Board Of Commissioners, Directors & Committees

BOARDS OF COMMISSIONERS

H. SYAMSIR SIREGAR
President Commissioner

Indonesian citizen, 80 years old, domiciled in Indonesia. He graduated from the National Military Academy in 1965 and Command Army Staff School (Seskoad) in 1981 and served in Indonesian National Army until 1996, with the last position as the Head of Indonesian Armed Forces Intelligence Agency. He once served as the Head of Indonesian State Intelligence Agency. He serves as the Company’s President Commissioner since 2010 based on the decision of the Company’s Annual General Meeting.

HENDRICK KOLONAS
Commissioner

Indonesian citizen, 65 years old, domiciled in Indonesia. He received his Bachelor of Arts (BA-Hons) in Accounting & Finance from Middlesex University–England (1982), then Master of Business Administration from Schiller International University, London (1983), also Master of Arts in Banking Administration from The University of Hull, England (1989). He served as the Commissioner of the Company based on the decision of the Company’s Annual General Meeting in 2021, previously he served as Vice President Commissioner since 2012. He is one of the founders of several consumer finance companies, such as PT Wahana Ottomitra Multiarta and financial institution companies such as PT SMS Finance, PT Asuransi Jaya Proteksi, PT Pan Pacific Insurance and others

ITO SUMARDI DJUNI SANYOTO
Independent Commissioner

Indonesian citizen, aged 68 years, domiciled in Jakarta. He graduated from the Police Department of the Indonesian Armed Forces Academy in 1977, Police Post Graduate School (PTIK) in 1986, National Resilience Institution (Lemhanas) and earned his doctoral degree in law in 1996.

He also completed his post graduate studies in Business Administration and various professional and short courses both in Indonesia and abroad. Since 2019, he has become the Company’s President Commissioner based on the Annual General Meeting of Shareholders.

In 1978 and 2011 he served as Indonesian police and held some positions, including Karawang Police District Chief, Surabaya Police District Chief, Bali Police’s Regional Monitoring Inspectorate (Irwasda). Aceh Tsunami Task Force Commander, PAM Aceh Monitoring Mission’s Task Force Commander, Riau Regional Police Chief, South Sumatra Regional Police Chief and Indonesian Police’s Head of Detective Agency being his final position.

After his retirement from the Police, he became Indonesian Ambassador to Myanmar in 2014-2018.

BOARD OF DIRECTORS

HANDOJO SANTOSA
President Director

Cyprus citizen, 57 years old, domiciled in Singapore. In 1997, he was appointed as the President Director of the Company, based on the Annual General Meeting. He is in charge of overseeing the entire strategic activities and operations of the Company.

He joined the Company in 1986 as manager in the Edible Oil Division at Tanjung Perak, Surabaya, where he was in charge of daily operational activities of that division. From 1989 to 1997, he served as Vice President Director of the Company.

TAN YONG NANG
Vice President Director

Singapore citizen, 60 years old, domiciled in Singapore. He graduated with Bachelor of Art (Economics) degree from University of Cambridge, UK, in 1983. He is also listed as Chartered Financial Analyst from The Institute of Chartered Financial Analyst, USA in 1992. Based on the 2021 Annual General Meeting, he was appointed as Vice President Director of the Company, previously he served as the Company’s Director since 2008. He is in charge of Aquaculture Division, Human Resources Division, Information Technology Division and Corporate Finance Division.

He joined the Company in 2007 as the Assistant to the CEO and Chief Operating Officer (COO) Corporate Services before he was appointed as the Group COO in 2011. Prior to joining the Company, he served as the Project Director and COO of Li & Fung Group in 2005, and CEO of the Delifrance Asia Ltd in 2003. He was with PAMA Group Inc., from 1991 to 2003. In 1988, he joined Prudential group as an investment analyst based in Hong Kong and in the USA. He worked as a researcher in the economics field at the Singapore Trade and Industry Department. His career began in 1985 as a statistics expert at the Statistics Department, Singapore.

Antonius Harwanto
Director

Indonesian citizen 67 years old, domiciled in Indonesia. He received his Bachelor’s degree in Economics from Tujuh Belas Agustus University, Surabaya in 1986. Since 2021, was appointed as the Company’s Director based on the Annual General Meeting of Shareholders. He is in charge of Poultry Operations, including Feed Division, Poultry Breeding Division, Commercial Poultry Division, Poultry Processing Division, Animal Health and Livestock Equipment

He has a long experience in animal feed industry by holding various positions in the Company’s and/or subsidiaries, including Sales Coordinator (1984-1986), Marketing Manager (1987-1991), Unit Head in Cikupa –Tangerang (1991-1997), Unit Head in Cirebon (1994-1997), Unit Head in Sidoarjo (1997-1999), Head of Animal Feed Division (2005- 2017), Deputy COO Poultry Indonesia (2017- 2021), and COO Poultry Indonesia since January 2021.

He previously served as Director and Commissioner in the Company’s Subsidiaries, such as Director of PT Indojaya Agrinusa, President Director of PT Indojaya Agrinusa, Commissioner of PT Multibreeder Adirama Indonesia Tbk (the Company’s subsidiary in poultry breeding which was merged in 2012), Director of PT Multiphala Agrinusa, President Director of PT Multiphala Agrinusa (the Company’s subsidiary in animal feed which was merged in 2010), President Director of PT Ciomas Adisatwa and President Commissioner of PT Ciomas Adisatwa since June 2019 until today.

 

LEO HANDOKO LAKSONO
Director

Indonesian citizen, aged 62 years, domiciled in Indonesia, West Java. He earned his undergraduate degree in Economics and Management from Surabaya University in 1986 and Master of Business Administration from LPPM Jakarta in 1992. Since 2019, he has become the Company’s Director based on the Annual General Meeting of Shareholders. He is in charge of Financial Controller Division and Strategic Business Units.

He has a long experience in PT Japfa Comfeed Indonesia Tbk’s group by holding various positions in the Company’s audit and finance, including as Group Financial Controller from 1998 to 2005, Head of Audit Department from 1990 to 1998.

Previously, he served as President Director of PT Multibreeder Adirama Indonesia Tbk (MBAI), the then Company’s subsidiary, from 2006 until the merger of MBAI into the Company in 2012.

Currently, in the Company’s group he serves as Commissioner of PT Multi Makanan Permai, PT Indojaya Agrinusa and PT Vaksindo Satwa Nusantara, all of which are the Company’s subsidiaries.

RACHMAT INDRAJAYA
Director

Indonesian citizen, 59 year sold, domiciled in Indonesia. He received his Bachelor degree from Technique Faculty, majoring in Civil Engineering in Trisaksti University in Jakarta, in 1988. He was appointed Independent Director since 2013 based on the decision of the Company’s Annual General Meeting. In the Company, he is in charge of Corporate Affairs, comprising of Corporate Communication, Social Investment and Government Relations.

Previously, he served as the President and Independent Commissioner of PT Multibreeder Adirama Indonesia Tbk (2005- 2012), Director of PT Indonesia Prima Properti Tbk (1993-2000), President Commissioner of PT Artha Lautan Mulya (1992-2005), Director of PT Karya Mitra Sejati (1991-1995) and PT Tri Ekatama Director (1989-1990).

AUDIT COMMITTEE

ITO SUMARDI DJUNI SANYOTO
Head of Audit Committee

His profile can be seen in the Board of Commissioners profile.

EDWIN SURATMAN, SE., Ak.
Member

Aged 64 years and domiciled in Indonesia. He earned his undergraduate degree, majoring in Accounting, from the Economic Faculty of Padjadjaran University, Bandung, in 1985. He has many experiences in several companies, including as Senior Auditor/ Deputy Managing Partner in Public Accounting Firm, Finance and Accounting Advisor, Instructure in accounting study. He has been the Company’s Audit Committee member since 5 April 2017.

KARYA UTAMA ATMADILAGA, SE., Ak.
Member

Aged 62 years, domiciled in Indonesia. He completed his study in accounting from the Economic Faculty of Padjadjaran University, Bandung, 1985. He has many experiences in several companies, including leading an Accounting Department, Procurement and Logistics.

He has experience in providing banking training/education, banking Internal Auditor training, directing and supervising Auditor Internal team, assisting Audit Committee, preparing and developing annual audit programme plan. He has been the Company’s Audit Committee member since 5 April 2017.

NOMINATION AND REMUNERATION COMMITTEE

ITO SUMARDI DJUNI SANYOTO
Chairman of Nomination and Remuneration Committee

His profile can be seen in the Board of Commissioners profile.

H. SYAMSIR SIREGAR
Member

His profile can be seen in the Board of Commissioners profile.

EDDY WIDADI
Member

Aged 61, domiciled in Indonesia. He earned his Bachelor in Law from the Law Faculty of Diponegoro University, Semarang, 1984. He has experience in Human Resources. He joined the Company since 1988 and currently serves as Head of Corporate Human Resources. He has been a member of Nomination and Remuneration Committee since 17 September 2015.

CORPORATE SECRETARY

MAYA PRADJONO
Corporate Secretary

Maya Pradjono is 56 years, was born in Surabaya in 1965. She earned her undergraduate degree in Law from the Law Faculty of Universitas Kristen Indonesia in 1991. After graduation, she worked in a Law Consulting Firm in Jakarta. Her over 20 (twenty) years of extensive experience convinced the Company to appoint her as Corporate Secretary since 2012.

close
Back to Top