ABOUT US

Indonesian citizen, born in 1951. He has served as Commissioner since May 12, 2010, based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 14, and lastly was reappointed as Commissioner on June 28, 2018, by the Deed of Minutes of Annual General Meeting of Shareholders No. 78.

He currently serves as Chairman and Chief Executive Partner RSM Indonesia. Besides, he is also a lecturer in Accounting Department of Economic Faculty UI since 1975 and was in charge as the Deputy Head of Accounting Department, Economic Faculty UI, also was the Head of Accounting Department, Economic Faculty in Andalas University, Lecturer in MMUI, MAKSI UI and PPAK UI. He had served as Chairman for PT Asuransi Bintang Tbk, Independent Commissioner & Head of Audit Committee of PT Bank Universal Tbk, Member of Audit Committee for PT HM Sampoerna Tbk, and PT Bank Danamon Tbk.

In professional organizations, he’s been assigned as Head of Profession Department and Head of Examination Board for Public Accountant’s Certification, Institute of Indonesia Chartered Accountants (IAI), Head of IAI’s Public Accountant Compartment, and Head of Certification Board, Indonesian Public Accountants Institute (IAPI). He also founded and became the Vice Head of Indonesian Curator and Administration Association (AKPI) and Board member of IFEA (Indonesia Financial Executive Association).

In addition, he currently serves as the Chairman of Supervisory Board for Biodiversity Foundation (KEHATI) and Chairman of Supervisory Board for Lontar Foundation.

Indonesian citizen, born in 1976. He has effectively served since June 2, 2016, based on Deed of Minutes of Annual General Meeting of Shareholders No. 3. He was reappointed on June 28, 2018, by Deed of Minutes of Annual General Meeting of Shareholders No. 78.

He received Bachelor's degree in Engineering from the Industrial Engineering, University of Indonesia (1999).

Commencing his career in Soedarpo Informatics as Business Process Analyst & Business Representative in San Diego, USA (1999-2001). He continued his career as IT Consulting Service Director (2005-2006) and Chairman for Soedarpo Informatics since 2008 until now. He once served as President Director of PT Bayu Buana Gemilang (2008- 2014).

He also holds concurrent position as President Commissioner of PT Praweda Ciptakarsa Informatika, Director of PT Ngrumat Bondo Utomo and PT NBU Indonesia Utama, and as Commissioner of PT NBU Mitra Manajemen, PT NBU Investama Indonesia, Soedarpo Informatika Indonesia, dan PT Samudera Indonesia Tangguh.

In 2009 and 2010, he was appointed by the Ministry of Research and Technology of the Republic of Indonesia as a judge for the “101 Indonesian Innovation” program. In 2014, he was selected as one of the “50 Inspiring Figures” of the Engineering Faculty, University of Indonesia.

He is affiliated to the Board of Commissioners, Board of Directors, and Controlling Shareholders.

Indonesian citizen, born on April 9, 1948. She has been Chairman of PT Samudera Indonesia Tbk since May 15, 2008. Prior to serving as Chairman, she served as a member of the Board of Commissioners of the Company, from June 2000 to May 2008. Lastly, she was reappointed as Chairman on June 28, 2018, by Deed of Minutes of Annual General Meeting of Shareholders No. 78. She also currently serves as Chairman for PT Samudera Indonesia Tangguh, PT Asuransi Bintang Tbk and also as President Director for PT Ngrumat Bondo Utomo and PT NBU Indonesia Utama.

Organizational Activities:
- Chairman the Board of Trustees of Yayasan Konservasi Alam Nusantara (YKAN) 
- Chairman of the Board of Supervisors for Yayasan Fitrah Bisnis Keluarga Nusantara (YFBN) 
- Chairman of the Board of Trustees fo Bung Hatta Anti-Corruption Award (BHACA) Association
- Founder and member of the Executive Board of Singapore Chamber of Commerce Indonesia (SCCI) 
- Founder and Ambassador of Family Business Network Asia (FBN-Asia) 
- Member of Indonesian-German Chamber of Industry and Commerce Honorary Board (EKONID) 
- Member of the Board of Trustees of The Nature Conservancy – Asia Pacific (TNCAP) 
- Member of the Advisory Board of Mercantile Athletic Club (MAC) 
- Member of Steering Committee and Chairman of Board of Rumah Mentor Indonesia (RUMI)
- Chairman of Steering Committee of Tropical Landscape Finance Facility (TLFF)

Educational Activities: 
- Chairman of the Supervisory Board of Yayasan Pendidikan dan Pembinaan Manajemen (YPPM) 
- Chairman of the Supervisory Board of Indonesian International Education Foundation (IIEF) 
- Head of Consulting Board of AIESEC Indonesia 
- Member of Consulting Board for Southeast Asia, INSEAD Management School
- Board Member of School of Management and Business Bandung Institute of Technology (SBM-ITB) 
- Member of Supporting Board of Sanata Dharma University, Yogyakarta 
- Founder & member of Wharton e-fellow, Wharton Business School, University of Pennsylvania, USA

Awards: 
- “Woman Inspire Award 2002” in Information Technology category of Asia Pacific region by Women’s Business Connection (WBC) Singapore
- “Nature Guard Award” – for her leadership and dedication to the conservation program in Indonesia (in commemorating the 15th Anniversary of The Nature Conservancy/TNC, 2006)
- “Woman Entrepreneur of the Year 2009” – of the Asia Pacific Entrepreneurship Award 2009, from Enterprise Asia.
- “Ganesa Wirya Jasa Utama” from Bandung Institute of Technology for her achievement in developing entrepreneurship in Indonesia (2013)
- “The Order of the Crown” – from the Kingdom of Belgium for her roles in building cooperation between the two countries as Chairwoman of Indonesia – Belgium, Netherlands & Luxemburg Chamber of Commerce (2016)
- “Women of the Year” – for outstanding achievement in accountable leadership, from Asia Corporate Excellence & Sustainability Awards 2018 (ACES Awards 2018), held by MORS Group, Singapore
- Elected and declared as one of the five Indonesian Women Leader and Entrepreneur in Southeast Asia by UBS AG Wealth Management and is recorded in the book of We-The Words of Women Empowered 2019

Education:
Diplom Ingenieur (Dipl.Ing) from Technische Universitaet Muenchen (TUM), majoring in Electronics, specializing in Computer Science in 1974.

She is affiliated to the Board of Commissioners, Board of Directors, and Controlling Shareholders.

Indonesian citizen, born in 1966. He effectively served as Independent Commissioner on June 28, 2023, based on the Deed of Minutes of the Annual General Meeting of Shareholders No. 58. 

He graduated with a Bachelor's degree in Agriculture from Padjadjaran University (1990) and a Master's degree in Financial Management from Pelita Harapan University (2005).

He was previously the CEO of Capital Market Supervision and a member of the Financial Services Authority's Board of Commissioners. He presently serves as Commissioner and on the Audit Committee of PT Sawit Sumbermas Sarana Tbk and PT Mandiri Sekuritas, as well as President Commissioner of PT Kliring Penjamin Efek Indonesia (KPEI).

Indonesian citizen, born in 1947. He has been appointed as Independent Commissioner since May 24, 2017, based on Deed of Minutes of Annual General Meeting of Shareholders No. 290.

He earned his Bachelor’s degree in Industrial Engineering from Bandung Institute of Technology (ITB); Master of Science in Industrial Engineering from Stanford University; Master of Science in Civil Engineering from Stanford University; and Doctor of Engineering in Decision Science, ITB. He also received the Professor of Decision Science - SBM ITB and Honorary Doctor (Dr. HC) of Humanities from Northeastern University, USA.

He was once appointed as President Director of PT PLN (Persero), PT Tambang Batubara Bukit Asam (Persero), PT Tambang Timah (Persero) and Chairman of PT Jakarta Propertindo and Independent Commissioner for PT Unilever Indonesia Tbk. Currently, he also serves as Commissioner of PT Triputra Agro Persada and Moya Holding Asia Limited.

He also has served in a number of key positions in the government, including as: Minister of Mining and Energy, Head of Presidential Executive Unit in Supervisory & Controlling of Development Program (UKP4), and Head of Rehabilitation and Reconstruction Board (BRR) Aceh & Nias.

He received Bintang Mahaputera Adhipradhana award in 1999, Honorary Lee Kuan Yew Exchange Fellow - Singapore, Royal Norwegian Order of Merit – Commander with Star, National Democratic Institute Award 2013 for Civic Innovator, Asia Game Changers Award - Asia Society.

Indonesian citizen, born in 1938. He has effectively served as a member of Board of Commissioner since 2000, prior to being appointed as Independent Commissioner on June 7, 2001. Lastly, he was reappointed on June 28, 2018, by Deed of Minutes of Annual General Meeting of Shareholders No. 78.

He graduated with a Bachelor’s in Psychology from University of Indonesia (1967) and Doctor of Philosophy in Business Administration from University of Southern California (1985).

Previously he held a position as an Independent Commissioner for PT United Tractors Tbk and PT Astra Agro Lestari Tbk, as well as a member of the Advisory Board of the National Commission on Human Rights and Advisor of Indonesian Team for Physics Olympic.

Indonesian citizen, born in 1963. She effectively serves as Human Capital Director since June 30, 2019, based on Deed of Minutes of the Annual General Meeting of Shareholders No. 64.

She earned her Bachelor of Economic, majoring in Marketing and Finance from University of Indonesia (1988). She attended Port and Logistics Management Training by APEC Port Training Center, Antwerp Belgium, and also participated in the Human Capital Summit at the Ministry of BUMN of the Republic of Indonesia.

Prior to joining the Company, she was the HR Director of PT Jakarta International Container Terminal (2017 - 2019) and Director of Organizational and Talent Development, PT Pelabuhan Tanjung Priok (2015 - 2017).

She commenced her career as an Associate Partner at Accenture Indonesia (1988 - 2002), to then join IBM Global Services (IBM Indonesia) as Country Leader & Partner (2002 - 2006). She also once served as President Director at Korn/Ferry International Indonesia (2007–2009), before joining the Government as Deputy IV for Strategic Initiatives & International Relations in the Presidential Work Unit for National Development Supervision & Control (UKP4) from 2009 to 2014.

Indonesian citizen, born in 1963. Effectively served as Director since May 22, 2014, based on Deed Of Minutes of Extraordinary General Meeting of Shareholders No. 41. Afterward, based on Deed of Minutes off Annual General Meeting of Shareholders No. 50, started from June 26, 2019, he was reappointed as Finance Director. Currently, he also serves as Executive Director of Finance in Samudera Shipping Line Ltd as well as Commissioner in a number of subsidiaries.

Prior to joining the Company, his career commenced in Prasetio Utomo & SGV Arthur Andersen (1987-1992), with his last position as Head of Mergers & Acquisitions Team. He then moved to and held various key positions in Coca-Cola Amatil Indonesia (1992-2005).

He subsequently held several other important positions, namely as CFO (2005- 2008) and President Director (2008- 2010) of Hutchison Port, Member of the Executive Committee of the International Ports and Harbors (2010-2011), as well as CEO and President Director of Anglo-Eastern Plantations Group, which owns 17 palm-oil plantation companies and CPO factories all over Indonesia (2011-2014).

He earned his Bachelor of Economics majoring in Finance and Accounting from Padjadjaran University, Bandung (1987).

Indonesian citizen, born in 1962. She effectively serves as Compliance Director since June 26, 2019, based on Deed of Minutes of the Annual General Meeting of Shareholders No. 51. The Company has also appointed her as Company Secretary since July 10, 2019, based on Directors Decree No.SK.19.07.039/MM/DIR.

She earned her Bachelor of Law, majoring in Private Law from University of Indonesia (1986). Prior to joining the Company, she started her career in PT Bormindo Nusantara (1987-1988). She then joined Ali Budiardjo, Nugroho, Reksodiputro Counsellors of Law (1988-1990). Afterward, she joined as General Counsel for Indonesia (GCO) in American Express Bank Ltd, Jakarta (1990-1995).

She subsequently held several other important positions, such as Executive Director/Director of PT Danareksa (Persero) (1995-2005) and member of the Board of Commissioner Danareksa Investment Management (2003–2005). She was Director and Member of Executives Committee of PT Carrefour Indonesia (2007-2014), Board of Director of Holcim (Malaysia) Sdn Bhd (2014- 2015), Director of Legal, Compliance & Corporate Affairs of PT Holcim Indonesia Tbk (2014-2019), and also as HR Director PT Holcim Indonesia Tbk (2017-2018), Commissioner of Holcim Beton, Lafarge Indonesia and 6 other Subsidiary Companies of Holcim Indonesia (2014-2019).

In addition to her professional positions, she also enjoys sharing her knowledge as a keynote speaker at various events. In 2017 she has been invited as a guest lecturer at ITB School of Management Business Master's Program and has become a permanent Lecturer there since May 2019.