President Director
Indonesian Citizen
56-year-old in the 2023 financial year
North Jakarta
Appointed as President Director of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022.
Bachelor of Engineering, Hasanuddin University, Makassar (1991)
Has no concurrent positions in other companies
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
Director of Finance
Indonesian Citizen
40-year-old in the 2023 financial year
West Jakarta
Appointed as Director of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022
Bachelor of Accounting from Tarumanegara University, Jakarta (2000 - 2004)
Certification
Chief Financial Officer of PT Halmahera Persada Lygend
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
Director of Operation
Indonesian Citizen
58-year-old in the 2023 financial year
Malang City
Appointed as Director of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022.
Bachelor of Mining Engineering from the Bandung Institute of Technology (1984 - 1990)
Has no concurrent positions in other companies
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
Director of Sustainability
Malaysian Citizen
67-year-old in the 2023 financial year
South Jakarta
Appointed as Director of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022.
Bachelor of Commerce and Administration Degree, Victoria University, Wellington, New Zealand (1977 - 1981)
Chief Sustainability Office at Bumitama Agri Ltd Group
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
Director of Health, Safety, and Environment (HSE)
Indonesian Citizen
62-year-old in the 2023 financial year
East Jakarta
Appointed as Director of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022.
Certification
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
Director of External Relation
Indonesian Citizen
57-year-old in the 2023 financial year
South Jakarta
Appointed as Director of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022.
Master of Business Administration (MBA) from the School of Business and Management Bandung Institute of Technology (2007-2009)
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
President Commisioner
Indonesian Citizen
57-year-old in the 2023 financial year
South Jakarta
Appointed as President Commissioner of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022
Bachelor of Law from Tarumanegara University, Jakarta, (2020)
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
Independent Commisioner
Indonesian Citizen
66-year-old in the 2023 financial year
South Jakarta
Appointed as President Commissioner of the Company for the first time on December 15, 2022, based on the Deed of Statement of Shareholders Decision of PT Trimegah Bangun Persada No. 145 dated December 15, 2022.
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
Independent Commisioner
Indonesian Citizen
75-year-old in the 2023 financial year
South Jakarta
Appointed as Independent Commissioner of the Company for the first time on January 21, 2023, based on the Deed of Statement of Shareholders’ Decision of PT Trimegah Bangun Persada No. 404 of January 21, 2023.
Has no financial, management, and family relationship with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.
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