Board Of Commissioners, Directors & Committees

BOARDS OF COMMISSIONERS

H. SYAMSIR SIREGAR
President Commissioner

Indonesian citizen, 78 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 once served as the Head of Indonesian State Intelligence Agency. He serves as the Company’s President Commissioner since 2010 based on the decision of the Company’s Annual General Meeting.

HENDRICK KOLONAS
Vice President Commissioner

Indonesian citizen, 63 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, 75 years old, domiciled in Indonesia. She 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.

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 of the Company until she entered her retirement.

IGNATIUS HERRY WIBOWO
Independent Commissioner

Indonesian citizen, 70 years old, lives in Indonesia. He graduated from the Faculty of Economics, Universitas Diponegoro, Semarang. Since 2015, he has been appointed as the Independent Commissioner of the Company according to the Annual General Meeting resolutions.

Previously, he was appointed Finance Director of the Company since 1998 until entering retirement. He has also served as 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, 48 years old, domiciled in Singapore. He received 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 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).

ITO SUMARDI DJUNI SANYOTO
Independent Commissioner

Indonesian citizen, aged 66 years, domiciled in Jakarta. He graduated from the Police Department of the Indonesian Armed Forces Academy in 1977, Police Post Graduate School (PTIK) in 1986, National Resilience Institution (Lemhanas) and earned his doctoral degree in law in 1996.

He also completed his post graduate studies in Business Administration and various professional and short courses both in Indonesia and abroad. Since 2019, he has become the Company’s President Commissioner based on the Annual General Meeting of Shareholders.

In 1978 and 2011 he served as Indonesian police and held some positions, including Karawang Police District Chief, Surabaya Police District Chief, Bali Police’s Regional Monitoring Inspectorate (Irwasda). Aceh Tsunami Task Force Commander, PAM Aceh Monitoring Mission’s Task Force Commander, Riau Regional Police Chief, South Sumatra Regional Police Chief and Indonesian Police’s Head of Detective Agency being his final position.

After his retirement from the Police, he became Indonesian Ambassador to Myanmar in 2014-2018.

BOARD OF DIRECTORS

HANDOJO SANTOSA
President Director

Cyprus citizen, 55 years old, domiciled in Singapore. In 1997, he was appointed as the President Director of the Company, based on the Annual General Meeting. He is in charge of overseeing the entire strategic activities and operations of the Company.

He joined the Company in 1986 as manager in the Edible Oil Division at Tanjung Perak, Surabaya, where he was in charge 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, 74 years old, domiciled in Indonesia. He graduated from Brawijaya University, Malang, in 1972 and received his 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), and in charge of Poultry Operations, including Feed Division, Poultry Breeding Division, Commercial Farm Division, Poultry Processing Division and Animal Health Unit and Livestock Equipment Business 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, 58 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 the Company’s Director. He is in charge of Aquaculture Division, Beef Cattle Division, Human Resources Division, Information Technology Division and Corporate Finance Division.

He joined the Company in 2007 as the Assistant to the CEO and Chief Operating Officer (COO) Corporate Services before he was appointed as the Group COO in 2011. Prior to joining the Company, he served as the Project Director and COO of Li & Fung Group in 2005, and CEO of the Delifrance Asia Ltd in 2003. He was with 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 the economics field at the Singapore Trade and Industry Department. His career began in 1985 as a statistics expert at the Statistics Department, Singapore.

LEO HANDOKO LAKSONO
Director

Indonesian citizen, aged 60 years, domiciled in Bekasi, West Java. He earned his undergraduate degree in Economics and Management from Surabaya University in 1986 and Master of Business Administration from LPPM Jakarta in 1992. Since 2019, he has become the Company’s Director based on the Annual General Meeting of Shareholders. He is in charge of Financial Controller Division and Strategic Business Units.

He has a long experience in PT Japfa Comfeed Indonesia Tbk’s group by holding various positions in the Company’s audit and finance, including as Group Financial Controller from 1998 to 2005, Head of Audit Department from 1990 to1998.

Previously, he served as President Director of PT Multibreeder Adirama Indonesia Tbk (MBAI), the then Company’s subsidiary, from 2006 until the merger of MBAI into the Company in 2012.

Currently, in the Company’s group he serves as Commissioner of PT Multi Makanan Permai, PT Indojaya Agrinusa and PT Vaksindo Satwa Nusantara, all of which are the Company’s subsidiaries.

RACHMAT INDRAJAYA
Independent Director

Indonesian citizen, 57 year sold, domiciled in Indonesia. He received his Bachelor degree from Technique Faculty, majoring in Civil Engineering in Trisaksti University in Jakarta, in 1988. He was appointed 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, comprising of Corporate Communication, Social Investment and 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 Indonesia Tbk (2005- 2012), 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

Aged 63 years and domiciled in Indonesia. He earned his undergraduate degree, majoring in Accounting, from the Economic Faculty of Padjadjaran University, Bandung, in 1985. He has many experiences in several companies, including as Senior Auditor/ Deputy Managing Partner in Public Accounting Firm, Finance and Accounting Advisor, Instructure in accounting study. He has been the Company’s Audit Committee member since 5 April 2017.

KARYA UTAMA ATMADILAGA, SE., Ak.
Member

Aged 61 years, domiciled in Indonesia. He completed his study in accounting from the Economic Faculty of Padjadjaran University, Bandung, 1985. He has many experiences in several companies, including leading an Accounting Department, Procurement and Logistics.

He has experience in providing banking training/education, banking Internal Auditor training, directing and supervising Auditor Internal team, assisting Audit Committee, preparing and developing annual audit programme plan. He has been the Company’s Audit Committee member 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

Aged 59, domiciled in Indonesia. He earned his Bachelor in Law from the Law Faculty of Diponegoro University, Semarang, 1984. He has experience in Human Resources. He joined the Company since 1988 and currently serves as Head of Corporate Human Resources. He has been a member of Nomination and Remuneration Committee since 17 September 2015.

CORPORATE SECRETARY

MAYA PRADJONO
Corporate Secretary

Maya Pradjono is 54 years, was born in Surabaya in 1965. She earned her undergraduate degree in Law from the Law Faculty of Universitas Kristen Indonesia in 1991. After graduation, she worked in a Law Consulting Firm in Jakarta. Her over 20 (twenty) years of extensive experience convinced the Company to appoint her as Corporate Secretary since 2012.

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