Untitled Document




BOARD OF DIRECTORS


 

Yonggi Tanuwidjaja - President Director

Citizenship: Indonesian
Age: : 56 years old
Domicile : Jakarta

He graduated from California State University, Long Beach, USA in 1988. He serves as President Director 2018 based on Deed No. 156 dated April 24, 2018.

He previously held several major positions such as Commissioner of PT OSK Nusadana Securities Indonesia (2008 - 2012), President Director of PT Nusadana Capital Indonesia (2005 - 2008), Director of PT Nusadana Capital Indonesia (2003 - 2005), and Vice President Investment at Salomon Smith Barney Incorporation (2000 - 2003). In addition to serving as Vice President Director of the Company, he is also serving as Director of PT Sigma Mutiara (2016-present), and President Commissioner of PT Trans Power Marine Tbk (2016 - present).


 

Evelyn Tanuwidjaja - Vice President Director


Citizenship: Indonesian
Age : 39 years old
Domicile: : Jakarta

She received her Bachelor of Business Administration degree in Accounting from University of Wisconsin, Madison, USA in 2003.

She serves as Director of the Company in charge of Finance since 2002 based on Deed No. 29 dated June 7, 2016. She previously held several positions such as Junior Associate of Mckinsey & Company, Jakarta (2009 - 2010), Analyst of Corporate Finance at PT Nusadana Capital Indonesia (2007 - 2009), and Director of Finance of PT Nusadana Capital Indonesia (2005 -2007).


 

Vincentius Susanto - Director & Corporate Secretary

Citizenship: Indonesian
Age : 60 years old
Domicile : Jakarta

He received his Bachelor’s degree in Business Management from the Faculty of Economics of Parahyangan Catholic University, Bandung in 1985.

He serves as Director of the Company in charge of Human Resources and Legal Affairs since 2016 based on Deed No. 29 dated June 7, 2016 and as Corporate Secretary since 2016 based on Decree of the Board of Directors No. 003/PBS/VI/2016 dated June 9, 2016.

He previously held several positions such as Project Manager of PT Sigma Mutiara (2008 - 2015), Operation & Business Development Manager of PT Asiamotor Industries (2003 - 2007), Chief Operating Officer & Business Development of PT Indonesia Vehicle Computer System (2000 - 2002), Director of PT Bank Hastin
International (1992 - 1999).


 

Alexander Sayidiman - Director

Citizenship : Indonesian
Age : 41 years old
Domicile : Jakarta

He received his Bachelor’s degree in Civil Engineering from Tarumanegara University, Jakarta in 2003.

He serves as Director of the Company in charge of Project Operations since June 2019 based on Deed No. 13 dated June 26, 2019.

He previously served as Structure Engineer at PT L&M Indonesia (2003-2004) and served in various positions at the Company since 2004, including Structure Engineer, Engineering Manager, Head of Procurement, Tender, and Special Project Division as well as Chief Executive Engineering and Project Controller at Head Office.