Commissioner ARMANSyAH yAMIN Komisaris Commissioner
Beliau lahir di Bukittinggi, Sumatera Barat pada tahun 1946 dan memperoleh gelar sarjana Teknologi Telekomunikasi dari Institut Teknologi Bandung pada tahun 1973, kemudian melanjutkan pendidikannya di International Institute of Philips, Eindhoven-Belanda jurusan Electronics khususnya digital electronics, pada tahun 1974. Beliau mendapat kehormatan sebagai Senior Fellow di John F. Kennedy School of Government, Harvard University, Cambridge, Amerika Serikat pada tahun 2002. Pada tahun 2010, Beliau di tunjuk sebagai Dewan penasehat akademik di Universitas Bakrie.
Irwan Sjarkawi telah menjabat sebagai Presiden Komisaris sejak Juni 2004. Sebelumnya, beliau pernah menduduki posisi Komisaris Perseroan (2002-2004), Direktur Utama, dan CEO (1998-2002). Sebelum bergabung dengan Perseroan, karir profesionalnya dimulai sebagai Manager di PT Elektronika Nusantara pada tahun 1973. Beliau juga pernah menjabat sebagai Direktur di Philips Indonesia (1981-1990). dan kemudian sebagai Direktur Utama PT Pantja Niaga (1991-1998). Beliau juga pernah menjabat sebagai Presiden Komisaris di lebih dari 10 anak perusahaan dari PT Pantja Niaga termasuk Pantja Motor (Agen Tunggal merek Isuzu di Indonesia), Direktur UNIPRO BV, Amsterdam, Belanda, pada 1993-2001, serta Direktur PT Daeng Bersaudara (Distributor Tunggal Philips) selama 1980-1990.
He was born in Bukittinggi, West Sumatera, in 1946. He earned Telecommunication Technology Engineering degree from Bandung Institute of Technology in 1973, and a degree in Electronics, specializing in digital electronics from the International Institute of Philips, Eindhoven-Netherlands in 1974. He was a Senior Fellow from John F. Kennedy School of Government, Harvard University, Cambridge, USA, in 2002. In 2010, he was appointed to the Board of Academic Advisor Bakrie University.
Sjarkawi has held the position of President Commissioner since June 2004. Previously, he held posts as the Commissioner of the Company (2002-2004), and also President Director and CEO (1998-2002). Before joining - the Company, his professional career started as a Manager at PT Elektronika Nusantara in 1973. Managing Director of Philips Indonesia (1981-1990), President Director of PT Pantja Niaga (1991-1998). He has also served as President Commissioner at more than 10 subsidiaries of PT Pantja Niaga including Pantja Motor (Sole agent of Isuzu brand in Indonesia), Director of UNIPRO BV, Amsterdam, Holland, during 1993-2001, as well as Director of PT Daeng Brothers (Sole Distributor of Philips) during 1980-1990.
IRwAN SJARKAwI
Komisaris Utama & Komisaris Independen
Nugroho I. Purbowinoto dilahirkan di Kediri, Jawa Timur pada tahun 1943. Lulusan sarjana dari Institut Teknologi Bandung ini menjabat sebagai Komisaris sejak 2009. Beliau memulai karirnya di Grup Bakrie sejak tahun 1975. Beliau pernah menjabat berbagai posisi eksekutif di Grup Bakrie, dari Direktur PT Bakrie Pipe Industries (1979-1988), General Manager Perencanaan dan Pengembangan PT Bakrie & Brothers Tbk (1985-1987), Direktur Pengembangan Bisnis PT Bakrie & Brothers Tbk (1988-1990), Komisaris PT Bakrie Hyosung Apparel (1990-1993), PT Bakrie Kasei Corporation (1991-1992), Direktur Korporasi Administrasi PT Bakrie & Brothers Tbk (1990-1993) dan terus sebagai Presiden Direktur PT Bakrie Pipe Industries (1993-1996) dan Presiden Direktur PT Seamless Pipe Indonesia Jaya (1996-2009).
Nugroho I. Purbowinoto was born in Kediri, East Java in 1943. He graduated from the Bandung Institute of Technology and has held the position of Commissioner since 2009. He started his career at the Bakrie Group since 1975. He has held various executive positions in the Bakrie Group, from Director of PT Bakrie Pipe Industries (1979-1988), General Manager of Planning and Development of PT Bakrie & Brothers Tbk (1985-1987), Director of Business Development of PT Bakrie & Brothers Tbk (1988-1990), Commissioner of PT Bakrie Hyosung Apparel (1990-1993), PT Bakrie Kasei Corporation (1991-1992), Director of Corporate Administration PT Bakrie & Brothers Tbk (1990-1993) to President Director of PT Bakrie Pipe Industries (1993-1996) and President Director of PT Seamless Pipe Indonesia Jaya (1996-2009).
NUGROHO I. PURBOwINOTO Komisaris
Ikhsan lahir di Sigli, Nanggroe Aceh Darussalam pada 1964 dan menjabat sebagai Komisaris sejak 2006. Beliau adalah seorang Komisaris Independen PT PLN (Persero) selama 2002-2004, serta Komisaris Independen PT Indosat Tbk selama 2004-2005. Beliau memulai karirnya sebagai dosen di Universitas Indonesia sejak tahun 1987 sampai sekarang, kemudian Wakil Ketua LPEM-FEUI (1991-2001) dan dipromosikan sebagai Ketua LPEM UI (2001-2006). Saat ini, beliau adalah seorang peneliti di LPEM-FEUI (sejak 1987) dan juga Komisaris PT Danareksa Tbk sejak tahun 2007, selain menjadi anggota Komisi Statistik Indonesia sejak tahun 2007. Pada tahun 2009, beliau diangkat sebagai anggota Board of Trustee International Food Policy Research Institute, Washington DC, untuk periode yang diperpanjang hingga tahun 2014.
Ikhsan was born in Sigli, Nanggroe Aceh Darussalam, in 1964 and has held the position of Commissioner since 2006. He was an Independent Commissioner of PT PLN (Persero) during 2002-2004, as well as an Independent Commissioner of PT Indosat Tbk for 2004-2005. He started his career as a lecturer at Universitas Indonesia since 1987 until now, then Vice Chairman of LPEM-FEUI (1991-2001), and was promoted as Chairman of LPEM UI (2001-2006). Today, he is a researcher at LPEM-FEUI (since 1987) and also Commissioner of PT Danareksa Tbk since 2007 besides being a member of the Indonesian Statistics Commission since 2007. In 2009, he was appointed to the Board of Trustee International Food Policy Research Institute, Washington DC, for the extended period until 2014.
MOHAMAD IKHSAN Komisaris Independen Independent Commissioner
Armansyah Yamin dilahirkan di Teluk Betung, Lampung pada tahun 1953. Beliau lulus dari Akademi Penerbangan Indonesia di Jakarta pada tahun 1972. Menjalani berbagai pendidikan, seperti Instructor and Test Pilot Program British Aerospace, Manchester, Inggris (1976) dan Airline Management Course Philippine Airlines, Philippine University, Manila (1978). Beliau juga pernah mengikuti pendidikan di Institute Commodity of London, Inggris (1986-1987).
Beliau ditunjuk sebagai Komisaris pada 30 Juni 2009. Saat ini, beliau juga memegang posisi Komisaris di PT Bakrieland Development Tbk, Komisaris Utama PT Bakrie Swasakti Utama, Komisaris Utama PT Bakrie Nirwana Semesta dan Komisaris Utama PT Graha Andrasentra Propertindo. Beliau memulai karirnya di Grup Bakrie sebagai Special Project Manager PT Bakrie & Brothers (1985-1986), Head of Representative Mindo Commodity Europe Hamburg, Jerman (1987-1991), Managing Director Lewis & Peat International, Singapura (1991-1993), Wakil Presiden Direktur Bakrie Trading (1993-1998), Komisaris Utama PT Asuransi Ikrar Lloyd (1998-2002), Presiden Direktur Perusda Bersujud, Kalimantan Selatan (2003-2007) dan Direktur Utama PT Arm & Ken Investment (2007-2011).
Armansyah Yamin was born in Teluk Betung, Lampung in 1953. He graduated from Indonesian Academy of Aviation in Jakarta in 1972. He took several educations: Instructor and Test Pilot Program British Aerospace, Manchester, United Kingdom (1976) and Airline Management Course Philippine Airlines, Philippine University, Manila (1978). He also studied at Institute Commodity of London, United Kingdom (1986-1987).
He was appointed as Commissioner on June 2009. Currently, he also holds the position of Commissioner at PT Bakrieland Development Tbk, President Commissioner at PT Bakrie Swasakti Utama, President Commissioner at PT Bakrie Nirwana Semesta and President Commissioner at PT Graha Andrasentra Propertindo. He began his career at the Bakrie Group as Special Project Manager for PT Bakrie & Brothers (1985-1986), Head of Representative for Mindo Commodity Europe Hamburg, Germany (1987-1991), Managing Director for Lewis & Peat International, Singapore (1991-1993), Vice President Director for Bakrie Trading (1993- 1998), President Commissioner for PT Asuransi Ikrar Lloyd (1998-2002) President Director for Perusda Bersujud, South Kalimantan (2003-2007) and President Director for PT Arm & Ken Investment (2007-2011).
ARMANSyAH yAMIN Komisaris