Board of Commissioners Profile

  • Letjen. TNI (Purn.) Erwin Sudjono, S.H.,
    President Commissioner (Independent)

    Indonesian citizen, aged 70 years old, he was graduated from Akademi Angkatan Bersenjata Republik Indonesia (AKABRI) Infantry Corps in 1975 and obtained his Master of Law degree from Sekolah Tinggi Hukum Militer. Then he is continuing other military education both domestic and overseas. His last position was a Chief of General Staff (Kasum) TNI with the rank Lieutenant General TNI. He was appointed as Independent Commissioner of PT Unggul Indah Cahaya Tbk. based on the decision of the Annual GSM as stated in the notarial Deed No.6 of Benny Kristianto, S.H., dated June 2, 2010. Then based on the decision of the GSM on June 4, 2013 he was appointed as President Commissioner and Independent Commissioners of the Company for period 2013 - 2016 and he was reappointed for period of 2016-2021. Based on the decision of the Annual GSM on June 24, 2021 as stated in the Deed of Statement of Meeting Resolutions No. 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no.AHU-AH.01.03-0430848 dated 23 July 2021 and his statement of independence as an Independent Commissioner at the GSM, Mr. Erwin Sudjono was reappointed as President Commissioner and Independent Commissioner of the Company for the period of 2021-2026. Mr. Erwin Sudjono has no affiliation with any members of the Company’s Board of Commissioners, Directors and Shareholders.



    Hanny Sutanto,
    Vice President Commissioner


    Indonesian citizen aged 65 years old was graduated from Ngee Ann Technical College, Singapore. He has been serving as Vice President Commissioner of PT Unggul Indah Cahaya Tbk. since 1995. Based on the decision of the Annual GSM on June 24, 2021 as stated in the Deed of Statement of Meeting Resolutions No. 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated 23 July 2021, Mr. Hanny Sutanto was reappointed as the Company’s Vice president Commissioner for a period of 2021-2026. He has affiliation with the Company’s Shareholders, PT Aspirasi Luhur and PT Alas Pusaka, where he serves as Vice President Director and Director, respectively.


    Teddy J. Katuari,
    Commissioner


    Indonesian citizen aged 75 years old, had been serving as Commissioner of PT Unggul Indah Cahaya Tbk. for period 1995-2001, then he was appointed as the Company’s Director for period 2001-2006. Furthermore, since 2006 he was reappointed as the Company’s Commissioner. Based on the decision of the Annual GSM on June 24, 2021 as stated in the Deed of Statement of Meeting Resolutions No. 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated 23 July 2021, Mr. Teddy J. Katuari reappointed as the Company’s Commissioner for a period of 2021 to 2026. Currently, he is also serves as member of Board of Commissioners and Directors at several companies within Wings group. He is affiliated to the Company’s Shareholders PT Alas Pusaka, in which he serves as a Commissioner.


    Indrawan Masrin,
    Commissioner


    Indonesian citizen aged 75 years old, is a Master of Science degree holder majoring in mathematic from Bradley University, USA in 1973. He was joined as the Company’s Board of Commissioners since 1991. Based on the decision of the Annual GSM on June 24, 2021 as stated in the Deed of Statement of Meeting Resolutions No. 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated 23 July 2021, Mr. Indrawan Masrin reappointed as the Company’s Commissioner for a period of 2021 to 2026. Currently, he also serves as member of the Board of Commissioners and Directors at several companies within Lautan Luas Group. He has affiliated relationship with the Company’s Director and Shareholders, Mr. Jimmy Masrin and PT Lautan Luas Tbk. in which he serves as a President Director
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    Franciscus Welirang,
    Commissioner


    Indonesian citizen aged 70 years old is a Chemical Engineering degree holder from South Bank Polytechnic in London, United Kingdom. He served as the Company’s Commissioner since 2011. Based on the decision of the Annual GSM on June 24, 2021 as stated in the Deed of Statement of Meeting Resolutions No. 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated 23 July 2021, Mr. Franciscus Welirang reappointed as the Company’s Commissioner for a period of 2021 to 2026. Currently, he also serves as: Director of PT Indofood Sukses Makmur Tbk., President Commissioner of PT Indofood CBP Sukses Makmur Tbk., Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk., Chairman of the Indonesian Flour Mills Association, Executive Board member of the National Committee for Governance Policy, Executive Member of the Food Security Expert Working Group, Advisory Board of the Indonesian Public Listed Companies Association, Advisory Board Member at the Indonesian Chamber of Commerce and Industry, Advisory Council Member of the Employer’s Association of Indonesia, Advisory Board Member of Nature Conservancy Indonesia, Member of National Steering Committee Global Environment Fund, Co-Chair of the Advisory Board to Association of Philanthrophy Indonesia, Secretary General of Partnership Sustainable Agriculture Indonesia, Advisory Board Member of the Indonesian Association of Food Technologists. He was previously serves as Vice President Director of PT Indocement Tunggal PrakarsaTbk., Vice President Director PT Indocement Tunggal Prakarsa Tbk., President Commissioner of Surabaya Stock Exchange and Vice Chairman of the National Consumer Protection Agency and Head of the Permanent Committee on Food Security at the Indonesian Chamber of Commerce and Industry. He has no affiliated relationship with any members of the Company’s Board of Commissioners, Directors and Shareholders.


    Farid Harianto,
    Independent Commissioner


    Indonesian citizen aged 69 years old, achieved his Master Degree in Applied Economic in 1987 and his PhD in 1989 from The Wharton School, University of Pennsylvania, USA. In 2005. He was appointed as Independent Commissioner of PT Unggul Indah Cahaya Tbk. based on the resolution of the Annual GSM as stated in the Notary deed of Benny Kristianto, S.H., dated May 31, 2005. Then based on the decision of the Annual GSM on June 24, 2021 as stated in the Deed of Meeting Resolutions Statement No. 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated 23 July 2021 and his statement of independence as an Independent Commissioner at the GSM, Mr. Farid Harianto was reappointed as the Company’s Independent Commissioner for the term of 2021-2026. He served as Special Staff of the Vice President of the Republic of Indonesia (2009-2014) and a Senior Adviser of the Governor of Bank Indonesia (2008-2014). Currently he also serves as Independent Commissioner for 2 (two) other public companies, namely PT Indika Energy Tbk. and PT Nusantara Infrastrucure Tbk. and as President Commissioner of PT Pertamina Bina Medika (BUMN Holding for Hospitals, non Tbk). He has no affiliated relationship with any members of the Company’s Board of Commissioners, Directors and Shareholders.


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