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Board of Directors

Alim Markus

Presiden Director

Indonesian citizen, 67 years old, serves as president director with the task of leading the implementation of the management of the Company and being the coordinator of all other members of the Board of Directors. Appointed as management of the Company at the AGM on 20 June 2017 with a term of office until the end of the 2020 AGM. He is one of the founders of the Company and has joined Maspion Group throughout his career. He currently holds various management positions in the Maspion business group and serves as Chair of the Indonesia China Business Council (ICBC) and serves as Chair of the Asosiasi Pengusaha Indonesia (Apindo) in East Java, and other organizational positions. During the 2018 financial year there have been various educational or training seminars 
related to prospects and strategies in the business world. He has affiliation with members of the Board of Commissioners (Gunardi), the Board of Directors (Alim Mulia Sastra and Alim Prakasa) and the major shareholder companies.

Alim Mulia Sastra

Director

An Indonesian citizen, 65 years old, serves as managing director with the task of controlling the Company's costs and expenses. Completed business studies in Singapore in 1974 and began his career in the Maspion Group in 1975.
Appointed as management of the Company at the AGM 20 June 2017 with a term of office until the end of the 2020
AGM, and previously served as Commissioner of the Company. Currently he also occupies various positions in the Maspion Group. During the 2018 financial year following several trainings related to operational control of production. He has an affiliate relationship with members of the Board of Commissioners (Gunardi), the Board of Directors (Alim Markus and Alim Prakasa) and the major shareholder companies.

Alim Prakasa

Director

An Indonesian citizen, 61 years old, serves as the executive managing director with the task of carrying out all of the Company's operational activities. Completed studies at St. Mary's University, Canada. Since 1981, he has joined the Maspion Group. Appointed as management of the Company at the AGM on 20 June 2017 with a term of office until the end of the 2020 AGM. In addition, he also held various strategic positions in the Maspion Group. During the 2018 financial year participating in various seminars and exhibitions related to products and production processes. He has an affiliate relationship with members of the Board of Commissioners (Gunardi), the Board of Directors (Alim Markus and Alim Mulia Sastra) and the major shareholder companies.

Wibowo Suryadinata

Director

An Indonesian citizen, age 57, serves as a director with the task of managing the Company's financial management. Appointed as management of the Company at the AGM 29 June 2018 with 
a term of office until the end of the 2021 AGM. Completed postgraduate education at the Indonesian Institute of 
Management Development. Prior to this, he had worked in the banking sector for 22 years at various national and  foreign banks with his last position as Vice President and a six-year career at a non-bank company. Started his career in the Maspion Group since 2013. During the 2018 financial year he participated in training and seminars related to financial, banking and capital market strategies organized by private banks, Bank Indonesia and the Otoritas Jasa Keuangan (OJK). He has no affiliation with members of the Board of Commissioners or the Board of Directors and the major shareholders.

Cahyadi Salim

Director

An Indonesian citizen, 50 years old, serves as a director with the task of supporting the executive managing director in managing the Company's operational activities. Appointed as management of the Company at the AGM on 20 June 2017 with a term of office until the end of the 2020 AGM. Completed post-graduate education in the field of strategy management. He has joined the Maspion Group since 1994. Currently also serves as a Director at PT Indalex (a subsidiary of the Company). During the 2018 financial year, training was conducted in relation to machinery facilities and product quality. He has no affiliation with members of the Board of Commissioners or the Board of Directors and major shareholders

Board of Commisssoners

Welly Muliawan

President Commissioner

An Indonesian citizen, 58 years old, serves as president commissioner with the task of leading the supervision of all the management of the Company and being the coordinator of all other commissioners. Appointed as management of the Company at the AGM on 29 June 2018 with a term of office until the end of the 2021 AGM. Complete the MBA study program at the National University of Singapore. Starting his career in the Maspion Group since 1982. He has no affiliation with members of the Board of Commissioners or the Board of Directors and major shareholders.

Gunardi Go

Commissioner

An Indonesian citizen, 94 years old, serving as a commissioner with the task of supporting the president commissioner overseeing the Board of Directors in carrying out the management of the Company. Appointed as management of the Company at the AGM on 20 June 2017 with a term of office until the end of the 2020 AGM. He has joined the Maspion Group since 1965. Currently also occupies various management positions in the Maspion business group mainly in the aluminum kitchen equipment division. During 2018 no formal education or training was followed. He has an affiliate relationship with members of the Board of Directors (Alim Markus, Alim Mulia Sastra and Alim Prakasa) and major shareholder companies

Supranoto Dipokusumo

Independent Commissioner

An Indonesian citizen, 59 years old, serves as a commissioner with the main task of the internal audit function. Appointed as management of the Company at the AGM on 20 June 2017 with a term of office until the end of the 2020 AGM. Complete the MBA study program at the University of Toledo, USA. He has joined the Company since 2001. During the 2018 fiscal year he participated in audit management training. He has no affiliation with members of the Board of Commissioners or the Board of Directors and major shareholders.

Audite Commitee

The Audit Committee has the duty and responsibility of assisting the Board of Commissioners in carrying out their duties related to the duties of the commissioner, namely providing input on matters that need attention from the board of commissioners, conducting financial statement checks, internal control management, and ensuring that governance runs with well. In connection with the resignation of Mr.Lim, Budiprajogo Limanto as Independent Commissioner of the Company at the SGM in 2018, then on 13 July 2018 the Board of Commissioners made a letter of appointment of the Audit Committee for a term starting 13 July 2018 until 30 June 2020, or up to date there is a change or appointment of a new Board of Commissioners through the Company's SGM, whichever comes first. So that the composition of the Audit Committee is as follows : 

  1. Drs.Supranoto Dipokusumo (Chairman)
    Indonesian citizen, 59 years old, concurrently as an Independent Commissioner of the Company. Complete the MBA study program at the University of Toledo, USA. Has joined the Company since 2001.
  2. Heri Kustiyono Rudiantoro (Member)
    Indonesian citizen, 60 years old, completed his Economics studies majoring in Accounting at Universitas Narotama, Surabaya and had a career in the Public Accounting Office for 17 years.
  3. Bambang Njoto Prajitno (Member)
    Indonesian citizen, 52 years old, completed his Economics studies majoring in Accounting at Universitas Brawijaya, Surabaya, having a career in finance for 27 years
Independence of the Audit Committee

All members of the Company's Audit Committee are independent parties that allow the Company to obtain objective assessments in terms of audits. In 2018 there is one member of the Audit Committee who is also an Independent Commissioner of the Company.

Audit Committee Meeting

The Audit Committee meets 4 times a year and has been held in 2018 with an average attendance rate of 100% for each member.

Audit Committee Training

Training or seminars attended by members of the Audit Committee in 2018 are :

  • March 2018, Detect The Indications of Fraud and Error Through Review of Financial Statements, IAPI organizers
  • July 2018, Emerging Risk in Digital Banking, organizer of the Maspion Bank Surabaya
  • September 2018, Forensic Audit, organizer of the Maspion Bank Surabaya
  • October 2018, Accounting, Tax and Governance Update, organizer of the PWC
Brief description of Audit Committee Activities and Reports

The Audit Committee conducts its activities in accordance with the annual work plan agreed upon previously. In fulfilling its roles and responsibilities, the Audit Committee has examined a number of reports and documents and carried out routine meetings and discussions. Reports examined by the Audit Committee include internal and external audit reports. Meetings with Internal Audit are held to discuss internal audit reports and various audit findings and assess the effectiveness of the Company's internal controls.

Corporate Secretary

The Corporate Secretary is held by Ariawan Wiradinata, based on a letter of appointment by the Company's Board of Directors since 2006. Based in Surabaya, East Java and joining the Maspion Business Group since 1995. He completed his Masters degree in Financial Management from the Universitas 17 Agustus 1945 in Surabaya. The Main Task of the Corporate Secretary is as a liaison between the Company and other parties outside the company such as shareholders, capital market and public institutions / authorities regarding the company's business performance. As well as assisting the Board of Directors in ensuring the Company's compliance with capital market regulations and policies and ensuring that the Directors obtain information on capital market regulations and their implications. The training or outreach that was followed during 2018 included:

  1. Discussion on 2018 Indonesian Economy held by Bank Indonesia.
  2. Dissemination of OJK Regulations and Regulation of the Minister of Finance of the Republic of Indonesia.
  3. Workshop on Corporate Secretary Training, Capital Market Deepening, Communication Function and Corporate Governance.

Implementation of duties during 2018 includes:

  1. Assist the Board of Directors and the Board of Commissioners in implementing corporate governance,  especially those relating to public information disclosure, including the availability of information on the Company's web as well as timely reporting to the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX).
  2. Conducting the preparation of the 2017 Annual Report book.
  3. Organizing the Annual SGM on 29 June 2018 at the Surabaya Fave Hotel. 
  4. Organizing public exposure and press conference on 29 June 2018. 
  5. Coordinating other activities related to the duties of the Corporate Secretary.
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