• Tidak ada hasil yang ditemukan

Candidate of member of Board of Commissioners and member of Board of Directors

N/A
N/A
Protected

Academic year: 2021

Membagikan "Candidate of member of Board of Commissioners and member of Board of Directors"

Copied!
12
0
0

Teks penuh

(1)

Calon Anggota Dewan Komisaris dan Anggota Direksi

PT Indocement Tunggal Prakarsa Tbk.

Candidate of member of Board of Commissioners and member of Board of Directors PT Indocement Tunggal Prakarsa Tbk. Sehubungan dengan akan diselenggarakannya

Rapat Umum Pemegang Saham (“RUPS”) Tahunan PT Indocement Tunggal Prakarsa Tbk. (“Perseroan”/”Indocement”) pada Kamis, 8 Juli 2021 (“Rapat”), dan sebagai penerapan dari Tata Kelola Perusahaan yang Baik, dengan ini Direksi Perseroan mengumumkan calon anggota Dewan Komisaris dan calon anggota Direksi Perseroan yang akan diangkat pada Rapat tersebut.

In relation with Annual General Meeting of Shareholders (“GMS”) PT Indocement Tunggal Prakarsa Tbk. (the “Company”/”Indocement”) on Thursday, 8 July 2021 (the “Meeting”), and as the implementation of the Good Corporate Governance, the Board of Directors of the Company hereby announces the candidates of the member of the Board of Commissioners and member of the Board of Directors of the Company, to be appointed in the Meeting.

Anggota Dewan Komisaris dan Direksi yang habis masa jabatannya pada saat Rapat adalah sebagai berikut:

Member of the Board of Commissioners and Board of Directors who’s the term of office will end in the Meeting are as follows:

Dewan Komisaris Wakil Komisaris Utama/Komisaris Independen : Tedy Djuhar Wakil Komisaris Utama/Komisaris Independen : Simon Subrata Komisaris : Dr. Lorenz Näger Komisaris : Dr. Albert Scheuer

Board of Commissioners Vice President Commissioner/Independent Commissioner : Tedy Djuhar Vice President Commissioner/Independent Commissioner : Simon Subrata Commissioner : Dr. Lorenz Näger Commissioner : Dr. Albert Scheuer Direksi

Direktur Utama : Christian Kartawijaya Wakil Direktur Utama : Franciscus

Welirang Direktur : Hasan Imer

Direktur : Ramakanta Bhattacharjee Direktur Direktur : : Troy Dartojo Soputro Oey Marcos Direktur : Benny S. Santoso

Direktur : Juan Francisco

Defalque

Board of Directors

President Director : Christian Kartawijaya Vice President Director : Franciscus

Welirang

Director : Hasan Imer

Director : Ramakanta Bhattacharjee Director Director : : Troy Dartojo Soputro Oey Marcos Director : Benny S. Santoso

Director : Juan Francisco

Defalque

Sesuai Surat Keterbukaan Informasi Perseroan Nomor 2018/ITP-CORSELA/LCC/XII/2020 tanggal 1 Desember 2020 perihal Keterbukaan Informasi Pengunduran Diri anggota Dewan Komisaris, bersama ini disampaikan bahwa Dr. Bernd Scheifele telah mengajukan surat pengunduran diri karena memasuki masa pensiun.

In accordance with the Company's Information Disclosure Letter No. 2018/ITP-CORSELA/LCC/XII/2020 dated 1 December 2020 regarding Disclosure of Information on the Resignation of Members of the Board of Commissioners, it is hereby conveyed that Dr. Bernd Scheifele has submitted his resignation letter due to retirement.

Sehingga susunan calon anggota Dewan Komisaris

(2)

diangkat pada Rapat tersebut adalah sebagai

berikut: candidates of member of the Board of Directors of the Company, to be appointed in the Meeting are as follows: Dewan Komisaris Wakil Komisaris Utama/Komisaris Independen : Tedy Djuhar Wakil Komisaris Utama/Komisaris Independen Komisaris Independen : : Simon Subrata Franciscus Welirang Komisaris : Dr. Lorenz Näger Komisaris

Komisaris : : Dr. Albert Scheuer Juan Francisco Defalque Board of Commissioners Vice President Commissioner/Independent Commissioner : Tedy Djuhar Vice President Commissioner/Independent Commissioner Independent Commissioners : : Simon Subrata Franciscus Welirang Commissioner : Dr. Lorenz Näger Commissioner Commissioner : : Dr. Albert Scheuer Juan Francisco Defalque Direksi

Direktur Utama : Christian Kartawijaya Wakil Direktur Utama : Benny S. Santoso Direktur : Hasan Imer

Direktur : Ramakanta

Bhattacharjee

Direktur : Troy Dartojo

Soputro

Direktur : Oey Marcos

Board of Directors

President Director : Christian Kartawijaya Vice President Director : Benny S. Santoso

Director : Hasan Imer

Director : Ramakanta

Bhattacharjee

Director : Troy Dartojo

Soputro

Director : Oey Marcos

Adapun daftar riwayat hidup calon anggota Dewan

Komisaris dan calon anggota Direksi Perseroan adalah sebagai berikut:

Curriculum vitae of candidates of the Board of Commissioners member and candidates of the Board of Directors member of the Company are as follows:

Tedy Djuhar

Calon Wakil Komisaris Utama/Komisaris Independen

Candidate of Vice President Commissioners/Independent Commissioner Warga negara Indonesia, usia 70. Beliau bergabung

dengan Indocement sejak 1985 dan menjabat sebagai Wakil Komisaris Utama/Komisaris Independen sejak 10 Mei 2011 berdasarkan Keputusan RUPS Tahunan tanggal 10 Mei 2011.

Indonesian citizen, age 70. He joined Indocement in 1985 and has served as Vice President Commissioner/Independent Commissioner of Indocement since 10 May 2011, based on a resolution of the Annual GMS, dated 10 May 2011.

(3)

Saat ini, beliau juga menjabat sebagai:

- Direktur Non-Eksekutif di First Pacific Company Ltd., Hong Kong;

- Direktur Utama PT Indoaluminium Intikarsa Industri;

- Komisaris di PT Binara Guna Mediktama (RSPI).

Beliau meraih gelar Sarjana Ekonomi pada 1975 dari University of New England, Australia dan gelar Magister Eksekutif Administrasi Bisnis pada 2014 dari Cheung Kong Graduate School of Business, Tiongkok.

Currently he also serves as:

- Non-Executive Director of First Pacific Company Ltd., Hong Kong;

- President Director in PT Indoaluminium Intikarsa Industri;

- Commissioner in PT Binara Guna Mediktama (RSPI).

He received his Bachelor’s degree in Economics in 1975 from the University of New England, Australia, and his Executive Master’s degree in Business Administration in 2014 from Cheung Kong Graduate School of Business, China.

Simon Subrata

Calon Wakil Komisaris Utama/Komisaris Independen

Candidate of Vice President Commissioners/Independent Commissioner Warga Negara Indonesia, usia 57 tahun. Beliau

bergabung dengan Indocement sejak 2017 dan menjabat sebagai Wakil Komisaris Utama/Komisaris Independen sejak 22 Mei 2017 berdasarkan Keputusan RUPS Tahunan tanggal 22 Mei 2017.

Saat ini beliau juga menjabat sebagai: - Ketua I Badan Amal Kasih Katolik; - Auditor di Keuskupan Agung Jakarta; - Bendahara Perkumpulan Strada; - Senior Partner Gan Kapital Group;

- Bendahara Perkumpulan Perhimpunan St. Carolus;

- Komisaris Utama PT Mutiara Kasih Carolus; - Direktur PT Digital Integrasi Solusindo.

Meraih gelar Sarjana di bidang Ekonomi pada 1988 dari Fakultas Ekonomi Universitas Indonesia dan

Indonesian Citizen, age 57. He joined Indocement in 2017 and has served as Vice President Commissioner/Independent Commissioner of Indocement since 22 May 2017, based on a resolution of the Annual GMS, dated 22 May 2017.

Currently, he also serves as:

- Chair I of Badan Amal Kasih Katolik; - Auditor in Jakarta Archdiocese; - Treasurer of Strada Society;

- Senior Partner of Gan Kapital Group; - Treasurer of the Society of St. Carolus;

- President Commissioner of PT Mutiara Kasih Carolus;

- Director of Digital Integrasi Solusindo.

He has a degree in Economics in 1988 from Faculty of Economics from University of Indonesia and he

(4)

Sarjana di bidang Sistem Manajemen Informasi pada

1988 dari Universitas Gunadarma. has a degree in Information Management System in 1988 from Gunadarma University.

Franciscus Welirang Calon Komisaris Independen Candidate of Independent Commissioners Warga negara Indonesia, usia 69. Beliau bergabung

dengan Indocement sejak 1992 dan menjabat sebagai Wakil Direktur Utama Indocement sejak 10 Mei 2011 berdasarkan Keputusan RUPS Tahunan tanggal 10 Mei 2011.

Saat ini, beliau juga menjabat sebagai: - Direktur PT Indofood Sukses Makmur Tbk. - Anggota Dewan Penasehat Asosiasi Perhimpunan

Ahli Teknologi Pangan Indonesia

- Ketua Umum Asosiasi Produsen Tepung Terigu Indonesia (APTINDO)

- Anggota National Steering Committee Global Environment Fund

- Ketua Komite Tetap Ketahanan Pangan Kamar Dagang dan Industri (KADIN) Indonesia

- Komisaris PT Unggul Indah Cahaya Tbk.

- Sekretaris Jenderal Partnership Sustainable Agro Indonesia (PISAgro)

- Anggota Dewan Penasehat the Nature Conservancy Indonesia

- Wakil Ketua Dewan Pengurus Perhimpunan Filantropi Indonesia

- Komisaris Utama PT Indofood CBP Sukses Makmur Tbk.

- Anggota Dewan Pertimbangan Asosiasi Pengusaha Indonesia (APINDO)

- Anggota Dewan Penasehat Asosiasi Emiten Indonesia (AEI).

Beliau meraih gelar Diploma bidang Teknik Kimia dari South Bank Polytechnic, London, Inggris, pada 1974.

Indonesian citizen, age 69. He joined Indocement in 1992 and has served as the Vice President Director of Indocement since Mei 10, 2011, based on a resolution of the Annual GMS, dated May 10, 2011.

Currently, he also serves as:

- Director of PT Indofood Sukses Makmur Tbk. - Member of Advisory Board of Indonesian

Association of Food Technologists

- Chairman of the Indonesian Wheat Flour Producers (APTINDO)

- Member of National Steering Committee of Global Environment Fund

- Chairman of the Standing Committee on Food Security KADIN Indonesia

- Commissioner of PT Unggul Indah Cahaya Tbk. - Secretary General of Partnership for Sustainable

Agriculture (PISAgro)

- Member of Advisory Board of the Nature Conservancy Indonesia

- Co-Chair of Advisory Board of the Indonesian Philanthropy Association

- President Commissioner of PT Indofood CBP Sukses Makmur Tbk.

- Member of the Advisory Board of the Indonesian Employers Association (APINDO)

- Advisory Board Member of the Indonesian Public Listed Companies Association (AEI).

He received his Diploma degree in Chemical Engineering from South Bank Polytechnic, London, England, in 1974.

(5)

Dr. Lorenz Näger Calon Komisaris Candidate of Commissioners Warga negara Jerman, usia 61. Beliau menjabat

sebagai Komisaris Indocement sejak 2 Desember 2004 berdasarkan Keputusan RUPS Luar Biasa tanggal 2 Desember 2004.

Saat ini, beliau juga menjabat sebagai:

- Chief Financial Officer HeidelbergCement Group - Direktur Non-eksekutif di PHOENIX

Pharmahandel GmbH & Co. KG.,

- Direktur Non-eksekutif di MW Energie AG. Meraih gelar Sarjana dalam bidang Administrasi Bisnis pada 1986 dari University of Regensburg, Jerman, University of Swansea (Wales) dan University of Mannheim, Jerman. Meraih gelar Magister Administrasi Bisnis (Diplom-Kaufmann) pada 1986 dari University of Mannheim, dan memperoleh gelar Doktor dan kualifikasi sebagai Konsultan Pajak Bersertifikat pada 1991.

German citizen, age 61. He has served as Commissioner of Indocement since December 2, 2004, based on a resolution of the Extraordinary GMS, dated December 2, 2004.

Currently, he also serves as :

- Chief Financial Officer of HeidelbergCement Group - Non-executive Director in PHOENIX

Pharmahandel GmbH & Co. KG.,

- Non-executive Director in MW Energie AG. He has a degree in Business Administration at the University of Regensburg, Germany, University of Swansea (Wales), and University of Mannheim, Germany. He received his Master degree in Business Administration (Diplom-Kaufmann) in 1986 as from the University of Mannheim and his Doctorate degree and qualification as a Certified Tax Advisor in 1991.

Dr. Albert Scheuer Calon Komisaris Candidate of Commissioners Warga Negara Jerman, usia 63. Beliau bergabung

dengan Indocement sejak 2008 dan menjabat sebagai Komisaris sejak 22 Mei 2017 berdasarkan Keputusan RUPS Tahunan tanggal 30 Mei 2017.

Germany citizen, age 59. He joined Indocement in 2008 and has served as Commissioner of Indocement since May 22, 2017, based on a resolution of the Annual GMS, dated May 30, 2017.

(6)

Saat ini, beliau tidak memiliki rangkap jabatan. Beliau meraih gelar Diploma pada 1982 dan Doktor pada 1987 di bidang Teknik Mesin dari Technical University of Clausthal, Jerman.

Currently, he has no concurrent positions.

He received his Diploma in 1982 and Doctorate Degree in 1987 in Mechanical Engineering from the Technical University of Clausthal, Germany.

Juan Francisco Defalque Calon Komisaris Candidate of Commissioners Warga Negara Belgia, usia 57. Beliau pernah

menjabat sebagai Head of Heidelberg Technological Center Indonesia sampai dengan tahun 2015. Saat ini, beliau juga menjabat sebagai:

- Direktur HeidelbergCement India Ltd. - Direktur HeidelbergCement Bangladesh Ltd. - Direktur Zuari Cement Ltd.

- Direktur Gulbarga Cement Ltd. - Direktur Asia Cement Public Company

- Direktur Manufaktur dan Teknik di HTC Asia-Pasific.

Beliau meraih gelar Master dalam bidang Mining Engineering pada 1987 dari Catholic University of Louvain-la-Neuve, Belgia.

Belgian citizen, age 57. Previously he was Head of Heidelberg Technological Center Indonesia until 2015.

Currently, he also serves as:

- Director of HeidelbergCement India Ltd. - Director of HeidelbergCement Bangladesh Ltd. - Director of Zuari Cement Ltd.

- Director of Gulbarga Cement Ltd.

- Director of Asia Cement Public Company.

- Director of Manufacturing and Engineering at HTC Asia-Pacific.

He holds a Master degree in Mining Engineering in 1987 from the Catholic University of Louvain-la-Neuve, Belgium.

(7)

Christian Kartawijaya Calon Direktur Utama Candidate of President Director Warga negara Indonesia, usia 54. Beliau menjabat

sebagai Direktur Utama Indocement sejak 1 Mei 2014 berdasarkan Keputusan RUPS Luar Biasa tanggal 20 Desember 2013. Sebelumnya beliau adalah Direktur Keuangan dan Deputi Direktur Keuangan sampai dengan 2010.

Saat ini beliau juga menjabat sebagai:

- Komisaris Utama PT Mandiri Sejahtera Sentra (entitas anak)

- Komisaris Utama PT Pama Indo Mining (entitas asosiasi)

- Komisaris Utama PT Tarabatuh Manunggal (entitas anak)

- Komisaris Utama PT Indomix Perkasa (entitas anak)

- Komisaris PT Pionirbeton Industri (entitas anak). Beliau meraih gelar Sarjana Teknik Sipil pada 1989 dari Universitas Trisakti, Jakarta, Magister Administrasi Bisnis di bidang Keuangan pada 1994 dari San Diego State University, San Diego, California dan M.A.C.E., SWBTS, Fort Worth, Texas, Amerika Serikat pada 2013.

Indonesian citizen, age 54. He has served as the President Director of Indocement since May 1, 2014, based on a resolution of the Extraordinary GMS, dated December 20, 2013. Previously, he was the Director of Finance and Deputy Director of Finance until 2010.

Currently, he also serves as:

- President Commissioner PT Mandiri Sejahtera Sentra (subsidiary)

- President Commissioner of PT Pama Indo Mining (associated entity)

- President Commissioner of PT Tarabatuh Manunggal (subsidiary)

- President Commissioner of PT Indomix Perkasa (subsidiary)

- Commissioner of PT Pionirbeton Industri (subsidiary).

He holds a degree in Civil Engineering in 1989 from Trisakti University, a Master of Business Administration degree in Finance in 1994 from San Diego State University, San Diego, California and MACE, SWBTS, Fort Worth, Texas, United States in 2013.

(8)

Benny S. Santoso Calon Wakil Direktur Utama Candidate of Vice President Director Warga negara Indonesia, usia 63. Beliau menjabat

sebagai Direktur Indocement sejak 15 Juni 1994 berdasarkan Keputusan RUPS Tahunan tanggal 15 Juni 1994.

Saat ini, beliau juga menjabat sebagai:

- Komisaris Utama PT Nippon Indosari Corpindo Tbk.

- Komisaris PT Indofood Sukses Makmur Tbk. - Direktur Non-Eksekutif First Pacific Co. Ltd. - Anggota Dewan Penasihat Philippine Long

Distance Telephone Company.

- Direktur PT Nusantara Infrastructure Tbk. Beliau meraih gelar Diploma Bisnis pada 1981 dari Ngee Ann College, Singapura.

Indonesian citizen, age 63. He has served as Director of Indocement since June 15, 1994, based on a resolution of the Annual GMS, dated June 15, 1994. Currently, he also serves as:

- President Commissioner for PT Nippon Indosari Corpindo Tbk.

- Commissioner for PT Indofood Sukses Makmur Tbk.

- Non-Executive Director for First Pacific Co. Ltd. - Advisory Board member for the Philippine Long

Distance Telephone Company.

- Director of PT Nusantara Infrastructure Tbk. He received his Business Diploma in 1981 from Ngee Ann College, Singapore.

Hasan Imer Calon Direktur Candidate of Director Warga negara Turki, usia 67. Beliau menjabat

sebagai Direktur Indocement sejak 1 September 2008 berdasarkan Keputusan RUPS Tahunan

Turkish citizen, age 68. He has served as Director of Indocement since September 1, 2008, based on a resolution of the Annual GMS, dated June 10, 2008. He

(9)

tanggal 10 Juni 2008. Sebelumnya beliau pernah bekerja sebagai Manajer Proyek dan Investasi di Akçansa’s Çanakkale Plant (HeidelbergCement Group) Turki pada 1988, dengan jabatan terakhir sebagai Manager of Plant and Second Kiln Line

Project.

Saat ini beliau juga menjabat sebagai Direktur PT Pama Indo Mining (entitas asosiasi).

Beliau meraih gelar Sarjana Sains jurusan Teknik Mesin pada 1979 dari Yildiz Technical University, Istanbul, Turki.

previously worked as a Projects and Investment Manager at Akçansa’s Çanakkale Plant (HeidelbergCement Group) Turkey, in 1988, where his last position was Manager of Plant and Second Kiln Line Project.

Currently, he also serves as a Director of PT Pama Indo Mining (associated entity).

He received his Bachelor of Science in Mechanical Engineering in 1979 from Yildiz Technical University, Istanbul, Turkey.

Ramakanta Bhattacharjee Calon Direktur Candidate of Director Warga negara Bangladesh, usia 55. Beliau menjabat

sebagai Direktur Indocement sejak 27 November 2012 berdasarkan Keputusan RUPS Luar Biasa tanggal 27 November 2012. Sebelum bergabung dengan Indocement, beliau menjabat sebagai Deputy Managing Director HeidelbergCement Bangladesh Ltd.

Saat ini beliau juga menjabat sebagai:

- Direktur Utama PT Mandiri Sejahtera Sentra (entitas anak)

- Direktur Utama PT Tarabatuh Manunggal (entitas anak).

Beliau meraih gelar Sarjana Sains jurusan Elektrikal dan Teknik Elektro dari Chittagong University of Engineering and Technology pada 1988 dan Magister Administrasi Bisnis Manajemen pada 1994 dari Southeastern University, London, Inggris, dan Post Graduate Diploma dari Columbia Business School USA, MIT Management Executive Education USA & Emeritus Singapore, pada 2020.

Bangladesh citizen, age 55. He serves as Director of Indocement since November 27, 2012, based on a resolution of the Extraordinary GMS, dated November 27, 2012. Prior to joining Indocement, he served as the Deputy Managing Director, HeidelbergCement Bangladesh Ltd.

Currently, he also serves as:

- President Director of PT Mandiri Sejahtera Sentra (subsidiary)

- President Director of PT Tarabatuh Manunggal (subsidiary).

He received his Bachelor of Science degree in Electrical and Electronic Engineering from Chittagong University of Engineering and Technology in 1988 and his Master degree in Business Administration Management in 1994 from Southeastern University, London, England, and Post Graduate Diploma in Digital Business jointly given by Columbia Business School USA, MIT Management Executive Education USA & Emeritus Singapore, 2020.

(10)

Troy Dartojo Soputro Calon Direktur Candidate of Director Warga negara Indonesia, usia 57. Beliau menjabat

sebagai Direktur Indocement sejak 4 Desember 2015 berdasarkan Keputusan RUPS Luar Biasa tanggal 4 Desember 2015. Sebelumnya beliau adalah Sales and Marketing Division Manager Perseroan sampai dengan 2015.

Saat ini beliau juga menjabat sebagai:

- Komisaris Utama PT Bahana Indonor (entitas anak)

- Komisaris Utama PT Dian Abadi Perkasa (entitas anak)

- Komisaris Utama PT Multi Bangun Galaxy (entitas anak)

- Komisaris Utama PT Lintas Bahana Abadi (entitas anak)

- Komisaris PT Indomix Perkasa (entitas anak) - Komisaris PT Tigaroda Rumah Sejahtera (entitas

anak)

- Komisaris Utama PT Sari Bhakti Sejati (entitas anak)

- Komisaris Utama PT Tiro Abadi Perkasa (entitas anak)

Beliau meraih gelar Sarjana Teknik Sipil pada 1988 dari Universitas Atmajaya, Yogyakarta, Magister Administrasi Bisnis pada 1991 dari University of Portland, Oregon, Amerika Serikat.

Indonesian citizen, age 57. He has served as Director of Indocement since December 4, 2015, based on a resolution of the Extraordinary GMS, dated December 4, 2015. Previously, he was Sales and Marketing Division Manager of the Company until 2015.

Currently, he also serves as:

- President Commissioner of PT Bahana Indonor (subsidiary)

- President Commissioner of PT Dian Abadi Perkasa (subsidiary)

- President Commissioner of PT Multi Bangun Galaxy (subsidiary)

- President Commissioner of PT Lintas Bahana Abadi (subsidiary)

- Commissioner of PT Indomix Perkasa (subsidiary) - Commissioner of PT Tigaroda Rumah Sejahtera

(subsidiary)

- President Commissioner of PT Sari Bhakti Sejati (subsidiary)

- President Commissioner of PT Tiro Abadi Perkasa (subsidiary)

He received a degree in Civil Engineering in 1988 from Atmajaya University and a Master of Business Administration degree in 1991 from University of Portland, Oregon, United States.

(11)

Oey Marcos Calon Direktur Candidate of Director Warga negara Indonesia, usia 49. Beliau bergabung

dengan Indocement pada 2002. Sebelumnya beliau pernah bekerja sebagai General manager of Finance & Accounting pada Sugar Group Companies di Lampung, auditor eksternal di kantor Akuntan Publik Prasetio, Utomo & Co. (anggota Arthur Andersen) dan menjabat berbagai posisi managerial di Indocement dan juga sebagai Direktur dan Komisaris di beberapa anak perusahan.

Saat ini beliau juga menjabat sebagai:

- Komisaris PT Bahana Indonor (entitas anak) - Komisaris Utama PT Bhakti Sari Perkasa Bersama

(entitas anak)

- Komisaris Utama PT Bhakti Sari Perkasa Abadi (entitas anak)

- Komisaris PT Cibinong Center Industrial Estate (entitas asosiasi)

- Komisaris PT Dian Abadi Perkasa (entitas anak) - Komisaris Utama PT Kencana Terang Sejahtera

(entitas anak)

- Komisaris Utama PT Lentera Abadi Sejahtera (entitas anak)

- Komisaris Utama PT Makmur Abadi Perkasa Mandiri (entitas anak)

- Komisaris Utama PT Makmur Lestari Abadi (entitas anak)

- Komisaris Utama PT Makmur Lestari Indonesia (entitas anak)

- Direktur Utama PT Makmur Lestari Sentosa (entitas anak)

- Komisaris PT Mandiri Sejahtera Sentra (entitas anak)

- Komisaris Utama PT Mineral Industri Sukabumi (entitas anak)

- Komisaris PT Multi Bangun Galaxy (entitas anak) - Komisaris PT Pionirbeton Industri (entitas anak)

Indonesian citizen, age 49. He joined Indocement in 2002. He previously worked as a General manager of Finance & Accounting at Sugar Group Companies in Lampung, external auditor at Public Accountant Firm Prasetio, Utomo & Co. (member of Arthur Andersen) and holding various managerial positions in Indocement and in addition as Director and Commissioner in several subsidiaries.

Currently, he also serves as:

- Commissioners of PT Bahana Indonor (subsidiary) - President Commissioners of PT Bhakti Sari

Perkasa Bersama (subsidiary)

- President Commissioners of PT Bhakti Sari Perkasa Abadi (subsidiary)

- Commissioners of PT Cibinong Center Industrial Estate (associated entities)

- Commissioners of PT Dian Abadi Perkasa (subsidiary)

- President Commissioners of PT Kencana Terang Sejahtera (subsidiary)

- President Commissioners of PT Lentera Abadi Sejahtera (subsidiary)

- President Commissioners of PT Makmur Abadi Perkasa Mandiri (subsidiary)

- President Commissioners of PT Makmur Lestari Abadi (subsidiary)

- President Commissioners of PT Makmur Lestari Indonesia (subsidiary)

- President Director of PT Makmur Lestari Sentosa (subsidiary)

- Commissioners of PT Mandiri Sejahtera Sentra (subsidiary)

- President Commissioners of PT Mineral Industri Sukabumi (subsidiary)

(12)

- Komisaris PT Sahabat Mulia Sakti (entitas anak) - Komisaris Utama PT Semesta Perkasa Cipta

(entitas anak)

- Komisaris Utama PT Sinar Sakti Agung (entitas anak)

- Komisaris PT Sari Bhakti Sejati (entitas anak) - Komisaris PT Terang Perkasa Cipta (entitas anak) - Komisaris PT Tarabatuh Manunggal (entitas anak)

Beliau meraih gelar Sarjana Ekonomi jurusan Akuntansi pada 1994 dari Universitas Trisakti, Jakarta, dan gelar Magister Manajemen bidang Bisnis Strategik pada 2013 dari Institute of Business and Management Prasetia Mulya, Jakarta.

- Commissioners of PT Multi Bangun Galaxy (subsidiary)

- Commissioners of PT Pionirbeton Industri (subsidiary)

- Commissioners of PT Sahabat Mulia Sakti (subsidiary)

- President Commissioners of PT Semesta Perkasa Cipta (subsidiary)

- President Commissioners of PT Sinar Sakti Agung (subsidiary)

- Commissioners of PT Sari Bhakti Sejati (subsidiary)

- Commissioners of PT Terang Perkasa Cipta (subsidiary)

- Commissioners of PT Tarabatuh Manunggal (subsidiary)

He received a degree in Economics majoring in Accounting in 1994 from Trisakti University, and a Master of Management degree in Strategic Business from Institute of Business and Management Prasetia Mulya, Jakarta in 2013.

Referensi

Dokumen terkait