BOD1

Board of Directors Profile

 Johnny Pesik

PRESIDENT DIRECTOR

Mr Johnny Pesik has served as Director of the Company from 2017 to March 2018. After that, he has served as President Director of the Company since March 2018. He is currently serving and has served various positions in several companies, among others:

  •  President Director of PT Apac Inti Corpora (since February 2018).
  • Director of PT Apac Inti Corpora (2017-February 2018).
  • President Commissioner of PT World Harvest Textile (since 2017).
  • Commissioner of PT Indah Jaya Investama (since 2016).
  • President Director of PT Terry Palmer Indonesia (since 2015).
  • Commissioner of PT Inti Jaya Cipta Sejahtera (2012-2017).
  • Commissioner of PT Spinland Asia Pacific (since 2011).
  • Commissioner of PT Jati Freedom Indonesia (since 2009).
  • Commissioner of PT Spinmill Indah Industry (since 2009).
  • President Director of PT Indah Jaya Textile Industry (since 2008).
  • Director of PT Indah Jaya Textile Industry (1984-2008).

 Mr Johnny Pesik has affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

 

Carel Christanto Machmud

DIRECTOR

Mr Carel Christanto Machmud was graduated from Faculty of Economy of Pancasila University, Jakarta, in 1990. He has joined the Company since 2017 as Director. He is currently serving and has served various positions in several companies, among others:

  • Director of PT Apac Inti Corpora (since 2017).
  • Chief Operating Officer of PT Apac Inti Corpora (2015-2017).
  • Director of Pacific Bridge Ltd. Hongkong Trading Company (2003-2014).
  • General Manager Procurement of PT Apac Inti Corpora (2012-2015).
  • Purchase Manager of PT Apac Inti Corpora (1995-2012).
  • Purchase Manager of PT Apac Centertex Garment Factory (1995).
  • Assistant Purchasing Manager of PT Kanindotex (1992-1994).
  • Assistant Manager PT Indah Kiat Pulp & Paper Tbk (1990-1992).
  • Assistant Manager PT Misutex Perkasa Spinning Mills (1987-1990). 

Mr Carel Christanto Machmud has no affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

Buntomi

DIRECTOR

Mr Buntomi was graduated from Faculty of Economy of Trisakti University, Jakarta, in 1989. He has joined the Company since 2018 as Director. He is currently serving and has served various positions in several companies, among others:

  • Director of PT Apac Inti Corpora (since 2018).
  • Director of PT World Harvest Textile (February 2018-October 2018).
  • Director of PT Panca Prima Maju Bersama (since 2012).
  • Assistant Vice President of PT Apac Inti Corpora (1993-2012).
  • Assistant Manager of PT Soegih Brother (1989-1993).
  • Assistant Manager PT Panca Citra (1989-1993). 

Mr Buntomi has no affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

Pe Maria Indra

DIRECTOR

Mrs Pe Maria Indra was graduated from Faculty of Economy of Gadjah Mada University, Yogyakarta, in 1990. He has joined the Company since 2018 as Director. He is currently serving and has served various positions in several companies, among others:

  • Director of PT Apac Inti Corpora (since 2018).
  • Director of PT Scope Global Nusantara (2016-2017).
  • Commissioner of PT Indopoly Swakarsa Industry Tbk (2014-2015).
  • Finance Director of PT Indopoly Swakarsa Industry Tbk including two subsidiaries in China (2009-2014).
  • Finance Controller (latest position) of PT Tyfountex Indonesia (1994-2005).
  • Finance Manager (latest position) of PT Ferro Mas Dinamika (1993-1994).
  • Supervisor 1 (latest position) of Prasetio, Utomo & Co (1990-1993). 

Mrs Pe Maria Indra has no affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

Ivan Pesik

DIRECTOR

Mr Ivan Pesik was graduated from Business Administration of Peperdine University, United States of America, in 2012. He has joined the Company since 2018 as Director. He is currently serving and has served various positions in several companies, among others:

  • Director of PT Apac Inti Corpora (since 2018).
  • Director of PT Indah Jaya Textile Industry (since 2015).
  • President Director of PT Indah Jaya Londrindo (since 2015).
  • Director of PT Spinmill Indah Industry (since 2015).
  • Director of PT Terry Palmer Indonesia (since 2015).
  • Director of PT Primer Eka Properti (since 2013). 

Mr Ivan Pesik has affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

Gatot Hidayat

INDEPENDENT  DIRECTOR

Mr Gatot Hidayat was graduated from Faculty of Economy of Atmajaya Catholic University (Universitas Katolik Atmajaya), Jakarta, in 2005. He has joined the Company since 2018 as Independent Director. He has served various positions in several companies, among others:

  • Commissioner of PT Virtual Solusi Indonesia (2016-2018).
  • Chief Financial Officer of PT Terry Palmer Indonesia (September 2017- March 2018).
  • Deputy Head of Internal Audit of PT Hero Supermarket Tbk (2016-2017).
  • Trainer for PSAK of Indonesian Institute of Accountants (Ikatan Akuntan Indonesia) (2013).
  • Quality Review Team Member of  Indonesian Institute of Accountants (Ikatan Akuntan Indonesia) (2012).
  • Assurance Senior Manager of RSM Indonesia (2012-2016).
  • Financial Advisory Services Manager of PT Delloite Konsultan Indonesia (2010-2012).
  • Assistant Audit Manager of KPMG Siddharta & Widjaja (KAP Siddharta & Widjaja) (2005-2010).
  • Assitant of Lecturer of Atmajaya Catholic University (Universitas Katolik Atmajaya). 

Mr Gatot Hidayat has no affiliated relationship relating to the financial, management, and family with the ultimate shareholders and controlling shareholders, Board of Commissioners and Board of Directors.

 

PRESIDEN DIREKTUR

Bapak Johnny Pesik pernah menjabat sebagai Direktur Perseroan pada tahun 2017 sampai dengan Maret 2018. Setelah itu, beliau menjabat sebagai Presiden Direktur Perseroan sejak Maret 2018. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

  • Direktur Utama PT Apac Inti Corpora (sejak Februari 2018).
  • Direktur PT Apac Inti Corpora (2017- Februari 2018).
  • Komisaris Utama PT World Harvest Textile (sejak 2017).
  • Komisaris PT Indah Jaya Investama (sejak 2016).
  • Direktur Utama PT Terry Palmer Indonesia (sejak 2015).
  • Komisaris PT Inti Jaya Cipta Sejahtera (2012-2017).
  • Komisaris PT Spinland Asia Pacific (sejak 2011).
  • Komisaris PT Jati Freedom Indonesia (sejak 2009).
  • Komisaris PT Spinmill Indah Industry (sejak 2009).
  • Direktur Utama PT Indah Jaya Textile Industry (sejak 2008).
  • Direktur PT Indah Jaya Textile Industry (1984-2008). 

Bapak Johnny Pesik memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.

 

DIREKTUR

Bapak Carel Christanto Machmud merupakan lulusan Fakultas Ekonomi Universitas Pancasila, Jakarta, pada tahun 1990. Beliau bergabung dengan Perseroan sejak tahun 2017 sebagai Direktur. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

  • Direktur PT Apac Inti Corpora (sejak 2017).
  • Chief Operating Officer PT Apac Inti Corpora (2015-2017).
  • Direktur Pacific Bridge Ltd. Hongkong Trading Company (2003-2014).
  • General Manager Procurement PT Apac Inti Corpora (2012-2015).
  • Purchase Manager PT Apac Inti Corpora (1995-2012).
  • Purchase Manager PT Apac Centertex Garment Factory (1995).
  •  Assistant Purchasing Manager PT Kanindotex (1992-1994).
  •  Assistant Manager PT Indah Kiat Pulp & Paper Tbk (1990-1992).
  • Assistant Manager PT Misutex Perkasa Spinning Mills (1987-1990). 

Bapak Carel Christanto Machmud tidak memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.

 DIREKTUR

Bapak Buntomi merupakan lulusan Fakultas Ekonomi Universitas Trisakti, Jakarta, pada tahun 1989. Beliau bergabung dengan Perseroan sejak tahun 2018 sebagai Direktur. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

  • Direktur PT Apac Inti Corpora (sejak 2018).
  •  Direktur PT World Harvest Textile (Februari 2018-Oktober 2018).
  • Direktur PT Panca Prima Maju Bersama (sejak 2012).
  • Assistant Vice President PT Apac Inti Corpora (1993-2012).
  • Assistant Manager PT Soegih Brother (1989-1993).
  • Assistant Manager PT Panca Citra (1989-1993). 

Bapak Buntomi tidak memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.

 

DIREKTUR

Ibu Pe Maria Indra merupakan lulusan Fakultas Ekonomi Universitas Gadjah Mada, Yogyakarta, pada tahun 1990. Beliau bergabung dengan Perseroan sejak tahun 2018 sebagai Direktur. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain: 

  • Direktur PT Apac Inti Corpora (sejak 2018).
  • Direktur PT Scope Global Nusantara (2016-2017).
  • Komisaris PT Indopoly Swakarsa Industry Tbk (2014-2015).
  • Direktur Keuangan PT Indopoly Swakarsa Industry Tbk termasuk dua anak perusahaan di Cina (2009-2014).
  • Finance Controller (jabatan terakhir) PT Tyfountex Indonesia (1994-2005).
  • Finance Manager (jabatan terakhir) PT Ferro Mas Dinamika (1993-1994).
  • Supervisor 1 (jabatan terakhir) Prasetio, Utomo & Co (1990-1993). 

Ibu Pe Maria Indra tidak memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.

 

DIREKTUR

Bapak Ivan Pesik merupakan lulusan Business Administration dari Peperdine University pada tahun 2012. Beliau bergabung dengan Perseroan sejak tahun 2018 sebagai Direktur. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

  • Direktur PT Apac Inti Corpora (sejak 2018).
  • Direktur PT Indah Jaya Textile Industry (sejak 2015).
  • Direktur Utama PT Indah Jaya Londrindo (sejak 2015).
  • Direktur PT Spinmill Indah Industry (sejak 2015).
  • Direktur PT Terry Palmer Indonesia (sejak 2015).
  • Direktur PT Primer Eka Properti (sejak 2013). 

Bapak Ivan Pesik memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.

 

DIREKTUR INDEPENDEN

Bapak Gatot Hidayat merupakan lulusan Fakultas Ekonomi Universitas Katolik Atmajaya, Jakarta, pada tahun 2005. Beliau bergabung dengan Perseroan sejak tahun 2018 sebagai Direktur Independen. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

  • Komisaris PT Virtual Solusi Indonesia (2016-2018).
  • Chief Financial Officer PT Terry Palmer Indonesia (September 2017- Maret 2018).
  • Kepala Deputi Audit Internal PT Hero Supermarket Tbk (2016-2017).
  • Trainer PSAK Ikatan Akuntan Indonesia (2013).
  • Anggota Tim Quality Review Ikatan Akuntan Indonesia (2012).
  • Assurance Senior Manager RSM Indonesia (2012-2016).
  • Financial Advisory Services Manager PT Delloite Konsultan Indonesia (2010-2012).
  • Assistant Audit Manager KPMG Siddharta & Widjaja (KAP Siddharta & Widjaja) (2005-2010).
  • Asisten Dosen Atmajaya Catholic University (Universitas Katolik Atmajaya). 

Bapak Gatot Hidayat tidak memiliki hubungan afiliasi keuangan, kepengurusan, dan kekeluargaan dengan ultimate shareholders dan pengendali, serta dengan anggota Dewan Komisaris dan Direksi lainnya.