Profile of the Board of Commissioners
Meity Tjiptobiantoro
Presiden Komisaris/President Commissioner Riwayat Penunjukan
Legal Basis of Appointment Berdasarkan Akta Pernyataan Keputusan Rapat No. 18 tanggal 26 April 2017 (periode menjabat 2017-2020).
Based on Deed of Statement of Meeting Resolutions No. 18 dated 26 April 2017 (period of service 2017-2020).
Kewarganegaraan
Citizenship Warga Negara Indonesia Citizen of Indonesia Usia
Age 72 tahun 72 years old Riwayat Pendidikan
Education Background Secretary Schoevers, Den Haag – Belanda.
Secretary Schoevers, Den Haag – Netherland.
Riwayat Jabatan Job Position History
• Komisaris Perseroan; dan
• Presiden Komisaris Perseroan.
• Commissioner of the Company; and
• President Commissioner of the Company.
Rangkap Jabatan Concurrent Position
• Komisaris PT Tri Medika Sejahtera;
• Presiden Direktur PT Naleda Boga Service; dan
• Presiden Direktur Stephanie Dental Clinic.
• Commissioner of PT Tri Medika Sejahtera;
• President Director of PT Naleda Boga Service; and
• President Director of Stephanie Dental Clinic.
Hubungan Afiliasi Affiliation Relationship
Tidak memiliki hubungan afiliasi dengan anggota Direksi, namun memiliki hubungan afiliasi dengan salah satu Pemegang Saham Perseroan, yaitu PT Sarana Ledaun.
Does not have affiliation relationship with the member of the Directors, however she has affiliation relationship with one of the Company’s Shareholders, namely PT Sarana Ledaun.
Shinta Widjaja Kamdani
Komisaris/Commissioner Riwayat Penunjukan
Legal Basis of Appointment
Berdasarkan Akta Pernyataan Keputusan Rapat No. 18 tanggal 26 April 2017 (periode menjabat 2017-2020).
Based on Deed of Statement of Meeting Resolutions No. 18 dated 26 April 2017 (period of service 2017-2020).
Kewarganegaraan Citizenship
Warga Negara Indonesia Citizen of Indonesia Usia
Age 52 tahun 52 years old
Riwayat Pendidikan Education Background
• Barnard College – Columbia University;
• Executive Education, Harvard Business School, Boston - Amerika Serikat.
• Barnard College – Columbia University;
• Executive Education, Harvard Business School, Boston - United States of America.
Riwayat Jabatan
Job Position History Komisaris sejak 1998.
Rangkap Jabatan Concurrent Position
• Direktur Utama PT Widjajatunggal Sejahtera (Sintesa Group);
• Presiden Direktur PT Menara Duta;
• Presiden Direktur PT Puncak Mustika Bersama;
• Direktur PT Menara Peninsula;
• Wakil Ketua Umum Kamar Dagang dan Industri Indonesia (KADIN Indonesia) dan Asosiasi Pengusaha Indonesia (APINDO);
• Organisasi Nirlaba:
- Anggota International Board;
- Anggota WWF International;
- Presiden Indonesia Business Council on Sustainable Development (IBCSD);
- Ketua Dewan Pembina Indonesia Business Coalition on Women Empowerment (IBCWE); dan - Pendiri Angel Investment Network Indonesia (ANGIN).
• President Director of PT Widjajatunggal Sejahtera (Sintesa Group);
• President Director of PT Menara Duta;
• President Director of PT Puncak Mustika Bersama;
• Director of PT Menara Peninsula;
• Vice General Chairman of Indonesian Chamber of Commerce and Industry (KADIN) and Indonesian Employers Association (APINDO);
• Non-Profit Organization:
- Member of International Board;
- Member of WWF International;
- President of Indonesia Business Council on Sustainable Development (IBCSD);
- Advisory Board Chairman of Indonesia Business Coalition on Women Empowerment (IBCWE); and - Founder of Angel Investment Network Indonesia (ANGIN).
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Direksi, namun memiliki hubungan afiliasi dengan salah satu Pemegang Saham Perseroan, yaitu PT Widjajatunggal Sejahtera.
Chandra Natalie Widjaja
Komisaris/Commissioner Riwayat Penunjukan
Legal Basis of Appointment Berdasarkan Akta Pernyataan Keputusan Rapat No. 18 tanggal 26 April 2017 (periode menjabat 2017-2020).
Based on Deed of Statement of Meeting Resolutions No. 18 dated 26 April 2017 (period of service 2017-2020).
Kewarganegaraan
Citizenship Warga Negara Indonesia Citizen of Indonesia Usia
Age 55 tahun 55 years old Riwayat Pendidikan
Education Background Georgetown University, Washington DC - USA (1987).
Georgetown University, Washington DC - USA (1987).
Riwayat Jabatan Job Position History
• Mulai berkarir di PT Tira Fashion dan PT Tira Pustaka;
• General Manager Club 21 Indonesia pada tahun 2005.
• Direktur Club 21 Indonesia pada tahun 2009.
• Started the career at PT Tira Fashion and PT Tira Pustaka;;
• General Manager of Club 21 Indonesia; and
• Director of Club 21 Indonesia.
Rangkap Jabatan
Concurrent Position Direktur Utama PT Penta Widjaja Investindo.
President Director of PT Penta Widjaja Investindo.
Hubungan Afiliasi Affiliation Relationship
Tidak memiliki hubungan afiliasi dengan anggota Direksi, tapi memiliki hubungan afiliasi dengan pemegang saham utama Perseroan yaitu PT Penta Widjaja Investindo.
Does not have affiliation relationship with the member of the Directors, however she has affiliation relationship with the Company’s Major Shareholder, namely PT Penta Widjaja Investindo.
Franky Jamin
Komisaris Independent/Independent Commissioner Riwayat Penunjukan
Legal Basis of Appointment Berdasarkan Akta Pernyataan Keputusan Rapat No. 18 tanggal 26 April 2017 (periode menjabat 2017-2020).
Based on Deed of Statement of Meeting Resolutions No. 18 dated 26 April 2017 (period of service 2017-2020).
Kewarganegaraan
Citizenship Warga Negara Indonesia Citizen of Indonesia Usia
Age 67 tahun 67 years old Riwayat Pendidikan
Education Background
• Jurusan Akuntansi, Stamford College, Singapore;
• Jurusan Akuntansi, NEL Polytechnics University, London - UK.
• Majoring in Accounting, Stamford College, Singapore;
• Majoring in Accounting, NEL Polytechnics University, London - UK.
Riwayat Jabatan Job Position History
• PT United City Bank;
• PT Unilever Indonesia Tbk:
- Manajer Audit Grup;
- Manajer Sistem Bisnis;
- Manajer Proyek;
- Kepala Akuntan;
- Company Controller;
- Manajer Senior Sistem Informasi;
- Sekretaris Perusahaan; dan - Direktur Pengembangan;
• Direktur Pengembangan Bisnis di PT Unilever Body Care Indonesia Tbk;
• Presiden Direktur PT Unilever Body Care Indonesia Tbk;
• Komisaris Independen di PT Kamadjaja Logistics;
• Komisaris di PT Paramount Enterprise International; dan
• Komite Audit di PT Asuransi Central Asia dan Yayasan Universitas Atmajaya
• PT United City Bank;
• PT Unilever Indonesia Tbk:
- Audit Grup Manager;
- Business System Manager;
- Project Manager;
- Head of Accountant;
- Controller of the Company;
- Information System Senior Manager;
- Corporate Secretary; and - Director of Development;
• Director of Business Development of PT Unilever Body Care Indonesia Tbk;
• President Director of PT Unilever Body Care Indonesia Tbk;
• Independent Commissioner of PT Kamadjaja Logistics;
• Commissioner of PT Paramount Enterprise International; and
• Audit Committee of PT Asuransi Central Asia and Yayasan Universitas Atmajaya.
Rangkap Jabatan Concurrent Position -
Hubungan Afiliasi
Affiliation Relationship Tidak memiliki hubungan afiliasi dengan sesama anggota Dewan Komisaris atau anggota Direksi atau dengan Pemegang Saham Perseroan.
Does not have affiliation relationship with the other member of Board of Commissioners, Directors or the Company’s Shareholder.
• FCCA (Fellow Chartered Certified Accountant);
• FCMA (Fellow Chartered Management Accountant);
Bambang Setiawan
Komisaris Independent/Independent Commissioner Riwayat Penunjukan
Legal Basis of Appointment Berdasarkan Akta Pernyataan Keputusan Rapat No. 18 tanggal 26 April 2017 (periode menjabat 2017-2020).
Based on Deed of Statement of Meeting Resolutions No. 18 dated 26 April 2017 (period of service 2017-2020).
Kewarganegaraan
Citizenship Warga Negara Indonesia Citizen of Indonesia Usia
Age 66 tahun 66 years old
Riwayat Pendidikan Education Background
• Sarjana Teknik Industri, Institut Teknologi Bandung, Indonesia (1979);
• MBA Eksekutif, Institut PPM (2004).
• Bachelor of Industrial Engineering, Institut Teknologi Bandung, Indonesia (1979);
• Executive MBA, Institut PPM (2004).
Riwayat Jabatan Job Position History
• Manajer Keuangan Grup Panatraco (Coca-Cola Pan Java Holding Company);
• Coca-Cola Amatil Indonesia:
- Perencanaan Bisnis;
- Manajer Supply Chain Nasional;
- Manajer Distribusi dan Customer Service;
• Direktur Supply Chain PT Sarihusada Generasi Mahardhika (SGM Danone Group).
• Finance Manager of Panatraco Group (Coca-Cola Pan Java Holding Company);
• Coca-Cola Amatil Indonesia:
- Business Planning;
- National Supply Chain Manager;
- Distribution and Customer Service Manager;
• Supply Chain Director of PT Sarihusada Generasi Mahardhika (SGM Danone Group).
Rangkap Jabatan Concurrent Position
• Direktur Proyek Supply Chain di Puninar Logistics (Triputra Grup) (sejak 2014); dan
• Dosen Supply Chain Management pada Sembada Pratama – School of Supply Chain and Logistics (sejak 2014).
• Supply Chain Project Director of Puninar Logistics (Triputra Grup) (since 2014); and
• Supply Chain Management Lecturer at Sembada Pratama – School of Supply Chain and Logistics (since 2014).
Hubungan Afiliasi
Affiliation Relationship Tidak memiliki hubungan afiliasi dengan sesama anggota Dewan Komisaris atau anggota Direksi atau dengan Pemegang Saham Perseroan.
Does not have affiliation relationship with the other member of Board of Commissioners, Directors or the Company’s Shareholder.
Hendra Kartasasmita
Komisaris Independent/Independent Commissioner Riwayat Penunjukan
Legal Basis of Appointment Berdasarkan Akta Pernyataan Keputusan Rapat No. 18 tanggal 26 April 2017 (periode menjabat 2017-2020).
Based on Deed of Statement of Meeting Resolutions No. 18 dated 26 April 2017 (period of service 2017-2020).
Kewarganegaraan
Citizenship Warga Negara Indonesia Citizen of Indonesia Usia
Age 60 tahun 60 years old
Riwayat Pendidikan Education Background
• Sarjana Manajemen, Universitas Padjadjaran, Indonesia;
• Master Manajemen Internasional, Thunderbird School of Global Management, USA;
• Program Manajemen Eksekutif, Massachussetts Institute of Technology (MIT), USA;
• Program Manajemen Eksekutif, University of Hong Kong (HKU);
• Program Pendidikan Eksekutif, University of Cambridge - Judge, Inggris;
• Program Pendidikan Eksekutif, London Business School (LBS), Inggris.
• Bachelor of Management, Universitas Padjadjaran, Indonesia;
• Master of International Management, Thunderbird School of Global Management, USA;
• Executive Management Program, Massachussetts Institute of Technology (MIT), USA;
• Executive Management Program, University of Hong Kong (HKU);
• Executive Education Program, University of Cambridge - Judge, UK;
• Executive Education Program, London Business School (LBS), UK.
Riwayat Jabatan Job Position History
• Trainee Johnson & Johnson International, AS;
• Kepala Pemasaran Konsumer di Johnson & Johnson Indonesia;
• Country Manager - Indonesia di Black & Decker Asia Pacific;
• Category Director - ODF & MMC di Unilever Indonesia;
• Presiden Direktur – Indonesia di East Asia di Reckitt Benckiser;
• Direktur Proyek Regional - East Asia di Reckitt Benckiser;
• Wakil Presiden Senior - IDS Group - Li & Fung.
• Trainee at Johnson & Johnson International, AS;
• Head of Consumer Marketing at Johnson & Johnson Indonesia;
• Country Manager - Indonesia at Black & Decker Asia Pacific;
• Category Director - ODF & MMC at Unilever Indonesia;
• President Director – Indonesia at Reckitt Benckiser;
• Regional Project Director - East Asia at Reckitt Benckiser;
• Senior Vice President at IDS Group and Li & Fung.
Rangkap Jabatan Concurrent Position -