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Meet the Board

 

Board of Commissioners

Hendro Martowardojo

HENDRO MARTOWARDOJO

PRESIDENT INDEPENDENT COMMISSIONER

Hendro Martowardojo was appointed as Independent President Commissioner of the Company through Extraordinary General Meeting of Shareholders dated 16 August 2012. He earned his Bachelor Degree in Economics from University of Indonesia in 1982 and Master of Business Administration in International Management from Brussels European University in 1986. He has more than 30 years of experience working in various multinational, domestic and state-owned companies and had occupied various senior positions in companies such as Citibank. He served as Group Director of PT Maharani Paramitra, President Director of PT Aerowisata, a subsidiary of PT Garuda Indonesia and President Director of PT Citra Dana Asia (Fund Asia). Prior to joining the Company, he served as President Commissioner of PT Niaga Sekuritas and PT Asia Multi Dana and to date still serves as President Commissioner of PT Resource Alam Indonesia Tbk.

Eddy Abdurrachman

EDDY ABDURRACHMAN

INDEPENDENT COMMISSIONER

Eddy Abdurrachman was appointed as Independent Commissioner of the Company through an Extraordinary General Meeting of Shareholders dated 24 February 2015. He earned his Financial Science degree from Institut Ilmu Keuangan (Financial Science Institute), Jakarta in 1979. He has held senior positions in various government institutions, among others; as Director General of Customs and Excise of Department of Finance of the Republic of Indonesia and as Advisor to the Minister of Finance for International Economic Relations of the Department of Finance of the Republic of Indonesia. He once served as Secretary of the Coordinating Ministry for Economic Affairs at the Coordinating Ministry for Economic Affairs.

Silmy Karim

SILMY KARIM

INDEPENDENT COMMISSIONER

Silmy Karim was appointed as Independent Commissioner of the Company through Extraordinary General Meeting of Shareholders dated 2 August 2013. He earned his Economic degree from Trisakti University in 1997 and Master in Economics from University of Indonesia in 2007. He has held senior positions in various companies, among others, as President Director of Tigaraksa Group, as Independent Commissioner of Carrefour Group, as Commissioner of PT PAL Indonesia (Persero) and currently serves as President Director of PT Pindad (Persero) - a state owned company.

Michael Scott Hayes

MICHAEL SCOTT HAYES

COMMISSIONER

Michael Scott Hayes was appointed as Commissioner of the Company through Annual General Meeting of Shareholders dated 6 June 2014. He graduated from University of Cape Town with a Bachelor degree in Commerce in 1982 and also holding a Master of Business Administration with Macquarie University (Sydney Australia) in 1991. Mr. Michael Scott Hayes has working experiences for almost 30 years, and currently works in the BAT Regional Office in Hong Kong as Regional Head of Finance. Prior to joining BAT, Mr. Michael Scott Hayes worked in Ernst & Young. During his office in BAT, Mr. Michael Scott Hayes has held senior positions, among others, as Finance Director of BAT Kenya, as Finance Director of BAT South Africa, and as Group Head Mergers & Acquisition in the BAT Head Office in London, UK.

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