Proiles of Members of Board of Directors
RICHARD JAMES WILUAN Direktur Pengembangan Usaha
produk Perseroan dan melakukan evaluasi terhadap strategi- strategi pemasaran untuk mencapai target yang diharapkan. Pengalaman Kerja:
• Januari 1997-April 1997 Sumitomo Corporaion, Tokyo, Japan; • Januari 2004-Oktober 2005 sebagai Broker dan Accouning
Manajer Aon Limited Aviaion, London, UK;
• Agustus 2006-Juni 2007 sebagai Konsultan Droge & Comp, Singapore;
• Juni 2007-Juli 2008 sebagai Senior Manajer untuk Pengembangan Usaha SSH Corporaion, Singapore;
• Juli 2008-November 2009 sebagai Manajer Umum SSH Corporaion, Singapore;
• November 2009-Juli 2011 sebagai Depui Direktur Pelaksana SSH Corporaion, Singapore;
• Agustus 2011 - sekarang Direktur Eksekuif KS Distribuion. • 2015-sekarang sebagai Direktur Utama PT Hymindo Petromas
Utama, Indonesia. Pendidikan:
- Level A dalam Poliik, Ekonomi dan Prancis, September 1997 - Juni 1998;
- BA Hons (Ekonomi) University of Noingham, September 1998 - Juni 2001.
Hubungan ailiasi dengan anggota Direksi lainnya.
Richard James Wiluan mempunyai hubungan ailiasi dengan : - Direktur Utama Perseroan dikarenakan adanya hubungan
keluarga, yakni Richard James Wiluan adalah anak kandung dari Kris Taenar Wiluan;
- Direktur Keuangan Perseroan dikarenakan adanya hubungan keluarga, yakni Richard James Wiluan adalah keponakan dari Hedy Wiluan.
Richard James Wiluan irst appointed as Business Development
Director of the Company based on the decision of Annual General
Meeing of Shareholders on June 18, 2013, as sipulated in the Deed of Statement of Decision of the Meeing number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and noiicaion to the Minister of Law and Human Rights of the Republic of Indonesia as sipulated in the Leter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Business Development Director is in charge of markeing the Company’s products and evaluate the markeing strategies to
achieve the expected target.
Work Experience:
• January 1997–April 1997 Sumitomo Corporaion, Tokyo, Japan;
• January 2004–October 2005 as Broker and Accouning Manager Aon Limited Aviaion, London, UK;
• August 2006–June 2007 as Consultant Droge & Comp. Singapore;
• June 2007–July 2008 as Senior Manager for Business Development of SSH Corporaion, Singapore;
• July 2008–November 2009 as General Manager of SSH Corporaion, Singapore;
• November 2009–July 2011 as Deputy Operaion Director of SSH Corporaion, Singapore;
• August 2011–now as Execuive Director of KS Distribuion. • 2015–now as President Director of PT Hymindo Petromas
Utama, Indonesia.
Educaion:
- A-Level in Poliic, Economy and French , September 1997 – June 1998;
- BA Hons (Economy) University of Noingham, September
1998- June 2001.
Ailiated relaionship with other member of the Board of Directors.
Richard James Wiluan has ailiated relaionship with:
- President Director of the Company as Richard James Wiluan
is the son of Kris Taenar Wiluan;
- Finance Director of the Company as Richard James Wiluan is
the nephew of Hedy Wiluan.
RICHARD JAMES WILUAN Direktur Pengembangan Usaha Business Development Director
Sri Murwardjo Srimardji, MSc. FSAI, pertama kali diangkat sebagai Direktur Tidak Terailiasi Perseroan berdasarkan keputusan Rapat Umum Pemegang saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keput usan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
Direktur Tidak Terailiasi bertugas memasikan Perseroan memiliki sistem pengendalian internal dan fungsi audit yang memadai dan dalam menjalankan usaha, Perseroan mematuhi hukum dan perundang-undangan yang berlaku.
Pengalaman Kerja :
• Komisaris Utama PT Lippo Life Insurance Tbk (AIG Lippo); • Direktur Utama PT Lippo Life Insurance Tbk;
• Penasehat Senior Lippo Group; • Penasehat Senior BCA Group;
• Komisaris PT Gowa Makasar Tourism Development Tbk (GMTDC);
• Direktur Perum ASTEK;
• Direktur Utama Dana Jaminan Sosial Departemen Tenaga Kerja;
• Sekretaris Dewan Pengupahan Nasional;
• Kepala Sub Direktorat Syarat-syarat Kerja, Pengupahan dan Perjanjian Kerja, Departemen Tenaga Kerja, Transmigrasi dan Koperasi;
• Pemimpin Projek Asuransi Sosial Tenaga Kerja; • Staf Ahli Departemen Tenaga Kerja;
• Ketua Komite Teknik Perdagangan Imbal Beli antara Indonesia dan Vietnam (KADIN);
• Ketua Kerja sama Ekonomi Indonesia-Kamboja, Laos, Myanmar dan Vietnam (KADIN);
• Anggota Advisory Group on Economic and Social Commission for Asia and the Paciic (ESCAP);
• Anggota Commitee on Establishment Regional Economic Development Corporaions (UNDP);
• Execuive Coordinator Private Sector Development Council (UNDP);
• Karyawan Direktorat Jenderal Keuangan Departemen Keuangan;
• Penasehat dari Panel Internasional untuk Kebijakan dan Poliik pada Organisasi Perubahan Iklim.
Pendidikan :
- Insitut Tehknologi Bandung - ITB (1964); - Georgetown University - USA (1969); - University of Michigan - USA (1971); - University of Iowa - USA (1971);
- Kualiikasi Akademi : Master of Science (MSc);
- Seriikasi Keahlian : FSAI (Fellow Society of Actuaries of Indonesia).
The appointment of Sri Murwardjo Srimardji, MSc. FSAI, as Non- ailiated Director of the Company based on the decision of the Annual General Meeing of Shareholers on June 18, 2013, as sipulated in the Deed of statement of Decision of the Meeing number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and noiicaion to the
Minister of Law and Humand Rights of the Republic of Indonesia
as sipulated in the Leter of Acceptance of the Announcemnet of
Changes in the Company’s Data number AHU-AH.01.10-46264,
dated November 4, 2013.
The responsibility of Non-aliated Director is to ensure that the Company has an internal control system and saisfactorily audit funcion and in operaing the aciviies the Company complies with the prevailing laws and regulaions.
Work Experience:
• President Commissioner of PT Lippo Life Insurance Tbk (AIG Lippo);
• President Director of Lippo Life Insurance Tbk; • Senior Advisor of Lippo Group;
• Senior Advisor of BCA Group;
• Commissioner of PT Gowa Makasar Tourism Development Corporaion Tbk (GMTDC);
• Director of Perum ASTEK;
• President Director of Social Security Fund of Ministry of Manpower;
• Secretary of Naional Wages Council;
• Chairman of Sub directorate of Working Requisiions,
Wages and Work Contract of the Department of Manpower,
Transmigraion and Cooperaive;
• Leader of Social Insurance of Manpower Project; • Specialist Staf of the Department of Manpower;
• Head of Technical Commitee of the Chamber of Commerce and Industry between Indonesia and Vietnam;
• Chairman of Economy Joint Efort between Indonesia, Kamboja, Laos, Myanmar and Vietnam;
• Member of Advisory Group on Economic and Social Commission for Asia and the Paciic (ESCAP);
• Member Commitee on Establishment Regional Economic Development Corporaions (UNDP);
• Execuive Coordinator of Private Sector Development Council (UNDP);
• Oicer of Directorate General of Monetary Afairs, Ministry of Finance;
• Internaional Panel of Advisor For Policy and Poliics in Climate Change Organizaion.
Educaion :
- Bandung Insitute of Technology - ITB (1964); - Georgetown University, USA (1969); - University of Michigan, USA (1971); - University of Iowa, USA (1971);
- Qualiicaions Academic: Master of Science (MSc); - Profesional: FSAI (Fellow Society of Actuaries of Indonesia). SRI MURWARDJO SRIMARDJI, MSc. FSAI
Direktur Tidak Terailiasi
Eric, Olivier Aton pertama kali diangkat sebagai Direktur Teknik Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
Direktur Teknik bertugas membidangi engineering dan manufacturing Perseroan.
Pengalaman Kerja:
• September 1986 - Februari 1988 sebagai Manajer Commercial Ataché and computer system Kedutaan Prancis, Casablanca, Morocco;
• Juni 1988 - Juni 1989 sebagai Producion engineer - Hair dyes and permanent waves unit of L’OREAL., Cardif, Great Britain; • Juni 1989 - Agustus 1992 sebagai Manufacturing Manager
- Hair dyes and Permanent waives unit of L’OREAL, Cardif, Great Britain;
• Agustus 1992 - Mei 1993 sebagai Sub-Contracing Operaions Manager for the United Kingdom of L’OREAL., Cardif, Great Britain;
• Mei 1993 - Januari 1995 sebagai Manufacturing Manager - Aerosol Unit of L’OREAL, St. Quenin, France;
• Februari 1995 - Oktober 1997 sebagai Manufacturing Director - plasics, color and addiive concentrates factory of M.A. Hanna Company. Bourg en Bresse, France;
• November 1997 - Agustus 2000 sebagai Direktur Perencana Plasic Omnium, Bursa, Turkey;
• September 2000 - Maret 2002 sebagai Direktur Operasional for Mexico of Plasic Omnium, Salillo, Coah. Mexico; • Maret 2002 - Agustus 2004 sebagai Direktur Umum of Vallourec
Precision Soudage Part of Vallourec Group, Hautmont, France; • September 2004 - Januari sebagai Direktur Industri di Vallourec
Oil & Gas Part of Vallourec Group, Aulnoye, France;
• Februari 2007 - September 2010 sebagai Manajer Umum of VAM China part of Vallourec Group, Changzhou, China. • 2012 – sekarang sebagai Direktur PT Hymindo Petromas
Utama, Indonesia Pendidikan:
- Gelar Master dalam Mechanical and Industrial Engineering, Ecole Naionale Supérieur des Arts et Méiers (ENSAM). Leading French engineering school. Paris, France. (1980 - 1986);
- Pusat pendidikan professional Eropa (INSEAD, Paris, France) Eicient Operaional Management of resources and opportuniies, (4 one week sessions), (1991 - 1992).
The appointment of Eric, Olivier Aton as a Technical Director of the Company based on the decision of the Annual General Meeing of Shareholders on June 18, 2013, as sipulated in the Deed of Statement of Decision of the Meeing number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and noiicaion to the Minister of Law and Human Rights of the Republic of Indonesia as sipulated in the Leter of
Acceptance of the Announcement of Changes in Company’s Data
number AHU-AH.01.10-46265, dated November 4, 2013.
Technical Director is in charge of overseeing the engineering and manufacturing of the Company.
Work Experiences:
• September 1986 - February 1988 as Commercial Ataché and computer system manager of French Embassy, Casablanca, Morocco;
• June 1988 - June 1989 as Producion engineer - Hair dyes and permanent waves unit of L’OREAL., Cardif, Great Britain; • June 1989 - August 1992 as Manufacturing Manager - Hair
dyes and Permanent waives unit of L’OREAL., Cardif, Great Britain;
• August 1992 - May 1993 as Sub-Contracing Operaions Manager for the United Kingdom of L’OREAL, Cardif, Great Britain;
• May 1993 - January 1995 as Manufacturing Manager - Aerosol Unit of L’OREAL., St. Quenin, France;
• February 1995 - October 1997 as Manufacturing Director - plasics, color and addiive concentrates factory of M.A. Hanna Company. Bourg en Bresse, France;
• November 1997 - August 2000 as Plant Director of Plasic Omnium, Bursa, Turkey;
• September 2000 - March 2002 as Operaions Director for Mexico of Plasic Omnium, Salillo, Coah. Mexico;
• March 2002 - August 2004 as General Director of Vallourec Precision Soudage Part of Vallourec Group, Hautmont, France; • September 2004 - January 2007 as Industrial Director of
Vallourec Oil & Gas Part of Vallourec Group, Aulnoye, France; • February 2007 - September 2010 as General Manager of VAM
China part of Vallourec Group, Changzhou, China.
• 2012 – now as Director of PT Hymindo Petromas Utama,
Indonesia
Educaion:
- Equivalent Masters Degree in Mechanical and Industrial
Engineering, Ecole Naionale Supérieur des Arts et Méiers (ENSAM). Leading French engineering school. Paris, France. (1980 - 1986);
- European Centre for Professional Educaion (INSEAD, Paris, France) Eicient Operaional Management of resources and opportuniies, (4 one week sessions), (1991 - 1992).
ERIC, OLIVIER ATTON
Direktur Teknik Technical Director
Andi Tanuwidjaja pertama kali diangkat sebagai Direktur Operasi Perseroan berdasarkan keputusan Rapat Umum Pemegang saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.