Presiden Komisaris President Commissioner
Menjabat sebagai Presiden Komisaris sejak Agustus 2020 berdasarkan keputusan Rapat Umum Pemegang Saham (RUPS) Tahunan tanggal 14 Agustus 2020.
Serving as President Commissioner since August 2020 based on the decision of the Annual General Meeting of Shareholders (GMS) on August 14, 2020.
Sarjana lulusan Fakultas Ekonomi dan Bisnis dari Universitas Indonesia, dan meraih gelar Magister dan Doktoral dari Paris- Sorbonne University (1986).
Graduated from the Faculty of Economics and Business from the University of Indonesia, and obtained Master and Doctoral degree from Paris-Sorbonne University (1986).
Memulai karier sebagai Direktur LPEM - Fakultas Ekonomi Universitas Indonesia. Kemudian dipercaya untuk menjadi Asisten Menteri Koordinator (Menko) Industri dan Perdagangan, Asisten Menko Produksi dan Distribusi, dan Asisten Menko Pengawasan Pembangunan dan Pendayagunaan Aparatur Negara. Beliau pernah menjabat sebagai Direktur Jenderal Lembaga Keuangan (2000-2005), Ketua Bapepam dan Lembaga Keuangan (2005- 2006), Direktur Jenderal Pajak (2006-2009), Deputi Gubernur Senior Bank Indonesia (2009-2010), dan Gubernur Bank Indonesia (2010- 2013). Kemudian pada tahun 2015 hingga 2019, beliau dipercaya untuk menjadi Menteri Koordinator Kementerian Perekonomian Republik Indonesia.
Merangkap jabatan sebagai Presiden Komisaris/Komisaris Independen di PT Pupuk Indonesia (Persero) (sejak 2020), Presiden Komisaris/Komisaris Independen di PT Indonesia Infrastructure Finance (sejak 2020), dan Komisaris di PT FinAccel Finance Indonesia (sejak 2022).
Concurrently holding the position of President Commissioner/
Independent Commissioner of PT Pupuk Indonesia (Persero) (since 2020), President Commissioner/Independent Commissioner of PT Indonesia Infrastructure Finance (since 2020), and Commissioner of PT FinAccel Finance Indonesia (since 2022).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, Pemegang Saham dan Pengendali Perseroan.
He is not affiliated with any members of the Board of Commissioners, member of the Board of Directors, Shareholders and Controllers of the Company.
Kewarganegaraan Nationality Domisili Domicile Usia Age
Indonesia
Jakarta
75 tahun 75 years old
Dasar Hukum Pengangkatan Legal Basis for Appointment
Riwayat Pendidikan Education History
Rangkap Jabatan Concurrent Positions
Hubungan Afiliasi Affiliation Relationships Pengalaman Kerja
Work Experience
Started his career as Director of LPEM - Faculty of Economics, University of Indonesia. Then he was entrusted to become Assistant to the Coordinating Minister for Industry and Trade, Assistant to the Coordinating Minister for Production and Distribution, and Assistant to the Coordinating Minister for Supervision of Development and Empowerment of State Apparatuses. He served as Director General of Financial Institutions (2000-2005), Chairman of Capital Market and Financial Institutions Supervisory Agency (2005-2006), Director General of Taxes (2006-2009), Senior Deputy Governor of Bank Indonesia (2009-2010), and Governor of Bank Indonesia (2010-2013).
Then in 2015 to 2019, he was entrusted to become Coordinating Minister for Ministry of Economic of the Republic of Indonesia.
Darmin Nasution
Wakil Presiden Komisaris Vice President Commissioner
Menjabat sebagai Wakil Presiden Komisaris sejak Juni 2021 berdasarkan keputusan RUPS Tahunan tanggal 25 Juni 2021.
Serving as Vice President Commissioner since June 2021 based on the resolution of the Annual GMS on June 25, 2021.
Lulus dari Universitas Diponegoro jurusan Ekonomi Manajemen (1997) dan memperoleh gelar Master of Business of Administration dari University Technology of Sydney, Australia (2001).
Graduated from Diponegoro University majoring in Management Economics (1997) and obtained a Master of Business Administration degree from University Technology of Sydney, Australia (2001).
Memiliki pengalaman sebagai Account Officer di PT Bank Artha Graha (1997-1999), Senior Tax Consultant di Ernst & Young Jakarta (2001-2003), Assistant Tax Manager di TSS & Associates (2003-2004), dan Senior Tax Manager di Suryani Suyanto &
Associates (2004-2008), sebelum bergabung dengan Sinar Mas Group di tahun 2008.
Started his career as Account Officer at PT Bank Artha Graha (1997-1999), Senior Tax Consultant at Ernst & Young Jakarta (2001-2003), Assistant Tax Manager at TSS & Associates (2003-2004), and Senior Tax Manager at Suryani Suyanto & Associates (2004- 2008), before joining Sinar Mas Group in 2008.
Beliau saat ini merangkap jabatan sebagai Managing Director Sinar Mas dan Direktur Utama di PT Wahana Inti Nusantara. Beliau juga merupakan Anggota Komite Nominasi dan Remunerasi Perseroan (sejak Agustus 2021).
He is currently serving as the Managing Director of Sinar Mas and President Director of PT Wahana Inti Nusantara. He is also serving as member of the Company’s Nomination and Remuneration Committee (since August 2021).
Turut menjabat sebagai pengurus di salah satu pemegang saham Perseroan, yaitu Direktur Utama di PT Wahana Inti Nusantara.
Serving as one of the management in one of the Company’s shareholders, namely the President Director of PT Wahana Inti Nusantara.
Kewarganegaraan Nationality Domisili Domicile Usia Age
Indonesia
Jakarta
50 tahun 50 years old
Dasar Hukum Pengangkatan Legal Basis for Appointment
Riwayat Pendidikan Education History
Rangkap Jabatan Concurrent Positions
Hubungan Afiliasi Affiliation Relationships
Pengalaman Kerja Work Experience
Ferry Salman
PT Smartfren Telecom Tbk Annual Report 2023 Sustainability Report
59
Komisaris Independen Independent Commissioner
Menjabat sebagai Komisaris Independen sejak Juni 2021 berdasarkan keputusan RUPS Tahunan tanggal 25 Juni 2021.
Serving as Independent Commissioner since June 2021 based on the resolution of the Annual GMS on June 25, 2021.
Lulus dari Universitas Padjadjaran jurusan Teknik (1977) dan memperoleh gelar Master of Management dari Arthur D Little Management Education Institute di Boston, Amerika Serikat (1984).
Graduated from Padjajaran University majoring in Engineering (1977) and obtained a Master of Management degree from Arthur D Little Management Education Institute in Boston, United States (1984).
Memiliki pengalaman panjang sebagai Pejabat Karier di Bank Indonesia, yakni Analis Kredit (1979-1983), Pengawas Kredit (1983- 1985), Pemeriksa Bank (1985-1994), Pengawas Bank (1994-2004), Pemimpin Bank Indonesia Bali dan NTB (2004-2007), dan Direktur Pengawasan Bank (2007-2008), serta Peneliti Senior Perbankan (2008-2009). Selain itu, beliau pernah menjabat sebagai Komisaris Independen di PT Bank Barclays Indonesia (2009-2011), anggota Komite Audit dan anggota Komite Pemantau Risiko di PT Bank Sinarmas Tbk (2011- 2021), serta anggota Komite Audit di PT Golden Energy Mines Tbk (2012-Januari 2022).
He’s had a lengthy experience as Career Officer in Bank Indonesia, namely Credit Analyst (1979-1983), Loan Examiner (1983-1985), Bank Examiner (1985-1994), Bank Supervisor (1994-2004), Head of Bank Indonesia Bali and NTB (2004-2007), Director of Bank Supervision (2007-2008), and Senior Banking Researcher (2008-2009). He also served as Independent Commissioner of PT Bank Barclays Indonesia (2009-2011), member of Audit Committee and Risk Monitoring Committee of PT Bank Sinarmas Tbk (2011-2021), and member of Audit Committee of PT Golden Energy Mines Tbk (2012-January 2022).
Menduduki beberapa posisi di pilar bisnis Sinar Mas, antara lain Komisaris Independen (sejak 2011) dan anggota Komite Audit (sejak 2023) di PT Golden Energy Mines Tbk, anggota Komite Audit di PT Sinar Mas Agro Resources and Technology Tbk (SMART) (sejak 2015), serta Komisaris Independen di PT Sinar Mas Multiartha Tbk (sejak 2022). Selain itu, beliau menjabat sebagai Ketua Komite Audit serta Ketua Komite Nominasi dan Remunerasi Perseroan (sejak 2021).
Concurrently holding several positions in Sinar Mas business pillars, namely Independent Commissioner (since 2011) and Audit Committee Member (since 2023) of PT Golden Energy Mines Tbk, member of Audit Committee of PT Sinar Mas Agro Resources and Technology Tbk (SMART) (since 2015), and Independent Commissioner of PT Sinar Mas Multiartha Tbk (since 2022).
In addition, he is also the chairman of the Company’s Audit Committee and Nomination and Remuneration Committee (since 2021).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, Pemegang Saham dan Pengendali Perseroan.
He is not affiliated with any members of the Board of Commissioners, member of the Board of Directors, Shareholders and Controllers of the Company.
Kewarganegaraan Nationality Domisili Domicile Usia Age
Indonesia
Jakarta
72 tahun 72 years old
Dasar Hukum Pengangkatan Legal Basis for Appointment
Riwayat Pendidikan Education History
Rangkap Jabatan Concurrent Positions
Hubungan Afiliasi Affiliation Relationships Pengalaman Kerja
Work Experience