Indonesian citizen, 69 years old, last education was at SMEA Katolik in Samarinda in 1978. Appointed as the President Commissioner of the Company in 2025.
The following is the work history of the President Commissioner:
2025 – sekarang
: President Commissioner, the Company
2008 – 2024
: DPresident Director, the Company
2002 – 2007
: Marketing Director, PT Pelayaran Bunga Nusa Mahakam
1996 – 2001
: Head of Marketing Division, PT Pelayaran Bunga Nusa Mahakam
Indonesian citizen, 49 years old, last education was a Bachelor's degree in Food Technology from Widya Mandala Catholic University in Surabaya in 1999. Has been working at the Company since 2008 as Commissioner up to the present.
The following is the work history of the Commissioner:
2008 – sekarang
: Commissioner, the Company
1999 – 2000
: Research & Development, PT Buana Tirta Adijaya
Indonesian citizen, 72 years old, last education was a Postgraduate Degree in Administrative Sciences from the University of Indonesia in 2002 and a Bachelor's Degree in Financial Accounting from the Institute of Financial Science (a state college under the Ministry of Finance of the Republic of Indonesia) in 1980. Appointed as Independent Commissioner of the Company in 2025.
The following is the work history of the Independent Commissioner:
2025 – sekarang
: Independent Commissioner, the Company
2024 – sekarang
: Member of the Audit Committee, PT Sentul City Tbk
2023 – sekarang
: Member of the Audit Committee, PT Multi Medika International Tbk
2022 – sekarang
: Member of the Audit Committee, PT Prima Cakrawala Abadi Tbk
2016 – sekarang
: Independent Commissioner, PT Sillo Maritim Perdana Tbk
2009 – 2021
: Member of the Evaluation Team, Indonesian Issuers Association (AEI)
2015 – 2020
: Independent Commissioner, PT Mitra Pemuda Tbk
2014 – 2018
: Member of the Audit Committee, PT Arita Prima Indonesia Tbk
2012 – 2018
: Commissioner, PT Pratama Capital Asset Management
2009 – 2014
: Independent Commissioner, PT Asia Natural Resources Tbk
2010 – 2013
: Independent Commissioner, PT Indosetu Bara Resources Tbk (formerly PT Cipendawa Tbk)
2006 – 2008
: Head of the Non-Manufacturing Company Valuation Division, Bureau of Company Financial Assessment for the Real Sector (PKPSR), Bapepam – LK
2004 – 2006
: Head of the Consumer Goods Industry Business Division, concurrently Acting Head of the Miscellaneous Industry Division (starting May 16, 2006), Bureau of Company Financial Assessment for the Real Sector (PKPSR), Bapepam – LK
2001
: Head of the Trustee and Appraiser Supervision Division, Bureau of Investment Management and Research (PIR), Bapepam
2000
: Head of the Investment Advisor Supervision Division, Bureau of Investment Management and Research (PIR), Bapepam – LK
1997
: Head of the Examination and Investigation of Securities Transactions and Institutions Division, Bureau of Examination and Investigation (PP), Bapepam – LK
Indonesian citizen, 53 years old, last education was an Associate Degree (Diploma III) in Accounting from the University of Surabaya in Surabaya in 1993. Appointed as President Director of the Company in 2025.
The following is the work history of the President Director:
2025 – sekarang
: President Director, the Company
2022 – 2024
: Marketing Director, the Company
2016 – 2021
: Head of Marketing Division, the Company
2008 – 2016
: Head of Finance & Accounting Division, the Company
1994 – 1999
: Accounting Staff, PT 168 Group, Samarinda
Indonesian citizen, 57 years old, last education was an Associate Degree (Diploma III) in Marketing from the University of Surabaya in Surabaya in 1989. Has been working at the Company since 2008 as Director up to the present.
The following is the work history of the Operations Director:
2008 – sekarang
: Operations Director, the Company
2002 – 2007
: Operations Director, PT Bunga Nusa Mahakam
1998 – 2002
: Head of Operations and Marketing Division, PT Bunga Nusa Mahakam
An Indonesian citizen, 33 years old, holding a Bachelor's degree in Accounting from Petra Christian University, Surabaya, obtained in 2013. Appointed as the Finance Director of the Company in 2024.
Below is the employment history of the Finance Director:
2024 – sekarang
: Finance Director, the Company
2017 – 2023
: Head of Finance & Accounting Department, the Company
2015 – 2016
: Relationship Manager, ANZ Bank, Surabaya
2014 – 2015
: Personal Banker, Commonwealth Bank, Surabaya
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