Board Of Commissioners, Directors & Committees

BOARDS OF COMMISSIONERS

H. SYAMSIR SIREGAR
President Commissioner

Indonesian citizen, 77 years old, domiciled in Indonesia. He graduated from the National Military Academy in 1965 and Command Army Staff School (Seskoad) in 1981 and served in Indonesian National Army until 1996, with the last position as the Head of Indonesian Armed Forces Intelligence Agency. He also served as the Head of Indonesian State Intelligence Agency. He served as the Company’s President Commissioner since 2010 based on the decision of the Company’s Annual General Meeting.

 

Since 2015, he was appointed as member of the Company’s Nomination and Remuneration Committee.

HENDRICK KOLONAS
Vice President Commissioner

Indonesian citizen, 62 years old, domiciled in Indonesia. He received his Bachelor of Arts (BA-Hons) in Accounting & Finance from Middlesex University–England (1982), then Master of Business Administration from Schiller International University, London (1983), also Master of Arts in Banking Administration from The University of Hull, England (1989). He served as the Company’s Vice President Commissioner since 2012 based on the decision of the Company’s Annual General Meeting.

 

He is one of the founders of some consumer financing companies, such as PT Wahana Ottomitra Multiarta and finance companies such as PT SMS Finance, PT Asuransi Jaya Proteksi, PT Pan Pacific Insurance, etc. Since 2010, he serves as the President Commissioner of PT Celebes Artha Ventura.

RETNO ASTUTI WIBISONO
Independent Commissioner

Indonesian citizen, 74 years old, domiciled in Indonesia. He received her Bachelor degree from Airlangga University’s Law Faculty, Surabaya. She served as the Independent Commissioner of the Company since 2013 based on the Decision of the Company’s Annual General Meeting.

 

Since 2015, she was appointed as Chairman of the Company’s Nomination and Remuneration Committee.

 

She had served as Corporate Secretary at some leading public companies. In 1994-2004, she served as the Corporate Secretary of PT Ometraco Corporation Tbk. Since 2000, she served as the Head of Legal & License and Corporate Secretary ofthe Company untilshe entered her retirement.

IGNATIUS HERRY WIBOWO
Independent Commissioner

Indonesian citizen, 69 years old, domiciled in Indonesia. He graduated from Economic Faculty of Diponegoro University, Semarang. Since 2015, he was appointed as the Company’s Independent Commissioner based on the result of Annual General Meeting.

 

Previously, he served as the Company’s Finance Director since 1998 until his retirement. He once served as the President Director of PT Indojaya Agrinusa (2001-2015), The Company’s Director (2009 – 2014), Commissioner of PT So Good Food (2008-2011), President Director of PT Japfa Indoland (2001 - 2008), President Director of PT Supra Sumber Cipta (1998-2008), President Director of PT Bank Tiara Asia Tbk (1997-1998), Vice President Director of PT Bank Tiara Asia Tbk (1995-1997), Director of PT Bank Tiara Asia (1990-1995), Director of BDNI (1989-1990), East Java Regional Manager of BDNI Surabaya (1998), Branch Manager of BDNI Surabaya (1986-1987), Branch Manager of BDNI Semarang (1983-1986), Branch Manager of BDNI Bandar Lampung (1983), Marketing Group Head of Bank Niaga Semarang (1982), Account Officer Bank Niaga Semarang (1977-1981), Sales of PT Bromo Semarang (1975-1977).

JAKA PRASETYA
Commissioner

Singapore Citizen, 47 years old, domiciled in Singapore. He receieved his Bachelor Degree in Electrical Engineering from Bandung Technology Institute (1994) and Master of Business Administration from MIT Sloan School of Management (1998). He was appointed as the Company’s Commissioner in 2016 based on the decision of Extraordinary Annual General Meeting.

 

Previously, he served as the Managing Partner at Leafgreen Capital Partners (2011 – 2014), Managing Director at Raiffeisen Bank International (2010-2011), CEO at United Fiber System in Singapore (2006-2009), Director at Deutsche Bank (2004 – 2006), Vice President at Centre Solutions (Asia) Limited (2002-2004), Associate at Merrill Lynch (2000-2002) and Associate Director at UBS (1998-2000).

 

Since 2014 until now, he is also serving as the Managing Director of KKR Singapore. 

ITO SUMARDI DJUNI SANYOTO
Independent Commissioner

Indonesia Citizen, 66 years old, domiciled in Jakarta. He graduated from the Republic of Indonesian Army Forces Academy (Police) in 1977, Police College Science (PTIK) in 1986 and National Resilience Institute (Lemhanas) and completed his Phd in Law Faculty on 1996.

 

He also completed his Master in Business Administration  as well as various vocational education and short courses in Indonesia and overseas.

 

Since 1978, he has served as a member of the Indonesian National Police by holding various positions until 2011, including holding position as Kapolres Kerawang, Kapolwiltabes Surabaya, Irwasda Polda Bali, Dansatgas Tsunami Aceh, Dan Satgas PAM Aceh Monitoring Mission, Kapolda Riau, Kapolda Sumatra Selatan and his last position as Chief of the Criminal Investigation Unit of the Republic of Indonesia Police (Kabareskrim).

 

After full time at the Police, he served as an Extraordinary and Plenipotentiary Ambassador to the Republic of Myanmar in 2014 to 2018.

BOARD OF DIRECTORS

HANDOJO SANTOSA
President Director

Indonesian citizen, 54 years old, domiciled in Indonesia. In 1997, he was appointed as the Company’s President Director based on the Annual General Meeting. He is in charge of overseeing the entire strategic activities and operations of the Company.

 

Currently he serves as Executive Deputy Chairman at Japfa Ltd. Previously, he served as Executive Director of Japfa Ltd.

 

He joined the Company in 1986 as manager in the Edible Oil Division at Tanjung Perak, Surabaya, where he was in charged of daily operational activities of that division. From 1989 to 1997, he served as Vice President Director of the Company.

BAMBANG BUDI HENDARTO
Vice President Director

Indonesian citizen, 73 years old, domiciled in Indonesia. He graduated from Brawijaya University, Malang, in 1972 by achieving Bachelor degree in Livestock science. He served as the Company’s Vice President Director since 1997 based on the decision of the Annual General Meeting.

 

He also served as President COO & Chief Operating Officer Operational I – Poultry Japfa Group (2005-now), as he is in charge of Poultry Division, including Feed Unit, Breeding Unit, Commercial Farm, Consumer Product Unit (Slaughterhouse), Animal Health Unit and Livestock Equipment Unit.

 

Previously, he served as the Director of the Company (1989-1997), President Director of PT Multiphala Agrinusa (1993-2004), President Director of PT Ciomas Adisatwa (1991-2004), President Director of PT Suri Tani Pemuka (1991 – 2003), Managing Director of PT Comfeed Indonesia (1983-1989), Vice President Director of PT Comfeed Indonesia (1981-1983), PPC Manager of PT Comfeed Indonesia (1978-1980), Swine Farm Consultant in Malang (1973- 1978), Livestock Faculty Lecturer in Brawijaya University, Malang (1972 – 1978).

TAN YONG NANG
Director

Singapore citizen, 57 years old, domiciled in Singapore. He graduated with Bachelor of Art (Economics) degree from University of Cambridge, UK, in 1983. He is also listed as Chartered Financial Analyst from The Institute of Chartered Financial Analyst, USA in 1992. Currently, he is also a member of Mensa International. Based on the 2008 Annual General Meeting, he was appointed asthe Company’s Director. He is in charge of Aquaculture Division, Beef Cattle Division and Human Resource Division.

 

He joined the Company in 2007 as the Assistant to the CEO and Chief Operating Officer (COO) Corporate Services before appointed as the Group COO in 2011. Prior joining the Company, he has served as the Project Director and COO of Li & Fung Group in 2005, CEO of the Delifrance Asia Ltd in 2003. Previously, he also joined PAMA Group Inc, from 1991 to 2003. In 1988, he joined Hong Kong and US based Prudential group as an investment analyst. He once worked in 1986 as a researcher in economic field at the Singapore Trade and Industry Department. His carrier begun in 1985 as the statistic expert in Statistic Department, Singapore. 

LEO HANDOKO LAKSONO
Director

Indonesian citizen aged 60 years, domiciled in Bekasi, West Java. He graduated as Bachelor of Economics in Management from the University of Surabaya in 1986 and Master of Business Administration from IPPM Jakarta in 1992.

 

He has had extensive experience in group of the Company by holding various positions in the Company's audit and finance including among others were as the Company's Financial Controller Group since 1998 until 2005, the Company’s Head of Audit Department since 1990 until 1998.

 

He also served as President Director of PT Multibreeder Adirama Indonesia Tbk (MBAI), a subsidiary of the Company at that time, since 2006 until MBAI merged into the Company in 2012.

 

Currently, in the Company’s group, he serves as Commissioner at PT Multi Makanan Permai, PT Agrinusa Jaya Santosa and PT Vaksindo Satwa Nusantara (all of them are subsidiaries of the Company).

RACHMAT INDRAJAYA
Independent Director

Indonesian citizen, 56 year old, domiciled in Indonesia. He received his Bachelor degree from Technic Faculty, majoring in Civil Engineering in Trisaksti University, Jakarta, on 1988. He was appointed as Independent Director since 2013 based on the decision of the Company’s Annual General Meeting. In the Company, he is in charge of Corporate Affairs, consists of Corporate Communication, Social Investment dan Government Relations and also participates in ensuring the creation of an independent climate, which becomes the key of the Corporate Governance implementation, aimed at the interests of minority shareholders and other stakeholders.

 

Previously, he served as the President and Independent Commissioner of PT Multibreeder Adirama IndonesiaTbk (2005-2012),Vice President Director of PT Ometraco CorporationTbk (1998-2002), Director of PT Indonesia Prima Properti Tbk (1993-2000), President Commissioner of PT Artha Lautan Mulya (1992-2005), Director of PT Karya Mitra Sejati (1991-1995) and PT Tri Ekatama Director (1989-1990).

AUDIT COMMITTEE

RETNO ASTUTI WIBISONO
Head of Audit Committee

Her profile can be seen in the Board of Commissioners profile.

EDWIN SURATMAN, SE., AK.
Member

Indonesian Citizen, aged 62, domiciled in Indonesia, obtained his Bachelor degree in Accounting from Economic Faculty of Padjajaran University Bandung in 1985.

 

Has experienced working in various companies as Senior Auditor/Deputy Managing Partner in a Public Accountant Firm, Finance & Accounting Advisor, Accounting Instructor. He was appointed as the member of Audit Committee of the Company since 5 April 2017.

UTAMA ATMADILAGA, SE., Ak.
Member

Indonesian Citizen, aged 60, domiciled in Indonesia, obtained his bachelor degree in Accounting from Economic Faculty of Padjajaran University Bandung in 1985. Has experienced working in various companies such as: supervised Accounting Department, Purchasing and Logistic. 

 

He also experienced in giving training/education in banking, banking internal Auditor training education, directed and supervised Internal Auditor team, assisted the Audit Committee, prepared and made annual audit program plan. He was appointed as the member of Audit Committee of the Company since 5 April 2017.

NOMINATION AND REMUNERATION COMMITTEE

RETNO ASTUTI WIBISONO
Chairwoman of Nomination and Remuneration Committee

Her profile can be seen in the Board of Commissioners profile.

H. SYAMSIR SIREGAR
Member

His profile can be seen in the Board of Commissioners profile.

EDDY WIDADI
Member

Indonesian Citizen, Aged 58, domiciled in Indonesia. He obtained Bachelor Degree in Law from the Law Faculty of Diponegoro University, Semarang in 1984, experienced in Human Resources field.

 

He joined the Company since 1988 and currently served as the Head of Corporate Human Resources Division of the Company. He was appointed as the member of Nomination and Remuneration Committee since 17 September 2015.

CORPORATE SECRETARY

MAYA PRADJONO
Corporate Secretary

Maya Pradjono, Indonesian Citizen, Aged 53. Borned in Surabaya on 1965. Obtained her Bachelor degree in Law from the Law Faculty of Universitas Kristen Indonesia in 1991. After that, she worked at the Law Consultant Firm in Jakarta.

 

The extensive experienced background for almost 20 (twenty) years, makes her to be trusted as the Corporate Secretary since 2012 until the current.

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