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BOARD OF COMMISSIONER
 

Board Of Director


Hadi Surya
President Commissioner
Hadi Surya


He has been the President Commissioner of the Company since  2000 He was born in Surabaya, in 1936, graduated from Senior High School in the same city in 1954. He has held and been assigned to some important positions as follows:

  • Commisioner of CV Kartika Pabrik (1955-1959)
  • Commissioner of PT Daya Sakti Timber Corporation (1970-1991)
  • President Commissioner of PT Daya Sakti Timber Corporation (1991-1994)
  • Commissioner of PT Daya Sakti Krida Unggul (1985-1999)
  • Commissioner of PT Jaya Agra Wattie (1990-to date)
  • President Director PT Dwibina Prima (1989-to date)
  • President Director PT Berlian Laju Tanker Tbk (1989-2000)
Safzen Noerdin
Commissioner
Safzen Noerdin


He has been the Commissioner of the Company since 2010. He was born in Aceh,
in 1953, and graduated from the Indonesian Military Academy - Navy in 1975. He continued his education in the Naval School of Commando, the Indonesian Military School of Commando, and the Jakarta Open University majoring in State Administration.  Important positions he has held and is currently holding:

  • Commander of the Marine Corps (2005 - 2007)
  • Naval Inspector General (2007 - 2008)
  • Defense Department Inspector General (2008 - 2009)
  • Special Expert Staff for the Defense Minister (2009 - Now)
  • President Commissioner of PT. ASABRI (2008 - Now)

 

Antonius Joenoes Supit
Independent Commissioner

 
Antonius Joenoes Supit

He was appointed as Independent Commissioner on 19 March 2014. He was born in 1950, graduated from Catholic University of Atmajaya, Jakarta Various important positions he used to hold and he has been holding were:

  • Chairman of PT Sierad Produce Tbk (since 2006)
  • Supervision Board Member of Prasetya Mulya Business School (since 2008)
  • Vice Chairman of Asosiasi Pengusaha Indonesia (since 2003)
  • Commissioner of PT Adis Dimension Footwear (since 2000)  


 

 

BOARD OF DIRECTOR

Board Of Director



Siana Surya
President Director

  Siana Surya

She was appointed as President Director of the Company on 19 March 2014. She was born in Surabaya in 1967, graduated with a Bachelor degree in Chemical Engineering from Waseda University (Tokyo) in 1991 and master degree of Chemical Engineering from the same university in 1993. Various important positions she used to hold and has been holding were:

  • Director of the company (1999-2014)
  • Director, PT Buana Listya Tama Tbk. (2010-2013)
  • General Manager, Pan Union Shipping Pte. Ltd. (1995-1999)
  • Marketing Sales of ICI Tokyo (1993-1994)  

She oversees all aspects of the Group Operating.






Anthony Budiawan


Director

Cosimo Borrelli 

He was appointed as Director of the Company on 20 July 2016 and also as Corporate Secretary of the Company since 1 September 2016. He was born in Jakarta in 1961, graduated with a Master degree of Science in Business Economics from Erasmus University, Rotterdam, the Netherlands in 1989. He also obtained a professional designation of Certified Management Accountants (CMA) from Institute of Certified Management Accountants (ICMA), USA. He has experiences in economics, financial and controlling. Various important positions she used to hold and has been holding were:  

  • Executive Director of non-profit organization, Indonesia Institute for Financial and Economic Advancement (IIFEA) since 2009 
  • Rector of Kwik Kian Gie School of Business (2011-2015)

He is responsible for Business development, Commercial and Corporate Secretary  


 


Franciscus Xaverius Sulaeman

Director

Jason Kardachi

He was appointed as Independent Director on 20 July 2016. He was graduated with a Bachelor degree in Accounting from University of Indonesia in 1981. He had experiences in accounting and finance. Various important positions he used to hold and has been holding were:  

  • Finance & Accounting Director of PT Altrak 1978 (CMM Group) (1988-mid of  2016)
  • Finance & Accounting General Manager of PT Berca Mandiri Perkasa (CCM Group) (1996-2012)

 

He is responsible for Finance and Accounting

 

 

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