An Indonesian citizen, was born in Medan in 1959. Graduated from IEU – Belgium University with Master of Business Administration (MBA) in 1993. In 2004-2012 Chairman of Indonesian Ceramics Industry Association (ASAKI) and also Chairman of Ceramics Industry Club of ASEAN countries (CICA) in 2005-2007. In 2010-2012, Secretary General of Indonesian Gas-Users Forum (FIPGB).  President Director of PT Usaha Kemitraan Mandiri since 2006. He is also a Vice Chairman of Committee Standardization & Quality Products of KADIN Indonesia, Chairman of PT Industri Gula Nusantara, and Executive Director of Ibris Holding Pte. Ltd. Singapore since 2011. Also holds positions as Advisory Board Members of ASAKI and Chairman of Coordinator Gas Industry of KADIN Indonesia, in addition to Secretary General of Indonesia Sugar Association (AGI) and Executive Committee Chairman Indonesia Gas Society (IGS).








A Malaysian citizen, resides in Thailand. Was born in Selangor, Malaysia in 1969. Graduated with honors from King’s College University, London in 1990 with Bachelor of Science with concentration in Biotechnology. A Chartered Accountant from Institute of Chartered Accountants of England & Wales, London (1993), started his career as an auditor at Ernst & Young, London (1990-1994). In 1994-1995, he joined UMBC Securities, Kuala Lumpur as an Investment Analyst, and in 1995-1996, he joined WorldSec Securities Malaysia as a Senior Investment Analyst. At Macquarie Securities Bangkok, Thailand, he was Director of Equity Research in 1996-2003 and Director of Equity Sales in 2003-2005. In 2005-2015, he was Principal, Chief Executive and Investment Officer of NT Asset Thailand. Was certified by Director Certification Program from Thai Institute of Directors (2014). Currently he has been Independent Director and Audit & Remuneration Committee member at Aapico Hitech Pcl, Bangkok since 2008.








An Indonesian citizen, was born in Jakarta in 1971. Received a Diploma’s degree from St. Mary Tourism Academy, Jakarta in 1992. Started her career as Tour Leader of Vata Tour Jakarta (1993-1994). Joined as Sales Project Supervisor of the Company (1994-1997), and then she was promoted as Sales Manager of PT Catur Mitra Sejati Sentosa (1997-2002). After some years not active in the Company, then has been appointed as Commissioner of the Company since 2009.











An Indonesian citizen, was born in Surabaya in 1973. Received a Master of Business Administration from California State University, Fullerton, USA in 1996 and a Master of Law from Pelita Harapan University, Jakarta in 2004. Started her career as Assistant Marketing Director of PT Gunawan Dianjaya Steel (1997-1998). Become an Entrepreneur (1998-2002). Currently serves as Notary Assistant of DR. Irawan Soerodjo, SH, MSi Notarial Office since 2002 and Independent Commissioner of the Company since 2010.











An Indonesian citizen, was born in Malang in 1967. Graduated with Bachelor of Economics Accounting from Tarumanegara University in 1990. A Certified Public Accountant and Certified Tax Consultant. Started his career at Drs Johan, Malonda & Rekan CPA Firm as junior auditor (1988-1992), Group Head (1992-1995), Group Head Coordinator (1995-1997), and finally as Deputy Managing Partner at Johan Malonda Astika & Rekan CPA Firm – Baker Tilly International (1998-2010). Since 2011, he has been Managing Partner at Justinus A Sidharta CPA Firm & KKP Sidharta.











A Singaporean, born in 1973 and resides in Singapore. Graduated with honours in 1997 with Bachelor of Social Science in Economics and 1996 with Bachelor of Arts, both at The National University of Singapore. He is also a Chartered Financial Analyst (CFA). He started his career with SIME Bank now known as RHB Bank as a bank trainee/credit analyst. In 1999-2009, joined Arisaig Patners (Asia) started as an investment analyst and was Head of Research and responsible for managing The ASEAN fund and Director. He also member of Supervisory Board with Vietnam Dairy Products in 2005 - 2007. In 2009, he founded ASEAN specialist manager Albizia Capital which manages assets for well known global endowments and institutions.