Management

Management



Erry Tjuatja


Presiden Director



Appointed as the Company’s President Director at the AGMS in May 2017 as stated in Deed No. 10, dated May 19th, 2017, by Dr. Fransicus Xaverius Arsin, S.H., Notary in Jakarta. She was graduated as Bachelor of Administration in Dekalb College, Atlanta, Georgia, USA and held her graduation ceremony in1985.

 

 


Tonny Muksim, S.E., M.M.


Director



He was graduated Management Magister in STIE IPWI - Jakarta. He was reappointed in AGMS 2012 as Director until 2015 as stated in Deed No. 28, dated June 20th, 2012, made by Dr. Fransiscus Xaverius Arsin, S.H., Notary in Jakarta. and reappointed again as Director until 2018 as stated in Deed No. 8, dated July 9th, 2015, by Dr. Fransiscus Xaverius Arsin, S.H., Notary in Jakarta. His main role was to manage the Company’s packaging product marketing (non bulk). He also acted as President Director of PT Sari Agrotama Persada, an affiliated Company under Wilmar Group.

 

 


Johannes


Independent Director



Appointed as the Company’s Independent Director at the AGMS in 2015 and applicable until 2018 as stated in Deed No. 8, dated July 9th, 2015, by Dr. Fransiscus Xaverius Arsin, S.H., Notary in Jakarta. His main task is to assist the President Director in handling the Company’s corporate matters and legality. He graduated from the Faculty of Law at the University of North Sumatra - Medan. He also serves as Commissioner of PT Sukses Pratama Andalan.


Hairuddin Halim


Director



Appointed as Director of the Company in the AGMS in May 2017 as stated in Deed No. 10, dated May 19th, 2017, by Dr. Fransicus Xaverius Arsin, S.H., Notary in Jakarta. In 1996 graduated from IPMI / Monash University Australia with an MBA and in 2010 attended Executive Education organized by NUS / Stanford University in Managing International Business.

 

 


Hendri Saksti


President Commissioner



First appointed as President Commissioner at the AGMS in June 2007 as stated in Deed No. 45, dated June 22nd, 2007, by Veronica Lily Dharma, S.H., Notary in Jakarta. In 2005-2007, he served as the Company’s President Director. Since 2007 until 2015, he served as President Commissioner and reappointed as President Commissioner until 2018 as stated in Deed No. 8, dated July 9th, 2015, by Dr. Fransiscus Xaverius Arsin, S.H., Notary in Jakarta. He was graduated from the Academy of Information System Management – Jakarta.

 

 


May. Jend. TNI (Purn) Drs. Hendardji Soepandji, S.


Independent Commissioner



First appointed as Independent Commissioner at the EGMS in August 2010 as stated in Deed No. 6, dated August 20th, 2010, by Dr. Fransiscus Xaverius Arsin, S.H., Notary in Jakarta.

 

He was then reappointed at the AGMS in June, 2015 as Independent Commissioner until 2018 as stated in Deed No. 8, dated July 9th, 2015, by Dr. Fransiscus Xaverius Arsin, S.H., Notary in Jakarta. He also serves as Chairman of the Audit Committee.

 

 


Erik


Commissioner



Appointed as the Company’s Commissioner at the AGMS in May 2017 as stated in Deed No. 10, dated May 19th, 2017, by Dr. Fransicus Xaverius Arsin, S.H., Notary in Jakarta. He graduated from the Faculty of Electrical Engineering at the University of North Sumatra.