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.


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SINGGIH WIHARDJO

Independent Comissioner

Indonesian citizen. Born in Surabaya, 10 February 1947. Graduated from SMA Sin Hwa, Surabaya on 1964. Appointed as Independent Commissioner pursuant to the Deed No.18 dated 10 October 2007 and the Deed No.250 dated 25 May 2012. Also, he serves as Head of Audit Committee since 2007.

Started his career in 1970. At present, he held position as General Manager of Toko Hasil Sejahtera (since 2006).

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

Directors

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H. ISHADI

President Director

Indonesian citizen. Born in Sidoarjo, 30 June 1945. Graduated from SMA Negeri II, Malang. Since 1995, he serves as President Director pursuant to the Deed No.38 dated 14 December 1995 and the Deed no.250 dated 25 May 2012.

Started his career on 1966, he also serves as:

  • The Founder and President Director of PT Hastagraha Bumipersada and Director of PT Anugrahbangun Saranajaya.
  • The Founder and President Commissioner of PT Forindoprima Perkasa.
  • Director of PT Prosam Plano
  • Director of PT Senopati Perkasa

He does not affiliate with any other members of the Board of Commissioners nor the Board of Directors. However, he owns 0.352% company shares.


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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

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SINGGIH WIHARDJO

Head of the Audit Commitee / Independent Comissioner

Head of the Audit Comimitee / Independent Comissioner
Graduated from Sin Hwa Senior High School, Surabaya in 1964.

Started his career since 1970. Currently, he is General Manager of Toko Hasil Sejahtera. Since 2007, he holds position as Independent Commissioners and the Head of the Audit Committee.


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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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