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Board of Commissioners

komisaris

Elly Soepono
Presiden Komisaris
Usia 64 tahun, Warga Negara Indonesia. Diangkat sebagai Currently aged 64 years, Indonesian citizen. Appointed President Commissioner of the Company in a Resolution of the Annual General Meeting in 2018. This resolution is set forth in deed number 71 dated June 29, 2018, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, SH., Notary Public in Jakarta. Previously, Elly Soepono held office as President Director from 1994 until 2016. She has served as President Commissioner of the Company since 2016, and currently also holds positions as President Commissioner and President Director of a number of subsidiaries and affiliated companies. Ms. Elly Soepono is the mother of Mr. Bayu Adiwijaya Soepono, the President Director of the Company.

In 2018, she attended the following seminars and training events:

1. Executive Learning Lounge 2018 on the topic of “DIGIMON: Digital Movement in Learning Across Generations” with approaches including the following:

  • a. Redefining Work in the Digital Era: The Changing Paradigm of Managing HR
  • b. Leading a Multi-Generation Workforce in the Digital Era;
  • hosted by Business Growth on March 7, 2018.

    2. “Transforming Leaders Building Nation”, an event organized by Haggai Indonesia Leader Experience on August 6-11, 2018.

    Shigeru Endo
    Vice President Director
    Currently aged 59 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 2018. This resolution is set forth in deed number 71 dated June 29, 2018, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, SH., 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 - 1999, held the position of Sales Manager at Furukawa Electric Singapore Pte., Ltd. in Singapore. In 1999 - 2013, he was Sales Manager for the International Sales & Marketing Group at the Furukawa Electric Co., Ltd. corporate headquarters in Tokyo. In 2003 - 2011, worked as General Manager for the 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 Director of PT Furukawa Electric Indonesia in Jakarta. This company is affiliated with Furukawa Electric Co., Ltd., which holds 11.81% of the shares in the Company.

    Prof. Dr. Ir. Dewa Nyoman Adnyana
    Independent Commissioner
    Currently aged 66 years, Indonesian citizen. Graduated in Mechanical Engineering at the Bandung Institute of Technology (ITB) in 1975 and was conferred the title of Doctor of Metallurgy at the Catholic University of Leuven, Belgium in 1981. Appointed Independent Commissioner of the Company in a Resolution of the Annual General Meeting in 2018. This resolution is set forth in deed number 71 dated June 29, 2018, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, SH., Notary Public in Jakarta. Has served as an Independent Commissioner of the Company from 1995 to the present and signed an Independence Statement on May 8, 2018. Also serving concurrently as Independent Commissioner for PT Tembaga Mulia Semanan Tbk and PT Kabelindo Murni Tbk and as lecturer at several higher educational institutions in Jakarta.