Good corporate governance ensures that an organization’s board of directors meet regularly, retain control over the business and have clearly defined responsibilities. It also ensures a robust risk management system.
Corporate governance is one of cornerstones of our good business. Our GCG charters explain our commitment on doing each of our commitment.
Born in 1973. Citra Yulia was appointed as Corporate Secretary since 2023
based on BOD Resolution No… dated…2023
Previously she worked at Asia Pulp & Paper, Sinar Mas Group and held various position with latest position as Senior Product Manager for Indonesian paper mills.
She received Bachelor’s degree in International Relations from University of Indonesia in 1998.
She is not in affiliation with the Board of Director and/or Board of Commissioner members as well as the company’s controlling share holders.
Albert Sutanto
Warga Negara Indonesia, 41 tahun.
Menjabat sebagai Direktur Keuangan Perseroan sejak tahun 2023.
Pengalaman Kerja
PT Cahaya Bumi Rezeki Tbk – Direktur 2023 – Sekarang
PT Tan Global Investama
PT Tirta Artha Nirwana – Direktur Utama 2020 – Sekarang
2020 – Sekarang
KAP Drs. Selamat CPA – Associate Partner
PT Gracindo Global Konsultama – Direktur 2012 – 2020
2008 – Sekarang
KAP Tjahjadi, Pradono dan Teramihardja (Morrison International) – Senior Auditor 2006 – 2008
KAP Drs. Joseph Susilo – Junior Tax and Auditor 2000 – 2006
Born in 1971. Delson Tengdyantono was appointed as the President Commisioner in 2016. Currently, he also serves as Commissioner in PT Allalloy Cahaya Dynaweld and President Commissioner PT Central Pratama Property.
Born in 1969. Gofli Setia was appointed as President Director since 2016. Currently, he also serves as Commisioner of PT Central Pratama Property and Director of PT Chosum Raya Indonesia.
He has more than 10 years experiences in Replanting of Palm Oil Estate. Previously he worked at PT Aneka Sumber Indonesia as Commisioner and as Manager Procurement of PT Inwa Indonesia and as Marketing Manager of PT Multi Dinamika.
Andreas AndryIndonesian citizen, born in 1990, domiciled in Jakarta. Andry was appointed as a member of the Independent Commissioner in 2023.
Graduated from Universitas Khatolik Atma Jaya. Has 10 years of experience as a finance and accountant in a management consultant business.
He is not in affiliation with the Board of Directors and/or Board of Commissioner members, as well as the Company’s controlling.
And currently also held a position as Accounting Manager in PT Acclime Consulting Indonesia.
Vivi FuiIndonesian citizen, born in 1979, domiciled in Jakarta. Vivi Fui was appointed as Audit Committee in 2023.
She has more than 20 years of experience in Finance in various industries. Received her Bachelor of Business in Accounting from Victoria Univeristy of Technology (Sunway University, Malaysia) in 2002.
She is not in affiliation with the Board of Directors and/or Board of Commissioner members, as well as the Company’s controlling.
Today she also serves as Executive Committee at PT WHS Global Mandiri, and Commissioner at PT PT. SEA Global Mandiri.
Indonesian citizen, born in 1974, domiciled in Jakarta. Jaya Angdika was appointed as Independent Commissioner in 2023.
He has more than 20 years of experience in Finance in various industries. Received his Master of Business Administration in Finance from the University of San Fransisco “USF” San Fransisco, California, USA in 1998 and his Bachelor of Science (B.Sc.) in Finance from the University of Oregon “UO”, Eugene, Oregon, USA in 1996.
He is not in affiliation with the Board of Directors and/or Board of Commissioner members, as well as the Company’s controlling.
Today he also serves as Director at PT Hilton Tbk, and Board of Commissioner at PT Cella Management Logistics.
