Board of Directors’ Profi le
Dasar Pengangkatan
Bapak Satya Heragandhi diangkat sebagai Direktur Utama Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 13 Januari 2020.
Riwayat Pendidikan
Beliau memperoleh gelar Sarjana Sains jurusan Fisika – Teknik Material dari Universitas Indonesia dan Magister Administrasi Bisnis dari Institut Pengembangan Manajemen Indonesia.
Riwayat Jabatan
Sebelum menjabat sebagai Direktur Utama Perseroan, beliau pernah menjabat sebagai President Commissioner PT LRT Jakarta (2018-2019), President Director PT Jakarta Propertindo (2016- 2018), President Commissioner PT Marga Lingkar Jaya (2016- 2018), President Director PT Sanggar Sarana Baja (2012-2016), President Director PT General Electric Operations Indonesia (2005-2010), Sales Director for SEA PT GE Transportation (2004- 2010), dan Director of Busienss Development (2001-2004).
Hubungan Afi liasi
Beliau tidak memiliki/memiliki hubungan afi liasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
Basis of Appointment
Mr. Satya Heragandhi was appointed as President Director of the Company based on Extraordinary General Meeting of Shareholders’ Resolution on January 13, 2020.
Educational background
He obtained his Bachelor of Science degree majoring in Physics – Materials Engineering from the University of Indonesia and Master in Business Administration from the Indonesian Management Development Institute.
Position History
Priorly, he served as President Commissioner of PT LRT Jakarta (2018-2019), President Director of PT Jakarta Propertindo (2016- 2018), President Commissioner of PT Marga Lingkar Jaya (2016- 2018), President Director of PT Sanggar Sarana Baja (2012-2016), President Director of PT General Electric Operations Indonesia (2005-2010), Sales Director for SEA PT GE Transportation (2004- 2010), and Director of Business Development (2001-2004).
Affi liate Relationship
He has no affi liation with members of the Board of Directors, Board of Commissioners, or Ultimate Shareholders.
SATYA HERAGANDHI Direktur Utama / President Director
Kewarganegaraan / Nationality : WNI / Indonesian Usia / Age : 53 tahun / years old Domisili / Domicile : Indonesia
Kewarganegaraan / Nationality : Perancis / France Usia / Age : 55 tahun / years old Domisili / Domicile : Singapura / Singapore
Dasar Pengangkatan
Ibu Valerie Baudart mulai menjabat sebagai Direktur Keuangan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 4 Juni 2018 sebagaimana ditetapkan dalam Akta Pernyataan Keputusan Rapat Nomor 7 tanggal 4 Juni 2018 dibuat di hadapan Soehendro Gautama, SH., M.Hum., Notaris di Batam.
Riwayat Pendidikan
Beliau memperoleh gelar Master of Economics dari Business Economics Option University of Dijon (1988).
Riwayat Jabatan
Sebelum menjabat sebagai Direktur Keuangan, beliau pernah menjabat sebagai Chief of Finance Offi cer (CFO) Vallourec (2014- 2018), CFO VAM DRILLING France (2003-2014), Accounting Manager di WSC (2000-2003), Accounting Manager D.M.V (1997-2000), Accounting dan Finance Manager (1993-1997), dan Deputy Finance Offi cer VALTI (1989-1993).
Hubungan Afi liasi
Beliau tidak memiliki hubungan afi liasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Basis of Appointment
Mrs. Valerie Baudart started serving as Finance Director based on the Company’s Annual General Meeting of Shareholders’
Resolution on June 4, 2018 as stipulated in the Deed of Statement of Meeting Resolutions Number 7 dated June 4, 2018 made before Soehendro Gautama, SH., M.Hum., Notary in Batam.
Educational background
She obtained her Master of Economics from the Business Economics Option University of Dijon (1988).
Position History
Priorly, she served as Chief of Finance Offi cer (CFO) of Vallourec (2014-2018), CFO of VAM DRILLING France (2003-2014), Accounting Manager at WSC (2000-2003), Accounting Manager of DMV (1997- 2014). 2000), Accounting and Finance Manager (1993-1997), and Deputy Finance Offi cer of VALTI (1989-1993).
Affi liate Relationship
He has no affi liation with other members of the Board of Directors, Board of Commissioners, or Ultimate Shareholders.
VALERIE BAUDART Direktur Keuangan / Director of Finance
Dasar Pengangkatan
Bapak Alexandre, Pierre Nicholas, Valdelievre mulai menjabat sebagai Direktur Komersial berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 29 Juli 2020.
Riwayat Pendidikan
Beliau lulus dari Baccalaureat section E.S., Johannesburg pada 1999, Lycee St Michel de Picpus, Paris pada 1999-2001, Mac Master University, Ontario, Kanada pada 2005, dan KEDGE (Former Euromed Marseille) School of Management, France pada 2001-2005.
Riwayat Jabatan
Sebelum menjabat sebagai Direktur Komersial Perseroan, beliau pernah menjabat sebagai Direktur Komersial Kawasan SEA, VALLOUREC (Singapura) (2018-2020), Direktur Penjualan, VALLOUREC (Beijing) (2014-2018), Key Account Sales Manager, VALLOUREC (Paris) (2011-2014), dan Manajer Penjualan Afrika &
CIS, VALLOUREC (Paris) (2008-2011).
Hubungan Afi liasi
Beliau tidak memiliki hubungan afi liasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Basis of Appointment
Mr. Alexandre, Pierre Nicholas, Valdelievre started serving as Commercial Director based on the Company’s Annual General Meeting of Shareholders’ Resolution on July 29, 2020.
Educational background
He graduated from Baccalaureat section E.S., Johannesburg in 1999, Lycee St Michel de Picpus, Paris in 1999-2001, Mac Master University, Ontario, Canada in 2005, and KEDGE (Former Euromed Marseille) School of Management, France in 2001-2005.
Position History
Priorly, he served as Regional Commercial Director of SEA, VALLOUREC (Singapore) (2018-2020), Sales Director, VALLOUREC (Beijing) (2014-2018), Key Account Sales Manager, VALLOUREC (Paris) (2011-2014)), and Sales Manager Africa & CIS, VALLOUREC (Paris) (20082011).
Affi liate Relationship
He has no affi liation with other members of the Board of Directors, Board of Commissioners, or Ultimate Shareholders.
ALEXANDRE, PIERRE NICHOLAS, VALDELIEVRE Komisaris / Commissioner
Dasar Pengangkatan
Bapak Fajar Wahyudi diangkat sebagai Direktur Operasi Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 25 Juni 2019 sebagaimana ditetapkan dalam Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa Nomor 909 tanggal 25 November 2019 dibuat di hadapan Maria Hilaria Salim, SH, Notaris di Batam dan disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHUAH.01.03-0300447 tanggal 19 Juli 2019.
Riwayat Pendidikan
Beliau memperoleh gelar Sarjana Teknik dari Universitas Gadjah Mada, Yogyakarta pada tahun 2005.
Riwayat Jabatan
Sebelum menjabat sebagai Direktur Independen Perseroan, beliau pernah menjabat sebagai Plant Manager/General Manager PT Honeywell, Batam (2018-2019), Operation Manager PT Caterpillar Indonesia, Batam (2016-2018), Operation Group Manager PT Caterpillar Indonesia, Batam (2013-2016), Production
& Planning Manager PT Austin Engineering Indonesia, Batam (2012-2013), Service Support Junior Manager PT Trakindo Utama, Kalimantan Mining Division, Component Rebuild Center – Samarinda (2011-2012), Service Account Supervisor PT Trakindo Utama, Kalimantan Mining Division, Component Rebuild Center – Samarinda (2009-2010), Maintenance Planner Coordinator PT Trakindo Utama, Kalimantan Division, Component Rebuild Center – Samarinda (2006-2008), Management Trainee Intake 23 PT Trakindo Utama, Head Offi ce Central Service Division – Jakarta (2005-2006).
Hubungan Afi liasi
Beliau tidak memiliki hubungan afi liasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Basis of Appointment
Mr. Fajar Wahyudi was appointed as Director of Operations of the Company based on the Extraordinary General Meeting of Shareholders’ Resolution on June 25, 2019 as stipulated in the Deed of Minutes of the Extraordinary General Meeting of Shareholders Number 909 dated November 25, 2019 made before Maria Hilaria Salim, SH, Notary in Batam and submitted to the Minister of Law and Human Rights of the Republic of Indonesia in Notifi cation of Changes to Company Data Number AHUAH.01.03-0300447 dated July 19, 2019.
Educational background
He obtained his Bachelor of Engineering degree from Gadjah Mada University, Yogyakarta in 2005.
Position History
Priorly, he served as Plant Manager/General Manager at PT Honeywell, Batam (2018-2019), Operation Manager at PT Caterpillar Indonesia, Batam (2016-2018), Operation Group Manager at PT Caterpillar Indonesia, Batam (2013- 2016), Production & Planning Manager PT Austin Engineering Indonesia, Batam (2012-2013), Service Support Junior Manager PT Trakindo Utama, Kalimantan Mining Division, Component Rebuild Center – Samarinda (2011- 2012), Service Account Supervisor PT Trakindo Utama, Kalimantan Mining Division, Component Rebuild Center – Samarinda (2009- 2010), Maintenance Planner Coordinator PT Trakindo Utama, Kalimantan Division, Component Rebuild Center – Samarinda (2006-2008), Management Trainee Intake 23 PT Trakindo Utama, Head Offi ce Central Service Division – Jakarta (2005-2006).
Affi liate Relationship
He has no affi liation with other members of the Board of Directors, Board of Commissioners, or Ultimate Shareholders.
FAJAR WAHYUDI Direktur Operasional / Director of Operations
Kewarganegaraan / Nationality : WNI / Indonesian Usia / Age : 41 tahun / years old Domisili / Domicile : Indonesia
Dasar Pengangkatan
Bapak Saiful Mizra bin Kassim mulai menjabat sebagai Direktur Investasi Grup Logistik berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 13 Januari 2020.
Riwayat Pendidikan
Beliau memperoleh gelar Sarjana Akuntansi dari National University of Singapore pada tahun 1990 dan memperoleh gelar profesi akuntan Chartered Financial Analyst (CFA) charter.
Riwayat Jabatan
Sebelum menjabat sebagai Direktur Investasi Grup Logistik Perseroan, beliau pernah menjabat sebagai Deputy Finance Director PT Citra Tubindo Tbk (2008-sekarang), Direktur PT Sarana Citranusa Kabil (2018), Senior Manager, Group Corporate Planning and Finance Interpacifi c Holdings Limited (1999-2008), Manager, Group Corporate Planning and Finance Interpremium Group Service Pte Ltd (1995-1999), dan Auditor di Coopers &
Lybrand (sekarang bernama PriceWaterhouse Coopers) (1990- 1995).
Hubungan Afi liasi
Beliau tidak memiliki hubungan afi liasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Basis of Appointment
Mr. Saiful Mizra bin Kassim started serving as the Investment Director of the Logistics Group based on the Extraordinary General Meeting of Shareholders’ Resolution on January 13, 2020.
Educational background
He obtained a Bachelor’s degree in Accounting from the National University of Singapore in 1990 and obtained a Chartered Financial Analyst (CFA) charter profession.
Position History
Priorly, he served as Deputy Finance Director of PT Citra Tubindo Tbk (2008-present), Director of PT Sarana Citranusa Kabil (2018), Senior Manager, Group Corporate Planning and Finance Interpacifi c Holdings Limited (1999-2008 ), Manager, Group Corporate Planning and Finance Interpremium Group Service Pte Ltd (1995-1999), and Auditor at Coopers & Lybrand (now PriceWaterhouse Coopers) (1990-1995).
Affi liate Relationship
He has no affi liation with other members of the Board of Directors, Board of Commissioners, or Ultimate Shareholders.
SAIFUL MIZRA BIN KASSIM Direktur Investasi Grup Logistik / Logistics Group Investment Director
Kewarganegaraan / Nationality : Singapura / Singapore Usia / Age : 55 tahun / years old Domisili / Domicile : Singapura / Singapore