Management Profile

Board of Commissioners

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ALEXANDER TANZIL

President Commissioner

Indonesian citizen, born in Malang, April 10, 1954. He completed his high school education at Petra Christian High School, Kalianyar, Surabaya, in 1974. Served as President Commissioner of the Company since 1999 until now, based on Deed No. 1, March 1, 1999 and Deed No. 250 dated 25 May 2012. Starting his career in 1975 until now, he also served as:

  • Founder and President Commissioner of PT Anugrahbangun Saranajaya and PT Yanasurya Bhaktipersada
  • Commissioner for PT Prosam Plano
  • Founder and Commissioner of PT Hastagraha Bumipersada, PT Forindoprima Perkasa and PT Senopati Perkasa
  • Founder and President Director of PT Sinar Surya Graha Persada
  • Founder and President Director of PT Berkah Sarana Irjatama

Has no affiliation with other members of the Board of Commissioners or Directors, but has an affiliation with the Company as the Company's shareholder of 0.176%.


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SANTOSO WIJAYA

Commissioner

Indonesian citizen, born in Surabaya, March 19, 1956. He completed his education at Sasana Bhakti Middle School, Surabaya, in 1969. He has been serving as the Company's Commissioner since 1999 based on Deed No. 1, March 1, 1999 and Deed No. 250 dated 25 May 2012. Starting his career in 1975 until now, he also served as:

  • Founder and Commissioner of PT Anugrahbangun Saranajaya, PT Forindoprima Perkasa and Director of PT Senopati Perkasa
  • Founder and Commissioner of PT Sinar Surya Graha Persada
  • Founder and Director of PT Hastagraha Bumipersada and PT Berkah Sarana Irjatama
  • Director of PT Prosam Plano

Has no affiliation with other members of the Board of Commissioners or Directors, but has an affiliation with the Company as the Company's shareholder of 0.176%.


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NATALIA HANDAYANI

Independent Commissioner

Indonesian citizen, born in Tuban on December 20, 1984 and resides in Surabaya, East Java. Served as an Independent Commissioner of the Company since 2016 based on Deed number 5, November 1, 2016 and Deed number 115 dated July 25, 2017. He completed his education at Widya Mandala University, Surabaya.

Starting a career since 2006 he served as:

  • 2006 - 2007 PT Insera Sena Accounting Staff
  • 2008 - 2013 Head of Accounting PT Anugrahbangun Permanjaya
  • 2013 - 2016 Head of Internal Audit of PT Anugrahbangun Permanjaya
  • 2016 - now Independent Commissioner of PT Yanaprima Hastapersada Tbk

Has no affiliation with other members of the Board of Commissioners or the Directors and shareholders of the Company.

Board of Directors

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JAP IRWAN SUSANTO

President Director

Indonesian citizen, born in Kuningan on July 17, 1949 and resides in Surabaya, East Java. Appointed as President Director of the Company based on Deed number 115, dated July 25, 2017. He completed his education at Trisakti University, Jakarta.

He began his career in 1978 as:

  • 1978 - 1979 Painting & Metal Forming Section Chief PT Gemini Hitachi
  • 1980 - 1985 Factory Manager of PT Wiharta Karya Agung
  • 1986 - 1995 Director of PT Surya Plastindo
  • 1997 - 2017 General Manager of PT Yanaprima Hastapersada Tbk
  • 2017 - now President Director of PT Yanaprima Hastapersada Tbk

Has no affiliation with other members of the Board of Commissioners and Directors and the Company's shareholders.


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RINAWATI

Independent Director

Indonesian citizen, born in Banyuwangi, February 19, 1973. He completed his education at Widya Kartika University, Surabaya, 1995. Served as an Independent Director since 2007 until now based on Deed No. 18, October 10, 2007 and Deed No. 250 dated May 25, 2012. Starting with his career in 1995, he has served as:

  • Accounting and Finance Manager for PT Hastagraha Bumipersada and PT Yanaprima Hastapersada
  • Head of Internal Audit of PT Forindoprima Perkasa

Ms. Rinawati has no affiliation with other Commissioners and Directors or the Company's shareholders.

Audit Committee

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NATALIA HANDAYANI

Chairman of the Audit Committee/Independent Commissioner

In addition to serving as Chair of the Audit Committee, he also serves as an Independent Commissioner of the Company. Reappointment as Chairman of the Company's Audit Committee since July 4, 2017 based on the Decree of the Board of Commissioners No. 01 / KOM-YP / VII / 2017. His profile can be seen in the Board of Commissioners Profile section.


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SATRIONO GUNAWAN

Audit Committe Member

Graduated from Widya Mandala Catholic University, Surabaya, 1989. He joined the Company in 2007.

Previously he served as Accounting Staff at the Public Accounting Firm Drs. Kanto Santoso, Head of Accounting and Finance at PT Der Kwei Packaging Indah Indonesia, Head of Accounting at PT Mepoly Industry Corp., Head of the Internal Audit Department at PT Bentoel Prima and Internal Audit at PT Natrindo Telekomunikasi Seluler.

Mr. Satriono Gunawan has no affiliation with other members of the Commissioners and Directors or the Company's shareholders.


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FRANCISKA KARTIKO

Audit Committe Member

He completed his education at Widya Mandala Catholic University, Surabaya, in 2010. He started to join the Company in 2006.

Previously he served as the Company's Internal Audit staff with a background in accounting and finance.

Ms. Franciska Kartiko has no affiliation with other members of the Commissioners and Directors or the Company's shareholders.

The Numination & Remuneration Committee

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NATALIA HANDAYANI

Chairman

In addition to serving as Chair of the Nomination & Remuneration Committee and Chair of the Audit Committee, he also serves as the Company's Independent Commissioner. His appointment as Chairman of the Nomination & Remuneration Committee was on 1 November 2016. His profile can be seen in the Board of Commissioners Profile.


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SANTOSO WIJAYA

Member

In addition to serving as a member of the Nomination & Remuneration Committee since August 3, 2015, he also serves as the Company's Commissioner. His profile can be seen in the Board of Commissioners Profile section.


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JAP IRWAN SUSANTO

Member

In addition to serving as a member of the Nomination & Remuneration Committee since August 3, 2015, he also serves as the Company's President Director. His profile can be seen in the Directors' Profile section.


Company Secretary

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LUKAS LUCKY

LUKAS LUCKY graduated from Airlangga University and Widya Mandala Catholic University, Surabaya, in 1992 and Magister of Notary Public Airlangga University, in 2006.

Before serving as company secretary, he served as General Manager of PT Prosam Plano, Commissioner of PT Senopati Perkasa and a career as an Advocate.

Mr. Lukas Lucky has no affiliation with other members of the Board of Commissioners and Directors or shareholders of the Company.


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