Board of Directors

director

Bayu Adiwijaya Soepono
President Director

Aged 43 years, Indonesian citizen. Graduated in Accounting from the Faculty of Economics of Gajah Mada University in 1996 and in Economics from Bina Nusantara University in 2013. Appointed President Director of the Company in a resolution of the Annual General Meeting in 2016. This resolution is set forth in deed number 161 dated June 21, 2016, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, Graduate-at-Law, Notary Public in Jakarta. Mr Bayu Adiwijaya Soepono joined the Company in 2004. Since 2000, he has also been Director at PT Sibalec and continues to serve in this position. He is also the son of Ms Elly Soepono, President Commissioner of the Company.


director

Teddy Rustiadi
Independent Director

Aged 53 years, Indonesian citizen. Graduated from the Bandung Institute of Technology (ITB) in Industrial Engineering in 1988. Appointed Independent Director of the Company in a resolution of the Annual General Meeting in 2014. This resolution is set forth in deed number 138 dated June 24, 2014, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, Graduate-at-Law, Notary Public in Jakarta. Mr Teddy Rustiadi joined the Company in 1988 and has served as Director of the Company from 1998 until the present.


director

Nicodemus M. Trisnadi
Director

Aged 53 years, Indonesian citizen. Graduated in Accounting at the University of San Diego (USA) and subsequently earned a Masters in Finance in 1988, from San Diego State University (USA). Appointed Director of the Company in a resolution of the Annual General Meeting in 2012. This resolution is set forth in deed number 26 dated June 7, 2012, drawn up in the presence of Notary Public Ms. Poerbaningsih Adi Warsito, Graduate-at-Law, Notary Public in Jakarta. Mr. Nicodemus M. Trisnadi joined the Company in 1988 and has served as a Director of the Company since 2003. On August 22, 2016, attended the Tax Amnesty 2016 seminar at Hotel Grand Hyatt, Jakarta, organized by PT Bank CIMB Niaga Tbk. On December 7, 2016, also attended the seminar on the Bisnis Indonesia Economic Outlook 2017: Strong Hopes in a Year of Expansion at the Hotel JW Marriot, Jakarta, organized by PT Journalindo Aksara Graphika, publisher of the Bisnis Indonesia daily.


director

Sani Iskandar Darmawan
Director

Aged 62 years, Indonesian citizen. Appointed Director of the Company in a resolution of the Annual General Meeting in 2015. This resolution is set forth in deed number 1 dated September 1, 2015, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, Graduate-at-Law, Notary Public in Jakarta. Has extensive experience in sales and marketing, having begun his career in the sales department of PT Setia Sapta before joining the company in 1978 as a staff member of the Sales Department. In 2001, became Low Voltage Sales Manager and in 2005 was appointed Sales and Marketing General Manager for the Company with management responsibility for the Sales Department and for marketing the Company's products. Previously served as Director of PT Tembaga Mulia Semanan Tbk in 2007-2008.