Resumes of Board of Commissioners
tahun
70
years old
MEITY TJIPTOBIANTORO
Presiden Komisaris President Commissioner
Shinta Widjaja Kamdani memperoleh gelar BA dari Barnard College – Columbia University pada tahun 1989 dan menempuh pendidikan Executive Education di Harvard Business School – Boston, Amerika Serikat.
Selain jabatannya sebagai Komisaris di Perseroan sejak tahun 1998 sampai dengan sekarang, Shinta juga mengelola beberapa perusahaan nasional lainnya, antara lain sebagai: Presiden Direktur PT. Widjajatunggal Sejahtera (Sintesa Group), Presiden Direktur PT. Menara Duta, Presiden Direktur PT. Puncak Mustika Bersama, dan Direktur PT. Menara Peninsula.
Disamping itu Shinta juga terlibat aktif terlibat di dalam organisasi pengusaha Indonesia sebagai Wakil Ketua Umum Kamar Dagang dan Industri Indonesia (KADIN Indonesia) dan Asosiasi Pengusaha Indonesia (APINDO), selain juga mengelola berbagai organisasi nirlaba antara lain sebagai Anggota International Board, 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).
Shinta Widjaja Kamdani holds a BA degree from Barnard College, Columbia University, USA in 1989 and studied Executive Education program in Harvard Business School, Boston USA. Apart from her position as Commissioner of the Company since 1998 until now, she also manages several other national companies, i.e. PT. Widjajatunggal Sejahtera as President Director (Sintesa Group), PT. Menara Duta as President Director, PT. Menara Peninsula as Director, and PT. Puncak Mustika Bersama as President Director.
Shinta also actively involved in several young enterpreneur organization, The Indonesia Enterpreneur Association (Apindo), and also in several non-profit organizations, i.e.: International Board, WWF International, President of Indonesia Business Council on Sustainable Development (IBCSD), Chairman of the Indonesia Business Coalition on Women Empowerment (IBCWE), and Founder of Angel Investment Network Indonesia (ANGIN).
50
tahun years oldSHINTA WIDJAJA KAMDANI
Komisaris Commissioner
Chandra Natalie Widjaja memperoleh gelar BA dari Georgetown University, Washington DC, USA pada tahun 1987. Karirnya bermula di PT. Tira Fashion dan PT. Tira Pustaka. Pada tahun 2005 bergabung dengan Club 21 Indonesia sebagai General Manager, dan pada tahun 2009 diangkat sebagai Direktur. Selain sebagai Komisaris Perseroan, pada saat ini Chandra juga tercatat sebagai Presiden Direktur PT. Penta Widjaja Investindo. Chandra diangkat sebagai Komisaris pada bulan April tahun 2009.
Chandra Natalie Widjaja holds a BA degree from Georgetown University, Washington DC, USA in 1987. She began her career in PT. Tira Fashion and PT. Tira Pustaka.
She then joined Club 21 Indonesia as General Manager in 2005 and was appointed as Director in 2009. She is now also taking on full responsibilities as President Director of the family company, PT. Penta Widjaja Investindo. Chandra has assumed the position of Commissioner of the Company since 2009.
tahun
53
years old
CHANDRA NATALIE WIDJAJA
Komisaris Commissioner
64
tahun years oldBAMBANG SETIAWAN Komisaris Independen
Independent Commissioner
Bambang Setiawan merupakan lulusan Sarjana Teknik Industri dari Institut Teknologi Bandung tahun 1979 dan peserta program MBA- Eksekutif Institut PPM tahun 2004. Beliau memulai karir di Panatraco (Coca-Cola Pan Java Holding Company) pada tahun 1980, hingga mencapai posisi sebagai Group Finance Manager. Pada tahun 1994 Beliau pindah ke Coca-Cola Amatil Indonesia dan menempati berbagai posisi seperti Business Planner, National Supply Chain Manager, dan terakhir dengan posisi Distribution & Customer Service Manager.
Setelah pensiun dari Coca-Cola Amatil Indonesia, pada tahun 2009 Beliau bergabung dengan PT Sarihusada Generasi Mahardhika (SGM Danone Group) selama empat tahun sebagai Supply Chain Director. Sejak tahun tahun 2014 Bapak Bambang Setiawan menjabat sebagai Supply Chain Project Director di Puninar Logistics (Triputra Grup) dan juga sebagai pengajar/dosen Supply Chain Management pada Sembada Pratama – School of Supply Chain & Logitics.
Bambang Setiawan is an alumni of Institut Teknologi Bandung holding a degree in Industrial Engineering.
He started his career at Panatraco (Coca Cola Pan Java Holding Company) in 1980 and reach the Group Finance Manager position. In 1994 he was transfered to PT.Coca Cola Amatil Indonesia and held various position such as Business Planner, National Supply Chain Manager serta Distribution and Customer Service Manager.
After his retirement form PT. Coca Cola Amatil Indonesia, he joined PT Sarihusada Generasi Mahardhika in 2009 for four years as Supply Chain Director. Since 2014 Mr.
Bambang Setiawan appointed as Supply Chain Project Director at PT Puninar (Triputra Group) and also as Supply Chain Management lecturer at Sembada Prata – School of Supply Chain & Logistics.
Franky Jamin menyelesaikan pendidikan Akuntansi di Stamford College Singapore dan NEL Polytechnics University London UK pada tahun 1976. Selain pendidikan formal, Beliau juga tercatat sebagai penerima sertifikasi FCCA (Fellow Chartered Certified Accountant), FCMA (Fellow Chartered Management Accountant), CGMA (Chartered Global Management Accountant) dan IAMI/CPMA (Certified Professional Management Accountant).
Beliau memulai karir di PT United City Bank, sebelum akhirnya bergabung dengan PT Unilever Indonesia Tbk pada tahun 1978.
Sepanjang karirnya di PT Unilever Indonesia Tbk, Beliau pernah menempati posisi sebagai Audit Group Manager, Business Systems Manager, Project Manager, Chief Accountant, Company Controller, Senior Information Systems Manager, Corporate Secretary, dan Corporate Development Director.
Pada tahun 2010 Beliau ditunjuk sebagai Business Development Director di PT Unilever Body Care Indonesia Tbk dan setahun kemudian diangkat sebagai President Director / CEO. Setelah pensiun Beliau menjabat sebagai Komisaris Independen di PT Kamadjaja Logistics dan Komisaris di PT Paramount Enterprise International dan juga sebagai Komite Audit di PT Asuransi Central Asia dan Yayasan Universitas Atmajaya.
Franky Jamin completed his education of accounting at Singapore Stamford College and NEL Polytechnics University in London on 1976. Aside from his formal education, he also received FCCA (Fellow Chartered Certified Accountant), FCMA (Fellow Chartered Management Accountant), CGMA (Chartered Global Management Accountant) and IAMI (Certified Professional Management Accountant) certification.
Starting his career at PT United City Bank, before finally joined PT Unilever Indonesia on 1978. In PT Unilever Indonesia, he was trusted for various position such as Audit Group Manager, Works Accountant, Business Systems Manager, Corporate Financial Accountant, Project Manager, Chief Accountant, Company Controller, Senior Information Systems Manager, Corporate Secretary, and Business Development Manager / Corporate Development.
In 2010 Beliau he was assigned as Business Acquisition &
Integration Director at PT Unilever Body Care Indonesia Tbk and a year later was appointed as their President Director / CEO. After his retirement he joined PT Kamadjaja Logistics as Independent Commissioner and Commissioner at PT Paramount Enterprise International and also as Audit Committee at PT Asuransi Central Asia and Yayasan Universitas Atmajaya.
tahun
66
years old
FRANKY JAMIN Komisaris Independen
Independent Commissioner
Bapak Hendra Kartasasmita menyelesaikan pendidikan sarjana pada bidang Manajemen di Universitas Padjadjaran Indonesia dan memperoleh gelar Master bidang International Manajemen dari Thunderbird School of Global Management, AS. Beliau mengikuti Program Executive Manajemen di Massachussetts Institute of Technology (MIT) – Sloan - AS dan University of Hong Kong (HKU).
Beliau terus mendalami pendidikan nya dengan mengikuti “ Executive Education Courses ” di University of Cambridge – Judge, Inggris dan London Business School (LBS), Inggris.
Beliau memiliki lebih dari 30 tahun pengalaman kerja, baik di industri FMCG maupun B to B di berbagai negara di Asia & beberapa negara di Eropa. Karirnya dimulai sebagai Trainee di Johnson & Johnson International, AS. Sepanjang karir profesionalnya, Beliau pernah memegang berbagai jabatan: Marketing Head - Consumer di Johnson & Johnson Indonesia, Country Manager – Indonesia di Black & Decker Asia Pacific, Category Director - ODF & MMC di Unilever Indonesia, President Director – Indonesia dan Regional Project Director - East Asia di Reckitt Benckiser, dan Senior Vice President menangani beberapa perusahaan milik IDS Group - Li & Fung. Beliau juga sebelum nya mejabat sebagai Komisaris di berbagai perusahaan di IDS Group dan Li & Fung.
Saat ini, Beliau tercatat sebagai penasihat di berbagai perusahaan diantaranya menjadi Komisaris : PT Holcim Indonesia Tbk (Lafarge Holcim), PT Mitra Pharma Indonesia.
Project Advisor – Consultant di LF Asia Management Ltd
& IDS Medical System, Beliau juga menjadi Partner di PT Sunbelt Indonesia –Business Transfer Specialist Company.
tahun
58
years old
HENDRA KARTASASMITA Komisaris Independen
Independent Commissioner
Mr. Hendra Kartasasmita holds an undergraduate degree in Management from the University of Padjadjaran, Indonesia and a Master of International Management from the Thunderbird School of Global Management,USA. He has attended the Executive Management Program at Masaachusetts Institute of Technology (MIT) – Sloan – USA and University of Hong Kong (HKU). He continuously to further his education by attending Executive Education Course at University of Cambridge – Judge, - UK and London Business School (LBS), - UK.
He has more than 30 years of experiences in FMCG and B to B industry in various countries in Asia & a few countries in Europe. His career began as a Trainee in Johnson & Johnson International, USA. Throughout his professional journey, he has held various positions: Marketing Head - Consumer at Johnson & Johnson Indonesia, Country Manager - Indonesia at Black & Decker Asia Pacific. Category Director - ODF & MMC at Unilever Indonesia, President Director - Indonesia and Regional Project Director - East Asia at Reckitt Benckiser, Senior Vice President managing multiple companies within IDS Group and Li & Fung companies.
Another previous position includes various Commissioners posts within IDS Group and Li & Fung Companies.
Currently, he serves in various advisory role including : Commissioners : PT Holcim Indonesia Tbk ( member of Lafarge Holcim ), PT Mitra Pharma Indonesia and Project Advisor – Consultant at LF Asia Management Ltd and IDS Medical System. He is also Partner at Sunbelt Indonesia – Business Transfer Specialist Company.