President Commissioner
Hondro Widjaja
An Indonesian citizen, 63 years old, was born in Medan 30
December 1958.
Obtained a Bachelor of Science in Engineering from The
University of New South Wales (1980), and graduated as Master of
Science in Engineering from The University of New South Wales
(1985), and Master of Business Administration from Australian
Graduate School of Management (1987).
Was appointed as President Commissioner in 2020.
He has more than 40 years of experience in technical and
business
Other positions and work experience are as follows :
• Chief Executive Officer – Cerestar
Group (2021- current)
• Chief Executive Officer for PT
Cerestar Flour Mills, PT Harvestar Flour Mills & PT Agri First
Indonesia (2008 –
current)
• Chief Executive Officer and
Commissioner - PT Dairygold Indonesia & PT Milko Beverage
Industry
(1997- current)
• Chief Executive Officer dan
Commissioner - PT Kabulinco Jaya (1988 - current)
• Industrial Engineer - Caringbah
Sheet Metal (Australia) Pty Ltd & Honeywell Ltd (1981-1986)
Commissioner
Kadir Widjaja
An Indonesian citizen, 61 years old, was born in Medan 10
October 1960.
Obtained a Bachelor of Science from The University of New
South Wales (1981).
Was appointed as Commissioner in 2022.
He has more than 39 years of experience in technical and
business
Other positions and work experience are as follows :
• Marketing Director – Cerestar
Group (2021 - current)
• Marketing Director - PT Kabulinco
Jaya (2018 – current)
• Chief Executive Officer and
Commissioner - PT Baria Bulk Terminal (2009 - current)
• Chief Executive Officer - PT Arta
Batrindo (1993 - current)
• Chief Executive Officer and
Commissioner - PT Baria Tradinco (1983 - current)
• System Engineer - PT Inti Astakona
(1982)
Commissioner
Agus Soetopo
An Indonesian citizen, 50 years old, was born in Malang, 25
September 1971.
Obtained a Bachelor of Law from Universitas Indonesia (1995)
and graduated as Master of Law from Universitas Indonesia
(2004).
Was appointed as Commissioner in 2022.
He has more than 24 years of experience in legal
Other positions and work experience are as follows :
• Independent Commissioner - PT
Primarindo Asia Infrastructure Tbk (2019 - current)
• Director - PT Harvestar Flour
Mills (2014 - current)
• Secretary of the Non-Governmental
Consumer Protection Agency (2009 - current)
• Curators and administrators of the
Indonesian Association of Curators and Administrators
(2008 - curent)
• Co-founder ADAMS & CO.
Counsellors-at-law (1999 - current)
• Capital Market Legal Consultant
(1998 - current)
• PERADI Advocate (1998 - current)
Independent Commissioner
Harris Thany
An Indonesian citizen, 60 years old, was born in Surabaya, 7
Desember 1961
Obtained Bachelor of Sciene from Universitas Parahyangan
(1986), and Graduate Diploma in Business Administration from
Universitas Simon Fraser, Kanada (2000).
Was appointed as Independent Commissioner in 2022.
He has more than 34 years of experience in finance.
Other positions and work experience are as follows :
• Director of Compliance - PT Salim
Chemicals Corpora (2017 - 2021)
• Head of Risk Assessment Officer -
PT Salim Chemicals Corpora (2016 - 2017)
• Marketing Director - PT Indokemika
Jayatama (2013 - 2016)
• President Director - PT Redeco
Petrolin Utama (2004 - 2011)
• Vice President Director - PT
Unggul Indah Cahaya (2011 - 2013)
• Director of Business Development
and Fund Management - PT BDNI Securities (1996 - 1999).
• Corporate Finance Director - PT
BDNI Securities (1995 - 1996)
• Various positions at Bank BDNI :
Regional Manager
of Central Java (1994 - 1995),
Branch Manager
(1992 - 1994),
Credit & Marketing
Manager (1990 - 1992) dan
Accounting Staff
(1988 - 1990)
Independent Commissioner
Antonius
An Indonesian citizen, 39 years old, was born in Jakarta, 20
May 1982
Obtained a Bachelor degree in Accountancy from Universitas
Tarumanagara (2000) and graduated as Master in Management from
Universitas Tarumanagara (2005).
Was appointed as Independent Commissioner in 2022.
He has more than 18 years of experience in accountancy.
Other positions and work experience are as follows :
• Founder - PT Bina Investama Global
(2017 - current)
• Founder - Respean Group (2017 -
current)
• Founder - ABL Group (2017 -
current)
• General Manager - PT Nirvana
Development Tbk (2013 – 2017)
• Senior Manager Auditor - KAP
Tanubrata Susanto Fahmi dan Rekan
(afiliasi BDO
Internasional) (2007 – 2013)
• Supervisor Auditor - KAP Teddy
Chandra (2005 – 2007)
• Senior Auditor - KAP Joseph Susilo
(2003- 2005)
President Director
Indra Irawan
An Indonesian citizen, 64 years old, was born in Jakarta, 14
November 1957.
Obtained Bachelor degree in Accountancy from Universitas
Tarumanagara (1983), Bachelor of Accounting Management from
University of Indonesia (1985), and graduated as Master of
Management in Business Finance from Prasetya Mulya (2002).
Was appointed as President Director in 2022.
He has more than 32 years of experience in FMCG industry.
Other positions and work experience are as follows :
• Finance Director - PT Kalbe Milko
Indonesia (2015 - current)
• President Director - PT Milko
Beverages Industry (2005 - current)
• Director - PT Indolakto (1989 -
2005)
Director
Kevin Surya Widjaja
An Indonesian citizen, 30 years old, was born in Jakarta, 11
February 1992.
Graduated as Master of Engineering (Hons., 2015) dan Master
of Arts (Cantab, 2017) from Fitzwilliam College, University of
Cambridge, UK.
Was appointed as Director in 2022.
He has more than 6 years of experience.
Other positions and work experience are as follows
• Assistant Division Manager and
Plant Operation - Cerestar Group (2016 - current)
• PPIC Manager & Plant Operation –
Cerestar Group (2016 - current)
• Process Engineer & Technical
Support - P&G (Procter and Gamble), UK (2015 - 2016)
Director
Ooi Eng Hooi
A Malaysian citizen, 65 years old, was born in Malaysia, 13
November 1956.
Obtained a Bachelor of Science in Chemical Enginering from
University of Manchester Institute of Science and Technology
(1979) and a Member of Association Institute of Chartered
Accountants in England and Wales (1984).
Was appointed as Director in 2022.
He has more than 40 years of experience in manufacturing
industry.
Other positions and work experience are as follows :
• Division Manager Procurement &
Trade - Cerestar Group (2014 - current)
• Manager Procurement & Trade - PT
Cerestar Flour Mills (2009 - 2014)
• Director of Finance,
Administration & Procurement - C-Pak Cergas Sdn. Bhd,
Malaysia (2004 -
2009)
• General Manager - Ceylon Grain
Elevators Limite, Sri Lanka (2000 - 2004)
• Finance Controller - Ceylon Grain
Elevators Limited, Sri Lanka (1988 - 2000)
• Finance & Administration Manager -
General Corporation Berhad (1985 - 1988)
• Auditor - Price Waterhouse,
Malaysia (1985)
Commissioner Role
- Supervise the Board of Directors in carrying out company activities and provide advice to the Board of Directors.
- Supervise the implementation of the Company's Long Term Plan and the Company's Work Plan and Budget.
- Supervise and evaluate the performance of the Board of Directors.
- Reviewing the management system.
- Monitor the effectiveness of the implementation of Good Corporate Governance and report it to the RUPS.
- Inform the company's share ownership to be included in the company's annual report.
- Propose external auditors to be approved in the GMS and monitor the implementation of external auditor assignments.
- Arrange the division of tasks for each member of the Board of Commissioners according to their expertise and experience.
Director Role
- The Board of Directors is in charge of running and being responsible for the management of Issuers or Public Companies for the benefit of the Issuer or Public Company in accordance with the purposes and objectives of the Issuer or Public Company specified in the articles of association.
- In carrying out the duties and responsibilities for the management as referred to in paragraph (1), The Board of Directors is required to hold the annual GMS and other GMS as stipulated in the regulations legislation and articles of association.
- Each member of the Board of Directors is required to carry out the duties and responsibilities as referred to in paragraph (1) in good faith, full of responsibility, and prudence
- In order to support the effectiveness of the implementation of duties and responsibilities as referred to in paragraph (1) The Board of Directors may form a committee.
- In the event that a committee as referred to in paragraph (4) is formed, the Board of Directors is required to evaluate the committee performance at the end of each financial year.