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Profile Board of Directors
Peng Tjoan – President Director
Indonesian citizen, 53 years old, joined the Company since June 1, 2006 appointed as Director in accordance with Deed No. 1 General Shareholders Meeting (“GSM”) and subsequently appointed as Vice President Director since August 12, 2011 in accordance with Deed No. 76 GSM.Furthermore in accordance with Deed No. 73 GSM dated June 10, 2016 was appointed as President Director. And in accordance with Deed No. 30 GSM dated June 21, 2019 reappointed as President Director for the period of 5 (five) years. Experienced as Manager of Finance and Accounting in PT Determinan Indah (1993-1999), as audit supervisor at the public accounting firm "Hans Tuanakotta & Mustafa" (1988-1992). Earned a Diploma in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta in 1987, and Bachelor of Economics from InstitutBisnis Manajemen Indonesia (IBMI), Jakarta in 2001.
Fendra Hartanto – Vice President Director
Indonesian citizen,45years old, in accordance with the Deed No. 30 GSM dated June 21, 2019 appointed as Vice President Director for the period of 5 (five) years. Prior to joining the Company, he was actively involved in manufacturing and natural resources industries asCorporate Efficiency Team at Asia Pulp & Paper, Sinar Mas Group (1998 – 2001), Senior Internal Control at PT. Argha Karya Prima Industry Tbk (2001 – 2003), Management Support Manager at PT AIA Indonesia (2003 – 2005), Head of Process Improvement at Star Energy Ltd (2005 – 2012), General Manager Business Control & Reporting at PT. Atlas Resources Tbk (2012 – 2016), Group Head of Finance & Accounting at PT. Lion Power Energi (2016 – 2018). Earned his Bachelor of Industrial Management & Technology from Parahyangan University in 1997.
Nurtavip Sucipto – Director
Indonesian citizen, 52 years old, joined the Company since June 5, 2015 appointed as Director in accordance with the Deed No. 13 GSM. Reappointed as Director on June 10, 2016 in accordance with the Deed No. 73 GSM. Furthermore, in accordance with the Deed No. 30 GSM dated June 21, 2019 re-appointed as Director. Experienced as aManager at Public Accounting Firm Drs. Bambang Sudaryono & Partners (1999 - to present), as Partner Tavip Consultant (2010 - to present). Earned a Diploma in Accounting from the College of Economics Indonesia, Jakarta (1989).