Profiles of the Board of Directors
Kewarganegaraan : Indonesia 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 Afiliasi
Beliau tidak memiliki/memiliki hubungan afiliasi dengan anggota Direksi, anggota Dewan Komisaris lainnya, maupun Pemegang Saham Utama.
Citizenship : Indonesian Basis of Appointment
Mr. Satya Heragandhi was first appointed as the President Director of the Company based on the decision of the Extraordinary General Meeting of Shareholders on January 13, 2020.
Education History
He earned Bachelor of Science in Physics – Material Engineering from the University of Indonesia and Master of Business Administration from Institut Pengembangan Manajemen Indonesia.
Career History
Prior to serving as President Director of the Company, he had served as 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), and Director of Business Development (2001-2004).
Affiliation
He is/not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
VALERIE BAUDART Direktur Keuangan / Financial Director
Kewarganegaraan : Perancis 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 Officer (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 Officer VALTI (1989-1993).
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Citizenship : French Basis of Appointment
Ms. Valerie Baudart was first appointed as Financial Director of the Company based on the decision of the Annual General Meeting of Shareholders on June 4, 2018, as stipulated in the Deed of Statement of Decision of the Meeting number 7, dated June 4, 2018, made before Soehendro Gautama, SH, M.Hum, Notary in Batam.
Education History
She earned Master of Economics, Business Economics Option, University of Dijon (1988).
Career History
Prior to serving as Finance Director, she had served as Chief of Finance Officer (CFO) Vallourec (2014-2018), CFO VAM DRILLING France (2003-2014), Accounting Manager at WSC (2000-2003), Accounting Manager D.M.V (1997-2000), Accounting and Finance Manager (1993-1997), and Deputy Finance Officer VALTI (1989-1993).
Affiliation
She is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
ALEXANDRE, PIERRE NICHOLAS, VALDEIEVRE Direktur Komersial / Commercial Director
Kewarganegaraan : Perancis Dasar Pengangkatan
Bapak Alexandre, Pierre Nicholas, Valdeievre 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 Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Citizenship : French Basis of Appointment
Mr. Alexandre, Pierre Nicholas, Valdeievre was first appointed as Commercial Director of the Company based on the decision of the Annual General Meeting of Shareholders on July 29, 2020.
Education History
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.
Career History
Prior to serving as Commercial Director of the Company, he had served as Commercial Director SEA Region, 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) (2008-2011).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
FAJAR WAHYUDI Direktur Operasional / Operational Director
Kewarganegaraan : Indonesia 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 AHU- AH.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 Office Central Service Division – Jakarta (2005-2006).
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Citizenship : Indonesian Basis of Appointment
Mr. Fajar Wahyudi was first appointed as Operational Director of the Company based on the decision of the Extraordinary General Meeting of Shareholders 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 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.01.03-0300447 dated July 19, 2019.
Education History
He earned Bachelor of Engineering from Universitas Gadjah Mada, Yogyakarta in 2005.
Career History
Prior to serving as Operational Director of the Company, he had served as 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 (20011 – 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), Managemengt Trainee Intake 23 PT Trakindo Utama, Head Office Central Service Division – Jakarta (2005 – 2006).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
SAIFUL MIzRA BIN KASSIM Direktur Investasi Grup Logistik / Direktur Investasi Grup Logistik
Kewarganegaraan : Singapura 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 Interpacific 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 Afiliasi
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, maupun Pemegang Saham Utama.
Citizenship : Singaporean Basis of Appointment
Mr. Saiful Mizra bin Kassim was first appointed as Logistics Group Investment Director based on the decision of the Extraordinary General Meeting of Shareholders on January 13, 2020.
Education History
He earned Bachelor of Accounting from the National University of Singapore in 1990 and earned Chartered Financial Analyst (CFA) charter as professional accountant.
Career History
Prior to serving as Logistics Group Investment Director of the Company, he had served as Deputy Finance Director PT Citra Tubindo Tbk (2008-sekarang), Director PT Sarana Citranusa Kabil (2018), Senior Manager, Group Corporate Planning and Finance Interpacific 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).
Affiliation
He is not affiliated with other members of the Board of Directors, Board of Commissioners, or the Main Shareholder.
Perkembangan bisnis Perseroan dinamis tidak terlepas dari peran fungsional Sumber Daya Manusia (Human Capital) sebagai elemen pendukung yang menunjang produktivitas usaha secara berkelanjutan. Dalam hal ini, Perseroan terus berupaya mengoptimalkan kapasitas dan kapabilitas SDM melalui pengembangan dan pengelolaan SDM secara komprehensif tanpa terlepas dari penerapan prinsip keadilan, pertanggungjawaban, dan kepatuhan terhadap regulasi ketenagakerjaan yang berlaku.