FRANKY OESMAN WIDJAJA
Born in Makassar, South Sulawesi, he officially served as the President Director of the Company since 1983 and he has been serving as President Commissioner of the Company since May 30, 2001. The appointment decision was stated on the Deed of Annual GMS of the Company No. 97 dated May 30, 2001.
He graduated with a Bachelor in Commerce from Aoyama Gakuin University, Japan, in 1979. He currently serves as Chairman Golden Agri Resources Ltd since 2000 and Director and Chief Executive Officer since 1996, President Commissioner of PT SMART Tbk since 2003, Director of Sinarmas Land Ltd since 1997, Executive Chairman of Sinarmas Land Ltd since the end of 2006, President Commissioner of PT Dian Swastika Sentosa Tbk since 2011, Commissioner of PT Plaza Indonesia Jababeka since 2013, and President Commissioner of PT Plaza Indonesia Investama.
He was a member of Board of Directors or Board of Commissioners of PT Duta Pertiwi Tbk (1985-2015), member of Board of Commissioners of PT Bumi Serpong Damai Tbk (1997, 2000-2015), and Vice President Commissioner of PT Puradelta Lestari Tbk (1996-2016), and also member of Board of Directors of PT SMART Tbk (1991-2003).
He also actives in the professional and organizational field both in KADIN and other organizations. Furthermore, he also actives in social activities as the Vice Chairman of the Buddhist Tzu Chi Foundation Indonesia since 2002 and as the member of Advisory Board of Plaza Indonesia Foundation.
Vice President Commissioner
She was born in Singapore on March 6, 1985. Finishing Bachelor of Business Administration, Marketing – Honors from University of Southern California, Marshall School of Business, Los Angeles, CA, in 2006.
Previously, she served as Vice President Director of the Company based on the Statement Act of Annual GMS Decision No. 60 dated June 26, 2018.
In the period of 2006-2007, she worked at Merrill Lynch, Beverly Hills – Los Angeles. In the period of 2007-2008 she worked as a Business Analyst at A.T. Kearney Consultants, Jakarta. From 2008 until the present she holds the position of Chief Operation Officer at PT Plaza Lifestyle Prima. She is also currently the Deputy President Commissioner of PT Indonesian Paradise Property Tbk and since 2014 the CEO of Cornerstone Retail Management.
Born in Tarutung, North Sumatera, he has been serving as Independent Commissioner of the Company since April 26, 2005. The appointment decision was stated on the Deed of Annual GMS of the Company No. 48 dated April 26, 2005.
His career in the military including holding a variety of important positions, among others are the Commandant of the Indonesian Army’s Special Forces (Kopassus) (1985); Chief in Command for Pusenif Bandung (1987); and Chief of Military Territory (Pangdam) IX/Udayana (1988). Subsequently, he served as Army Chief of Staff (1991) and finally served as Chief of Expert Staff to the Commander-in-Chief of the then Armed Forces of the Indonesian Republic (1993). He was then served
as Assistant Secretary to the Minister of Research and Technology and the Head of BPPT (1994), Advisor to the Vice President for Defense and Security (1998), and Secretary of the Development Operations Control Secretariat of the Republic of Indonesia and Commissioner of PT BPIS (2000). Since December 2012, he serves as Chairman of the Board of Trustees of the Plaza Indonesia Foundation.
Born in Jakarta, he officially served as Director of the Company since 1983 and he has been serving as President Director of the Company since April 30, 1998. The appointment decision was stated on the Deed of Annual GMS of the Company No. 34 dated April 30, 1998.
He graduated from Waseda University, Japan, in 1979 and one of the founders of PT Bimantara Citra Tbk which established since 1981 (currently known as PT Global Mediacom Tbk). He currently serves as President Commissioner of PT Global Mediacom Tbk and President Director of PT Nusadua Graha International since 1998, Commissioner PT Panasonic Gobel Indonesia since 2004, Commissioner of PT Plaza Indonesia Jababeka since 2017, President Director PT Plaza Indonesia Investama, and President Commissioner PT Plaza Indonesia Mandiri.
He was the Director of PT Bimantara Citra Tbk (1982-1997), Vice President Director of PT Bimantara Citra Tbk (1997-1998), Commissioner of PT Bursa Efek Jakarta (1996-2001), President Commissioner of PT Panasonic Manufacturing Indonesia (2001-2017), President Commissioner of PT Media Nusantara Citra Tbk (2004-2016), and President Director of PT Plaza Indonesia Jababeka (2016-2017).
In the professional and organizational fields, he was the Chief of the Indonesia Public Listed Companies Association/AEI (1996-2002), and member of Advisory Board of AEI (2002-2005). Currently he serves as member of Honorary Board of AEI.
ANTHONY PRABOWO SUSILO
Vice President Director
An Indonesian citizen, born on 24 April 1984 and
currently lives in Jakarta.
He obtained his Bachelor of Science degree, majoring in Business Administration Concentration in Finance and Accounting from Georgetown University in Washington D.C., USA. Prior to serving his current position, he held the post of Vice President of PT Principia Management Group in 2008-2015, Vice President of Business
Development of PT Cardig Air in 2008-2015, Director at PT Nusantara Steelmills Indonesia in 2012- 2015, Associate at Altus Shipping & Logistics Pte. Ltd. (Singapore) in 2011-2013, Director at PT Gorda Prima Steelworks in 2012-2015, and Director at PT Sitasa Energi in 2013-2015. He was appointed as the Company’s Vice President Director for the first time pursuant to the Deed of Meeting Resolution No. 15 dated 10 June 2016. He also serves as a Director at several Company’s subsidiaries, namely PT Segara Biru Kencana, PT Padma Suasa, PT Karsa Citra Unggul, PT Mitra Perdana Nuansa, and PT Praba Kumala Sajati and PT Praba Kumala Sajati, and as the President Director of PT Retzan Indonusa.
Vice President Director
Indonesian citizen, born on July 9, 1984 and domiciled in Jakarta. He holds a Bachelor of Arts from the University of Southern California, USA. Since 2007 he has served as Vice President Director of PT Bumi Serpong Damai Tbk. He also served as Commissioner of PT Golden Energy Mines Tbk, Vice President Commissioner PT Dian Swastatika Sentosa Tbk, and Vice President Director of PT Duta Pertiwi Tbk.
His other experiences are atTop Tier Trading (Los Angeles), PT Arara Abadi (Indonesia), and EuroRev Inc. (Los Angeles).
Indonesian citizen, born on September 6, 1970 and domiciled in Jakarta. She holds a Bachelor's degree from the Accounting Department at Parahyangan Catholic University. Previously since 2015 she has served as Deputy Chief Financial Officer, after previously served as GM Controller and Tax at the Company.
Prior to joining the Company, she served as Corporate Finance and Accounting Senior Manager at Coldwell Banker Indonesia in 2007-2010, as well as various positions in the field of Finance at PT Jakarta Setiabudi Internasional Tbk group, namely as Accounting and Tax Senior Manager at PT Skyline Building, PT Bali Nusadewata Village, and PT Skyline Building in 2004-2007; Finance and Accounting Senior Manager at PT Jakarta Setiabudi Internasional Tbk in 2002-2004; and Financial Controller at Hotel Raddin Ancol (2000-2002). She also served as a Financial Controller at PT Parahyangan Griya Sakti in 1999-2000 and Accounting Manager at Hotel Royal Merdeka.