Management Profile
Board of Commissioners
Ardy Hady Wijaya
President Commissionner
Ardy Hady Wijaya
President Commissionner
Indonesian citizens domiciled in Jakarta. He graduated from Tarakanita High School 2 Pluit, Jakarta in 1985.
Currently, he also serves as President Commissioner in several subsidiaries of the Company, including PT Teletama Artha Mandiri, PT Nusa Abadi Sukses Artha, PT Multi Media Seluler, and PT Data Media Telekomunikasi, as well as Commissioners of PT Era Sukses Abadi .
He first served as the President Commissioner of the Company in 1998 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
As President Commissioner, Mr. Ardy Hardy Wijaya is affiliated to President Director of the Company Mr. Budiarto Halim, as brother-in-law, to Director of the Company Mrs. Sintawati Halim, as younger brother-in-law, and to Commissioner of the Company Mr. Richard Halim Kusuma, as an uncle.
Richard Halim Kusuma
Commissionner
Richard Halim Kusuma
Commissionner
Indonesian citizens domiciled in Jakarta. He studied Management Studies at Northeastern University, Boston, Massachusetts, from 1998 to 2004.
Previously, he served as Director of the Company from 2006 to 2011, Director of PT Elang Perdana from 2004 to 2006, and Director of PT Kia Mobil Indonesia from 2002 to 2004.
He has concurrent positions as Director of PT Agung Sedayu and Commissioner of PT Bank Artha Graha Internasional Tbk.
He was first appointed as the Commissioner of the Company in 2010 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
As Commissioner, Mr. Richard Halim Kusuma is affiliated to President Director of the Company Mr. Budiarto Halim, to Director of the Company Mrs. Sintawati Halim, and President Commissioner of the Company Mr. Ardy Hady Wijaya, as a nephew.
Lim Bing Tjay
Independent Commissionner
Lim Bing Tjay
Independent Commissionner
Indonesian citizens domiciled in Jakarta. He graduated from NOVI Informatics Institute, Amsterdam, Netherland, in 1971.
He has 29 years of experience in key/strategic positions, including as President Director/CEO in world-class multinational companies and IT and telecommunication companies in Indonesia. He previously spent 11 years in Senior Management positions in several IT companies in the Netherlands.
He was first appointed as the Independent Commissioner of the Company in 2011 based on the Deed of Minutes of the Extraordinary GMS Number 2 dated August 3, 2011 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Commissioners and Board of Directors of the Company.
Statement of Independence
In connection with his position as an Independent Commissioner of the Company, Mr. Lim Bing Tjay stated that while serving as an Independent Commissioner he will continue to act independently in carrying out its supervisory function over the management of the Company in accordance with the provisions applicable in the Capital Market. In accordance with Article 25 of the Financial Services Authority Regulation Number 33/ POJK.04/2014, an has submitted The Statement of Independence of the Independent Commissioners to Annual GMS on June 23, 2022 to meet the requirement for Independent Commissioner who has served for more than 2 (two) terms of office.
I Gusti Putu Suryawirawan
Independent Commissionner / Chairman of Audit Committee
I Gusti Putu Suryawirawan
Independent Commissionner / Chairman of Audit Committee
Indonesian citizens domiciled in Tangerang. Obtained his Bachelor degree in Industrial Engineering from Bandung Institute of Technology in1982.
Currently, he also serves as Special Staff of the Coordinating Minister for Economic Affairs for Industrial and Regional Development from 2019 to present.
Throughout his career, he occupied strategic positions in the Ministry of Industry as Director of Electronics and Telematics Industry from 2000 to 2004, Director of Metal Industry from 2005 to 2010, Director of Metal Basic Material Industry from 2010 to 2012, Director of Industry Facilities Development of
Region I from 2012 to 2015, Director General of Metal, Machine, Transportation, and Electronics Industry from 2015 to 2017, Director General of Security and Development of International Industry Access concurrently as Director General Industry Area Development from 2017 to 2018, dan Special Staff to the Minister of Industry for Investment and Inter-Institutional Relations from 2018 to 2019.
In addition, he has also served in State-Owned Enterprises, as Commissioner of PT Krakatau Steel (Persero) Tbk from 2017 to 2018, Commissioner of PT Rekayasa Industri from 2016 to 2018, and President Commissioner of PT Krakatau Engineering from 2007 to 2012.
He was appointed as the Independent Commissioner of the Company based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Commissioners and Board of Directors of the Company.
Andreas Harun Djumadi
Commissionner
Andreas Harun Djumadi
Commissionner
Indonesian citizens domiciled in Jakarta. Obtained a Bachelor of Economics, Accounting Study Program from the University of Indonesia in 1980.
Previously, he served as Director of PT Erajaya Swasembada Tbk from 2011 to 2022, President Commissioner of PT KIA Indonesia Motor from 2008 to 2017, President Commissioner of PT KIA Mobil Indonesia from 2008 to 2017, Commissioner of the Company from 2010 to 2011, and Director of Finance & Accounting at PT KIA Mobil Indonesia and PT KIA Indonesia Motor from 2000 to 2008.
He was appointed as Director of the Company based on the Deed of Decision Statement of the Annual GMS of PT Erajaya Swasembada Tbk Number 23 dated June 30, 2023.
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Commissioners and Board of Director of the Company.
Richard M. Harjani
Commissionner
Richard M. Harjani
Commissionner
Indonesian citizens domiciled in Jakarta. He earned a Bachelor's degree from the University of Wisconsin in 1994.
Starting his career as Director of PT Rimo Catur Lestari Tbk from 1994 to 2007, as Commissioner of PT Truba Alam Manunggal Engineering from 2008 to 2009, then as President Commissioner from 2009 to 2014, Commissioner of PT Truba Jaya Engineering from 2008 to 2012, served as Director from 2012 to 2013, Business Development of PT Indika Energy Tbk from 2013 to 2018, Commissioner of PT Petrosea Tbk from 2014 to 2017, Commissioner of PT Cakra Ventura from 2018 to 2021, and CEO of PT Richardina Catur Lestari from 2018 until now.
Appointed as Commissioner of the Company at the Annual General Meeting of Shareholders on June 19, 2024.
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Commissioners and Board of Directors of the Company.
Board of Directors
Budiarto Halim
President Director
Budiarto Halim
President Director
Indonesian citizens domiciled in Jakarta. He earned his Bachelor of Business Administration Degree from San Francisco State University, the United States, in 1990. He was awarded The Indonesia Entrepreneur of The Year”2012 from Ernst and Young and Business Person of the Year 2021 by Fortune Indonesia.
Prior to joining the Company, he was Director of Prima Pesona Prakarsa from 2012 to 2016, Commissioner of PT Erafone Artha Retailindo from 2012 to 2014), Director of PT Era Sukses Abadi from 2011 to 2015, Commissioner of PT Data Media Telekomunikasi from 2010 to 2014), Commissioner of PT Mobile World Indonesia from 2010 to 2015, Director of PT Multi Media Selular from 2010 to 2011, Commissioner of PT Multi Media Selular from 2008 to 2010, Commissioner of PT Erafone Dotcom from 2008 to 2013, CEO of PT Kia Mobil Indonesia from 2000 to 2005, and Director of PT Puspita Bisnispuri from 1997 to 2000.
He is now concurrently serving as President Director of PT Era Sukses Abadi., Director of Erajaya Digital Retail Pte. Ltd, Eraspace Pte. Ltd., Switch Malaysia Sdn. Bhd., Eravest Holding Pte. Ltd., Era International Network Pte. Ltd., Era International Network Sdn. Bhd., Erajaya Holding Pte. Ltd., Erajaya Digital Pte. Ltd., Switch Concept Sdn. Bhd., Urban Republic Sdn. Bhd., Erajaya Swasembada Pte. Ltd., Techero Sdn. Bhd., Erafone Retails Malaysia Sdn. Bhd., CG Computers Sdn. Bhd., Venturistic Mobile Network Sdn.Bhd., and Era Tech Communication Pte. Ltd., Commissioner of PT Mega Mulia Servindo, PT Indonesia Orisinil Teknologi, PT Teletama Artha Mandiri, PT Era Boga Nusantara, PT Era Farma Indonesia, PT JDSports Fashion Distribution, PT Sushi Tei Indonesia, PT Data Tekno Indotama, PT Era Prima Medika, PT Nusa Abadi Sukses Artha, and PT Data Citra Mandiri, PT Erafone Artha Retailindo, PT Erafone Dotcom, and PT Era Boga Pretzel, President Commissioner of PT Sinar Eka Selaras Tbk, PT Era Aktif Indonesia, PT Mitra International Indonesia Distribusi, PT NASA Distribusi Indonesia, PT Era Prima Indonesia, PT Jagad Utama Lestari, and PT Mitra International Indonesia, PT Prakarsa Prima Sentosa, PT Era Aktif Distribusi, and PT Era Gaya Indonesia.
He was first appointed as the President Director of the Company in 2017 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
As President Director, Mr. Budiarto Halim is affiliated to President Commissioner of the Company Mr. Ardy Hady Wijaya, as younger brother-in-law, to Director of the Company Mrs. Sintawati Halim as a brother, and to Commissioner of the Company Mr. Richard Halim Kusuma, as an uncle.
Hasan Aula
Vice President Director
Hasan Aula
Vice President Director
Indonesian citizens domiciled in Jakarta. He earned his Bachelor’s Degree in Food Engineering from Institut Pertanian Bogor in 1987 and a Master of Business Administration Degree from Institut Pengembangan Manajemen Indonesia in 1990.
Prior to joining the Company, he worked at Nokia Mobile Phones Indonesia for 12 years from 1998 until 2010 as Country Manager, Executive Advisor, and Director. He has over 18 years of experience in Sales and Marketing.
He is now concurrently serving as President Director of PT Citra Anugrah Sukses Abadi, Commissioner of PT Sinar Eka Selaras Tbk, PT Era Prima Indonesia, PT Mandiri Sinergi Niaga, PT Jagad Utama Lestari, PT Mitra International Indonesia Distribusi, PT NASA Distribusi Indonesia, PT Era Aktif Indonesia, PT Teletama Artha Mandiri, Multi Media Seluler, PT Nusa Gemilang Abadi, PT Era Maju Terus, PT Era Koipi Anda, PT Mitra International Indonesia, PT Era Aktif Distribusi, PT Era Gaya Indonesia, and PT Era Gaya Distribusi, President Commissioner of PT Sinar Era Aktif dan PT MST Golf Distribution, and Director of PT Erafone Dotcom.
In addition, he also serves as Chairman of the Indonesian Cellular Phone Association (APSI) and Deputy Chairman of the Indonesian Shopping Center Tenants Association (HIPPINDO).
Throughout his career, he has received several prestigious awards and acknowledgment, including the LIFETIME Achievement Award from Indonesia Cellular Show 2008, Best CEO according to SWA Leadership Survey from 2003 to 2004, and LIFETIME Achievement Award from Selular Media Network in Selular Award 2019.
He was first appointed as the Vice President Director of the Company in 2012 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
He has no affiliated relationships with the Company’s Majority Shareholders nor with fellow members of the Board of Directors and Board of Commissioners of the Company.
Joy Wahjudi
Vice President Director
Joy Wahjudi
Vice President Director
Indonesian citizens domiciled in Jakarta. He earned a Master of Business Administration in International Business degree from the University of California State East Bay, the United States in 1992, Bachelor of Science in Finance from the University of California State East Bay, the United States in 1991, and the United World of College, Singapore.
He has 20 years of experience in the Indonesian telecommunications industry, starting in 1995 as GM Finance & Treasury of Mobile Selular Indonesia. In 1997, he joined XL Axiata as GM Finance Controller, where he was also appointed to several other senior positions, including GM Corporate Strategy from 2000 to 2003, GM Sales Business Solution from 2003 to 2005, VP Region from 2005 to 2006, Chief Commerce Officer from 2006 to February 2014, Director and Chief of Sales and Distribution Officer of Indosat Ooredoo from 2014 to 2017, President Director of Indosat Ooredoo from 2017 to 2018, and Independent Commissioner of PT Erajaya Swasembada Tbk from 2019 to 2020.
He is now concurrently serving as President Commissioner of PT Era Blu Elektronik and PT Satera Manajemen Persada Indonesia, President Director of PT MII Distribusi, PT NASA Distribusi Indonesia, PT Erafone Artha Retailindo, PT Teletama Artha Mandiri, PT Data Citra Mandiri, PT Prakarsa Prima Sentosa, PT Multi Media Seluler, PT Data Media Telekomunikasi, dan PT Nusa Abadi Sukses Artha, Director of Era International Network Sdn. Bhd., Erajaya Swasembada Pte. Ltd., Erajaya Digital Retail Pte. Ltd., Switch Malaysia Sdn. Bhd., Urban Republic Sdn. Bhd., Erafone Retails Malaysia Sdn. Bhd., Techero Sdn. Bhd., Venturistic Mobile Network Sdn.Bhd., Era Tech Communication Pte.Ltd., Switch Concept Sdn.Bhd., and CG Computers Sdn.Bhd.
He was first appointed as the Vice President Director of the Company in 2020 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
He has no affiliated relationships with the Company’s Majority Shareholders nor with fellow members of the Board of Directors and Board of Commissioners of the Company.
Sintawati Halim
Director
Sintawati Halim
Director
Indonesian citizens domiciled in North Jakarta. She earned her Master of Business Administration degree in Finance/International Business from New York University, Leonard N. Stern School of Business, United States, in 1989, and her Bachelor of Science degree (Cum Laude with Honors) majoring in Computers Application and Information System from College of Business and Public Administration, New York University, the United States, in 1985.
She started her career as Finance and Administration Director of Compaq Computer Indonesia from 2001 to 2002, Industry Standard Servers Director (Enterprise Systems Group) of Hewlett-Packard Indonesia from 2002 until 2003, and Senior VP Finance of PT Mobile-8 Telecom from 2003 to 2008.
She is now concurrently serving as Commissioner of PT Erafone Artha Retailindo, PT Azec Indonesia Management Services, PT Nusa Abadi Sukses Artha, PT Prakarsa Prima Sentosa, and PT Data Media Telekomunikasi, Director of Erajaya Holding Pte. Ltd., Era Property Holding Pte. Ltd., Erajaya Digital Pte Ltd, Erajaya Swasembada Pte. Ltd., and Erajaya Digital Retail Pte. Ltd., and Era Tech Communication Pte.Ltd.
She was first appointed as the Director of the Company in 2008 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
As Director, Mrs. Sintawati Halim is affiliated to President Commissioner of the Company Mr. Ardy Hady Wijaya, as a sister-in-law, to President Director of the Company Mr. Budiarto Halim, as a sister, and to Commissioner of the Company Mr. Richard Halim Kusuma, as aunt.
Sim Chee Ping
Director
Sim Chee Ping
Director
Singapore citizen domiciled in Central Jakarta. He earned his Bachelor in Accounting degree from the National University of Singapore in 1992.
Prior to joining the Company, he was Director of Business Consulting of Arthur Andersen and Executive Director of PT AZEC Indonesia Management Service.
He is now concurrently serving as President Commissioner of PT Era Caring Indonesia, Commissioner of PT Boltech Device Protection Indonesia, Director of Erajaya Digital Pte. Ltd., Eraspace Pte. Ltd., and Era Tech Communication Pte.Ltd.
He was first appointed as the Director of the Company in 2010 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Directors and Board of Commissioners of the Company.
Djohan Sutanto
Director
Djohan Sutanto
Director
Indonesian citizens domiciled in North Jakarta. He earned his Bachelor’s degree from Universitas Tarumanagara in 1994.
Prior to joining the Company, he started his career as Senior Marketing Manager of PT Panggung Electric Citrabuana from 1993 to 1998 and Sales Director of PT Trikomsel Oke from 1998 to 2010.
He is now concurrently serving as President Director of PT Sinar Eka Selaras Tbk, PT Mitra International Indonesia, PT JDSports Fashion Distribution, and PT Era Aktif Indonesia, PT Era Aktif Distribusi, PT Era Gaya Indonesia, and PT Era Gaya Distribusi, Director at PT Era Boga Nusantara and PT JDSports Fashion Indonesia. • President Commissioner of PT Mitra Belanja Anda, PT Era Boga Patiserindo, and PT MST Golf Indonesia, and Commissioner of Sinar Era Aktif.
He was first appointed as the Director of the Company in 2014 and was reappointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
He has no affiliated relationships with the Company’s Major Shareholders nor with fellow members of the Board of Directors and Board of Commissioners of the Company.
Jong Woon Kim
Director
Jong Woon Kim
Director
South Korea Citizen domiciled in Jakarta. Obtained his Bachelor’s degree from Hankook University of Foreign Studies 한국외대, Seoul, South Korea in 1990.
Currently, he also holds several positions at Subsidiaries as Vice President Director of Utama PT Erafone Artha Retailndo, PT Teletama Artha Mandiri, PT Data Citra Mandiri, and PT Nusa Abadi Sukses Artha, Director of PT Mitra Internasional Indonesia Distribusi, and PT Nusa Abadi Sukses Artha Distribusi Indonesia, and Commissioner of PT Citra Kreasi Inovasi.
Previously, he served as Chief Executive Officer of Mega Matric System from 2000 until 2010, and also served as Sales & Marketing Director of PT LG Electronics Indonesia from 1995 until 2000, and prior to that, He served in the Domestic Sales Department in LG Electronics, South Korea from 1990 until1995.
He was appointed based on the Deed of Minutes of the Annual GMS of PT Erajaya Swasembada Tbk Number 08 dated June 23, 2022.
He has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Directors and Board of Commissioners of the Company.
Elly
Director
Elly
Director
Indonesian citizens domiciled in Jakarta. She graduated from the YKPN Accounting Academy, Yogyakarta in 1991.
Currently, she also holds several positions at Subsidiaries as President Director of PT Era Prima Indonesia and PT Era Farma Indonesia, Director of PT Era Prima Medika and PT Era Caring Indonesia, Commissioner of PT Era Sehat Bersama, PT Era Fit Indonesia, and PT Era Farma Medika.
She has more than 20 years of experience in the telecommunications industry in Indonesia. In 1998, she joined PT Erajaya Swasembada Tbk in the sales and marketing department.
She was appointed as Director of the Company based on the Deed of Decision Statement of the Annual GMS of PT Erajaya Swasembada Tbk Number 23 dated June 30, 2023.
She has no affiliated relationships with the Major Shareholders of the Company nor with fellow members of the Board of Directors and Board of Commissioners of the Company.
Mitchella Ardy Hady Wijaya
Director
Mitchella Ardy Hady Wijaya
Director
Indonesian Citizen domiciled in Jakarta. She earned a Bachelor Degree in Information System from Binus International in 2008.
She previously served as General Manager of Purchasing/Procurement Department at PT Erajaya Swasembada Tbk.
She was appointed as Director of the Company based on the Deed of Minutes of the Extraordinary GMS of PT Erajaya Swasembada Tbk Number 03 dated September 6, 2022.
As Director, Ms. Mitchella Wijaya is affiliated to President Commissioner of the Company Mr. Ardy Hady Wijaya, as Daughter, to President Director of the Company Mr. Budiarto Halim and Director of the Company Mrs. Sintawati Halim as a Niece, to Director of the Company Mr. Keith Wijaya as Sister and to Commissioner of the Company Mr. Richard Halim Kusuma, as Cousin.
Keith Ardy Hady Wijaya
Director
Keith Ardy Hady Wijaya
Director
Indonesian Citizen domiciled in Jakarta. He earned a Bachelor of Science in Management from California State University – Northridge in 2010.
He previously served as Head of Channel Development at PT Sinar Eka Selaras Tbk.
He was appointed as Director of the Company based on the Deed of Minutes of the Extraordinary GMS of PT Erajaya Swasembada Tbk Number 03 dated September 6, 2022.
As Director, Mr. Keith Wijaya is affiliated to President Commissioner of the Company Mr. Ardy Hady Wijaya, as Son, to President Director of the Company Mr. Budiarto Halim and Director of the Company Mrs. Sintawati Halim as a Nephew, to Director of the Company as Brother and to Commissioner of the Company Mr. Richard Halim Kusuma, as Cousin.
Audit Committee
Khoe Minhari Handikusuma
Member of Audit Committee
Khoe Minhari Handikusuma
Member of Audit Committee
Indonesian citizen domiciled in Jakarta. He earned his Bachelor of Finance from Wayland Baptist University, Texas, USA in 1989. Up to now, he holds Risk Management Certification for Banking Profession Level 5 – Bankers Association for Risk Management (BARA).
Prior to joining the Company, He has over 30 years of professional experience in the Indonesian Banking Industry and Financial Institutions, he was also appointed to several other senior positions at PT Bank Danamon Indonesia Tbk starting in 1991 as Jakarta Branch Manager. Including Deputy Regional Head of Jakarta from 1996 to 2002, Regional Head of Central Java and Special Region of Yogyakarta from 2002 to 2004, Sales and Distribution Head SEMM from 2004 to 2008, SME Business Head from 2008 to 2011, and was appointed to serve as Micro Business Director of PT Bank Danamon Indonesia Tbk in 2011 to 2014. He also served as a commissioner for PT Adira Quantum Multifinance from 2011 to 2014.
He is now concurrently serving as an Independent Commissioner, Chairman of the Remuneration and Nomination Committee, and Chairman of Risk Monitoring Committee of PT Bank Sahabat Sampoerna.
He was appointed as a Member of the Company’s Audit Committee since June 24, 2022, based on the Board of Commissioners' Decree.
Dadang Mulyana Ak., M.Si.
Member of Audit Committee
Dadang Mulyana Ak., M.Si.
Member of Audit Committee
Indonesian citizen domiciled in Bekasi He earned his Master of Science in Business Administration from University of Indonesia in 2005, and his Diploma and Bachelor of Finance with Honors from State College of Accountancy (STAN), Jakarta in 1993. Up to now, he holds professional certifications including Certified Fraud Examiner (CFE) since 2001 from Association of Certified Fraud Examiners (ACFE), Austin Amerika Serikat, and State Registered Accountants in 1993 from Ministry of Finance Republic of Indonesia. During his career as a State Civil Apparatus (ASN) he has also received appreciation from the Indonesian Finance and Development Supervisory Board (BPKP) and National Institute of Public Administration (LAN) for being the Best Graduates of General Administration Training in 1999 and get awarded from His Excellency President of the Republic of Indonesia with Satya Lencana Karya Satya in 1997 because he has been worked in BPKP for more than 10 (ten) years.
Prior to joining the Company, He has over 30 years of professional experience in the sector of Internal Audit and Risk assessment, he was appointed to several other senior and key managerial position in PT Indofarma (Persero) Tbk starting in 2004 to 2021 as Manager of Internal Audit (SPI), Manager of Human Capital and General Affairs, Manager of Management System, and Manager of Financial Planning & Control. As young himself has gained experience in several key position as a State Civil Apparatus (ASN) in the Indonesian Finance and Development Supervisory Board (BPKP) starting in 1987 to 2004 including served as an Audit Team for Directorate of Petroleum Business Supervision ( PT. Pertamina) – Deputy for Petroleum and Natural Gas Supervision of BPKP (from 1987 to 1990), served as Accountant or Head of Audit Team for State/Regional Owned Enterprises Supervisory Board – BPKP Bali Representative Office (from 1993 to 1999), as Head of Audit Team for Directorate of Performance Evaluation and Work Procedures – Deputy of Planning & Analysis of BPKP (from 1999 to 2000), then become Section Head for Revenue Supervisory Board – BPKP South Sumatera Representative Office (from 2000 to 2001), and also as Technical Controllers/Young Expert Auditors for Directorate Investigations of Government Institutional – Deputy for Investigation of the Indonesian Finance and Development Supervisory Board (BPKP from 2001 to 2004).
He is now concurrently serving as Audit Committee a company of State Owned Company since September 20, 2021, and as an active member of the Indonesian Accountant Association Jakarta Branch since 1993.
He was appointed as a Member of the Company’s Audit Committee since June 24, 2022, based on the Board of Commissioners Company’s Decree.
Corporate Secretary
Amelia Allen
Corporate Secretary
Amelia Allen
Corporate Secretary
Indonesian citizen, 39 years old, domiciled in South Jakarta. She earned her Bachelor’s Degree majoring in Economic Law from the Faculty of Law of Universitas Indonesia in 2005 and her Diploma in French Literature from the Faculty of Humanities of Universitas Indonesia in 2001.
Prior to joining the Company, she worked at Hadiputranto, Hadinoto and Partner Law Firm as Intern in 2006, at DNC Advocates at Work from 2006 to 2007 as Legal Associate, and at PT Trimegah Securities Tbk as Legal Officer and later as Head of Legal & Compliance from 2007 to 2013. She is now concurrently serving as Head of Legal of the Company.
She was appointed as Corporate Secretary of the Company since August 18, 2016, based on the Board of Directors Decree No. 159/SK-DIR/ERAA/VIII/2016.
Head of Internal Audit
Hendra Wijaya
Head of Internal Audit
Hendra Wijaya
Head of Internal Audit
Indonesian citizens domiciled in Bogor. He earned his Master’s Degree in Management from Institut Pertanian Bogor, Indonesia, in 2012, and Bachelor’s Degree in Economics from Universitas Brawijaya, Malang, in 2003. He holds several professional certifications, such as State Registered Accountant (Ak), Chartered Accountant (CA), Certified Practicing Accountant (CPA) - Australia, Qualified Internal Auditor (QIA), Certified Financial Planner (CFP), Qualified Financial Educator (QFE), Qualified Wealth Planner (QWP), Certification in Audit Committee Practices (CACP), and ASEAN Chartered Professional Accountant (ACPA).
Up to now, he has over 20 years of professional experience, including as Senior Auditor at Ernst & Young, Associate Accounting Manager of PT Bristol-Myers Squibb Tbk, Group’s General Manager Internal Audit of PT Sierad Produce Tbk, and Financial Controller of PT Sierad Produce Tbk.
Appointed as the Company’s Head of Internal Audit Unit since October 22, 2012, based on the Board of Directors Decree No. SK/121/DIRBH/X/2012.ERAA.