Board of Directors

The Company's Board of Directors consists of a President Director and four (4) Directors, two of them are an Independent Directors. All Directors are in synergy one with another, and each is responsible for their respective directorate under the coordination of President Director.Brief profiles of the Board of Directors are as follows:
Andre Sukendra Atmadja

Indonesian citizen, born in Jakarta, in 1975. Has been serving as the Company's President Director since 2011. He previously served as the Company's Director from 2004 to 2011 and Operations Manager from 1996 to 2004. He also serves as Director of PT Torabika Eka Semesta, PT Kakao Mas Gemilang and PT Unita Branindo.

He graduated with a Bachelor of Science degree from Boston University, USA.

His intial appointment as the Company's President Director was based on the Notarial Deed No 16 Year 2011.

Hendarta Atmadja

Indonesian citizen, born in Jakarta, in 1978. Has been serving as the Company's Director since 2010. He previously served as the Company's Marketing Manager, New Product Development Manager, Senior Manager, Deputy General Manager, and General Manager, and in June 2010 was appointed as Director. In addition, he also serves as Director of PT Torabika Eka Semesta, PT Kakao Mas Gemilang and PT Unita Branindo.

He passed his educations at the Beijing Language and Cultural University in 2000 and University of Wisconsin, Madison, in 1999.

His initial appointment as the Company's Director was based on the Notarial Deed No. 5 Year 2010.

Wardhana Atmadja

Indonesian citizen, born in Jakarta, in 1979. Has been serving as the Company's Director since 2011. He started his career at the Company in 2001 as Finance Executive with last position as Deputy Director from 2009 to 2011. In addition, he also serves as Commissioner of PT Torabika Eka Semesta, PT Kakao Mas Gemilang and PT Unita Branindo.

He graduated with a Bachelor of Science degree from New York University in 2001.

His initial appointment as the Company's Director is based on the Notarial Deed No 16 Year 2011.

Hendrik Polisar

Indonesian citizen, born in Maluku, in 1954. Has been serving as the Company's Director since 2010 up to the present. He previously worked in PT Mulia Industrindo from 1992 to 2009 with last position as Director of Finance, Finance Manager of PT Tifa Arum Reality from 1990 to 1992. From 1987 to 1990, he joined Public Accountants Firm Mustofa, Tony and Surjadinata with last position as Senior Consultant.

He passed his education at the Faculty of Accounting of Brawijaya University.

His initial appointment as the Company's Director was based on the Notarial Deed No 05 Year 2010.

Muljono Nurlimo

Indonesian citizen, born in Surabaya, in year 1960. Has been serving as the Company's Director since 2011. Started his career at PT Commotrade Indonesia from 1975 to 1982 as Sales Supervisor and then worked in PT Bulan Mas Indonesia from 1984 to 1985 with his last position as Accounting Manager. He once worked in PT Seafer from 1985 to 1991 with last position as Factory Manager. From 1992 to 2003, he worked in PT Agel Langgeng with last position as General Manager. He joined the Company in 2004 as General Manager of the Local Marketing and then as General Manager of Export Marketing. 

He graduated from Surabaya University with a Master of Management degree in 2001 and a Bachelor of Economics degree in 1984.

His initial appointment as the Company's Director was based on the Notarial Deed No 16 Year 2011.


Data per 31 December 2019