Internal Audit
In order to ensure that the management and operations of the Company are in accordance with the prevailing laws and regulations and in line with the Company’s efforts to increase the value of internal governance, an Internal Audit Unit was formed in accordance with POJK 56 / 2015.
Sumit Dudeja
Internal Audit Head
Chander Vinod Laroya
President CommissionerMr. Chander Vinod Laroya is an Indonesian citizen, born in 1948. He has more than 45 years of career in Indonesia and also serves as Vice President Commissioner of PT ESSA Industries Indonesia Tbk. which is the parent of the Company.
Education:
1973 : Magister Business Administration dari Birla Institute of Technology, India.
1971 : Bachelor of Science dari Punjab University, India.
Positions in the Group of the Company:
October 2023 – present : President Commissioner of PT Panca Amara Utama
October 2023 – present : Vice President Commissioner of PT ESSA Industries Indonesia Tbk.
2020 – October 2023 : President Director & CEO of PT ESSA Industries Indonesia Tbk.
2018 – October 2023 : President Director & CEO of PT Panca Amara Utama
2016 – 2020 : Vice President Director of PT ESSA Industries Indonesia Tbk.
2015 – 2018 : Vice President Director PT Panca Amara Utama
2011 – 2016 : Executive Director of PT ESSA Industries Indonesia Tbk.
Kanishk Laroya
President Director & CEOMr. Kanishk Laroya is an Indonesian citizen, born in 1987. Appointed as President Director & CEO of the Company since October 2023 through the approval of the Company’s Extraordinary GMS. He also serves as President Director & CEO of PT ESSA Industries Indonesia Tbk. which is the parent of the Company.
Education:
2008 : Bachelor of Finance and Entrepreneurship from Carnegie Mellon University, USA
Positions in the Group of the Company:
October 2023 – present : President Director & CEO of PT Panca Amara Utama
October 2023 – present : President Director & CEO of PT ESSA Industries Indonesia Tbk.
December 2022 – present : President Director of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)
March 2022 – October 2023 : Vice President Director & Deputy CEO of PT ESSA Industries Indonesia Tbk.
2020 – March 2022 : Director of PT ESSA Industries Indonesia Tbk.
2018 – October 2023 : Vice President Director & Deputy CEO of PT Panca Amara Utama
2018 – 2020 : Deputy Director of Business Development of PT ESSA Industries Indonesia Tbk.
2016 – 2018 : Director & Chief Project Officer of PT Panca Amara Utama
2015 – present : Director of PT Ogspiras Basya Pratama (Fellow Subsidiary)
2014 – 2018 : Vice Director of Corporate Affairs & Investor Relations of PT ESSA Industries Indonesia Tbk.
2014 – 2015 : General Manager for Business Development of PT Panca Amara Utama
2012 – 2014 : Head of Investor Relations & Corporate Secretary of PT ESSA Industries Indonesia Tbk.
Career:
2008 – present : Director of PT Akraya International
Mukesh Agrawal
Director & COOMr. Mukesh Agrawal is an Indian Citizen, born in 1969. He has served as Director of the Company since 2011. He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or with the Controlling Shareholders,
Education:
1992 : Master in Instrumentation Engineering from National Institute of Technology, Kurukshetra, India.
1990 : Master of Science in Physics from Indian Institute of Technology, Roorkee, India.
Position in the Group of Company:
2020 – present : Director & Chief Operating Officer of PT ESSA Industries Indonesia Tbk.
2020 – present : Director & Chief Operating Officer of PT Panca Amara Utama
2011 – 2020 : Technical Director of PT ESSA Industries Indonesia Tbk.
2010 – 2011 : Technical Advisor of PT ESSA Industries Indonesia Tbk.
Career:
2002 – 2010 : General Manager, Engineering & Projects at PT Indorama Synthetics Tbk.
1997 – 2002 : Chief Engineer at PT Indorama Technology
1993 – 1997 : Deputy Chief Engineer at Grasim, Gwalior, India
Prakash Bumb
Director & CFOMr. Prakash Bumb is an Indian Citizen, born in 1963. He was appointed as Director of the Company since 2016 through the approval of the Company’s Extraordinary GMS. He also serves as Director & CFO at PT ESSA Industries Indonesia Tbk. which is the parent of the Company.
Education:
1986 : Cost Accountant dari Institute of Cost Accountants, India.
1985 : Chartered Accountant dari Institute of Chartered Accountants of India.
1983 : Sarjana, Commerce dari University of Rajasthan, India.
Positions in the Group of the Company:
October 2023 – present : Commissioner of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)
March 2022 – present : Director & Chief Financial Officer (CFO) at PT ESSA Industries Indonesia Tbk.
2016 – present : Finance Director & CFO at PT Panca Amara Utama
2013 – Maret 2022 : Vice President Finance at PT ESSA Industries Indonesia Tbk.
Career:
2008 – 2013 : Senior Executive Vice President at Reliance Communications Ltd., India
1995 – 2008 : General Manager Commercial at PT Indorama Synthetics Tbk., Indonesia
1992 – 1995 : CFO at Mercury Laboratories Ltd., Baroda, India
1990 – 1992 : Finance Controller of Asea Brown Boveri Ltd (ABB), Baroda, India
1986 – 1989 : Sr. Accounts Officer at National Engineering Industries Ltd., Jaipur, India
Isenta
DirectorMr. Isenta is an Indonesian citizen, born in 1970. Appointed as Director of the Company since 2012. He also serves as Director at PT ESSA Industries Indonesia Tbk. which is the parent of the Company.
Education:
1994 : MBA dari Oklahoma State University
1992 : Bachelor of Science in Finance from Oklahoma State University, USA
Positions in the Group of the Company:
May 2022 – present : President Commissioner of PT Ogspiras Basya Pratama
2012 – present : Director of PT Panca Amara Utama
2011 – present : Director of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)
2006 – present : Director of PT ESSA Industries Indonesia Tbk.
Career:
2006 – 2011 : Director at PT Northstar Pacific Investments
2001 – 2004 : Senior Manager Corporate Finance and Investment Banking at PT Pricewaterhouse Coopers Indonesia
1996 – 2001 : Investment Banking
1994 – 1996 : Associate Director, Investment Banking at PT Bahana Securities
Rahul Puri
CommissionerMr. Rahul Puri is an Indian Citizen, born in 1966. He has spent more than 29 years working in Indonesia. Returned to serve as Commissioner of the Company since October 2023 through the approval of the Company’s Extraordinary GMS. He also serves as Commissioner at PT ESSA Industries Indonesia Tbk. which is the parent of the Company.
Education:
1989 : Chartered Akuntan dari Institute of Chartered Accountants, India.
1986 : Bachelor of Commerce dari Universitas Bombay, India.
Positions in the Group of the Company:
October 2023 – present : Commissioner of PT Panca Amara Utama
October 2023 – present : President Commissioner of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)
2022 – October 2023 : President Commissioner of PT Panca Amara Utama
2012 – 2022 : Commissioner PT Panca Amara Utama
2011 – present : Commissioner of PT ESSA Industries Indonesia Tbk.
2011 – October 2023 : Commissioner of PT ESSA Chemicals Indonesia (Fellow Subsidiary)
Career:
2010 – present : Director of PT Akraya Clean Energy
2009 – present : Director of PT Puri Akraya Engineering
2008 – 2009 : Finance Director of PT Makmur Sejahtera Wisesa (subsidiary of PT Adaro Energy Tbk.)
2007 – present : Director of PT Akraya International
2006 – 2007: Head of Business Shanfari Readymix & Crusher LLC, Muscat, Sultanate of Oman
2001 – 2006 : Head of Business Spun Yarn Division of PT Indorama Synthetics Tbk.
1996 – 2001 : Director and General Manager of ISIN Lanka Private Limited, Colombo. Sri Lanka
1994 – 1996 : Senior Manager of Business Development of PT Indorama Synthetics Tbk.
1991 – 1994 : President of Trambak Rubber Industries Limited, Nashik, India
Lodewijk F. Paulus
CommissionerLieutenant General TNI (Ret.) Lodewijk Freidrich Paulus, 64 years old, is a former high-ranking Indonesian Army General.
Company Positions:
2016 – Present: Commissioner of PT Panca Amara Utama.
Career:
Mr. Paulus was the 24th Commander of Kopassus (Indonesian Special Forces) from 4 December 2009 to 8 September 2011. Mr. Paulus then served as Commander I / Bukit Barisan from September 2011 to June 2013. In June 2013, he was promoted to Commander of the Command for Doctrine, Education and Training of the Indonesian Army, a three-star post, serving from June 2013 to July 2015.
Andre Mirza Hartawan
CommissionerMr. Hartawan is an Indonesian citizen, born in 1969. He was appointed as Commissioner of the Company in 2005.
Education:
Bachelor of Engineering degree in Industrial Engineering from Institut Teknologi Bandung, Indonesia.
MBA and Doctorate of Business Administration from Curtin University of Technology, Australia.
Company Positions:
2005– Present: Commissioner of PT Panca Amara Utama.
Career:
2014 – Present: Co-founded & Commissioner PT Syres Power Energy.
2009 – 2014: Independent Commissioner in PT Bank Muamalat Indonesia Tbk.
2006 – Present: Executive Chairman in PT Auto Daya Amara.
2002 – Present: Executive Chairman in PT Auto Daya Keisindo.
Himawan Gunadi
CommissionerMr. Himawan Gunadi is an Indonesian Citizen, born in 1964. He has served as Commissioner of the Company since 2022. He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or with the Controlling Shareholders.
Education:
1992 : Magister Business Administration of University of Northrop, California.
1990 : Bachelor of University of North Texas, Texas.
Position in the Group of Company:
2022 – present : Commissioner of PT Panca Amara Utama
Career:
January 2020 – Present : Independent Commissioner of PT NH Korindo Sekuritas Indonesia
November 2006 – December 2019 : Managing Director of PT UOB Kay Hian Sekuritas
November 2001 – October 2006 : Director Equity Sales of PT DBS Vickers Securities Indonesia
April 1996 – November 2001 : Director Local Equity Sales of Peregrine Securities
September 1992 – April 1996 : Research Manager of Peregrine Securities
July 1990 – August 1992 : Research Analyst of PT Jasereh Asia Equity
Shinta D.U. Siringoringo
Corporate SecretaryMrs. Shinta is an Indonesian citizen, born on 10 March 1982. She has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or shareholders of the Company. She has appointed as Corporate Secretary in 2022.
Education:
2005 : Bachelor of Law from Padjajaran University (UNPAD)
Positions in the Group of the Company:
2022 – present: Legal Manager & Corporate Secretary at PT ESSA Industries Indonesia Tbk.
2020 – 2022 : Legal Manager at PT ESSA Industries Indonesia Tbk.
2016 – 2020 : Legal & Contract Manager at PT Panca Amara Utama
Career:
2016 : Legal &; Contract Manager at PT IOT EPC Indonesia for EPC Project of Diesel Storage &; Related Facilities in Sangatta, East Kutai, East Kalimantan and Tank Storage Terminal in Karimun, Riau Islands.
2015 – 2016 : Legal &; Contract Manager at PT Petrotechindo Utama for EPC Contract for Gas Pipeline Distribution Project and Gas Offtake Station Project
2012 – 2015 : Legal Counsel at GL Noble Denton Indonesia for Pertamina Floating Storage and Regasification Unit (FSRU) – Central Java / East Java Project
2008 – 2013 : Legal Counsel at PT Perusahaan Gas Negara Tbk. for South Sumatra – West Java (SSWJ) Pipeline Project
2011 : Legal Counsel at PT Ciriatama Nusawidya Consult for Project Consultation for the Government of the Republic of Indonesia in connection with the construction of Trans Java Toll Road
2008 : Contract Specialist at Nanggroe Aceh Darussalam – Nias Rehabilitation and Reconstruction Agency (BRR NAD-Nias)
2007 : Assistant Lecturer for Business Law Class for undergraduate students at School of Business & Management Institute of Technology (SBM ITB) Bandung
2005 – 2008 : Associate Lawyer at Adhyaksa & Co. Lawyers Jakarta
Hamid Awaluddin
ChairmanMr. Hamid Awaluddin is an Indonesian citizen, born in 1962. Appointed as President Commissioner (Independent) of the Company since 2013. He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the Controlling Shareholder.
Education:
- Ph. D in Social Justice, at American University, Washington, DC, 1997
- LL. M, in International Human Rights Law, at Washington College of Law, American University, Washington, DC, 1989
- MA, in International Relations, Peace and Conflict Resolution, at the School of International Services, American University, Washington DC, 1991
- Non-Degree Program, in Communication Skills, at School of Communications, American University, Washington DC, 1986-1987
- Special Education in International Human Rights Law, at Lund University, Sweden, 2001-2002
- Bachelor of International Law, Faculty of Law, Hasanuddin University, Makassar, Indonesia, 1986
Positions in the Group of the Company:
- May 2023 – present: Chairman of Audit Committee of PT ESSA Industries Indonesia Tbk.
- 2013 – present: President Commissioner of PT Surya Esa Perkasa Tbk.
Career:
- 1989 – present: Professor of International Law, Human Rights, Diplomacy and Conflict Resolution at the Faculty of Law and Faculty of Social and Political Sciences, Hasanuddin University
- 2014 – present: President Director of PT Adimitra Baratama Nusantara
- 2012 – present: President Commissioner of PT Delta Dunia Makmur Tbk.
- 2008-2012 : Indonesian Ambassador to the Federative Republic of Russia and Belarus
- 2004-2007 : Minister of Law and Human Rights of the Republic of Indonesia
- 2001-2004 : Member of the General Election Commission
- 2000-2001 : Member of the Joint Team for Corruption Eradication, Attorney General’s Office
- 2000-2001: Special Advisor to the Partnership Institute, an international non-profit organization
Herry Bertus Wiseno Widjanarko
MemberIndonesian citizen, born in 1966.
Education:
- 1991 : Engineering degree from the Department of Nuclear Engineering, Gadjah Mada University
- 1994 – 1995 : Master of Science of Industrial Engineering and Master of Business Administration at Cleveland University, Ohio, USA
Career:
- November 2023 – present: Member of Audit Committee of the Company
- July 2012-June 2023: Director of PT Techindo Daya Energy
- March 2017-June 2021: Audit Committee of PT Telekomunikasi Infrastruktur Tbk.
- Oct 2013-Dec 2016: TUV Auditor Expert Area 22 at PT TUV Rheinland Indonesia
- 2008-2011: Quality Management System Specialist Mercedes Benz Indonesia
- 2005- 2011: Environment Management Representative at Daimler Chrysler Group Indonesia
- 2004-2007: Quality Management System Department Manager at Daimler Chrysler Group Indonesia
- 2002-2003: Quality System and Process Section Manager at Daimler Chrysler Group Indonesia
- 1999-2001: Quality Engineering Section Manager at Daimler Chrysler Group Indonesia
- 1996-1998: Vice President Logistics of PT Steady Safe Tbk
Arina Imamawati
MemberMrs. Arina Imamawati is an Indonesian citizen, born in 1978. She has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the Controlling Shareholder.
Education:
Bachelor of Economics in Accounting, University of Indonesia, 2000
Career:
- May 2023 – Present : Member of Audit Committee of the Company
- January 2019 – December 2022 : Finance Director of PT Conwood Indonesia
- Februari 2018-Januari 2019 : Head of Finance and Accounting Division PT MRT Jakarta
- Februari 2016-Februari 2018 : Head of Treasury, Insurance and Pension PT Holcim Indonesia Tbk
- September 2012-February 2016 : Treasury and Financial Evaluation Manager PT Holcim Indonesia Tbk
- October 2009-August 2012 : Business Planning and Analysis Manager and Business Intelligence Coordinator PT Holcim Indonesia Tbk
- September 2006-October 2009 : Senior Business Analyst PT Holcim Indonesia Tbk
- September 2000-September 2006 : Assurance Services Assistant Manager KAP Haryanto Sahari & Rekan, member of PricewaterhouseCoopers
Sumit Dudeja
Internal Audit HeadMr. Sumit is an Indian citizen, born in 1981. He has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or Controlling Shareholders of the Company. He was appointed as the Company’s Internal Audit Head in January 2024.
Education:
2004 : Chartered Accountant, Institute of Chartered Accountants of India
2020 : Certified Information System Auditor (CISA)
2019 : Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
Company Position:
October 2023 – present: Internal Audit Head of PT ESSA Industries Indonesia Tbk.
Career:
2016 – 2023: Head Internal Audit (Director) – Pacific Inter-link
2009 – 2016: Senior Manager Internal Audit – Schneider Electric
2007 – 2008: Internal Audit Services – PricewaterhouseCoopers
2006 – 2007: Risk Advisory Services – KPMG
Kanishk Laroya
President Director & CEOMr. Kanishk Laroya is an Indonesian Citizen, born in 1987. He has served as President Director & CEO of the Company since October 2023 through the approval of the Company’s Extraordinary General Meeting of Shareholders. He also serve as Vice President Director & Deputy CEO in PAU.
Education:
2008 : Bachelor of Finance and Entrepreneurship from Carnegie Mellon University, USA
Position in the Group of Company:
October 2023 – present : President Director & Chief Executive Officer of PT ESSA Industries Indonesia Tbk.
March 2022 – October 2023 : Vice President Director & Deputy CEO of PT ESSA Industries Indonesia Tbk.
2020 – March 2022 : Director of PT ESSA Industries Indonesia Tbk.
2018 – present : Vice President Director & Deputy CEO of PT Panca Amara Utama ( a subsidiary of the Company )
2018 – 2020 : Deputy Director of Business Development PT ESSA Industries Indonesia Tbk.
2016 – 2018 : Director & Chief Project Officer of PT Panca Amara Utama (a subsidiary of the Company)
2015 – present : Director of PT Ogspiras Basya Pratama (a subsidiary of the Company)
2014 – 2018 : Deputy Director of Corporate Affairs & Investor Relations of PT ESSA Industries Indonesia Tbk.
2014 – 2015 : General Manager for Business Development of PT Panca Amara Utama (a subsidiary of the Company)
2012 – 2014 : Head of Investor Relations & Corporate Secretary of PT ESSA Industries Indonesia Tbk.
Career:
2008 – present : Director of PT Akraya International
Mukesh Agrawal
Director & COOMr. Mukesh Agrawal is an Indian Citizen, born in 1969. He has served as Director of the Company since 2011. He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or with the Controlling Shareholders,
Education:
1992 : Master in Instrumentation Engineering from National Institute of Technology, Kurukshetra, India.
1990 : Master of Science in Physics from Indian Institute of Technology, Roorkee, India.
Position in the Group of Company:
2020 – present : Director & Chief Operating Officer of PT ESSA Industries Indonesia Tbk.
2020 – present : Director & Chief Operating Officer of PT Panca Amara Utama
2011 – 2020 : Technical Director of PT ESSA Industries Indonesia Tbk.
2010 – 2011 : Technical Advisor of PT ESSA Industries Indonesia Tbk.
Career:
2002 – 2010 : General Manager, Engineering & Projects at PT Indorama Synthetics Tbk.
1997 – 2002 : Chief Engineer at PT Indorama Technology
1993 – 1997 : Deputy Chief Engineer at Grasim, Gwalior, India
Prakash Bumb
Director & CFOMr. Prakash Bumb is an Indian Citizen, born in 1963. He has been appointed as Director of the Company since 16 March 2022 through the approval of the Extraordinary General Meeting of Shareholders of the Company.
Education:
1986 : Cost Accountant from the Institute of Cost Accountants, India.
1985 : Chartered Accountant from the Institute of Chartered Accountants of India.
1983 : Bachelor of Commerce from University of Rajasthan, India.
Position in the Group of Company:
2022 – present : Director & Chief Financial Officer (CFO) at PT ESSA Industries Indonesia Tbk.
2016 – present : Director of Finance & Chief Financial Officer (CFO) at PT Panca Amara Utama (a subsidiary of the Company)
2013 – March 2022 : Vice President Finance at PT ESSA Industries Indonesia Tbk.
Career:
2008 – 2013 : Senior Executive Vice President at Reliance Communications Ltd., India
1995 – 2008 : General Manager Commercial at PT Indorama Synthetics Tbk., Indonesia
1992 – 1995 : CFO at Mercury Laboratories Ltd., Baroda, India
1990 – 1992 : Finance Controller at Asea Brown Boveri Ltd (ABB), Baroda, India
1986 – 1989 : Sr. Accounts Officer at National Engineering Industries Ltd., Jaipur, India
Isenta
DirectorMr. Isenta is an Indonesian Citizen, born in 1970. He has served as Director of the Company since May 2006.
Education:
1994 : MBA from Oklahoma State University
1992 : Bachelor of Financial Science from Oklahoma State University, US
Position in the Group of Company:
2006 – Present : Director of PT Essa Industries Indonesia Tbk.
2012 – Present : Director of PT Panca Amara Utama (a subsidiary of the Company)
2011 – Present : Director of PT Sepchem (a subsidiary of the Company)
Career:
2006 – 2011 : Director of PT Northstar Pacific Investments
2001 – 2004 : Senior Manager Corporate Finance and Investment Banking at PT Pricewaterhouse Coopers Indonesia
1996 – 2001 : Investment Banking
1994 – 1996 : PT Bahana Securities as Associate Director, Investment Banking
Hamid Awaluddin
President Commissioner & Independent CommissionerMr. Hamid Awaluddin is an Indonesian Citizen, born in 1962. He is not affiliated with members of the Board of Directors, members of the Board of Commissioners, nor the Controlling Shareholders of the Company.
Education:
2001 : Special training on Human Rights from Lund University, Sweden
1998 : Ph.D from American University, Washington D.C.
1991 : Master of Law (LL.M) from American University, Washington D.C.
1990 : Master’s Degree in International Relations (LL.M)
1986 : Bachelor of Law from Hasanuddin University, Makassar
Position in the Group of Company:
May 2023 – present : Chairman of Audit Committee of PT ESSA Industries Indonesia Tbk.
2012 – present : President Commissioner (Independent) of PT ESSA Industries Indonesia Tbk.
Career:
2021 – present : Independent Commissioner & Chairman of the Audit Committee of PT Archi Indonesia Tbk
2019 – 2024 : Head of International Relations of the Indonesian Red Cross
2019 – present : Chairman of the Audit Committee of PT Pelita Samudera Shipping Tbk
2017 – present : President Commissioner and Independent Commissioner of PT Pelita Samudera Shipping Tbk
2017 – present : President Director of PT Kutai Energi
2014 – present : President Director of PT Adimitra Baratama Nusantara
2012 – present : President Commissioner (Independent) of PT ESSA Industries Indonesia Tbk..
2008 – 2011 : Ambassador of the Republic of Indonesia to Russia
2004 – 2007 : Minister of Law and Human Rights of the Republic of Indonesia
2001 – present : President Commissioner and Independent Commissioner of PT Delta Dunia Makmur Tbk
2001 – 2004 : Member of the Indonesian General Election Commission
Chander Vinod Laroya
Vice President Commissioner, Founder & Group ChairmanMr. Chander Vinod Laroya is an Indonesian citizen, born in 1948. He had a career of more than 45 years in Indonesia and is an indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera as disclosed in the Group Structure and Subsidiaries. He also serves as President Director & CEO of PT Panca Amara Utama, which is a subsidiary of the Company.
Education:
1973 : Masters in Business Administration from Birla Institute of Technology, India.
1971 : Bachelor of Science from Punjab University, India.
Position in the Group of Company:
October 2023 – present : Vice President Commissioner PT ESSA Industries Indonesia Tbk.
2020 – October 2023 : President Director & CEO of PT ESSA Industries Indonesia Tbk.
2018 – present : President Director & CEO of PT Panca Amara Utama (a subsidiary of the Company)
2016 – 2020 : Vice President Director of PT ESSA Industries Indonesia Tbk.
2015 – 2018 : Vice President Director of PT Panca Amara Utama (a subsidiary of the Company)
2011 – 2016 : Executive Director of PT ESSA Industries Indonesia Tbk.
Career:
2011 – present : Director of PT Trinugraha Akraya Sejahtera
2010 – present : Commissioner of PT Akraya Clean Energy
2008 – 2009 : President Director of PT Makmur Sejahtera Wisesa
2004 – present : Founder of Akraya Group & President Director of PT Akraya International
1978 – 2004 : CEO & Director of PT Indorama Synthetics Tbk
Rahul Puri
CommissionerMr. Rahul Puri is an Indian Citizen, born in 1966. He has spent more than 16 years working in Indonesia. Served as Commissioner of the Company since 2012. He has affiliation with members of the Board of Directors and other members of the Board of Commissioners.
Education:
1989 : Chartered Accountants from the Institute of Chartered Accountants, India.
1986 : Bachelor of Commerce from Bombay University, India.
Position in the Group of Company:
2022 – present : President Commissioner of PT Panca Amara Utama
2012 – 2022 : Commissioner of PT Panca Amara Utama
2011 – present : Commissioner of PT ESSA Industries Indonesia Tbk.
2011 – present : Commissioner of PT Sepchem
Career:
2022 – present : President Commissioner of PT Panca Amara Utama
2012 – 2022 : Commissioner of PT Panca Amara Utama
2010 – present : Director of PT Akraya Clean Energy
2009 – present : Director of PT Puri Akraya Engineering
2008 – 2009 : Finance Director of PT Makmur Sejahtera Wisesa (a subsidiary of PT Adaro Energy Tbk.)
2007 – present : Director of PT Akraya International
2006 – 2007 : Head of Business Shanfari Readymix & Crusher LLC, Muscat, Sultanate of Oman
2001 – 2006 : Head of Spun Yarn Division Business PT Indorama Synthetics Tbk.
1996 – 2001 : Director and General Manager of ISIN Lanka Private Limited, Colombo. Sri Lanka
1994 – 1996 : Senior Manager Business Development PT Indorama Synthetics Tbk.
1991 – 1994 : President of Trambak Rubber Industries Limited, Nashik, India
Arif Rachmat
CommissionerMr. Arif Rachmat is an Indonesian Citizen, born in 1975. He has been appointed as Commissioner of the Company since 16 March 2022 through the approval of the Company’s Extraordinary General Meeting of Shareholders and has an affiliated relationship with the Controlling Shareholders of the Company.
Education:
1998 : Master of Engineering in Operations Research and Industrial Engineering, at Cornell University, Ithaca, New York.
1998 : Bachelor of Operation Research and Industrial Engineering at Cornell University, Ithaca, New York.
Company Positions:
2022 – present : Commissioner at PT ESSA Industries Indonesia Tbk.
Career:
2021 – present : President Commissioner at PT. Autopedia Sukses Lestari Tbk
2021 – present : President Commissioner at PT. Triputra Agro Persada Tbk.
2020 – present : Commissioner at PT. Echo Wahana Jaya
2020 – present : Commissioner at PT. Triple A Jaya
2018 – present : Commissioner at PT. Tri Persada Raya
2018 – present : Director at PT. Dharma Core Grace
2017 – present : Commissioner at PT. Dharma Satya Nusantara Tbk
2017 – present : Commissioner at PT. Kirana Megatara Tbk
2017 – present : Commissioner at PT. Food Energy Source
2017 – present : Commissioner at PT. Adi Bumi Jaya
2016 – present : Commissioner at PT. Tridaya Hita Sentosa
2016 – present : Director at PT. Triputra Permata Nusantara
2010 – present : Director at PT. Trikirana Investindo Prima
2008 – present : Director at PT. Triputra Investindo Arya
2008 – 2021: Co-founder and Director, Commissioner, President Director, and Executive Chairman at PT. Triputra Agro Persada
2007 – present : President Director at PT. Triputra Persada Rachmat
2007 – present : Director at PT. Triputra Permata Rachmat
2003 – 2005 : Corporate Audit at General Electric Company
2001 – 2003: Operations & Facilities Manager at Euclid Lamp Plant, General Electric Company
2000 – 2001: Six Sigma Black Belt Quality Initiative at General Electric Company
1998 – 2000: Operation Management Leadership Program (OMLP) at General Electric Company
Ida Bagus Rahmadi Supancana
Independent CommissionerMr. Prof. Dr. Ida Bagus Rahmadi Supancana is an Indonesian citizen, born in 1958. He has served as an Independent Commissioner of the Company since October 2011. He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the Controlling Shareholders,
Education:
1998 : Doctor of Legal Sciences-Air and Space Law from Leiden University, Netherlands
1990 : Master of Law from the University of Indonesia
1983 : Bachelor of Law from Padjadjaran University, Bandung
Position in the Group of Company:
2012 – May 2023 : Chairman of Audit Committee of PT ESSA Industries Indonesia Tbk.
2011 – present : Independent Commissioner of PT ESSA Industries Indonesia Tbk.
Career:
2020 – present : Founder of the Indonesian Association of Data Privacy Professionals
2017 – present : Founder and Chairman of the Bali International Arbitration and Mediation Center Advisory Board
2016 – present : Senior Advisor of Schinder Law Firm
2010 – present : Founder and Supervisory Board of PT Continuing Legal Education
2008 – present : Professor of the Faculty of Law, Atma Jaya University, Jakarta
2001 – present : President Commissioner of PT Indo Citra Regulatama
2001 – present : Founder and Chair of the Center of Regulatory Research
2000 – 2003 : Director of PT Wahana Baratama Mining
2000 – 2003 : Commissioner of PT Tanjung Alam Jaya
1993 – 2006 : Director of PT Ramatelindo Perdana Consultant
1993 – 1997 : Director of PT Duta Krishna Consortium