ABOUT US

Indonesian citizen, born in 1938. He has effectively served as member of Board of Commissioner since 2000, and appointed as Independent Commissioner on June 7, 2001 based on Deed of Minutes of Annual General Meeting of Shareholders No. 6 and re-appointed on June 2, 2016 based on Deed of Minutes of Annual General Meeting of Shareholders No. 3. 

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 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 Indonesian Physics Olympiad Team advisor.

Indonesian citizen, born in 1951. He has served as Commissioner since May 12, 2010 based on Deed of Minutes of Annual General Meeting of Shareholders No. 14 and was reappointed on May 22, 2014 based on Deed of Minutes of Annual General Meeting of Shareholders No. 41. 

He currently also serves as Chairman and Chief Executive Partner RSM Indonesia. He once 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 trusted to become Head of Profession Department and Head of Examination Board for Public Accountant’s Certification (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 Manager Association (AKPI), and member of committee for IFEA (Indonesia Financial Executive Association). 

In the social aspect, he currently serves as the Head of Supervisory Board for Biodiversity Foundation (KEHATI) and Head 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 has a bachelor’s in Engineering from the Engineering Faculty of University of Indonesia (1999).

He started 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 – now. He once served as President Director of PT Bayu Buana Gemilang (2008-2014).

He also holds concurrent position as President Commissioner of PT Perusahaan Pelayaran Nusantara Panurjwan and PT Galangan Kapal Yasa Wahana Tirta Samudera, Commissioner PT Tata Bandar Samudera and PT Samudera Wadah Mitra, Treasurer of Gelora Energi Wakaf Foundation, and also Director of PT Ngrumat Bondo Utomo and PT NBU Indonesia Utama.

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

Indonesian citizen, born in 1946. He has effectively served as Commissioner since June 30, 2020.

He graduated from The Indonesian Marine Academy (1970). He joined the Company in 1971 as Deck Officer and later served as Captain of vessels operated by the Company. Prior to his current position as President Director, he served as Corporate Managing Director Logistics Group (1990-2010). 

Currently, he also serves as President Commissioner for PT Ngrumat Bondo Utomo, PT NBU Indonesia Utama, PT Samudera Indonesia Tangguh & Executive Chairman Samudera Shipping Line Ltd.

In the past, he served as Chairman of the Indonesian Logistics & Forwarders Association and is now a member of its Supervisory Board. He was also Chairman of the ASEAN Federation of Forwarders Associations (2008-2010) and Chairman of the Intermoda & Logistics Permanent Committee at the Indonesian Chamber of Commerce and Industry (2010). Currently, he serves as member of Advisory Board in the Indonesian National Shipowners Association (INSA).

Indonesian citizen, born in 1948. She has been Chairman since May 15, 2008 based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 25, and has been re-appointed on May 22, 2014 based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 41.

Prior to serving as Chairman, she served as the member of Board of Commissioners of the Company, from June 2000 to May 2008. She also currently serves as Chairman for PT Asuransi Bintang Tbk and PT Samudera Indonesia Tangguh, 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) 
- Member of the Board of Governors of The Financial Club Jakarta 
- 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 National Committee on Governance Policy

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 
- 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 the Information Technology sector in the Asia Pacific region by Women’s Business Connection Singapore 
- “Nature Guard Award” – for her leadership and dedication for conservation (2006), The Nature Conservancy 
- “Woman Entrepreneur of the Year” - Enterprise Asia, Asia Pacific Entrepreneurship Award (2009) 
- “Ganesa Wirya Jasa Utama” from Bandung Institute of Technology (2013)
- “The Order of the Crown” – from The monarchy of Belgium for her roles in building cooperation between the two countries as Chairwoman of Indonesia – Belgium, Netherlands & Luxemburg Chamber of Commerce. 
- “Women of the Year” – for outstanding achievement in responsible leadership in Asia Corporate Excellence & Sustainability Awards 2018 (ACES Awards 2018), held by MORS Group, Singapore (October 2018). 
- 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) - Munich- Jerman (TU-Muenchen) Technological University, Majoring in Electronics, specializing in Computer Science (1974).

Indonesian citizen, born in 1963. He has effectively served as Director since May 22, 2014 based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 41 and has been re-appointed as Independent Director since June 2, 2016 based on the Deed of Minutes of Annual General Meeting of Shareholders No. 3. Afterward, based on Deed No. 50 of Minutes of Annual General Meeting of Shareholders, started from June 26, 2019, he was reappointed as Finance Director. 

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

He subsequently occupied 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 Association of 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 1980. He has served as President Director since June 30, 2020.

Previously, he served as Managing Director since 2016, Representative Commissioner since 2013, and Secretary of the Board of Commissioners since 2009. 

Currently, he also serves as Managing Director for PT Ngrumat Bondo Utomo, PT NBU Indonesia Utama and PT Samudera Indonesia Tangguh. Moreover, he also serves as President Director in PT Samudera Terminal Indonesia, PT Samudera Indonesia Logistik Kargo, PT Silkargo Indonesia and PT Perusahaan Pelayaran Nusantara Panurjwan.

In terms of organizational activities, he is active as Vice Chairman of Sea Transportation Permanent Committee at Indonesian Chamber of Commerce and Industry (KADIN) and Transportation & Energy committee member at Indonesian Employers Association (APINDO).

He studied in the Economics Faculty of University of Indonesia, majoring in Management, then continued his education in Deakin University, Australia, majoring in Finance.

Indonesian citizen, born in 1963. She has effectively served as Human Capital Director since June 30, 2020.

She earned her Bachelor of Economic majoring in Marketing and Finance from the University of Indonesia (1988). She joins Samudera Indonesia bringing over 20 years of experience in global companies and 10 years of experience in Government and State Owned Enterprise.  Her first career was in ACCENTURE (1988-2002), where she was Associate Partner for the Financial Services Industry. Then she moved to IBM (2002-2006) with her last position as Country Leader & Partner for IBM Global Business Services.

She subsequently occupied several other important positions, such as President Director of KORN FERRY in Indonesia (2007-2009). She was Deputy IV at the President’s Delivery Unit (UKP4) responsible for Strategic Initiatives and International Relations (2009-2014).  Prior to joining the Company, she was the Director of Organization & Talent Development at  PT Pelabuhan Tanjung Priok (2015-2017), and as Director of  Human Resources at  PT Jakarta International Container Terminal (2017-2019).