Indonesian citizen, 69 years old, joined the company in 1991 as Vice President Director on September 10, 1991 in accordance with Deed No. 17 General Shareholders Meeting (“GSM”). Subsequently in accordance with the Deed No. 20 GSM dated June 14, 2002 appointed as President Director. Furthermore, he was appointed as President Commissioner on June 10, 2016 in accordance with Deed No. 73 GSM. And in accordance with the Deed No. 30 dated June 21, 2019 reappointed as President Commissioner for the period of 5 (five) years. Prior to joining the Company, he was actively involved in banking and finance industry among others as Head of Credit Bureau in PT Bank Risjad Salim International (1989-1991), as Head of the Division of credit in PT Swadharma Indotama (Indomobil group) (1988-1989) and Director at Bank Umum Asia (1986 – 1988). Earned Master of Civil Engineering (MSc.CE) from USC, Los Angeles, USA in 1975 and completed post-graduate with a Master of Business Administration, from USC, Los Angeles, USA in 1977.
Bambang Rahardja Burhan – Vice President Commissioner
Indonesian citizen, 63 years old, joined the Company since June 1, 2006 as Commissioner in accordance with Deed No. 1 GSM. Subsequently he was appointed as Vice President Commissioner on June 10, 2016 in accordance with Deed No. 73 GSM. Subsequently in accordance with the Deed No. 30 GSM dated June 21, 2019 reappointed as Vice President Commissioner for the period of 5 (five) years. In addition to being Commissioner, previously having experiences in leading several companies in the field of Finance and Public Accounting, both domestic and overseas, such as : Country Chief Financial Officer at Standard Chartered Bank Indonesia, Finance Manager at Aviva Hong Kong, Vice President at City Bank Indonesia. Earned his Bachelor of Economics from University of Hull, England in 1978 and obtained several professional titles, such asChartered Accountant in England, Chartered Accountant in Singapore, and Chartered Financial Analysis.
Suryadi Hertanto – Vice President Director
Indonesian citizen, 59 years old, joined the Company in May 2003 until June 2006 as Director in accordance with the Deed No. 81 GSM. Subsequently rejoined on February 26, 2013 until June 20, 2013 as a Director in accordance Deed No. 87 GSM. Rejoined on June 10, 2016 and was appointed as Vice President Director in accordance Deed No.73 GSM. Furthermore in accordance with the Deed No. 30 GSM dated June 21, 2019 was appointed as Commissioner for the period of 5 (five) years. Experienced at PT Bumi Grafika Jaya as Director (1997-now), PT J asuindo Tiga Perkasa as Manager Representative Jakarta (1992-1997), PT. Singa Djawa as Finance Manager and Production Manager (1989-1992), PT Sarana Aircon Utama as Finance Manager (1983-1989). Earned a Bachelor of Economy from Diponegoro University, Semarang in 1982.