Corporate Governance Structure
Audit Committee:
John Pieter Nazar, SH, MH
Chairman of Audit Committee
John Pieter Nazar, SH, MH
Chairman of Audit Committee
In 1984, he founded the Indonesian Young Entrepreneurs Cooperative (KOPMINDO) and also served as General Secretary. An alumnus of Islamic University of Indonesia, the University of Indonesia, and the Institute of Business Law and Management, he also founded Karya Cipta Indonesia in 1991. He is listed as the Head of the Indonesian Chamber of Commerce and Industry's Business Mediation Institute (Lembis) (2015-2020), Chairman of the Central Honorary Council of the Indonesian Advocates Association (2017-2020), and Chairman of the Indonesian Mediator Center (MNI) Professional Association (2019-2024).
Arief Budi Wicaksono SE, MM
Member of Audit Committee
Arief Budi Wicaksono SE, MM
Member of Audit Committee
Prior to joining the Audit Committee, he had various work experiences, including Commercial Finance Manager at PT Reckitt Benckiser Indonesia (2004-2006), Internal Audit Manager at PT Orindo Alam Ayu (2006-2010), and Financial Advisor at PT Tunas Madya Perkasa (2020-2021). He has a Bachelor's degree in Accounting from Jenderal Sudirman State University and a Masters in Financial Management from Tarumanagara University.
Ir. Andi Solichin Gantama, MCM
Member of Audit Committee
Ir. Andi Solichin Gantama, MCM
Member of Audit Committee
With an educational background from Trisakti University and the University of New South Wales, Australia, he has experience as a Project Manager at PT PLN Transmission Lines 150 KV Mandirancan-Cikijing, West Java. He has also served as VP Project Development of PT Buntolo Giri Mas (2012-2019) and Deputy Chief Operating Officer of Jogja Bay Waterpark (2015-2016).
Nomination and Remuneration Committee:
Djoko Rosmiatun Mijaata, SE, MM
Chairman of Nomination and Remuneration Committee
Djoko Rosmiatun Mijaata, SE, MM
Chairman of Nomination and Remuneration Committee
Holding a Bachelor's degree in Economics from Tarumanagara University and a Masters in Management from PPM School of Management, he started his career in 1990 and experienced in banking. He also served as Head of Regional in BCA (2000-2020), and for the last decade, he has been in various service and branch productivity improvement projects. He served in various managements of the Regional Banking Consultative Institution in 2000-2001 and 2015-2018.
Nina Firiana Djumiril, SE, MBA
Member of Nomination and Remuneration Committee
Nina Firiana Djumiril, SE, MBA
Member of Nomination and Remuneration Committee
She holds a Bachelor's degree in Accounting from Trisakti University, Master of Business Administration from Oklahoma City University, USA, and has a Professional Designation certification in International Business Management from the University of California Los Angeles (UCLA), USA. Some of her career experiences include Head of Treasury, AR & Credit Department of Oriflame Indonesia (2012-2015) and Chief Financial Officer of PT Buntolo Giri Mas (2015-present).
Ir. Muhammad Ichwan RS
Member of Nomination and Remuneration Committee
Ir. Muhammad Ichwan RS
Member of Nomination and Remuneration Committee
He has more than 20 years of experience in various fields, especially the capital market, and has worked in several companies, such as PT Timah Tbk, PT Panin Sekuritas, PT Sucorinvest Central Gani, PT Makinta Sekurities, and MB Capital. An alumnus of Trisakti University and University of Arkansas, USA, he has served in Indoplas Group since 2012 until now.
Corporate Secretary
Chandra Devikemalawaty, SH, MBA
Corporate Secretary
Chandra Devikemalawaty, SH, MBA
Corporate Secretary
Having more than 30 years of experience in infrastructure, gas, and energy, she served as Legal and Administrative Director of PT Bakrie Indo Infrastructure (2011-2020), PT Bakrie Power (2012-2020), and PT. Cimanggis-Cibitung Tollways (2012-2015). An alumnus of the University of Indonesia and IPMI International Business School Jakarta, she is also listed as a committee member of the Indonesian Chamber of Commerce and Industry (KADIN) in the Oil, Gas and Energy Sector.