PROFILE OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

The entire Board of Commissioners and Board of Directors of the Company are appointed based on Deed No. 10/2020 with a term of office until the closing of the 5th Annual GMS after the appointment, without prejudice to the right of the GMS to dismiss them and/or reappoint them at any time. .

The composition of the Company’s Board of Commissioners and Directors are as follows:

Position

Name

President Commissioner

Commissioner

Independent Commissioner

President Director

Director

Theresia Indra Wirawan

Michelle Evangeline Hanafi

Tsun Tien Wen Lie, SE, SH, MM, Ak, BKP, CA, CPA

Daniel Muljadi Hanafi

Freddy Hanafi

BOARD OF COMMISSIONERS

Indonesian citizen, 76 Years Old

Education :

Bandung 1970

Work Experience :

  • Commissioner (2020-present)
  • Company Director (2008-2016)

Indonesian citizen, 23 Years Old

Education :

Graduate of the Faculty of Economics
Parahyangan University in 2022

Work Experience :

Commissioner of the Company (end of 2020 – present)
Director of the Company (early 2020)

INDEPENDENT OF COMMISSIONERS

Indonesian citizen, 53 Years Old

Education :

  • D3 Accounting – Padjadjaran University Bandung (1986-1989)
  • Bachelor’s Degree in Accounting – STIE Tridharma Bandung (1989-1990)
    Bachelor of Laws – Padjadjaran University Bandung (1986-1991)
  • Master of Management – Prasetiya Mulya Jakarta (1996-1998)
  • Accounting (Ak) – Kalbe Institute of Technology & Business Jakarta (2009-2010)

Work Experience :

  • Audit Committee Member PT. Trimegah Bangun Persada, Tbk (April 2023-Present)
  • Member of the Audit Committee of PT. Sunindo Pratama, Tbk (January 2023-Present)
  • Independent Commissioner PT. Grahaprima Suksesmandiri, Tbk (2022-Present)
  • Member of the Audit Committee PT. Indonesia Fibreboard Industry, Tbk (2019-Present)
  • Audit & Tax Parther KAP Hellantono & Partners (Parker Russell International) (2019-Present)
  • Director & Corporate Secretary PT. Arthavest, Tbk (2011-Present)
  • Audit Committee Member PT. Cita Mineral Investindo, Tbk (2009-Present)
  • Finance Director of PT. Sanggraha Dhika (2010-2014)
  • Finance Director PT.Jaring Lintas Indonesia (2008-2009)
  • Finance Director of PT Bintang Toedjoe (2005-2007)
  • Assistant Director of Finance PT. Inter World Steel Mills Indonesia (1999-2005)
  • Financial Controller PT. Bank Bira, Tbk (1993-1999)
  • Auditor of KAP Prasetia, Utama & Co (Arthur Andersen) (1991-1993)

BOARD OF DIRECTORS

Indonesian citizen, 53 Years Old

Education :

University of Southern California, International Business (1992)

Work Experience :

President Director of the Company (2020-present)
Company Director (2016)
President Director of PT Falmaco Indonesia (1997-2016)

Indonesian citizen, 79 Years Old

Education :

Bandung (1970)

Work Experience :

  • Company Director (2020- present)
  • Company Commissioner (2008-2014)