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.