Last updated Friday, 6 November 2020
Indonesian citizen, born in Sragen, 7 July 1957, 59 years old, domiciled in Solo, Central Java, Indonesia.
Completed Bachelor of Science majoring in FIP Education at Sebelas Maret State University, Surakarta in 1980, Master of Science in Rural Sociology Study Program for Development Studies, from the Bogor Agricultural Institute (IPB), Bogor in 1994 & Doctorate in Development Extension Science Study Program, Bogor Agricultural Institute (IPB), Bogor (Cumlaude) in 1999.
He has served as Independent Commissioner and Chair of the Company's Audit Committee since April 2017 until now. Previously he served as Assistant Rector I for Academic Affairs at UNS, Surakarta. Currently also serves as National Student and Lecturer Judge; achievements of the Directorate General of Higher Education Ministry of Education and Culture (2004-present), as national jury for Student Scientific Work competitions, Directorate General of Higher Education, Ministry of Education and Culture (2002-present), as assessor of study programs and institutions Higher Education at BANPT (National Accreditation Board for Higher Education) (2003-present), UNS Postgraduate Teaching Staff (Masters in Communication Science Study Program, Masters/S2 in Development Extension Science/Community Development Management, and Masters in PKLH Study Program, Master of Cultural Studies, Master of Management, Doctor of Education, Doctor of Economics) (2001-present) Teaching Staff, Department of Education, FKIP UNS (1981-present).
He was appointed as Independent Commissioner of the Company based on the Deed of Decision of the Annual General Meeting of Shareholders No.23 dated 26 April 2017 made by Lenny Janis Ishak, SH, Notary in South Jakarta, with a term of office until the Closing of the Annual General Meeting of Shareholders (AGMS) in 2020.
Indonesian citizen, born in Jakarta in 1977, Obtained a Bachelor's degree in Aeronautical Engineering from the Polytechnic Institute of Technology (ITB), Bandung in 1998, a Bachelor's degree in Mechanical Engineering from the Institute of Science & National Technology, Jakarta in 2003. Served as a member of the Company's Audit Committee from October 2020 until now. He is also still an IT Consultant.
Previously he served as Administration Control General Manager at PT Tunas Ridean Tbk (2017 – 2020), Administration General Manager at PT Asia Surya Prakasa (2015-2017), Business Process, Administration & ; GA Manager at PT Tunas Dwipa Matra (2009 - 2014) and Logistic Planning & Development Officer at PT Toyota Astra Motor (2000 - 2009).
Started his career at PT Madacita Tataguna as a Technical Engineer (1998 - 2000).
Indonesian citizen, born in Samosir in 1959. Obtained a Bachelor's Degree (D3) from the YKPN Yogyakarta Accounting Academy in 1983. Served as a member of the Company's Audit Committee from April 2017 until now.
Previously he served as Head of the Bekasi Branch at PT Cakrawala Mitra Bersama (cash management) (2015), in several important positions until most recently as Assistant Vice President at PT Bank Mandiri (Persero) Tbk (1998 – 2015), also in several positions Head of Department at the Indonesian Export Import Bank, Bandar Lampung (1994 – 1998). Started his career at the Indonesian Export Import Bank, Jakarta Head Office as a Senior Clerk – Assistant Auditor (1984 – 1993).
