) FINANCE DIRECTOR (INDEPENDENT) UMUR | AGE 34
EDI SUTEJO
ANGGOTA UNIT AUDIT INTERNAL MEMBER OF INTERNAL AUDIT UMUR | AGE 39
ANAS, S.E
KETUA KOMITE AUDIT CHIEF OF AUDIT COMMITTEE UMUR | AGE 53
WILSON YAP,S.H,M.H
SEKRETARIS PERUSAHAAN CORPORATE SECRETARY UMUR | AGE 42
YURI HERONO
KEPALA UNIT AUDIT INTERNAL HEAD OF INTERNAL AUDIT UMUR | AGE 44
FRANSISKA YOHAN, SE, MM
ANGGOTA MEMBER UMUR | AGE 35
YENNY
ANGGOTA MEMBER UMUR | AGE 38
Sejak tahun 2015, Megawati ditunjuk sebagai Komisaris Utama Perseroan. Sebelumnya, beliau adalah Direktur Keuangan PT Sat Nusapersada Tbk (2007-2014), Manajer Akuntansi PT Sat Nusapersada (2005-2007) dan Mana-jer Keuangan PT Kyotronics Indonesia (1997-2005). Megawati pernah meraih penghargaan Medali Emas (urutan pertama di dunia) untuk kategori profesional Manajemen Akuntansi dan Medali Perak (urutan kedua Singapu-ra) untuk kategori profesional Manajemen Keuangan dari Dewan Penguji Kamar Dagang dan Industri London.
Beliau ditunjuk berdasarkan akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa Perseroan No.14 tanggal 7 Agustus 2007, dibuat oleh Fathiah Helmi, S.H., Notaris di Jakarta. Beliau menyandang gelar Diploma dari Thames Business School, Singapura. Beliau diangkat sebagai komisaris pada Rapat Umum Pemegang Sa-ham Luar Biasa (RUPSLB) PT Sat Nusapersada Tbk diadakan pada tanggal 10 Desember 2014.
Since 2007, Megawati has been appointed as the Company’s President Commissioner. Before, she was the Com-pany’s Finance Director (2007-2014), Accounting Manager (2005-2007) and the Finance Manager of PT Kyotronics Indonesia (1997-2005). From LCCI Examination Board, Megawati attained the Gold Medal (First World) for Man-agement Accounting professional category and the Silver Medal (Second Singapore) for Financial Accounting professional category. She was appointed by deed No.14 through Extraordinary Shareholders Meeting of the Company, dated August 7, 2007, made by Fathiah Helmi, SH, Notary in Jakarta She gained her Diploma degree from Thames Business School, Singapore. She was appointed as the President Commissioners by the Extraordi-nary General Meeting of Shareholders (EGMS) of PT Sat Nusapersada Tbk held on December 10, 2014.
MEGAWATI
KOMISARIS UTAMA • PRESIDENT COMMISSIONER
TIDAK TERAFILIASI (NON-AFFILIATED)
RIWAYAT HIDUP DEWAN KOMISARIS PROFILES OF THE BOARD OF COMMISSIONERS
Since 2007, Usman Fan has been served as the Company’s Commissioner. Until now, he is also the Commissioner of PT. BPR Mutiara Cemer-lang BareCemer-lang since 2009, Commissioner of PT Guna Surya Binamandiri since 2004, President Director of PT Putra Andalas Sejati and PT Fan-indo PropertFan-indo since 2001, and PT FanFan-indo Chiptronic since 1994. Previously, Usman Man was the President Director of PT Sat Techindo (2000-2002) and PT Fanindo Genmik Perkasa (1994-2005). He was appointed by deed No.14 through Extraordinary Shareholders Meeting of the Company, dated August 7, 2007, made by Fathiah Helmi, SH, Notary in Jakarta. He accom-plished Business Management Diploma study at Stanford City College, Singapore.
Sejak tahun 2007, Usman Fan menjabat sebagai Komisaris Perseroan. Sampai sekarang, Beliau juga menduduki posisi Komisaris Utama PT. BPR Mutiara Cemerlang Barelang sejak tahun 2009, Komisaris PT Guna Surya Binamandiri sejak ta-hun 2004, Presiden Direktur PT Putra Andalas Sejati dan PT Fanindo Cipta Propertindo sejak ta-hun 2001, dan PT Fanindo Chiptronic sejak tata-hun 1994. Sebelumnya Usman Fan pernah menjabat sebagai Presiden Direktur PT Sat Techindo (2000-2002) dan PT Fanindo Genmik Perkasa (1994-2005) . Beliau ditunjuk berdasarkan akta Berita Acara Rapat Umum Pemegang Saham Luar Bia-sa Perseroan No.14 tanggal 7 Agustus 2007, dib-uat oleh Fathiah Helmi, S.H., Notaris di Jakarta.
Beliau menamatkan studi Diploma Manajemen Bisnis di Stanford City College, Singapura.
Since 2007, Anas, S.E. has been assigned as the Company’s Inde-pendent Commissioner. Until present, he is also served as the Pres-ident Director of PT Panca Wira Seraya and PT Intan Wira Seraya since 1995, and PT Graha Seraya Pratama (Novotel Batam) since 1992. Currently, Anas, S.E. is also the Director of PT Trimitra Batam Pertama since 2000, PT Uniseraya and PT Panca Eka Bina Plywood Industry since 1995, PT Adithya Seraya Korita since 1994, and PT Batama Nusa Permai since 1992. He is Vice Rector II of Batam Inter-national University, the President of Indonesian Hotel and Restau-rant Association in Batam, and the Founder of Clarissa Foundation (Global Indo-Asia School, Batam) and Kallista Foundation (Kallista School. Batam). He was appointed by deed No.14 through Extraor-dinary Shareholders Meeting of the Company, dated August 7, 2007, made by Fathiah Helmi, SH, Notary in Jakarta. He gained Bachelor Degree of Economy from Trisakti University, Jakarta.
Sejak tahun 2007, Anas, S.E. ditunjuk menjadi Komisaris Independen Perseroan. Sampai saat ini, Beliau juga menjabat sebagai Direktur Utama PT Panca Wira Seraya dan PT Intan Wira Seraya sejak tahun 1995, dan PT Graha Seraya Pratama (Novotel Batam) sejak tahun 1992. Hingga sekarang, Anas, S.E. juga menjabat sebagai Direktur PT Trimitra Batam Pertama sejak tahun 2000, PT Uniseraya dan PT Panca Eka Bina Plywood Industry sejak tahun 1995, PT Adithya Seraya Korita sejak tahun 1994, dan PT Batama Nusa Permai sejak tahun 1992. Beliau juga adalah Wakil Rektor II Universitas Inter-nasional Batam, Ketua Asosiasi Perhotelan dan Restoran Indonesia di Batam, serta pendiri Yayasan Clarissa (Sekolah Global Indo-Asia, Batam) dan Yayasan Kallista (Sekolah Kallista. Batam). Beliau ditun-juk berdasarkan akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa Perseroan No.14 tanggal 7 Agustus 2007, dibuat oleh Fathiah Helmi, S.H., Notaris di Jakarta. Beliau meraih gelar Sarjana Ekonomi dari Universitas Trisakti, Jakarta.
| TERAFILIASI (AFFILIATED) | TIDAK TERAFILIASI (NON-AFFILIATED)
USMAN FAN
KOMISARIS • COMMISSIONER
ANAS, S.E
KOMISARIS INDEPENDEN • INDEPENDENT COMMISSIONER
ABIDIN
DIREKTUR UTAMA PRESIDENT DIRECTOR
KUSTINA
DIREKTUR KEUANGAN FINANCE DIRECTOR
BIDIN YUSUF
DIREKTUR OPERASIONAL OPERATIONAL DIRECTOR
ABIDIN
DIREKTUR UTAMA • PRESIDENT DIRECTOR (TERAFILIASI - AFFILIATED)
Sejak tahun 1990, Abidin menjabat sebagai Direktur Utama Perseroan. Beliau pernah menjadi Manajer Produk-si PT Singamip (1989-1990) dan General Manager PT Hi Tech Agratekron Sempurna (1987-1989). Abidin juga merupakan Ketua Dewan Pimpinan Kota (DPK) APINDO Batam dari tahun 2003-2009, Ketua Dewan Pengurus Propinsi (DPP) APINDO Kepulauan Riau dari tahun 2004-2009, dan Dewan Penasihat Paguyuban Sosial Marga Tionghoa Indonesia (PSMTI) sejak tahun 1998. Dewan Kehormatan APINDO Kepri sejak tahun 2009. Beliau ditunjuk berdasarkan akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa Perseroan No.14 tanggal 7 Agustus 2007, dibuat oleh Fathiah Helmi, S.H., Notaris di Jakarta.
Since 1990, Abidin has been served as the Company’s President Director. Previously, he was the Production Manager of PT Singamip (1989-1990) and General Manager of PT Hi Tech Agratekron Sempurna (1987-1989).
Abidin has also been the Chairman of DPK APINDO Batam since 2003-2009 and DPP APINDO Riau Island since 2004-2009, and Board of Advisors member of PSMTI. Honorary Board of APINDO Kepri since 2009. He was ap-pointed by deed No.14 through Extraordinary Shareholders Meeting of the Company, dated August 7, 2007, made by Fathiah Helmi, SH, Notary in Jakarta.