Proiles of Members of Board of Directors
KRIS TAENAR WILUAN Direktur Utama
Perseroan dan yang sangat pening mengatur strategi dan arah Perseroan serta bertanggung jawab penuh atas masa depan Perseroan.
Pengalaman Kerja :
• 1983 - 1996 menjabat sebagai Komisaris Perseroan;
• 1984-1996 sebagai Komisaris di PT Citra Agramasini Nusantara; • 1996-2010, sebagai Direktur Utama Pada PT Citra Agramasini
Nusantara;
• 2010-sekarang sebagai Komisaris Utama di PT Citra Agramasini Nusantara;
• November 2006-sekarang sebagai Direktur Utama pada KS Energy Services Ltd;
• Anggota Dewan Lembaga di Rales University, Singapura; • Ketua dewan lembaga Del Foundaion, Indonesia; • Ketua ASEAN Taekwondo Federaion;
• Ketua Porlasi Riau;
• Penasehat pada Kamar Dagang Batam;
• Ketua Tim Asistensi Pembangunan Ekonomi Propinsi Kepri. Pendidikan :
- Bsc. Honors degree dalam bidang Mathemaic dan Computer Science dari Unversity of London - Inggris (1971);
- Kursus pasca sarjana dalam bidang Business Management dari London Business School dan Harvard University.
Penghargaan :
- Menerima penghargaan Medali Adimanggala Krida (1997) dari Pemerintah Indonesia atas sumbangsihnya dalam bidang promosi olah raga;
- Menerima penghargaan Bisnis Indonesia Award 2007 sebagai CEO of the Year yang diadakan oleh harian Bisnis Indonesia;
- Menerima penghargaan Ernst & Young Entrepreneur of the Year 2009, yang diselenggarakan oleh Perusahaan Konsultan Ernst & Young Indonesia.
Hubungan ailiasi dengan anggota Direksi lainnya
Kris Taenar Wiluan, mempunyai hubungan ailiasi antara lain dengan : - Direktur Keuangan Perseroan dikarenakan adanya hubungan
keluarga, yakni Hedy Wiluan adalah adik kandung dari Kris Taenar Wiluan;
- Direktur Pengembangan Usaha Perseroan dikarenakan adanya hubungan keluarga, yakni Richard James Wiluan adalah anak
The appointment of Kris Taenar Wiluan as a President of Director
of the Company based on the decision of the General Meeing of Shareholders of the Company dated June 10, 1996 as sipulated in the Deed Number 30, dated August 8, 1996 and Deed Number 161, dated October 10, 1996, all of Deeds made before Singgih Susilo, SH, Notary in Jakarta and have been approved by Minister of Jusice of the Republic of Indonesia as sipulated in the Leter Number C2- HT.01.04.A.5055, dated April 10, 1997. He has been appointed a few imes to the same posiion and the latest was 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. President Director has the task of direcing and supervising the Company which is very important in seing up strategy and direcion
of the Company and fully responsible for the future of the Company.
Work Experience:
• 1983-1996 as Commissioner of the Company;
• 1984-1996 as Commissioner of PT Citra Agramasini Nusantara; • 1996-2010, as President Director of PT Citra Agramasini
Nusantara;
• 2010-now as President Commissioner of PT Citra Agramasini Nusantara;
• November 2006-now as Chairman and Chief Execuive Oicer of KS Energy Services Ltd;
• Board Member of Rales University Board of Governors, Singapore;
• Chairman of Board of Governor, Del Foundaion, Indonesia; • President of ASEAN Taekwondo Federaion;
• President of Riau Porlasi;
• Advisor to Batam Chamber of Commerce;
• Chairman of Team of Assising Economic Development of Kepri Province. Educaion :
- Bsc. Honors degree in Mathemaics with Computer Science from London University - England (1971);
- Post Graduate courses in Business Management at London Business School and Harvard University.
Award :
- Received the “Adimanggala Krida Medal” award in 1997 from the Indonesia’s Government, in appreciaion for his contribuion to the promoion of sport;
- Received the Bisnis Indonesia Award 2007 as CEO of the Year by Bisnis Indonesia daily newspaper;
- Received the Ernst & Young Entrepreneur of the Year 2009 award by Ernst & Young Indonesia.
Ailiated relaionship with other member of the Board of Directors Kris Taenar Wiluan has ailiated relaionship with:
- Finance Director of the Company where Hedy Wiluan is the sister of Kris Taenar Wiluan;
- Business Development Director of the Company where Richard
James Wiluan is the son of Kris Taenar Wiluan;
Proil Anggota Direksi
Proiles of Members of Board of Directors
KRIS TAENAR WILUAN Direktur Utama President Director
Hedy Wiluan (dikenal juga dengan Hedy Kurniawan) pertama kali diangkat sebagai Direktur Keuangan Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 8 Juli 2004 sebagaimana ternyata dari Akta nomor 57, dibuat dihadapan Maria Anastasia Halim, SH, Notaris di Batam dan pemberitahuan kepada Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Direksi/Komisaris Perseroan nomor C-UM.02.01.10942, tanggal 7 September 2004 dan beberapa kali diangkat kembali dalam jabatan yang sama, terakhir 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 Keuangan bertanggung jawab menangani dan mengawasi pelaksanaan kebijakan keuangan dan perencanaan usaha Perseroan serta menangani kepengurusan dibidang administrasi Perseroan.
Pengalaman Kerja :
• 1979-1982 sebagai Finance Manager PT Indo Lysaght; • 1983-1989 sebagai Finance Manager Perseroan;
• 1989-2004 sebagai wakil Direktur Utama/Direktur Keuangan Perseroan;
• 1996-2004 sebagai Komisaris PT Citra Agramasini Nusantara; • 2004-2009 sebagai Direktur Pengelola PT Citra Agramasini
Nusantara;
• 2009-sekarang sebagai Komisaris PT Citra Agramasini Nusantara. Pendidikan :
- BA (Hons) jurusan Ekonomi dan Akuntansi University of London, lulus tahun 1974.
Hubungan ailiasi dengan anggota Direksi lainnya.
Hedy Wiluan mempunyai hubungan ailiasi dengan :
- Direktur Utama Perseroan dikarenakan adanya hubungan keluarga, yakni Hedy Wiluan adalah adik kandung dari Kris Taenar Wiluan;
- Direktur Pengembangan Usaha Perseroan dikarenakan adanya hubungan keluarga, yakni Richard James Wiluan adalah keponakan dari Hedy Wiluan.
The appointment of Hedy Wiluan (known as Hedy Kurniawan) as
a Financial Director of the Company based on the decision of the Annual General Meeing of Shareholders of the Company on July 8, 2004 as sipulated in the Deed number 57, dated , made before Maria Anastasia Halim, SH, Notary in Batam and noiicaion to the Minister of Jusice and Human Rights of the Republic of Indonesia as sipulated in the Leter of Acceptance of the change of the Board of Directors/
Commissioners of the Company number C-UM.02.01.10942, dated
September 7, 2004. She has been appointed a few imes to the same posiion and the latest was 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.
Financial Director is responsible for handling and overseeing the implementaion of the policy of the Company’s inancial and business
planning as well as dealing with the management of the Company in
the ield of administraion.
Work experience:
• 1979 - 1982 as Finance Manager of PTIndo Lysaght; • 1983-1989 as Finance Manager of the Company;
• 1989 - 2004 as Vice President Director / Finance Director of the Company;
• 1996 - 2004 as Commissioner of PT Citra Agramasini Nusantara; • 2004 - 2009 as Managing Director of PT Citra Agramasini
Nusantara;
• 2009 - now as Commissioner of PT Citra Agramasini Nusantara. Educaion :
- BA (Hons) in Economics and Accouning from the University of London in 1974.
Ailiated relaionship with other member of the Board of Directors. Hedy Wiluan has ailiated relaionship with:
- President Director of the Company, Hedy Wiluan is the sister of
Kris Taenar Wiluan;
- Director of Business Development of the Company, Richard James Wiluan is the nephew of Hedy Wiluan.
HEDy WILUAN Direktur Keuangan
Richard James Wiluan pertama kali diangkat sebagai Direktur Pengembangan Usaha 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.