Profile Board of Commissioners

 

Kumhal Djamil - President Commissioner
Indonesian citizen, was born in 1938. Graduated from Ingenieur Diploma Program from Department of Engineering of the University of Rheinisch Wesfalische Technische Hochsule Aachen - Germany in 1965 and a Bachelor of Economics from University of Indonesia in 1984. In 1993 - 1996, He served as Assistant Coordinator Minister of Production Development, Marketing, and National Distribution. In1996 - 1998 served as Assistant Coordinator Minister of Industry. In 1995 served as Independent Commissioner of Bank Mayapada International Tbk and served as Commissioner of Petrokimia Gresik to 2005. Joined the Company in 2004 as Commissioner, and since June 2009, was appointed as President Commissioner and Independent Commissioner. At the Annual General Meeting of Shareholders in 2014, he was appointed as President Director of the Company. In 2016, he was 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 as Financial Advisor. In June 2006 - November 2013 served as Director of the Company. Then was appointed as President Commissioner at the Annual General Meeting of Shareholders in 2014, and served as Commissioner since 2016. Have an affiliation relation with one of the Board of Directors.

 

Hardi Sasmita - Commissioner
Indonesian citizen, was born in 1954, MBA graduated from the World Association University of California, USA in 1999. He has been serving as Director of PT Makmur Meta Graha Dinamika 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 2010 as Commissioner.

 

Tan Huiliang - Commissioner
Chinese citizen, born in Jiangsu in 1982. Graduated from Sichuan University in 2011 with a Bachelor of Marketing degree. He received a Master's degree from Beijing Institute of Technology University in 2016, and obtained an Executive Master of Business of Administration (EMBA) degree from Sun Yat Sen University in 2017. He started his professional career in 2001 as Director of Technology at Hengtong Optic Electric Co. . , Ltd. in the Technology Department. In 2006, he served as Vice President of Manufacturing at Chengdu Hengtong Optical Communication Co., Ltd. in the Manufacturing Department. He also served as Vice President of Manufacturing at Furukawa Electrician (Xi'an) Optical Communication Co., Ltd. in 2011. In 2012, he served as President of Guangdong Hengtong Optic Electric Co. Ltd. He also served as President of Hengtong International Business Unit in 2017 and, in 2018, served as President of Hengtong International Business Group. He joined the Company in 2017 and was appointed Commissioner based on the results of the GMS on 23 June 2023.

 

Yoichi Kitagawa - Commissioner
Japanese citizen, born in 1974, graduated from Doshisha University (Japan) in 1997 with a Bachelor of Laws degree. In 2019, he completed a Master of Business Law degree at Hitotsubashi University. Started his professional career in 2012 at SWCC Showa Holdings Co., Ltd. in the Legal Relations, Personnel and General Administration Departments. In 2021, he served as Strategy Manager, Business Strategy Planning Department, at SWCC Showa Holdings Co., Ltd. He served as General Manager of the Strategic Planning Department at SWCC Corporation from 2023 until now. He joined the Company in 2023 and was appointed Commissioner based on the results of the GMS on 23 June 2023.

 

Tjahyadi Lukiman - Independent Commissioner
Indonesian citizen, was born in 1950, graduated from the faculty of Mechanical Engineering from Trisakti University. Professional career started as Deputy Production Director at PT Triguna Utama Mach in 1984 - 1987. In 1987 - 1990, he served as Managing Director at PT Dharma Sarana Perdana. Then served as President Director of PT Winnerstarindo Utama in the 1995 - 2003, served as President Director of PT Adira Mobilindo in 2003 - 2004,served as President Director of PT Daya Anugrah Mandiri in 2004 - 2008, served as President Director of PT Triputra Agro Persada in 2008 - 2009, and served as President Director of PT Puninar Jaya in 2009 - 2013, and at the Annual General Meeting of Shareholders 2014, he was appointed as the Company's Independent Commissioner.

 

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