Board of Directors
Indonesian citizen, age 52, born in Tanjung, 1963. Graduated from Economy Faculty of Trisakti University in 1994.
Appointed as Company’s President Director since April 2014.
He currently serves as The President Director of PT Mulya Tara Mandiri and also PT Tara Gas, both since 2013. He has served as The Director of PT Arus Utama since 2008. Previously, he served as Director and Commissioner in various companies such as Director of PT Indoland Holding (2007-2009). Commissioner of PT Apac Citra Centertex Tbk and PT Apac Inti Corpora (2003-2007). Director of PT Bhuwanatala Indah Permai Tbk (1995-2007). Director of PT Bhakti Karya Indah Permai (1995¬2007). Director of Singaruda Investment Pte, Ltd, Singapore (1995-1997), Director of the South Sea Petroleum Holdings HK Limited (1994-1996), Commissioner of PT Jakarta International Trade Corporation (1994-1997). Having affiliation as an indirect shareholder and Managing Director of the Company’s shareholders.
Said August Putra
Director / Company Secretary
Indonesian citizen, age 40, having a Bachelor of Arts in Business Administration from the University of Wales in 2006.
Appointed as Company’s Director since April 17, 2015. He currently serves as Director of PT Mitra Energi Buana since November, 2009, Commissioner of PT Mulya Tara Mandiri since June 2013, Commissioner of PT Ladang Usaha Bersama since June, 2008, President Director of PT Sehaja Gasindo since September 2007 and Commissioner of PT Prisma Kusuma Jaya since July 2011. In October 2009 until April 2014, he served as Director of PT Mitra Energi Persada Tbk and President Director of PT Mulya Tara Mandiri in October 2002 until June 2013, as well as Commissioner in PT Usra Tampi Indonesia from September 2006 until November 2011.
Indonesian citizen, age 51, born in Lubuk Linggau in 1964.
Graduated from University of Gajah Mada as a Bachelor degree in Accounting in 1988 and attended various executive programs in Indonesia and overseas such as University of Indonesia, UC Berkeley, NTU and INSEAD.
Appointed as Independent Director of the Company since April 23, 2014.
He currently serves as a Commissioner of PT Lumbung Harmoni Lestari and PT Paramitra Niaga Lestari since 2014 until now. Also served as a Commissioner of PT Bintang Megah Perkasa since 2011 until now and as a Commissioner of PT Budhi Lestari since 2005 until now. Previously served as President Director of PT Pulau Seroja Jaya (2008-2014), Director of PT Saratoga Investama Sedaya Tbk (2001-2014), President Director of PT Satria Sukses Makmur (2007-2013), Commissioner of PT Mutiara Agam (2006 -2013), Director of PT Mitra Global Telecommunications Indonesia (2007-2013), Director of PT Global Kalimantan Makmur (2007-2012), Independent Commissioner of PT Sumalindo Lestari Jaya Tbk (2003-2012). Director of PT Suryalaya Anindita International (2001-2011), Commissioner of PT Mitra Pinasthika Mustika (2001-2011), Director of the Villa Ayu (1996-2004). Chief Financial Officer PT Apac Centertex Corporation Tbk (1999-2001). Finance Director of PT Bhuwanatala Indah Permai Tbk (1995 to 2001).
There is no affiliation with members of the Board of Directors and other Commissioners, as well as shareholders