Profiles of the Board of Commissioners
Kewarganegaraan : Indonesia Dasar Pengangkatan
Bapak Kris Taenar Wiluan mulai menjabat sebagai Komisaris Utama berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 20 Juli 2016 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 96 tanggal 20 Juli 2016 dibuat di hadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.03-0072751 tanggal 19 Agustus 2016.
Riwayat Pendidikan
Beliau memperoleh gelar Bachelor of Science di bidang Mathematic and Computer Science dari University of London, Inggris (1971) dan Pasca Sarjana dalam bidang Business Management dari London Business School dan Harvard University.
Riwayat Jabatan
Sebelum menjabat sebagai Komisaris Utama Perseroan, beliau pernah menjabat sebagai Direktur Utama Perseroan (1996-2016) dan Komisaris Perseroan (1993-1996). Selain itu, beliau juga pernah menjabat sebagai Komisaris PT Citra Agramasinti Nusantara (1984- 1996), Direktur Utama PT Citra Agramasinti Nusantara (1996-2010), Anggota Dewan Lembaga di Raffles University, Singapura, Ketua Dewan Lembaga Del Foundation, Indonesia, Ketua ASEAN Taekwondo Federation, Ketua Porlasi Riau, Penasihat Kamar Dagang Batam, dan Ketua Tum Asistensi Pembangunan Ekonomi Provinsi Kepri.
Rangkap Jabatan
Selain menjabat sebagai Komisaris Utama Perseroan, beliau saat ini juga menjabat sebagai Komisaris Utama PT Citra Agramasinti Nusantara (2010-sekarang) dan Direktur Utama KS Energi Ltd (November 2006-sekarang).
Penghargaan yang Diraih
Beliau telah meraih sejumlah penghargaan, di antaranya Medali Adimanggala Krida dari Pemerintah Indonesia atas sumbangsih dalam bidang promosi olah raga (1997), penghargaan Bisnis Indonesia Award 2007 sebagai CEO of the Year dari harian Bisnis Indonesia (2007), dan penghargaan Ernst & Young Enterpreneur of the Year 2009 dari Perusahaan Konsultan Ernst & Young Indonesia (2009).
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
*) Pada 10 Mei 2021, Bapak Kris Taenar Wiluan telah mengundurkan diri dari jabatannya sebagai Komisaris Utama Perseroan. / On May 10, 2021, Mr. Kris Taenar Wiluan resigned from his position as the President Commissioner of the Company.
Citizenship : Indonesian Basis of Appointment
Mr. Kris Taenar Wiluan was first appointed as President Commissioner based on the decision of the Annual General Meeting of Shareholders on July 20, 2016 as stipulated in the Deed of Statement of Decision of Meeting number 96 dated July 20, 2016, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.03-0072751 dated August 19, 2016.
Education History
He earned Bachelor of Science in Mathematics with Computer Science from the University of London, United Kingdom (1971) and attended Postgraduate courses in Business Management from London Business School and Harvard University.
Career History
Prior to serving as President Commissioner of the Company, he had served as President Director (1996-2016) and Commissioner (1993-1996) of the Company. Furthermore, he had also served as Commissioner of PT Citra Agramasinti Nusantara (1984-1996), President Director of PT Citra Agramasinti Nusantara (1996-2010), Board Member of Raffles University Board of Governors, Singapore, Chairman of Board of Governors, Del Foundation, Indonesia, President of ASEAN Taekwondo Federation, President of Riau Porlasi, Advisor to Batam Chamber of Commerce, and Chairman of Assisting Team for Economic Development of Kepri Province.
Concurrent Position
In addition to serving as the President Commissioner of the Company, he also serves as President Commissioner at PT Citra Agramasinti Nusantara (2010-present) and President Director at KS Energi Ltd (November 2006- present).
Awards
He received several awards, among others the “Adimanggala Krida Medal” from the Indonesian Government in appreciation for his contribution to the promotion of sports (1997), Bisnis Indonesia Award 2007 as CEO of the Year by Bisnis Indonesia daily newspaper, and Ernst
& Young Entrepreneur of the Year 2009 by Ernst & Young Indonesia (2009).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
KRIS TAENAR WILUAN * Komisaris Utama / President Commissioner
Kewarganegaraan : Perancis Dasar Pengangkatan
Bapak Olivier, Bruno, Benedict Mallet menjabat sebagai Komisaris Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 1 Februari 2018 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 2 tanggal 1 Februari 2018, dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.03-0079196 tanggal 22 Februari 2018.
Riwayat Pendidikan
Menyelesaikan pendidikan di Ecole Nationale d’Administration.
Riwayat Jabatan
Sebelum menjabat sebagai Komisaris Perseroan, beliau pernah menjabat sebagai Senior Executive Wakil Presiden Pertambangan, Kimia dan Sektor Pertambangan di Areva (2006-2008), Deputy CFO Group Areva (2004-2006), CFO dan member of the Executive Committee Pechiney (2001-2004), Anggota Executive Committee dan CFO Thomson Multimedia (1995-2001), Direktur Perencanaan, Anggaran dan Manajemen Pengendalian Thomson CE (1993- 1995), Kabinet Perdana Menteri Perancis dan Menteri Keuangan di Kementerian Keuangan Perancis (1985-1993), dan Inspektur Umum Keuangan (1981-1985).
Rangkap Jabatan
Selain menjabat sebagai Komisaris Perseroan, beliau juga menjabat sebagai anggota Management Board Vallourec (2008 – sekarang) dan Chief Finansial Officer and General Counsel Vallourec (2008 – sekarang).
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
Citizenship : French Basis of Appointment
Mr. Olivier, Bruno, Benedict Mallet was first appointed as Commissioner of the Company based on the decision of the Extraordinary General Meeting of Shareholders on February 1, 2018, as stipulated in the Deed of Statement of Decision of Meeting number 2, dated February 1, 2018, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU- AH.01.03-0079196, dated February 22, 2018.
Education History
He completed education at the Ecole Nationale d’Administration.
Career History
Prior to serving as Commissioner of the Company, he had served as Senior Executive Vice President of the Mining, Chemistry and Enrichment Sector of Areva (2006-2008), Deputy CFO for the Group of Areva (2004-2006), CFO and Member of the Executive Committee of Péchiney (2001-2004), CFO and Member of the Executive Committee of Thomson Multimedia (1995-2001), Director of Planning, Budgeting and Management Control of Thomson CE (1993-1995), Cabinet offices of the French Prime Minister and Finance Minister at the French Ministry of Finance (1985-1993), and General Inspector of Finance (1981-1985).
Concurrent Position
In addition to serving as Commissioner of the Company, he also serves as Management Board at Vallourec (2008 – present) and Chief Financial Officer and General Counsel at Vallourec (2008 – present).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
OLIVIER, BRUNO, BENEDICT MALLET Komisaris / Commissioner
DIDIER, MAURICE, FRANCIS HORNET Komisaris /
Commissioner
Kewarganegaraan : Perancis Dasar Pengangkatan
Bapak Didier, Maurice, Francis Hornet menjabat sebagai Komisaris Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 18 Juni 2013 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 74 tanggal 18 Juni 2013 dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.10-46265 tanggal 4 November 2013. Beliau diangkat kembali dalam jabatan yang sama berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 20 Juli 2016 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 96 tanggal 20 Juli 2016 dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.03-0072751 tanggal 19 Agustus 2016.
Riwayat Pendidikan
Meraih gelar Master of Business Administration dari IAE Paris Sorbonne (1993), Master of Science dalam bidang Aeronautics Engineering dari ENSMA Poitiers (1987), dan lulus dari Program Harvard Executive AMP (2009).
Riwayat Jabatan
Sebelum menjabat sebagai Komisaris Perseroan, beliau pernah menjabat sebagai Managing Director Divisi OCTG untuk Amerika Utara (2004), Managing Director dari VMOGUK di Aberdeen dan memimpin Bisnis Minyak dan Gas Vallourec di Laut Utara (2002).
Rangkap Jabatan
Selain menjabat sebagai Komisaris Perseroan, beliau saat ini juga menjabat sebagai Managing Director Divisi OCTG untuk seluruh dunia dan Anggota Komite Eksekutif Vallourec Group (2010-sekarang).
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
Citizenship : French Basis of Appointment
Mr. Didier, Maurice, Francis Hornet was first appointed as Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of Meeting number 74, dated June 18, 2013, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.10-46265, dated November 4, 2013 and reappointed to the same position based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, dated July 20, 2016, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.03-0072751, dated August 19, 2016.
Education History
He earned Master of Business Administration from IAE Paris Sorbonne (1993), Master of Science in Aeronautics Engineering from ENSMA Poitiers (1987), and graduated from Harvard Executive AMP Program (2009).
Career History
Prior to serving as Commissioner of the Company, he had served as Managing Director at OCTG Division for North America (2004), Managing Director from VMOGUK in Aberdeen and leading the Vallourec Oil & Gas Business in the North Sea (2002).
Concurrent Position
In addition to serving as Commissioner of the Company, he also serves as Managing Director of OCTG Division for global and Member of Executive Committee at Vallourec Group (2010-present).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
PASCAL GUSTAVE ULYSSE, BRAQUEHAIS Komisaris / Commissioner
Kewarganegaraan : Perancis Dasar Pengangkatan
Bapak Pascal Gustave Ulysse, Braquehais menjabat sebagai Komisaris Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 29 Juli 2020.
Riwayat Pendidikan
Menyelesaikan meraih gelar Master of Finance and Management dari Universite de Rouen, France pada tahun 1989.
Riwayat Jabatan
Sebelum menjabat sebagai Komisaris Perseroan, beliau pernah menjabat sebagai Wakil Presiden Senior, Anggota Komite Eksekutif Grup, Vallourec Middle East Asia, Dubai, Uni Emirat Arab (Maret 2020), Managing Director, Vallourec Northeast Asia, Shanghai City, China (2016-2020), Chief Financial Officer, Vallourec Amerika Utara, Houston, Texas Area (2008-2016), Director of Audit and Financial Control Vallourec Corporate, VALLOUREC (Paris) (2002-2008), Vice President of Finance Southwestern Europe, Tyco Flow Control (1996- 2002), dan Manajer Audit EY, Paris Area, Prancis (1990-1996).
Hubungan Afiliasi
Beliau tidak memiliki/memiliki hubungan afiliasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
Citizenship : French Basis of Appointment
Mr. Pascal Gustave Ulysse, Braquehais was first appointed as Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on July 29, 2020.
Education History
He earned Master of Finance and Management from Université de Rouen, France in 1989.
Career History
Prior to serving as Commissioner of the Company, he had served as Senior Vice President, Member of Group Executive Committee, Vallourec Middle East Asia, Dubai, United Arab Emirates (March 2020), Managing Director, Vallourec Northeast Asia, Shanghai City, China (2016-2020), Chief Financial Officer, Vallourec North America, Houston, Texas Area (2008-2016), Director of Audit and Financial Control, Vallourec Corporate, VALLOUREC (Paris) (2002-2008), Vice President of Finance, Southwestern Europe, Tyco Flow Control (1996- 2002), and Audit Manager at EY, Paris Area, France (1990-1996).
Affiliation
He is/not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
TJETJEP MULJANA Komisaris Independen / Independent Commissioner
Kewarganegaraan : Indonesia Dasar Pengangkatan
Bapak Tjetjep Muljana menjabat sebagai Komisaris Independen Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 74 tanggal 18 Juni 2013 dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.10-46265 tanggal 4 November 2013. Beliau diangkat kembali untuk jabatan yang sama berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 20 Juli 2016 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 96 tanggal 29 Juli 2016 dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.03-0072751 tanggal 19 Agustus 2016.
Riwayat Pendidikan
Mengikuti Akademi Angkatan Bersenjata, Magelang (1967-1970), Akademi Perbankan, Magelang (1973), meraih gelar Sarjana (S1) Bisnis Keuangan (1980), dan Magister (S2) Manajemen dari Universitas Indonesia (1995).
Riwayat Jabatan
Sebelum menjabat sebagai Komisaris Independen Perseroan, beliau pernah menjabat sebagai Direktur Independen PT Citra Tubindo Tbk (2012-2013), bergabung dengan Total E&P Indonesia (1976), Vice President Finance and Alternate of President & GM (1997-2007), Executive Advisor Total E&P Indonesia (2007-2011), dan Head of System Analyst & Programming pada PN Industri Sandang Jakarta (1974-1976).
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
Citizenship : Indonesian Basis of Appointment
Mr. Tjetjep Muljana was first appointed as Independent Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of Meeting number 74, dated June 18, 2013, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.10-46265, dated November 4, 2013 and reappointed to the same position based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, dated July 20, 2016, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.03-0072751, dated August 19, 2016.
Education History
He attended the Armed Forces Academy (Army), Magelang (1967- 1970) and Banking Academy, Magelang (1973). He earned Bachelor of Business Finance (1980) and Master of Management, University of Indonesia (1995).
Career History
Prior to serving as Independent Commissioner of the Company, he had served as Independent Director of PT Citra Tubindo Tbk (2012-2013).
He joined Total E&P Indonesia (1976) as Vice President of Finance and Alternate of President & GM (1997-2007), Executive Advisor of Total E&P Indonesia (2007-2011), and Head of System Analyst &
Programming in PN Industri Sandang Jakarta (1974 – 1976).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
JOHANES BERCHMANS KRISTIADI Komisaris Independen / Independent Commissioner
Kewarganegaraan : Indonesia Dasar Pengangkatan
Bapak Johanes Berchmans Kristiadi menjabat sebagai Komisaris Independen Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 15 Desember 2010 sebagaimana dinyatakan dalam Akta Pernyataan Keputusan Rapat Nomor 80 tanggal 15 Desember 2010 dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU- AH.01.10-08758 tanggal 23 Maret 2011. Beliau kemudian diangkat kembali berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 18 Juni 2013 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 74 tanggal 18 Juni 2013 dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.10-46265 tanggal 4 November 2013. Beliau diangkat kembali untuk jabatan yang sama berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 24 November 2016 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 92 tanggal 24 November 2016 dibuat di hadapan Soehendro Gautama, SH, M.Hum., Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.03-0109370 tanggal 19 Desember 2016.
Riwayat Pendidikan
Meraih gelar Sarjana Ilmu Administrasi dari Universitas Indonesia (1971), Diploma Institute International d’Administration Publique, Paris, Perancis (1975), dan Doktor di bidang Public Administration dari Universitas Paris I, SORBONNE (1979).
Riwayat Jabatan
Citizenship : Indonesian Basis of Appointment
Mr. Johanes Berchmans Kristiadi was first appointed as Independent Commissioner of the Company based on the decision of the Extraordinary General Meeting of Shareholders of the Company on December 15, 2010, as stipulated in the Deed of Statement of Decision of Meeting number 80, dated December 15, 2010, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.10-08758, dated March 23, 2011 and thereafter reappointed based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of Meeting number 74, dated June 18, 2013, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.10-46265, dated November 4, 2013 and thereafter reappointed based on the decision of the Extraordinary General Meeting of Shareholders on November 24, 2016 as stipulated in the Deed of Statement of Decision of Meeting number 92, dated November 24, 2016 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company Data number AHU-AH.01.03-0109370, dated December 19, 2016.
Education History
He earned Bachelor’s degree in Public Administration from the University of Indonesia (1971), Diploma Institute International of Public Administration Paris, France (1975), and Doctoral degree in Public Administration from Paris I - Sorbonne University (1979).
Career History
Sebelum menjabat sebagai Komisaris Independen Perseroan, beliau pernah menjabat sebagai Anggota Tim Mandiri untuk Reformasi Birokrasi Nasional (2016), Anggota Tim Mandiri untuk Penjaminan Kualitas Reformasi Birokrasi (2012), Senior Policy Advisor untuk Kementerian Pendayagunaan Aparatur Negara (2012), Senior Advisor pada AIPEG (Australian – Indonesia Partnership for Economic Governance) (2010-2012), Senior Advisor pada Bank Dunia, Jakarta (2010-2011), Secretary of the Team for Tax and Custom Reform, Kementerian Keuangan (2006-2010), Penasihat Khusus untuk Menteri Keuangan (November 2006-2009), Sekretaris Jenderal Kementerian Keuangan (2005-2006), Komisaris PT Bank Negara Indonesia 1946 (2006), Sekretaris Jenderal Kementerian Komunikasi dan Informasi (2001-2005), Ketua Dewan Pengawas Rumah Sakit Harapan Kita (2003), Ketua Dewan Komisaris PT Djakarta Lloyd (2002), Senior Advisor pada GTZ Jakarta (2001), Anggota Digital Opportunity Task Force (Dot-Force) yang dibentuk oleh negara-negara G8 (2000), Kepala Group of Indonesian Member for G-8 Digital Opportunity Task Force (DOT Force) (2000), Wakil Menteri Pendayagunaan Aparatur Negara (MENPAN) (1999-2001), Sekretaris Jenderal untuk Tim Koordinasi Telematika (1998-2005), Asisten Menko Wasbangpan Bidang Ketatalaksanaan (1998-1999), Sekretaris untuk Kelompok Kerja Masalah Komputer Tahun 2000 (Pokja MKT 2000) di Indonesia (1998), Official National Coordinator for Y2K yang dibentuk oleh Perserikatan Bangsa-Bangsa (PBB) (1998), Komisaris PT Bank Dagang Negara (1991), Ketua LAN (Lembaga Administrasi Negara Republik Indonesia) (1990-1998), Komisaris PT Aneka Tambang (1989), Direktur Pembinaan Anggaran Lain-lain dan Kekayaan Negara, Direktorat Jenderal Anggaran, Departemen Keuangan (1987-1990), Komisaris PT Pusat Perkayuan Marunda (1985), Komisaris PT JIEP (Jakarta Industrial Estate Pulogadung) (1982), Komisaris PT Tambang Batu Bara Bukit Asam (1981), dan Direktur Pembinaan Kekayaan Negara, Direktorat Jenderal Moneter, Departemen Keuangan (1980-1987).
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
Prior to serving as Independent Commissioner of the Company, he had served as Member of the Independent Team for National Bureaucratic Reform (2016), Senior Policy Adviser to the Ministry of State Administrative Reform (2012), Senior Policy Adviser to AIPEG (Australian – Indonesian for Partnership Economic Governance) (2010- 2012), Senior Adviser to World Bank, Jakarta (2010-2011), as Secretary of the Team for Tax and Custom Reform, Ministry of Finance (2006- 2010), Special Adviser to the Minister of Finance (November 2006- 2009), Secretary General of the Ministry of Finance (2005-2006), Commissioner of PT Bank Negara Indonesia 1946 (2006), Secretary General of the Ministry of Communication and Information (2001- 2005), President Commissioner of Harapan Kita Hospital (2003), President Commissioner of PT Djakarta Lloyd (2002), Senior Adviser to GTZ Jakarta (2001), Member of the Digital Opportunity Task Force (Dot- Force) set up by the G-8 Countries (2000), Head Group of Indonesian Member for G-8 Digital Opportunity Task force (DOT Force) (2000), Deputy Minister for State Administrative Reform (MENPAN) (1999- 2001), Secretary General of the Coordination Team for Telematics (1998-2005), Assistant to the Coordinating Minister for Development Supervision and State Administrative Reform (1998-1999), Secretary of the Indonesian Working Group in Y2K (Pokja MKT 2000) (1998), Official National Coordinator for Y2K set up by the United Nations (1998), Commissioner of PT Bank Dagang Negara (1991), Chairman of National Institute of Administration (Lembaga Administrasi Negara) (1990-1998), Commissioner of PT Aneka Tambang (1989), Director of Budget and State Wealth Management, Directorate General of Budget, Ministry of Finance (1987-1990), Commissioner of PT Pusat Perkayuan Marunda (1985), Commissioner of PT JIEP (Jakarta Industrial Estate Pulogadung) (1982), Commissioner of PT Tambang Batu Bara Bukit Asam (1981), and Director of State Wealth Management, Directorate General of Monetary Policy, Ministry of Finance (1980-1987).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.