Board Of Director

BOARD OF DIRECTOR

Haryanto Tjiptodihardjo
Haryanto Tjiptodihardjo
President Director

An Indonesian citizen, earned Bachelor of Science in Industrial and Systems Engineering from University of Southern California, USA, in 1983, and Master of Business Administration degree from Woodbury University, USA, in 1986. He has served as the Company’s President Director since 1993, Director of PT Harimas Tunggal Perkasa (2007-present), Director of PT Tunggal Jaya Investama (2007-present), Commissioner of PT Unipack Plasindo (1999-present), Commissioner of PT Abadi Adimulia (1998-present), Commissioner of PT Sinar Grahamas Lestari (1996-present), Commissioner of PT Indah Cup Success Makmur (1996-present), President Commissioner of PT Kreasi Dasatama (1996-present), Sales Division of PT Abadi Adimulia (1988-1996), President Director of PT Kreasi Dasatama (1988-1996), Director of PT Impack Pratama Industri (1988-1993), Commissioner of PT Impack Pratama Industri (1986-1988).

Lindawati
Lindawati
Director

An Indonesian citizen, obtained Bachelor of Economics majoring in Economics from Atmajaya University, 1990. She has served as the Company’s Director since 2009, with responsibility in the fields of finance and accounting. In addition, she also serves as President Director of PT Unipack Plasindo (2009-present) and as Director of PT Unipack Plasindo (1998-2009), Accounting Manager of PT Impack Pratama Industri (1995-2009), Internal Audit of PT Indocement Tunggal Prakarsa (1990-1995), and Auditor of KAP Hans Tuanokotta Mustofa (1988-1990).

Janto Salim
Janto Salim
Director

An Indonesian citizen, earned Bachelor of Business Administration majoring in Marketing from Texas Tech University, USA, 1990, Bachelor of Business Administration majoring in Management from Texas Tech University, USA, 1991, and Master of Science majoring in Interdisciplinary Studies from Texas Tech University, USA, 1992. He has served as the Company’s Director since 2014 with responsibility in the field of marketing, and President Director of PT Mulford Indonesia (2009-present). He previously served as Director of PT Mulford Indonesia (2004-2009); Marketing Manager of PT Impack Pratama Industri (1994-2004); Export Sales Manager of PT Impack Pratama Industri (1994-1996), and Assistant Manager in PT Bank Bali (1993-1994).

Nga Seg Min
Nga Seg Min
Director

Malaysia Citizen, earned his Bachelor of Accountancy majoring in Accounting from National University of Singapore, Singapore, 1983. He has served as the Company’s Director since 2013, with responsibility in the fields of business development & strategic planning and marketing. He also serves as Director of Mulford International Pte. Ltd., Singapore (1990-present). Formerly, he was President Director of PT Guru Indonesia (1995-2002), Business Development Manager of PT Guru Indonesia (1991-1994), General Manager of Unitraco Pte. Ltd., Singapore (1987-1991), and Senior Accountant, Recovery KPMG (1983-1987).

David Herman Liasdanu
David Herman Liasdanu
Director

An Indonesian citizen, obtained his Bachelor of Economics majoring in accounting from University of Tarumanegara, 1990. He has served as the Company’s Director since 2009 with responsibility in the field of general affairs and human resources. He also serves as Director of PT Sinar Grahamas Lestari (2009-present). Previously, he served as PVD Head Division of PT Impack Pratama Industri (2007-2009); Internal Audit Manager of PT Impack Pratama Industri (1999-2007); Senior Associate Pricewaterhousecoopers FAS (1998-1999); Corporate Planning, Business Development and Credit Manager of PT Duta Anggada Realty (1997-1998); Deputy Accounting Manager of PT Sungai Budi Group (1994-1996); Senior Auditor at KAP KPMG Hanadi Sudjendro (1990-1994).

Paulus Allend Wibowo
Paulus Allend Wibowo
Independence Director

An Indonesian citizen, earned his Bachelor of Electrical Engineering majoring in Computer and Control System from Christian University of Maranatha, Bandung, 1997. He has served as the Company’s Independent Director since August 2014, with responsibility in the field of operations. Previously, he served as Group Audit Operational Manager of PT Impack Pratama Industri (May-August 2014); Regional Manager of PT Mulford Indonesia (2009-2011); Branch Manager of PT Mulford Indonesia (2006-2009), as well as Electronics, Electrical and IT Engineer, Production Manager, PPIC Manager, QA & PD Manager, Top Manager Representative of PT Multi Spunindo Jaya.

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