Dewan Komisaris
Peng Tjoan – Presiden Komisaris
Kewarganegaraan Indonesia
Dasar Hukum Pengangkatan
Diangkat sebagai Presiden Komisaris sesuai Akta RUPS No. 38 tanggal 28 Juni 2024, Akta No. 186 tanggal 25 Juni 2021, dengan masa jabatan hingga berakhirnya RUPST 2029.
Sejak tahun 2006 telah bergabung dengan Perseroan dengan memegang berbagai jabatan antara lain :
- Sebagai Presiden Direktur Perseroan sesuai Akta RUPS No. 30 tanggal 21 Juni 2019 dan No. 73 tanggal 10 Juni 2016;
- Sebagai Wakil Presiden Direktur Perseroan sesuai Akta RUPS No. 87 tanggal 20 Juni 2013 dan No. 76 tanggal 12 Agustus 2011;
- Sebagai Direktur Perseroan sesuai Akta RUPS No. 71 tanggal 24 Mei 2010, No. 3 tanggal 5 Juni 2007 dan No. 1 tanggal 1 Juni 2006.
Pengalaman Kerja
- Manajer Keuangan dan Akuntansi PT Determinan Indah (1993-1999),
- Audit supervisor pada Kantor Akuntan Publik “Hans Tuanakotta & Mustofa” (1988-1992).
Riwayat Pendidikan
- Meraih gelar Diploma III Akuntansi dari Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta tahun 1987
- Meraih Sarjana Ekonomi dari Institut Bisnis Manajemen Indonesia (IBMI), Jakarta tahun 2001. Jakarta in 2001
Rangkap Jabatan
- Presiden Direktur PT. Gesit Perkasa
- Direktur PT. Gesit Alumas
- Presiden Komisaris PT. Alakasa Extrusindo
- Komisaris PT. Alakasa Alumina Refineri
- Komisaris Utama PT. Alakasa Andalan Mitra Sejati
Bambang Rahardja Burhan - Vice President Commissioner – Independent Commissioner
Nationality Indonesia
Legal Basis of Appointment
Appointed as Vice President Commissioner of the Company in accordance with the Deed of GMS No. 30 dated June 21, 2019 with a term of office until the end of the 2024 AGMS.
Since 2006 he has joined the Company holding various positions, including
- As Vice President Commissioner of the Company in accordance with the Deed of AGMS No. 73 on 10 June 2016
- As a Commissioner of the Company according to the Deed of AGMS No. 87 dated June 20, 2013, No. 71 dated 24 May 2010, No. 3 dated June 5, 2007, No.1 dated June 1, 2006.
Work Experience
- Country Chief Financial Officer at Standard Chartered Bank Indonesia
- Finance Manager at Aviva Hong Kong
- Vice President at City Bank Indonesia
Education
Earned his Bachelor of Economics from University of Hull, England in 1978 and obtained several professional titles, such as Chartered Accountant in England, Chartered Accountant in Singapore, and Chartered Financial Analyst.
Concurrent Position
–
Suryadi Hertanto – Commissioner
Nationality Indonesia
Legal Basis of Appointment
Appointed as Commissioner of the Company in accordance with the Deed of GMS No. 30 dated June 21, 2019 with a term of office until the end of the 2024 AGMS.
In 2003 – 2006 he joined the Company, then in 2013 he rejoined the Company holding various positions including:
- As Vice President Director of the Company in accordance with the Deed of AGMS No. 73 dated June 10, 2016
- As a Director of the Company in accordance with the Deed of AGMS No. 87 dated June 20, 2013, No. 100 dated February 26, 2013, No. 81 dated May 23, 2003
Work Experience
- Director PT Bumi Grafika Jaya (1997 – now)
- Jakarta Representative Manager PT Jasuindo Tiga Perkasa (1992-1997)
- Finance Manager and Production Manager of PT Singa Java (1989-1992)
- Finance Manager of PT Sarana Utama Aircon (1983-1989).
Education
Earned a Bachelor of Economy from Diponegoro University, Semarang in 1982.
Concurrent Positions
Commissioner PT. Gesit Alumas
Total views : 145700