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BOARD OF COMMISSIONER
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.




Cosimo Borrelli


Director

Cosimo Borrelli 

He was appointed as Director of the Company on 19 March 2014. He was born in 1967, graduated with a Bachelor of Arts in Economics from University of Adelaide. He is a Chartered Accountant. Various important positions he used to hold and he has been holding were:

  • Managing Director, Borrelli Walsh (since 2006)
  • Independent Director of Global Invacom Group Limited (since 2009)
  • Managing Director, Alvarez and Marsal Asia Limited, Hong Kong (2005-2006)
  • Executive Director, RSM Nelson Wheeler Corporate Asia Group, Hong Kong (2001-2005) 
He is responsible for the operational and commercial areas of the Group.


Jason Kardachi

Director

Jason Kardachi

He was appointed as Director of the Company on 19 March 2014. He was born in 1972, graduated with a Bachelor of Commerce and Bachelor of Economics from University of Adelaide. He is a Chartered Accountant. Various important positions he used to hold and he has been holding were:

  • Senior Manager at PriceWaterHouseCooper (2001-2006)
  • Head of Special Solutions of HSBC (2006-2007)
  • Managing Partner of Teak Capital Partners (2007-2010) 

He is responsible for business development, vessel management, and information technology area of the Group.


Rodion Wikanto


Independent Director

Rodion Wikanto 

Aged 53 years, was appointed as an Independent Director on 4 December 2014. He previously had experience in manufacturing and operations, business development and marketing, and finance and banking. He is a member of Indonesian Institute of Commissioners and Directors, a member of Indonesian Institute of Audit Committee. He is currently the Audit Committee of PT Indo Kordsa Tbk (since June 2007), PT Tunas Ridean Tbk (since September 2007), PT Mandiri Tunas Finance (since February 2009), PT Sierad Produce Tbk (since March 2009), and PT Multi Bintang Indonesia Tbk (since May 2014). He graduated from ATMI St. Mikael, Solo in 1984 and received an MBA from PWI Jakarta in 1992.



EXECUTIVE TEAM
Lau Pong Sze
Lau Pong Sze

He has been the Executive Officer of the company since 1998, graduated from New Method Secondary School in 1964. The positions he has held and is currently holds are:

  • Master Mariner (1979-1986)
  • Agency Manager of Gallany Limited (1987-1990)
  • Member of the Hong Kong Technical Committee of Nippon Kaiji Kyokai

He is the Head of Gold Bridge Shipping Ltd Hong Kong.






Jack D. Noonan
Jack D. Noonan

He has been the Executive of the Company since April 2007. He graduated with honors in 1978 with Bachelor degree in Science in Maritime transportation with concentration in Marine Petroleum Operations from U.S. Merchant Marine Academy at Kings Point, New York The positions he has held and is currently holds are Important positions he used to hold and has been holding is:

  • Deck Officer with the U.S. Flag Tanker Fleet of Texaco (1978-1984)
  • Ship Operator with the Stolt-Nielsen, Inc (1984-1985)
  • Shipbroker of Stolt Nielse's Indian Ocean Service (1985-1993)
  • Sales Manager of Stolt Nielsen's Indian Ocean Service (1993-1995)
  • Competitive Ship Broker with the Sound Tanker Chartering (1995-2003)
  • Vice President of Clipper Group's Copenhagen Tankers ( now known as Clipper Tankers USA) (2003-2005)
  • Vice President + Deputy Chief Operating Officer of Clipper Group (now known as Clipper Tankers USA) (2005-2006)
  • President of Clipper Tankers USA (September 2006 - April 2007)
  • Chief Operating Officer of Chembulk Tankers LLC - USA (April 2007 - December 2007)
  • President of Chembulk Tankers LLC - USA (December 2007 - Present)
  • USCG Licensed Chief Mate

He is the head of Chembulk Tankers LLC - USA


 

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