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Board of Directors Profile

Oei, Allan Wibisono

President Director

Indonesian citizen, age 53, born on October 10, 1964. He is graduated from California State University of Long Beach, the United States of America in Computer Science and Mathematics in 1988. Began his career as Company's Marketing Manager in 1991 ~ 1995. Appointed as Company's Director in 1995 ~ 2008. Appointed as Company's President Director based on the latest decision on Annual General Meeting of Shareholder in 2012.

Drs. Lukito Budiman

Independent Director

(Merangkap sebagai Sekretaris Perusahaan)

Indonesian citizen, aged 57, born on April 7, 1960. Graduated from the Faculty of Economics, Merdeka University, Malang, in Accounting in 1985. Began his career at PT Bank Pasar Sumber Arto Malang, as a Director in 1986 ~ 1988, President Director in 1988 ~ 2002 and President Commissioner in 2002 ~ 2003. Served as Company's General Manager in 1999 ~ May 14, 2008. And appointed as Director as well as Corporate Secretary based on the latest decision on Annual General Meeting of Shareholder in 2012.

Oei, Hendro Susanto

Director

Indonesian citizen, aged 53, born on May, 23, 1964. Graduated from College of Engineering Surabaya (STTS) in 1990. Began his career as of Company's Production Manager in 1991 ~ 1996, and as Marketing Manager in 1996 ~ 2008. Appointed as Director based on the latest decision on Annual General Meeting of Shareholder in 2012.

Hery Aryanto FAM

Director

Indonesian citizen, aged 57, born on June 26, 1960. Graduated from Merdeka University, Malang in 1987. Began his career at PT Hokindo in 1987 ~ 1990. Served in Company as Marketing Manager in 1990 - 2007 then as a Marketing General Manager until 2008. Served as Company's Director in 2008 until the end of the period in 2013. In 2013 ~ 2017 served as Marketing General Manager. Appointed as Director based on the latest decision on Annual General Meeting of Shareholder in 2016.