Gilbert Rely – Independent Commissioner
Obtained a Doctorate in Accounting Science from Trisakti University in 2017.
Tax Litigation, Tax Audit, Lawyer, Tax Lawyer & Tax Consultant and Lecturer.
Currently serving as the Company’s President Commissioner since September 2022.
Other positions that have been or are currently being held include:
Employment history :
| September 2022 – Present | : | Company Commissioner |
| 2021 – Present | : | Chairman of Perkoppi and General Secretary of P3HPI., Managing Partner of the Accounting Services Office of PT Maju Sarana Artha, Managing Partner Consulting Firm – PT Tenaga and member of the audit committee of the public company SBMA |
| 2008 – 2020 | : | Director of PT New Century Development Tbk |
| 2005 – 2008 | : |
Head of Finance, Accounting & Taxation Division PT New Century Development Tbk |
| 1999 – 2003 | : | Chairman of the Temporary Management Team of Bank BBO and BBKU (IBRA) |
| 1995 – 1999 | : | Head of loan administration division of PT. International Steel Bank |
| 1989 – 1995 | : | Comptroller King’s Hotel Palembang |
| 1987 – 1989 | : | KAP Price Waterhouse Auditor – Hadi Sutanto |
M. Soni Lazuardi– Audit Committee Member
Obtained a Bachelor’s degree in Financial Accounting from Trisakti University. More than 10 years in Corporate Finance, Due Diligence, Strategic Advisory, especially in Equity & Debt Capital Market and Financial Restructuring.
Currently serving as the Company’s President Commissioner since September 2022.
Other positions that have been or are currently being held include:
Employment history :
| 2020 – Present | : | Director PT Asa Capital Indonesia |
| 2017 – 2020 | : | Independent Professional Financial Advisor_ Various Companies |
| 2015 – 2017 | : | Head Restructuring & Portfolio Analyst Caterpillar Financial Services |
| 2012 – 2015 | : | Senior Associate Corporate Finance & Transaction Advisory RSM Indonesia |
Suria Martara Tjahaja – Audit Committee Member
Obtained an MBA from Golden Gate University, San Francisco, California BS Business Administration, California State University, Fresno.
Currently serving as the Company’s President Commissioner since September 2022.
Other positions that have been or are currently being held include:
Employment history :
| 2007 – Sekarang | : | Director PT Resource One Nusantara |
| 2008 – 2022 | : | PT Resource Alam Indonesia Tbk., Independent Commissioner, Chairman of the Audit Committee, Chairman of the Nomination & Remuneration Committee |
| 2016 – 2022 | : | PT Bentoel International Tbk., Audit Committee Member |
| 2003 – 2007 | : | PT Summitplast Tbk., Independent Commissioner, Chairman of the Audit Committee |
| 1998 – 2007 | : | PT Resource Alam Indonesia Tbk., Director of Finance |
| 1997 – 1998 | : | PT Usaha Bersama Sekuritas, VP – Head of Sales & Trading |
| 1993 – 1996 | : | PT ABN Amro Hoare Govett Indonesia, Institutional Sales |
| 1992 – 1993 | : | American Express Bank, Credit Analyst |
| 1990 – 1991 | : | Barito Pacific Timber Group, Finance & Investment |
| 1989 – 1990 | : | Lippo Pacific Finance, Assistant Manager |
