PROFILES OF DIRECTOR, COMMISSIONERS, COMMITEES, AND COMPANY SECETARY

RUDY SUSANTO WIJAYA

President Commissioner

Nationality : INDONESIAN
Age : 49 

He graduated from Dharmasavana High School in 1993.

Currently serving as the Company’s President Commissioner since 2023 and has a term of office of up to 5 (five) years according to the articles of association.

Other position :

  • September 2022 – now : President Commissioner of the Company
  • 2007 – September 2022 : Founder, President Director of the Company

THEO LEKATOMPESSY 

Independent Commissioner, Audit Commitee

Nationality : INDONESIAN
Age : 62 

He holds MBA degree in Corporate Strategy, and L. LM, also PhD for Dispute Settlement in International Trade & Business Law. Educated in Erasmus University Rotterdam, Sloan School MIT – Boston, Universitas Airlangga, Universitas Pelita Harapan and Institut Pengembangan Manajemen Indonesia.

Currently serving as the Company’s Independent Commissioner since 2023 and has a term of office of up to 5 (five) years in accordance with the articles of association.

Other position :

  • March 2023 – now : Independent Commissioner of the Company
  • December 2021 – present : Commissioner at Megasetia Agung Kimia
  • June 2020 – present : Commissioner at PT Sreeya Sewu Indonesia Tbk
  • January 2020 – present : Non Executive Director at PT Daikin Applied Solution Indonesia
  • December 2018 – present : President Director at D&V Medika
  • June 2018 – present : Commissioner at PT Pelayaran Tempuran Emas Tbk
  • June 2018 – January 2023 : Main Commissioner at PT Cahayaputra Asa Keramik Tbk
  • May 2018 – June 2021 : General Chair at PT Humpuss Intermoda Transportasi Tbk
  • January 2015 – December 2022 : Commissioner at Trinity Offshore Indonesia
  • February 2012 – May 2018 : Director at PT Humpuss Intermoda Transportasi Tbk
  • January 2008 – February 2012 : Group Managing Director at PT Humpuss Intermoda Transportasi Tbk
  • January 2001 – Present : Non Executive Director at Daikin Manufacturing Indonesia
  • August 1999 – December 2006 : Finance Director at PT Bakrie & Brother Tbk

AGUS SUSANTO 

President Director, Company Secertary

Nationality : INDONESIAN
Age : 46

He earned a Bachelor’s Degree from Tarumanagara University, Jakarta majoring in Economics – Accounting in 2000.

Currently serving as the Company’s President Director since 2023 and has a term of office of up to 5 (five) years according to the articles of association.

Other position :

  • September 2022 – Present : President Director of the Company
  • 2007 – 2022 : Founder and Main Commissioner of the Company
  • 1999 – 2000 : Auditor at KAP Hadi Sutanto and Partners (Price waterhouse Coopers – Jakarta)

LILI SOLIHAH 

Director

Nationality : INDONESIAN
Age : 37

He graduated from SMKN 2 Kuningan in 2005.

Currently serving as the Company’s Director since 2023 and has a term of office of up to 5 (five) years according to the articles of association.

Other position :

  • March 2023 – Present : Director of the Company
  • 2015 – March 2023 : Company Accounting Manager
  • 2010 – 2015 : Company Accounting Supervisor

IMAM MAULANA PRAYOGI

Internal Audit

Nationality : INDONESIAN
Age : 26

He earned a Bachelor’s Degree fromI University Islam Bandung (UIN), majoring in Marketing Management in 2020.

Currently serving as the Company’s Internal Audit since 2023 and has a term of office of up to 5 (five) years according to the articles of association.