- Board of Commissioners
- Board of Directors
- Charter
Prof. Dr. Djisman Simandjuntak
President CommissionerProf. Dr. Djisman Simandjuntak
President Commissioner
Mr. Djisman Simandjuntak was appointed President Commissioners to the Company in 2015. Mr. Djisman Simandjuntak was a Business Economic professor in Prasetiya Mulia University, Head of Prasetiya Mulia Foundation and Head of Center for Strategic and International Studies (CSIS) foundation, the founder of Indonesian Institute for Corporate Directorships (IICD) and Chairman of Board IICD between 1999-2011. He was the Head of Indonesian National Committee for Pacific Economic Coorperation (INCPEC), a member of Indonesian National Economy Committee between 2010-2014 and a member of Advisory Team for the National Team for International Trade Negotiations between 2005-2014.
Mr. Djisman Simandjuntak holds a Doctorate of International Economy and Social Studies from University of Cologne, German, he graduated in 1983.
Concurrent Positions
- Chairman Sustainable Development GCG, Nomination, Remuneration Committee of PT Indo Tambangraya Megah Tbk (2015-present)
- Independent Commissioner of PT Asuransi MSIG Indonesia (2012-present)
- Independent Commissioner of PT Indo Tambangraya Megah Tbk (2007-present)
- President Commisioner of PT Indomarco Prismatama (2000-present)
Affiliate Relationship
As President Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Ferry Noviar Yosaputra
CommissionerFerry Noviar Yosaputra
Commissioner
Mr. Ferry Noviar Yosaputra was appointed Commissioner to the Company in 2013. He is also the Commissioner of PT Ithaca Resources since 2009, the Commissioner of PT Sebuku Iron Lateritic Ores since 2008, the Commissioner of PT Agrabudi Jasa Bersama since 2012, and the Director of PT Adidaya Tangguh since 2009. Prior to joining the Company he was the Director of PT Matahari Lintas Cakrawala from 2002 to 2006, the Director of PT Media Citra Indostar from 2003 to 2006, the Commissioner of PT Indonusa Telemedia from 2002 to 2005, the Commissioner of PT Indofinance Perkasa from 2004 to 2006, the Division Head of Finance and Administration of the Salim Group’s business unit from 1990 to 1997, and was the Division Head of the Hero Group from 1984 to 1990.
Mr. Ferry Noviar Yosaputra holds a Bachelor’s degree in Economics from the Christian University of Indonesia, he graduated in 1984.
Concurrent Positions
Vice President Director of PT Fastfood Indonesia Tbk (2001-present)
Affiliate Relationship
As Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Soedarsono
CommissionerSoedarsono
Commissioner
Mr. Soedarsono was appointed Commissioner to the Company in 2013. Prior to joining the Company He was the Finance Director of Indomaret from 2000 to 2009, the Finance Director of PT Indomarco Adi Prima from 1984 to 2000, the Head of Internal Audit Division of PT Dharma Niaga from 1981 to 1984, the Senior Auditor of Darmawan & Co, public accountant, from 1980 to 1981 and was the Assistant Auditor of Hadori Yunus & Co, public accountant, from 1976 to 1979.
Mr. Soedarsono holds a Bachelor of Economics degree, majoring in accounting, from Gadjah Mada University, Indonesia, he graduated in 1979.
Concurrent Positions
Commissioner of PT Indomarco Prismatama (2009-present)
Affiliate Relationship
As Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Janimiranti Inggawati
Independent CommissionerJanimiranti Inggawati
Independent Commissioner
Mrs. Janimiranti Inggawati was appointed Independent Commissioner to the Company in 2015. She was the Corporate Senior Finance Manager of Indomarco Perdana from 2000 to 2002, was the Corporate Senior Finance Manager of PT Indomarco Adi Prima from 1992 to 2000, assistant of BOD and assistant Finance Manager of Pebapan from 1986 to 1992, Admin Export Junior Manager from 1982 to 1986.
Mrs. Janimiranti Inggawati holds a Bachelor of Economics from Satya Wacana Christian University, she graduated in 1981.
Concurrent Positions
Treasury Executive Director PT Indomarco Prismatama (2016-present)
Affiliate Relationship
As Independent Commissioner, she has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Adi Pranoto Leman
Independent CommissionerAdi Pranoto Leman
Independent Commissioner
Mr. Adi Pranoto Leman was appointed Independent Commissioner to the Company in 2013. He is also a member of the senior management of PT Infinity Capital since April 2007. Prior to joining the Company, He was the Senior Audit Partner and the Deputy Head of Assurance and Advisory Business Services of Ernst & Young Indonesia from 2002 to 2007 and was the Managing Director of the Assurance and Business Advisory Services of Arthur Andersen Indonesia from 1993 to 2002.
Mr. Adi Pranoto Leman holds a Bachelor of Accounting degree from University of Airlangga, Indonesia.
Concurrent Positions
Independent Commissioner of PT Indofood Sukses Makmur Tbk (2015-present)
Affiliate Relationship
As Independent Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Timotius
Independent CommissionerTimotius
Independent Commissioner
Mr Timotius graduated with a Bachelor's degree in Management Finance from University of Indonesia in 1984, a Bachelor's degree in Accounting from University of Indonesia in 1992, a Master in Management from University of Indonesia in 1990 and a Doctor of Agriculture Economics from Bogor Instittue of Agriculture in 2000. He is curently Independent Commissioner of PT Salim Invomas Pratama Tbk (May 2019-present), a member Audit Committee of PT Indofood Sukses Makmur Tbk (June 2018-present), a member Audit Committee of PT Bank Bumi Arta Tbk (2013-Present), a member Audit Committee of PT Sido Muncul Tbk (September 2019-present). Mr Timotius also lecturer at the falculty of economic and business at University of Indonesia since 1992.
Affiliate Relationship
As Independent Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Haliman Kustedjo
President DirectorHaliman Kustedjo
President Director
Mr. Haliman Kustedjo was appointed President Director to the Company in 2015. Prior to Joining Company, He was the Senior Policy and System Manager of Indomaret from 2000 to 2009. He was the Senior System Manager of PT Indomarco Adi Prima from 1994 to 2000 and was the Management Service Manager of PT Inti Salim Corpora from 1983 to 1994.
Mr. Haliman Kustedjo holds a Bachelor of Economics degree from Parahyangan University, Indonesia, he graduated in 1983.
Concurrent Positions
Director of Policy System of Indomaret (2009-present)
Affiliate Relationship
As President Director, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Christian Rahardi
DirectorChristian Rahardi
Director
Mr. Christian Rahardi was appointed Director to the Company in 2015. Prior to joining Indomaret, He was the Finance Accounting Manager of PT Indomarco Perdana from 2000 to 2009 and worked in PT Indomarco Adi Prima from 1987 to 2000.
Mr. Christian Rahardi holds a Bachelor of Economics degree from Merdeka Malang University, Indonesia, he graduated in 1986.
Concurrent Positions
Finance Controling Senior Manager of Indomaret (2019-present)
Affiliate Relationship
As Director, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Kiki Yanto Gunawan
DirectorKiki Yanto Gunawan
Director
Mr. Kiki Yanto Gunawan was appointed DIrector to the Company in 2015. Prior to joining the Company, Mr. Kiki Yanto Gunawan started his career as Staff Finance and ends as CFO at PT Panjang Jiwo from 1999 to 2014.
Mr. Kiki Yanto Gunawan hold a Bachelor degree in Accounting from Parahyangan Catholic University, Indonesia, he graduated in 1999.
Concurrent Positions
Corporate Secretary (2014-present)
Affiliate Relationship
As Director, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.
Harjono Wreksoremboko
DirectorHarjono Wreksoremboko
Director
Mr. Harjono Wreksoremboko was appointed Director and Non-affiliated Director to the Company in 2015. Prior to joining the Company He was the Director of Citigroup Global Market Securities from 2010 to 2011. In 2007 He established Tristar Pacific Pte. Ltd. He was also the Director of PT Sampoerna Strategic Indonesia from 2002 to 2006, the Vice President and Head of Indonesian Equity Research Department of Merrill Lynch Equity Research from 1994 to 1999, the Manager of Schroders Merchant Bankers Limited from 1993 to 1994, the Senior Investment Analyst of Crosby Securities from 1990 to 1993 and was the Investment Analyst of PT Multinational Finance Corporation from 1989 to 1990. Mr. Harjono Wreksoremboko was awarded the Best Securities Analyst in Indonesia award from AsiaMoney and Greenwich Financial Services in 1995-1996.
He holds a Bachelor of Science degree, majoring in physics from Universitas Gadjah Mada in Indonesia, graduated 1986 and a Master of Business Administration degree, majoring in finance from Katholieke Universiteit Leuven, Belgium, he graduated 1989.
Affiliate Relationship
Board Manual
Board Manual
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