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Riwayat Hidup Singkat Dewan Komisaris Resumes of Board of Commissioners

69

tahun

Shinta Widjaja Kamdani memperoleh gelar BA dari Barnard College - Columbia University, USA pada tahun 1989 dan telah mengikuti program Executive Education di Harvard Business School – Boston, USA. Selain jabatannya sebagai Komisaris di Perseroan sejak tahun 1998 sampai dengan sekarang, Shinta juga mengelola beberapa perusahaan nasional lainnya, antara lain sebagai: Managing Director Sintesa Group, Wakil Presiden Direktur PT. Menara Duta, Direktur PT. Menara Peninsula, Direktur PT. Widjajatunggal Sejahtera dan Presiden Direktur PT. Puncak Mustika Bersama. Disamping itu Shinta juga terlibat aktif mengelola berbagai organisasi nirlaba antara lain : Yayasan AIDS Indonesia, WWF Indonesia, Asosiasi Pengusaha Indonesia (Apindo), serta Kamar Dagang dan Industri (KADIN) Indonesia.

Shinta Widjaja Kamdani attained her Bachelor of Arts degree from Barnard College, Columbia University, USA in 1989 and studied Executive Education program from Harvard Business School, Boston USA. Apart from her position as Commissioner of the company since 1998 until now, she also manages other national companies, i.e.: Sintesa Group as Managing Director, PT. Menara Duta as Vice President Director, PT. Menara Peninsula as Director, PT. Widjajatunggal Sejahtera as Director and PT. Puncak Mustika Bersama as President Director. Besides, she also actively involved in several non-

proit organizations, such as.: Yayasan AIDS Indonesia, WWF

Indonesia, Asosiasi Pengusaha Indonesia (Apindo), and Kamar Dagang dan Industri Indonesia (KADIN).

Komisaris Commissioner

SHINTA WIDJAJA

KAMDANI

49

tahun years old

Komisaris Commissioner

CHANDRA NATALIE

WIDJAJA

52

tahun years old

Chandra Natalie Widjaja memperoleh gelar BA dari Georgetown University, Washington DC, USA pada tahun 1987. Karirnya bermula di PT. Tira Fashion dan PT. Tira Pustaka. Pada tahun 2005 bergabung dengan Club 21 Indonesia sebagai General Manager, dan pada tahun 2009 diangkat sebagai Direktur. Selain sebagai Komisaris Perseroan, pada saat ini Chandra juga tercatat sebagai Presiden Direktur PT. Penta Widjaja Investindo. Chandra diangkat sebagai Komisaris pada bulan April tahun 2009.

Chandra Natalie Widjaja holds a BA degree from Georgetown University, Washington DC, USA in 1987. She began her career in PT. Tira Fashion and PT. Tira Pustaka. She then joined Club 21 Indonesia as General Manager in 2005 and was appointed as Director in 2009. She is now also taking on full responsibilities as President Director of the family company, PT. Penta Widjaja Investindo. Chandra has assumed the position of Commissioner of the Company since 2009.

Komisaris Independen Independent Commissioner

FRANKY JAMIN

64

tahun years old

Franky Jamin menyelesaikan pendidikan Akuntansi di Stamford College Singapore dan NEL Polytechnics University London UK pada tahun 1976. Selain pendidikan formal, Beliau juga tercatat sebagai penerima sertiikasi FCCA (Fellow Chartered Certiied Accountant), FCMA (Fellow Chartered Management Accountant), CGMA (Chartered Global Management Accountant) dan IAMI (Certiied Professional Management Accountant).

Beliau memulai karir di PT United City Bank, sebelum akhirnya bergabung dengan PT Unilever Indonesia pada tahun 1978. Sepanjang karirnya di PT Unilever Indonesia, Beliau pernah menempati posisi sebagai Audit Group Manager, Works Accountant, Business Systems Manager, Corporate Financial Accountant, Project Manager, Chief Accountant, Company Controller, Senior Information Systems Manager, Corporate Secretary, dan Business Development Manager / Corporate Development.

Pada tahun 2010 Beliau ditunjuk menjadi Business Acquisition & Integration Director di PT Unilever Body Care Indonesia Tbk dan setahun kemudian diangkat sebagai President Director / CEO. Setelah pensiun Beliau bergabung dengan PT Kamadjaja Logistics sebagai Komisaris Independen

Franky Jamin completed his education of accounting at Singapore Stamford College and NEL Polytechnics University in London on 1976. Aside from his formal education, he also

received FCCA (Fellow Chartered Certiied Accountant), FCMA

(Fellow Chartered Management Accountant), CGMA (Chartered

Global Management Accountant) and IAMI (Certiied Professional Management Accountant) certiication.

Starting his career at PT United City Bank, before inally joined

PT Unilever Indonesia on 1978. In PT Unilever Indonesia, he was trusted for various position such as Audit Group Manager, Works Accountant, Business Systems Manager, Corporate Financial Accountant, Project Manager, Chief Accountant, Company Controller, Senior Information Systems Manager, Corporate Secretary, and Business Development Manager / Corporate Development.

In 2010 he was assigned as Business Acquisition & Integration Director at PT Unilever Body Care Indonesia Tbk and a year later was appointed as President Director / CEO. After his retirement he joined PT Kamadjaja Logistics as Independent Commissioner.

Komisaris Independen Independent Commissioner

BAMBANG

SETIAWAN

63

tahun years old

Bambang Setiawan merupakan lulusan Sarjana Teknik Industri dari Institut Teknologi Bandung tahun 1979 dan peserta program MBA- Eksekutif Institut PPM tahun 2004. Beliau memulai karir di Panatraco (Coca Cola Pan Java Holding Company) pada tahun 1980, hingga mencapai posisi sebagai Group Finance Manager. Pada tahun 1994 Beliau pindah ke Coca Cola Amatil Indonesia dan menempati berbagai posisi seperti Business Planner, National Supply Chain Manager serta Distribution & Customer Service Manager.

Setelah pensiun dari Coca Cola Amatil Indonesia, pada tahun 2009 Beliau bergabung dengan PT Sarihusada Generasi Mahardhika selama empat tahun sebagai Supply Chain Director. Sejak tahun tahun 2014 Bambang Setiawan menjabat sebagai Supply Chain Project Director di PT Puninar (Triputra Grup).

Bambang Setiawan is an alumni of Institut Teknologi Bandung holding a degree in Industrial Engineering. He started his career at Panatraco (Coca Cola Pan Java Holding Company) in 1980 and reach the Group Finance Manager position. In 1994 he moved to PT.Coca Cola Amatil Indonesia and held various position such as Business Planner, National Supply Chain Manager serta Distribution and Customer Service Manager.

After his retirement from PT. Coca Cola Amatil Indonesia, he joined PT Sarihusada Generasi Mahardhika in 2009 for four years as Supply Chain Director. Since 2014 Bambang Setiawan appointed as Supply Chain Project Director at PT Puninar (Triputra Grup).

Presiden Direktur President Director

LIANNE

WIDJAJA

50

tahun years old

Lianne Widjaja menamatkan pendidikan sarjana Akuntansi di Universitas Trisakti Jakarta pada tahun 1989 dan memperoleh gelar Magister Manajemen (MM) di bidang Strategic Management dari Universitas Bhayangkara Jakarta pada tahun 2001.

Setelah mendapatkan gelar sarjana Akuntansi, Lianne memulai karir sebagai Auditor di Kantor Akuntan Publik Johan Malonda & Co, kemudian di tahun 1993 bekerja di PT. Inti Fikasa Sekurindo sebagai Manager Keuangan & Akuntansi sebelum akhirnya bergabung dengan Perseroan pada tahun yang sama. Lianne diangkat sebagai Direktur Operasional Perseroan pada bulan Mei tahun 2005. Kemudian pada tanggal 15 Februari 2008, Lianne diangkat menjadi Presiden Direktur Perseroan sampai dengan saat ini.

Lianne Widjaja obtained her Bachelor Degree in Accounting from Trisakti University – Jakarta in 1989 and her Master degree (MM) in Strategic Management from Bhayangkara University Jakarta in 2001.

Lianne began her career as an Auditor in Public Accountant

Oice of Johan Malonda & Co after completing her bachelor

degree in Accounting. She then assumed the position of Finance & Accounting Manager in PT. Inti Fikasa Sekurindo until 1993 when she decided to join The Company in the same year. Lianne was appointed as the Company’s Director of Operations in May 2005. Afterward, in February 15, 2008, she was appointed as the President Director of The Company until now.

Riwayat Hidup Singkat Direksi