Board of Commissioners

Board of Commissioners is a representative to all shareholders, who is responsible to supervise on the management, daily operations, but not limited the company alone, also the company`s business as a whole, as well as providing advice to the Board of Directors in relation to corporate management, ensuring the implementation of GCG in accordance to the guidelines and also annual report approval from the Board of Directors prior to publishing to the shareholders.

On performing their duties, the Board of Commissioners is assisted by the Audit Committee, who regularly reports to the board of commissioners regarding the company`s performance.

 

Eko Hartono

President Commissioner

Indonesian citizen, born in Jakarta in 1960. Eko Hartono received his Bachelor degree of English Teaching IKIP Rawamangun Jakarta (1984), Master of Educational Management from Simon Fraser University Vancouver Kanada (1987), He took Educational Technology (doctoral programme) from IKIP Rawamangun Jakarta (1988), and achieved Master of Human Resource Management of IBM Jayakarta, Jakarta (1994. Eko worked for The Indonesia Open University. Last position is as Vice Director of Warehouse and Distribution Division (1984 – 1994). As HR and GA Manager of PT. Cikarang Listrindo (1994 – 1996), as HR and GA Manager of PT. Sony Indonesia (1996), as Human Resource Director of Borobudur Inter-Continental Hotel, Jakarta (1997 – 2000), as Vice President of PT. Yokogawa Indonesia (Japanese Multinational Company, 2001 – 2004), as Director of PT. Anugerah Buana Raya (2005 – 2007), as Director di PT. Delta Mandiri Sentosa (2007 – 2009), and has been Head of Strategic Partnership of PT. Kresna Graha Securindo Tbk (2009 – now).

 

Yugi Prayanto

Independent Commissioner


Indonesian citizen born in Palembang in 1967. Graduated from University Houston, Texas (Bachelor of Science Business & Commerce) in 1988, studied at the Massachusetts Institute of Technology (MIT) Sloan of Management, "Management Program" Cambridge, of Massachusetts, 2011. Following the National Security Agency (Defense) National Resilience Institute of the Republic of Indonesia and the Executive Program at the Tsinghua University School of Management, Beijing, China in 2012. Served as Vice President of PT. Equity Development Securities - Stock Brokers, Fund Manager and Underwriter (1999 - 2001), Director of Marketing at PT. Insurance Dayin Mitra Tbk (2001 - 2005), Vice Chairman of PT. Dayin Insurance Partners Ltd (2005 - present), as President Director of PT. Sinar Mitra Karsa (2005 - present), Vice Chairman PT. Indonesia Prima Property (June 2010 - present) and as an Advisor at PT. Bukit Baiduri Energy (Mahakam Coal Mining) (2012 - present).