Board of Commissioners

Erwin Ciputra

President Commissioner

He is an Indonesian citizen, born in 1974. He has been serving as Commissioner of the Company since 2022. He obtained his Bachelor Degree in Economics from the Wharton School, University of Pennsylvania in 1996. Currently he also serves as Director of Star Energy Group Holdings Pte. Ltd, President Director of PT. Chandra Asri Petrochemical Tbk., Comissioner of PT Barito Renewables Energy Tbk. and Commissioner of PT SCG Barito Logistics, and Commissioner of PT Petrosea Tbk., Previously he served as President Director of PT Chandra Asri from November 2007 until the company merged with PT Tri Polyta Indonesia Tbk. He also served as Vice President Director in Finance of PT Chandra Asri from July 2004 to November 2007 and Corporate Planning Department of the Barito Pacific Group from 2003-2004. Previously he served as an advisor for PT Petrokimia Nusantara Interindo. He also had a 6-year of experience in finance when he was working for JP Morgan Securities, TIAA-CREF Asset Management in New York.

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Baritono Prajogo Pangestu

Commissioner

Indonesian citizen, born in 1979. He earned his Bachelor of Business degree from Queensland University in 2005. He currently serves as Vice President Commercial Director of PT Chandra Asri Pacific Tbk and President Commissioner of PT Chandra Asri Konsultasi, PT Chandra Cilegon Port, PT Chandra Samudera Port, di PT Chandra Pelabuhan Nusantara, PT Chandra Asri Port, PT Nusantara Polymer Solutions, PT Buana Primatama Niaga. Previously he served as Commissioner of PT Buana Primatama Niaga (2017-2022), President Commissioner of PT Petrokimia Butadiene Indonesia (2015-2019), Director of PT Chandra Asri Petrochemical Tbk (2011-2015). He began his career as Commissioner of PT SCG Barito Logistics

Henky Susanto

Independent Commissioner

Indonesian citizen, born in 1956. He holds a Bachelor’s degree in Economics majoring in Accounting from Trisakti University, Indonesia.  He has served as an Independent Commissioner of the Company since 2022. Currently, he also serves as an independent Commissioner of PT Barito Pacific Tbk.  Previously, he served as a Director of PT Barito Pacific Tbk.  from 1991 to 2018. He started his career in 1977 at PT Dresser Magcobar Indonesia.

Board of commissioner Charter

Board of Directors

Michael

President Directors

He is an Indonesian citizen, and obtained a Bachelor Degree in Engineering from Parahyangan Catholic University and a Master Degree in Management from Prasetya Mulya University. He has been serving as President Director of the Company since 2022. Currently he also serves as President Director of PT. Petrosea Tbk. since 2023, and President Director of PT Barito Pacific Lumber since 2018. Previously he served as President Director of PT Mitra Pinasthika Mustika Tbk from 2017 to 2018. He also had a 6-year of experience as a consultant while working at Skha Management Consulting

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Lim Hendra Gunawan

Director

He is an Indonesian citizen, and obtained a Bachelors degree an International Diploma in Supply Chain Management by International Trade Centre from Geneva/Prasetiya Mulya in 2023, an Advance Diploma in Strategic Marketing from Singapore Polytechnic in 1999 and a Diploma in Mechanical Engineering from Singapore Polytechnic in 1997. Previously he served as General Manager of Polymer Sales of PT Chandra Asri Petrochemical Tbk (2016-2023), Vice President Director of PT Nusantara Polymer Solutions (2016-2023), CEO of PT Royal Lestari Utama (Jan 2022-Jun 2022) and Vice President Director of PT SCG Barito Logistics (2018-2020). He started his career as Business Development & Project Manager of Eureka Systems Singapore and Maintenance Technician of NEC Semiconductor Pte, Ltd Singapore. He currently serves as Deputy Director of Supply Chain Management of PT Petrosea Tbk

Kartika Hendrawan

Director

He is an Indonesian citizen, and obtained his bachelor degree in Economics and Computer Science from Wesleyan University in 2001, and a Master of Business Administration from Wharton School, University of Pennsylvania in 2007. Currently he serves as Director of PT. Petrosea Tbk. since 2023, and Independent Commissioner of PT BNI Modal Ventura. Previously He served as CFO of Sirclo / Orami (2015-2023), Investment Director of PT Eastspring Investments Indonesia (2013-2015), Principal at Indies Capital (2008-2013), and Investment Banking Associate at Citigroup (2007-2008). He began his career as an Analyst at NERA Economic Consulting.

Diana Arsiyanti

Director

She is an Indonesian citizen and obtained a Bachelor and Master Degree in Law from the University of Indonesia. She has been serving as Director of the company since 2022. Currently she also serves as Director of PT Barito Pacific Tbk. and Commissioner of PT. Chandra Asri Petrochemical Tbk. She started her career by becoming partner at Soebagjo, Roosdiono, East Java & Djarot. She worked at Makarim & Taira S. as Senior Associate before joining PT Barito Pacific Tbk in 2018.

Daniel Lopez Laurente Jr.

Director

He is a Filipino citizen and obtained a Bachelor Degree in Geology from the University of the Philippines and he is a member of the Australian mining and metallurgical institution. He has a title of Competent Person under the JORC code for the Exchange Listing Regulations on the Australian Stock Exchange Limited. He has been serving as Director of Operations of PT Petrindo Jaya Kreasi and its affiliates since 2010. He started his career as a geologist, research and exploration expert in gold mining before moving to Indonesia in 1996. He started his career in Indonesia at PT Kasongan Bumi Kencana (Pelsart Resources NL), then he served as Director of Gajah Tunggal Group in gold and coal mining division from 1999 to 2006. Then he served as Director and was one of the founder of PT Itacha Resources from 2007 to 2010.

Board Of Directors Charter​