ABOUT US

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 since 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 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 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 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 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 titles of Professor of Decision Science from the School of Business & Management, 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 Unilever Indonesia Tbk, and PT Jakarta Propertindo. 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 Working Unit in Supervisory & Controlling of Development Program (UKP4), Vice Head of Investment Coordinating Board (BKPM), and Head of Rehabilitation and Reconstruction Board (BRR) Aceh & Nias.

He received Bintang Mahaputera Adhipradhana award the year 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 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).

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 1962. She has effectively served as Compliance Director since June 26, 2019 based on Deed of Minutes of the Annual General Meeting of Shareholders No. 51.

She earned her Bachelor of Law degree majoring in private law from the University of Indonesia (1981). Prior to joining the Company, she started her career in PT Bormindo Nusantara (1987-1988) as a Legal Officer. Then she moved to Ali Budiardjo, Nugroho, Reksodiputro Counsellors at law (1988- 1990) with her last position being an associate. She also served as Senior Legal Manager/General Counsel for Indonesia (GCO) in American Express Bank Ltd, Jakarta (1990-1995).

She subsequently occupied several other important positions, such as Executive Director/Member of the Board of Directors of PT Danareksa (PERSERO) (1995-2005) and Member of the Board of Commissioner Danareksa Investment Management (2003 –2005) as Resource director of PT Maxima Integra Investama (2005-2006). Member of Executives Committee of PT Carrefour Indonesia (2007-2014). Board of Director of Holcim (Malaysia) Sdn Bhd (2014-2015). Member of Board of Director in Legal, Compliance & Corporate Affairs Director/Independent Director/Corporate Secretary of PT Holcim Indonesia Tbk (2014-2019), and also as Temporary HR Director PT Holcim Indonesia Tbk (2017-2018), Member of Board of Commissioners for Holcim Beton, Lafarge Indonesia and 6 other Subsidiary Companies of Holcim Indonesia (2014-2019). Since 2019 until present she is the Director of Compliance of PT Samudera Indonesia Tangguh, and Director of Compliance/Corporate Secretary of PT Samudera Indonesia Tbk.   

Outside her professional positions, she also enjoys sharing her knowledge by being a speaker in various events and she has been invited as guest speakers at Master Program Sekolah Bisnis Manajemen ITB since 2017 and become a regular lecturer since May 2019.