• ORGANIZATION STRUCTURE


Board of Commissioners Profile



GUNARATNA ANDY TANUSASMITA

Independent Commissioner

Mr. Andy, an Indonesian citizen, born in Bandung on October 14, 1955, graduated from Parahyangan Catholic University, Faculty of Economics, Department of Corporate Management. After graduating, he worked in several companies. His position has been carried out by him, among others, head of accounting, to the head of the factory. He has also worked as a financial consultant and company management for several companies such as shoes, bags, plastic bags, textile factories, etc. And in 1987, he finally founded his own business, the Gats & Weidenman brand of adult men's shoes and sandals. The business is still running today. He was appointed as an Independent Commissioner based on Deed No. 93 dated 28 June 2012 from Notary Erny Kencanawati and was approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decree Number: AHU-AH.01.10-26843 dated 23 July 2012. He is not a related party and is not a shareholder of the company.

IRENE SASTROAMIJOYO

Commissioner

Mrs. Irene, an Indonesian citizen, born in Manado on May 9, 1982, received a bachelor of accounting computer from Bina Nusantara University. Because of her friendliness makes her very capable in marketing, especially to keep a good relation with the company's clients. Her capability in marketing also helps much in giving instructions to the marketing staff in the company. Her fresh thinking and style contribute greatly to the company. She was appointed as Commissioner based on Deed No. 5 March 15, 2011 from Notary Nunuy Rahmayati and has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decree Number: AHU-14482.AH.01.02. Tahun 2011 dated March 22, 2011. She is a related party and shareholders of the company.

LILI MULYADI SUTANTO

President Commissioner

Mr. Lili, an Indonesian citizen, was born in Bandung on April 10, 1955, from the beginning of his career he started his business in the paper industry, from making wrapping paper to cutting stencil paper. Because of his busy business, he did not finish his studies at the Faculty of Economics, Parahyangan Catholic University. His extensive and mature experience in paper business led him to produce a converting paper business which at that time in Bandung, the City of Textiles, was very much needed to meet the needs of the yarn factory. From his experience he learned a lot in machinery and production. He was appointed as President Commissioner based on Deed No. 5 March 15, 2011 from Notary Nunuy Rahmayati and has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decree Number:AHU-14482.AH.01.02.Tahun 2011 dated March 22, 2011. He is a related party and shareholders of the company.

Directors Profile



KUSWARA

Independent Director

Mr. Kuswara, an Indonesian citizen, born in Bogor on July 1, 1974, graduated from Trisakti University majoring in Accounting. After graduating, he worked at Prasetio Utomo & Co as an auditor. Experience as an auditor led him to work in accounting and finance in several companies. He is now the corporate secretary. He was appointed as a Non-Affiliated Director based on Deed No. 5 March 15, 2011 from Notary Nunuy Rahmayati and has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decree Number:AHU-14482.AH.01.02.Tahun 2011 dated March 22, 2011. Based on Deed No. 58 dated 18 June 2014 from Notary Erny Kencanawati, Bachelor of Law, Master of Law it was decided that the term Non-Affiliated Director was changed to become Independent Director. He is not a related party and is not a shareholder of the company.

ERIK SUTANTO

Director

Mr. Erik, an Indonesian citizen, born in Bogor on June 14, 1982, has a background in Business and Information Systems from Edith Cowan University. In a relatively young age, he was able to provide a fresher atmosphere in the company. In addition to his busy activities in marketing, operations and information systems, he also often provides motivations in the company's internal events. He always shows his spirit in the company's work planning program. He was appointed as Director based on Deed No. 5 March 15, 2011 from Notary Nunuy Rahmayati and has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decree Number: AHU-14482.AH.01.02. Tahun 2011 dated March 22, 2011. He is a related party and shareholders of the company.

HERWANTO SUTANTO

President Director

Mr. Herwanto, an Indonesian citizen, born in Bandung on April 25, 1956, is an education graduate majoring in Management from the Indonesian Academy of Secretary & Management. He has a career and abilities that have been tested in the marketing department. Having had eighteen years of mature experience in a multinational company in the field of textile chemistry with his fast position as director of marketing, he finally joined Mr. Lili Mulyadi to establish a paper converting business. His ability in the field of marketing has paved the way for the company to become suppliers for major players in the fields of textiles, yams, furniture, and others. He was appointed as Managing Director based on Deed No. 5 March 15, 2011 from Notary Nunuy Rahmayati and has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through Decree Number:AHU-14482.AH.Of.02.Tahun 2011 dated March 22, 2011. He is a related party and shareholders of the company.