BOC

Board of Commissioners Profile

 

 

Tony Pesik

PRESIDENT COMMISIONER

Mr Tony Pesik has joined the Company since 2017. He is currently serving and has served various positions in several companies, among others :

  • President Commissioner of PT Apac Inti Corpora (since 2018).
  • Commissioner of PT Apac Inti Corpora (2017-2018).
  • President Director of PT World Harvest Textile (since 2017).
  • President Commissioner of PT Terry Palmer Indonesia (since 2016).
  • President Director of PT Indah Jaya Investama (since 2016).
  • President Commissioner of PT Inti Jaya Cipta Sejahtera (since 2012).
  • President Commissioner of PT Indah Jaya Londrindo (2012-2015).
  • President Director of PT Spinland Asia Pacific (since 2011).
  • President Director of PT Jati Freedom Indonesia (2009-2016).
  • President Director of PT Spinmill Indah Industry (since 2009).
  • Commissioner of PT Indah Jaya Textile Industry (since 1998).
  • President Director of PT Xerama Bicycle Industri (1993-2005).
  • Director of PT Star Roda Mulia (1982-1993).

 Mr Tony 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.

 

 

Benny Soetrisno

COMMISIONER

Mr Benny Soetrisno was graduated from Electrical Engineering of Westfalische Technische Hochschule Aachen, Germany, in 1976. He served as President Director of the Company from 1995 to 2017. Since 2018, he has served as Commissioner of the Company. He is currently serving and has served various positions in several companies, among others:

  • Commissioner of PT Apac Inti Corpora (since 2018).
  • Commissioner of PT World Harvest Textile (February 2018-October 2018).
  • President Director of PT Bhuwantala Indah Permai Tbk (1996-2012).
  • President Director of PT Apac Inti Corpora (1995-2017).
  • President Commissioner of PT Pura Golden Lion (1995-2010).
  • Executive Director of PT Tjiriadharma Garmindo (1984-1993).
  • Operational and Technical Director PT Tjiriadharma Construction & Engineering (1982-1991).
  • Project Manager of PT Cakrayudha Perdana International Civil Contractor (1980-1981).
  • Site Manager of PT Cakra Perdana Muda Earth Moving Contractor (1978-1979).
  • Quarry & Crushing Plant Manager of PT Cimerak Road Contractor (1977-1979). 

Mr Benny Soetrisno 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.

 

 

Sintong Panjaitan

INDEPENDENT COMMISSIONER

Mr Sintong Panjaitan was graduated from National Academy Military (Akademi Militer Nasional), Malang, in 1963. He has joined the Company since 2001 as Independent Commissioner. Previously, he has served several militer and civil positions, among others:

  • Commander of Special Force (Komandan Kopassus).
  • Commander of Udayana Military (Pangdam Udayana).
  • Coordinator of Expert Staff for Chief of National Military.
  • Assistant for Minister of Research and Technology/Chairman of the Agency for the Assessment and Application of Technology (Badan Pengkajian dan Penerapan Teknologi - BPPT).
  • Assistant of Defense and Security for the Vice President of the Republic of Indonesia.
  • Secretary of Operational Controller of the President of the Republic of Indonesia.

Mr Sintong Panjaitan 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 KOMISARIS 

Bapak Tony Pesik telah bergabung dengan Perseroan sejak tahun 2017. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

  • Komisaris Utama PT Apac Inti Corpora (sejak 2018).
  • Komisaris PT Apac Inti Corpora (2017-2018).
  • Direktur Utama PT World Harvest Textile (sejak 2017).
  • Komisaris Utama PT Terry Palmer Indonesia (sejak 2016).
  • Direktur Utama PT Indah Jaya Investama (sejak 2016).
  • Komisaris Utama PT Inti Jaya Cipta Sejahtera (sejak 2012).
  • Komisaris Utama PT Indah Jaya Londrindo (2012-2015).
  • Direktur Utama PT Spinland Asia Pacific (sejak 2011).
  • Direktur Utama PT Jati Freedom Indonesia (2009-2016).
  • Direktur Utama PT Spinmill Indah Industry (sejak 2009).
  • Komisaris PT Indah Jaya Textile Industry (sejak 1998).
  • Direktur Utama PT Xerama Bicycle Industri (1993-2005).
  • Direktur PT Star Roda Mulia (1982-1993). 

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

 

KOMISARIS

Bapak Benny Soetrisno merupakan lulusan Electrical Engineering pada Westfalische Technische Hochschule Aachen, Jerman, pada tahun 1976. Beliau pernah menjabat sebagai Presiden Direktur Perseroan pada tahun 1995 sampai dengan 2017. Sejak tahun 2018, beliau menjabat sebagai Komisaris Perseroan. Beliau sedang dan pernah menjabat beberapa posisi di beberapa perusahaan, antara lain:

  • Komisaris PT Apac Inti Corpora (sejak 2018).
  • Komisaris PT World Harvest Textile (Februari 2018-Oktober 2018).
  • Presiden Direktur PT Bhuwantala Indah Permai Tbk (1996-2012).
  • Direktur Utama PT Apac Inti Corpora (1995-2017).
  • Komisaris Utama PT Pura Golden Lion (1995-2010)
  • Direktur Eksekutif PT Tjiriadharma Garmindo (1984-1993).
  • Direktur Operasional dan Tehnikal PT Tjiriadharma Construction & Engineering (1982-1991).
  • Manajer Proyek PT Cakrayudha Perdana International Civil Contractor (1980-1981).
  • Site Manager PT Cakra Perdana Muda Earth Moving Contractor (1978-1979).
  • Quarry & Crushing Plant Manager PT Cimerak Road Contractor (1977-1979).

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

KOMISARIS INDEPENDEN

Bapak Sintong Panjaitan merupakan lulusan Akademi Militer Nasional, Malang, pada tahun 1963. Beliau menjabat sebagai Komisaris Independen Perseroan sejak 2001. Sebelumnya, beliau pernah menjabat beberapa jabatan militer dan sipil, antara lain:

  • Komandan Kopassus.
  • Pangdam Udayana.
  • Koordinator Staf Ahli Pangab.
  • Asisten Menteri Riset dan Teknologi/Ketua Badan Pengkajian dan Penerapan Teknologi (BPPT).
  • Asisten Pertahanan dan Keamanan Wakil Presiden.
  • Sekretaris Pengendali OPS Pembantu Presiden Republik Indonesia.

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