Profile Board of Commissioners

 

Kumhal Djamil – President Commissioner
Indonesian citizen, was born in 1938. Graduated fromIngenieur Diploma Program from Department of Engineering of the University of Rheinisch Wesfalische Technische Hochsule Aachen - Germany in 1965 and a Bachelor ofEconomics from University of Indonesia in 1984. In 1993 - 1996servedasAssistantCoordinator Minister ofProductionDevelopment,Marketing,andNationalDistribution.In1996 – 1998 served as Assistant Coordinator Minister of Industry.In 1995 served as Independent Commissioner of BankMayapada International Tbk and served as Commissionerof Petrokimia Gresik to 2005. Joined the Company in 2004as Commissioner, and since June 2009, was appointed asPresident Commissioner and Independent Commissioner. Atthe Annual General Meeting of Shareholders in 2014, he wasappointed as President Director of the Company. In 2016, hewas appointed as President Commissioner.

 

Linda Lius – Commissioner
Indonesian citizen, was born in 1983, graduated from Boston University, USA in 2003, joined the Company since 2005 asFinancial Advisor. In June 2006 - November 2013 served asDirector of the Company. Then was appointed as PresidentCommissioner at the Annual General Meeting of Shareholdersin 2014, and served as Commissioner since 2016.

 

Hardi Sasmita – Commissioner
Indonesian citizen, was born in 1954, MBA graduated fromthe World Association University of California, USA in 1999. He has been serving as Director of PT Makmur Meta GrahaDinamika since 1984, Director of PT Wisma Calindra (Wisma76) since 2006, and Director of PT Daksawira Perdana(Wisma 77) since 2009. Joined the Company in June 2010as Commissioner.

 

Tan Huiliang – Commissioner
Chinese citizen, born in Jiangsu in 1982, graduated from Sichuan University in 2011 with a Bachelor degree in Marketing. He holds a Master's degree from Beijing Institute of Technology University in 2016. Started his professional career in 2001 as a Director of Technology at Jiangsu Hengtong Optic - Electric Co., Ltd. in Technology department. In 2006 he served as Deputy Manager at Chengdu Hengtong Optical Communication Co., Ltd. in Manufacturing department. In the same company in 2011 he served as assistant of Manufacture Vice President. He also served as Assistant of Manufacture Vice President at Guhe Electrician (Xian) Optical Communication in the same year. In 2013 he served as Principal in Charge of Company and in 2014 he served as General Manager of Guangdong Hengtong Optic-Electric Technology.

 

Tjahyadi Lukiman – Independent Commissioner
Indonesian citizen, was born in 1950, graduated from thefaculty of Mechanical Engineering from Trisakti University. Professional career started as Deputy Production Directorat PT Triguna Utama Mach in 1984 - 1987. In 19871990,he served as Managing Director at PT DharmaSarana Perdana. Then served as President Director ofPT Winnerstarindo Utama in the 1995 - 2003, served asPresident Director of PT Adira Mobilindo in 2003 - 2004,served as President Director of PT Daya Anugrah Mandiriin 2004 - 2008, served as President Director of PT TriputraAgro Persada in 2008 - 2009, and served as PresidentDirector of PT Puninar Jaya in 2009 - 2013, and at theAnnual General Meeting of Shareholders 2014, he wasappointed as the Company's Independent Commissioner.

 

Muliany Anwar – Independent Commissioner
Indonesian citizen, was born in 1957. In 1978 graduated fromthe Diploma Cost Accounting of Stamford College Singapore.She joined the Company in 1983 with initial career as a StaffAccounting. Then appointed as Manager of Internal Audit &Raw Material Control (Hedging RM) in 1990, was appointedas a Senior Manager of Finance in 1996, and Senior Managerof Procurement & Logistics in 2005. She served as General Manager of Procurement & Logistics in 2006 before beingappointed as Director of the Company in 2011 and wasappointed as a Commissioner since 2015.