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Presiden Director
Indonesian citizen, 73 years old, serves as president director with the task of leading the implementation of the Company's management and coordinating all other members of the Board of Directors. Completed an executive program at the National University of Singapore in 1990 and Tsing Hua University in Beijing, China in 2010. Appointed as a member of the Company's management at the AGM on June 13, 2024 with a term of office until the end of the AGM in 2027. He is one of the founders of the Company and has been with the Maspion business group throughout his career. He currently also serves as Chairman of the Indonesia China Business Council (ICBC) and as Chairman of the Advisory Board of the Indonesian Employers' Association (Apindo) of East Java, and other organizational positions. He also holds the positions of commissioner and director in several companies in the Maspion business group, including as President Director at PT Maspion, PT Alumindo Light Metal Industry, Tbk and PT Bumi Maspion, as President Commissioner at PT Indal Steel Pipe, PT Maspion Energy Mitratama, and PT Maspion Industrial Estate. During the 2024 financial year, he has attended various educational seminars or training related to prospects and strategies in the business world. He has affiliated relationships with members of the Board of Directors (Alim Mulia Sastra and Alim Prakasa) and Major Shareholder companies.
Director
Indonesian citizen, 71 years old, serves as managing director with duties in the Company's cost and expenditure control function. Completed his business studies in Singapore in 1974 and began his career in the Maspion business group in 1975. Appointed as a member of the Company's management at the AGMS on June 13, 2024 with a term of office until the end of the 2027 AGMS, and previously served as a Commissioner of the Company. Currently, he also holds various positions in the Maspion business group as a member of the Board of Directors of PT Maspion, PT Alumindo Light Metal Industry, Tbk and PT Maspion Kencana and the Board of Commissioners of PT Maspion Industrial Estate. During the 2024 financial year, he attended several trainings related to production operational control. He has affiliated relationships with members of the Board of Directors (Alim Markus and Alim Prakasa) and Major Shareholder companies.
Indonesian citizen, 67 years old, serves as executive managing director with the task of running all operational activities of the Company. Completed his studies at St. Mary University, Canada. Since 1981 he has joined the Maspion business group. Appointed as a manager of the Company at the AGMS on June 13, 2024 with a term of office until the end of the 2027 AGMS. In addition, he also holds various strategic positions in the Maspion business group as Directors (PT Alumindo Light Metal Industry, Tbk, PT Bumi Maspion and PT Maspion Industrial Estate) and Board of Commissioners (PT Maspion, PT Indal Steel Pipe and PT Alaskair Maspion). During the 2024 financial year, he attended various seminars and exhibitions related to products and production processes. He has affiliated relationships with members of the Board of Directors (Alim Markus and Alim Mulia Sastra) and Major Shareholder companies.
Indonesian citizen, 63 years old, serves as a director with the main task of managing the Company's financial management. Appointed as a manager of the Company at the AGMS on June 13, 2024 with a term of office until the end of the 2027 AGMS. Completed his postgraduate education at the Indonesian Management Development Institute. Previously, he had a career in banking for 22 years at various national and foreign banks with his last position as Vice President and 6 years of career in non-bank companies. Started his career in the Maspion business group since 2013, and concurrently serves as a Director at PT Alumindo Light Metal Industry, Tbk. During the 2024 financial year, he attended training and seminars related to financial strategy, banking and capital markets organized by Private Banks, Bank Indonesia and the Financial Services Authority (OJK). He has no affiliated relationship with members of the Board of Commissioners or Directors and Majority Shareholders.
Indonesian citizen, 57 years old, serves as a director with the task of supporting the executive managing director in managing the Company's operational activities. Appointed as a manager of the Company at the AGMS on June 13, 2024 with a term of office until the end of the 2027 AGMS. Completed a postgraduate program in strategic management. He has joined the Maspion business group since 1994. He currently also serves as a Director at PT Indalex (a subsidiary of the Company), PT Warna Cemerlang Industri and PT Ishizuka Maspion Indonesia. During the 2024 financial year, he attended training related to machinery facilities and product quality. He has no affiliated relationship with members of the Board of Commissioners or Board of Directors and Majority Shareholders.
President Commissioner
Indonesian citizen, 65 years old, serves as president commissioner with the task of leading supervision of the entire management of the Company and becoming the coordinator of the other commissioners. Appointed as a manager of the Company at the AGMS on June 13, 2024 with a term of office until the end of the 2027 AGMS. Completed an MBA study program at the National University of Singapore. Started his career in the Maspion business group since 1982. He held the position of Chief Financial Officer in the Maspion business group and as President Commissioner of PT Alumindo Light Metal Industry, Tbk. During 2024, no formal education or training was attended. Has no affiliation with members of the Board of Commissioners or Board of Directors and Majority Shareholders.
Independent Commissioner
Indonesian citizen, 65 years old, serves as a commissioner with the main task of internal audit function. Appointed as a manager of the Company at the AGMS on June 13, 2024 with a term of office until the end of the AGMS in 2027. Completed an MBA study program at the University of Toledo, USA. He has joined the Company since 2001. He also serves as Chairman of the Company's Audit Committee and Independent Commissioner of PT Alumindo Light Metal Industry, Tbk. During the 2024 financial year, he attended audit management training. He has no affiliation with members of the Board of Commissioners or the Board of Directors and Majority Shareholders.
In order to carry out the task of supervision and providing advice, the Board of Commissioners requires an Audit Committee that is professionally and independently tasked with conducting reviews, providing advice and recommendations for the interests of the Company relating to the financial reporting process, audits and compliance. Through the Decree of the Company's Board of Commissioners, the Company's Audit Committee consists of 3 people and one of the Independent Commissioners serves as the chairman. The composition of the Audit Committee is as follows:
Term of Office of Audit Committee Members Based on the decision of the Board of Commissioners No.003/INAI-DK/SK/2023 dated June 15, 2023, the term of office of the Audit Committee members starts from June 15, 2023 until 2026 or until there are changes made by the Board of Commissioners.
Audit Committee Independence In order to provide references, opinions and suggestions that are accountable, and to carry out their duties and responsibilities professionally and independently without any conflict of interest and intervention from any party, all members of the Company's Audit Committee come from independent parties selected according to their abilities, background, experience and education. All members of the Audit Committee do not own shares of the Company, do not have a business relationship with the Company, are free from personal interests and have no affiliation with the main shareholders or the Board of Commissioners and Directors.
Audit Committee Meeting Frequency Policy and Implementation Audit Committee meetings are held at least once every 3 (three) months and attended by at least more than ½ (one half) of the total number of members. Each Audit Committee Meeting is stated in the Minutes of Meeting and signed by all members of the Audit Committee present and submitted to the Board of Commissioners.
During 2024, the Audit Committee held 4 meetings with an average attendance rate of 100% for each member.
Audit Committee Training The training or seminars attended by Audit Committee members in 2024 are:
A brief description of the Audit Committee's Activities and ReportsDuring 2024, the Audit Committee has carried out its duties, responsibilities and authorities in accordance with the Financial Services Authority Regulation and the Audit Committee Charter, including
Corporate Secretary is held by Ariawan Wiradinata, based on a letter of appointment by the Company's Board of Directors since 2006. Domiciled in Surabaya, East Java and joined the Maspion Business Group since 1995. Completed his Masters degree in Financial Management from the University of 17 August 1945 Surabaya.
The Corporate Secretary is an individual or person in charge of a work unit who carries out the functions of a corporate secretary to bridge communication between the Company and the public and maintain openness of information. Every information conveyed by the corporate secretary to the public is official information from the issuer or public company. The Corporate Secretary is also responsible for ensuring that the Company has complied with the principles of GCG and all applicable laws and regulations.
Training or outreach that will be attended during 2024 includes:
Implementation of tasks during 2024 include: