Board of Commissioners
Aged 62 years. Indonesian citizen. Appointed President Commisioner of the Company in a Resolution of the Annual General Meeting in 2016. This resolution is set forth in deed number 161 dated June 27, 2016, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, Graduate-at-Law, Notary Public in Jakarta. Previously, Elly Soepono held office as President Director from 1994 until 2016. Currently also holding positions as President Commissioner and President Director at several subsdinaries and affiliated companies. Ms Elly Soepono is the mother of Mr Bayu Adiwijaya Soepono, the President Director of the Company.
Vice President commissioner
Aged 57 years. Japanese citizen. Graduated from the college of Policy and Planning Sciences, University of Tsukuba, Japan, in 1983. Appointed Vice President Commissioner in a Resolution of the Annual General Meeting in 2016. This resolution is set forth in deed number 161 dated June 27, 2016, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, Graduate-at-Law, Notary Public in Jakarta. Embarked on his career when he joined Furukawa Electric Co.,Ltd., where he worked in the Production Department at the Nikko Works from 1983-1989. In 1989-1991, he was employed in the Department of Planning and Coordination under the Bare Cooper Wire Division of Furukawa Electric Co., Ltd. In Tokyo. During 1991-2013, he was Sales Manager for the International Sales & Marketing Group at the Furukawa Electric Co., Ltd. Corporate headquarters in Tokyo. In 2003-2011, workerd as General Manager for International Division at Asahi Electric Works Co., Ltd. In Yokohama, Japan. In 2011-2013, became manager of the Overseas Business Promotion Group in the Corporate Sales Planning and Marketing Division at Furukawa Electric Co., Ltd. In Tokyo, Japan. Since July 2013, he has held the position of President Furukawa Electric Indonesia in Jakarta. This company is affiliated with Furukawa Electric Co., Ltd. Which holds 11.81% of the shares in the Company.
Age 64 years. Indonesian citizens. Graduated from Bandung Institute of Technology (ITB) majoring in Mechanical Engineering in 1975 and obtained his Doctoral Degree in Metallurgy in 1981 from Khatolieke Universiten Leuven, Belgium. Appointed as Independent Commissioner based on the resolution of Annual Shareholders' Meeting in 2013. Decisions which have been set forth in deed No. 9 dated June 10, 2013 made before Notary Leolin Jayayanti, SH, Notary in Jakarta. Appointed as Independent Commissioner of the Company from 1995 to present. Currently he also serves as Independent Commissioner of PT Tembaga Mulia Semanan Tbk and PT Kabelindo Murni Tbk and lecturers at several universities in Jakarta. On August 24 - 25, 2016, attended the seminar "Oil and Gas Communication 2016" organized by the Directorate General of Oil and Gas, Ministry of Energy and Mineral Resources of the Republic of Indonesia, at Inaya Putri Hotel, Nusa Dua-Bali.