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Board of Commissioner

chengwykarlam

Chengwy Karlam
President Commissioner

Indonesian citizen, born in Makassar in 1970. Bachelor of Commerce and Bachelor of Arts from Curtin UniversityAustralia. Began his career in 1995 to 1997 as Director of PT. Diana Indonesia. In 1997 to 2001 as Head of Research of PT. Panin Sekuritas Tbk. In 2001 to 2003 as Institutional Research Analyst for PT. G.K.Goh Indonesia. From 2003 till now, as founder of Yayasan Pendidikan Global. In 2003 to 2005, as Fund Manager of the Company. In 2005 to 2006, as Consultant to the Special Staff of the Coordinating Minister for Economic Affairs on behalf of The World Bank. In 2004 to 2009, as Director of PT. Independent Research & Advisory Indonesia. Since June 2010 to present, as President Commissioner of The Company. Since June 2010 till now, as the Head of Audit Committee of the Company.

eva

Farida Eva Riyanti Hutapea
Commissioner

Indonesian citizen, born in Jakarta in 1949. Graduated in Economics from University of Indonesia  in 1974. Began her career in 1973 to 1976 as Intern Accountant , then as Accounting System & Procedure Manager of PT. United Tractors Tbk. In 1976 to 1982, as Audit Manager of  Drs. Siddharta & Co. In 1982 to 1989, as Director of Salim Group. In 1989 to 1993, as Executive Director of Salim Group. In 1993 to 1999, as Senior Executive Director of Salim Group. In 1999 to 2004, as President Director & CEO of PT. Indofood Sukses Makmur Tbk. In 2004 to 2007 as Independent Commissioner of PT. Indosat Tbk. In 2004 till now, as President Director of PT. Usaha Kita Makmur Indonesia. In 2009 till now as Commissioner of PT. Daya Makara UI. In 2010 till now as Commissioner of the Company.

sulianto2

Sulianto
Commissioner

Indonesian citizen, born in Jambi in 1965. Graduated in Economics from Tarumanegara University in 1988. Began his career in 1986 to 1987, as Auditor in Johan Malonda & Rekan Public Accountant. In 1988 to 1989 as  Auditor in Hanadi Soedjendro Public Accountant. In 1989 to 1990 as Chief Accountant of PT. Satwika Permai Indah and PT. Delta Buana Experindo, In 1990 to 1992, as President Director of PT. BPR Multijaya Artaprima. In 1993 to 1994, as President Director of PT. BPR Artamas Mitra Sejati. In 1995 to 1997 as President Director of PT. Putra Swareka Perdana. In 1997 to 2002, as Marketing Director of PT. Putra Saridaya Persada. In January 2002 to June 2002, as Investment Banker of PT. Mandiri Sekuritas. In July 2002 to April 2003, as President Director of PT. Jakarta Artha Visi Abadi Securities. In June 2003 to July 2004, as President Commissioner of Prudence Asset Management. In September 2004 till present, as Commissioner of the Company.

 

The assignation of the board of Director and  the Board of Commissioners in accordance with a deed no.  :  1, 4th September 2014 made by Notary  Fathiah Helmi, SH  in Jakarta.

The disclosure of affiliation relationship with  the Board of Directors and board of Commissioners shall  other as well as shareholders.

No  affiliation relation with a member of Board of Directors and  members of other Board of Commissioners, but there is  relation of affiliation with several public minority  shareholders .