Profile of Commissioners and Directors

Board of Commissioners

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ALEXANDER TANZIL

President Comissioner

Indonesian citizen. Born in Malang, 10 April 1954. Graduated from SMA Kristen Petra, Kalianyar, Surabaya on 1974. Since 1999, he serves as President Commissioner pursuant to the Deed No.01 dated 01 March 1999 and the Deed No.250 dated 25 May 2012 to present.

Started his career on 1975, he also serves as:

  • The Founder and President Commissioner of PT Yanaprima Hastapersada Tbk and PT Anugrahbangun Saranajaya
  • Commissioner of PT Prosam Plano
  • The Founder and Commissioner of PT Hastagraha Bumipersada, PT Forindoprima Perkasa, and PT Senopati Perkasa
  • The Founder and President Director of PT Sinar Surya Graha Persada
  • The Founder and President Director of PT Berkah Sarana Irjatama
He does not affiliate with any other members of the Board of Commissioners nor the Board of Directors and company shareholders.

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SANTOSO WIJAYA

Comissioner

Indonesian citizen. Born in Surabaya, 19 March 1956. Graduated from SMP Sasana Bhakti, Surabaya on 1969. Since 1999, he serves as Commissioner pursuant to the Deed No.01 dated 01 March 1999 and the Deed No.250 dated 25 May 2012.

Started his career on 1975, he also serves as:

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

He does not affiliate with any other members of the Board of Commissioners nor the Board of Directors and company shareholders.


 

Natalia Handayani

Independent Comissioner

Indonesian citizen. Born in Tuban, 20 December 1984. Appointed as Independent Commissioner pursuant to the Deed No.5 dated 1 November 2016 and the Deed No. 115 dated 25 July 2017. Graduated from Widya Mandala Univercity Surabaya.

Started his career in 2006  she held position as:

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

She does not affiliate with any other members of the Board of Commissioners nor the Board of Directors and company shareholders.

Directors

 

JAP IRWAN SUSANTO

President Director

Indonesian citizen. Born in Kuningan, 17 July 1949. Appointed as Independent Commissioner pursuant to the Deed No. 115 dated 25 July 2017. Graduated from Trisakti Univercity Jakarta.

Started his career on 1978, he also serves as:

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

He does not affiliate with any other members of the Board of Commissioners nor the Board of Directors and company shareholders.


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RINAWATI

Independet Director

Indonesian citizen. Born in Banyuwangi, 19 February 1973. Graduated from Widya Kartika University, Surabaya in 1995. Since 2007, she serves as Independent Director pursuant to the Deed no.18 dated 10 October 2007 and the Deed no.250 dated 25 May 2012.

Started her career in 1995, she also serves as:

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

She does not affiliate with any other members of the Board of Commissioners nor the Board of Directors and company shareholders.

Audit Committee

 

NATALIA HANDAYANI

Head of the Audit Commitee / Independent Comissioner

In addition to serving as Chairman of the Audit Committee, he also served as an Independent Commissioner of the Company. Reappointment as Chair 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

Member of the Audit Committee

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

Previously, he was Accounting Staff at Drs. Kanto Santoso Public Accountant Office, Head of Accounting and Finance at PT Der Kwei Kemasan Indah Indonesia, Head of Accounting at PT Mepoly Industry Corp., Head of Internal Audit at PT Bentoel Prima and Internal Audit at PT Natrindo Telekomunikasi Seluler


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FRANCISKA KARTIKO

Member of the Audit Committee

Graduated from Catholic University of Widya Mandala, Surabaya in 2000. She joined the Company in 2006.

Previously, she was Internal Audit staff with educational background of accounting and finance.

Corporate Secretary

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LUKAS LUCKY

Corporate Secretary

Lukas Lucky graduated from Airlangga University and Widya Mandala Catholic University, Surabaya, 1992 and Master of Notary from Airlangga University, 2006.

Prior to serving as corporate secretary, he was General Manager of PT Prosam Plano, Commissioner of PT Senopati Perkasa and an Advocate.


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