- Ir. Yani Alifen,
President Director
Indonesian citizen, aged 73 years old, he holds a Bachelor’s degree in Mechanical Engineering from the Surabaya Institute of Technology. From 1995 to 2006 he was serve as Vice President Director of PT Unggul Indah Cahaya Tbk. (the Company), then based on the Decision of the Annual General of Shareholders Meeting (GSM) held on July 19, 2006 he was appointed as President Director of the Company for the period 2006–2011. Subsequently he has been reappointed as President Director of the Company for the period 2011–2016 and the period 2016–2021. And based on the resolution of the Annual GSM on 24 June 2021 as stated in the Deed of Statement of Meeting Resolutions 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 July 23, 2021, Mr. Yani Alifen was reappointed as President Director of the Company for the term of 2021-2026. Currently, he also serves as President Director of several subsidiaries of UIC. He has no affiliation with any members of the Company’s Board of Commissioners, Directors and Shareholders.
Djazoeli Sadhani,Vice President DirectorIndonesian citizen aged 77 years old, graduated from Gajah Mada University, Yogyakarta in 1973 as an Accountant, and achieved his Master of Science degree from Institute of Public Finance, Netherland in 1985. In 1999, then he achieved Doctoral Degree with Cum Laude predicate from Jakarta State University and Law Degree majoring in State Administrative from Krisnadwipayana University, respectively. Started his career in Directorate General of Taxation since 1973, and served as Director of Tax Audit in DJP head office for the period 1995-2000, then in 2000- 2003 he served as Head of Tax Regional Office VII, Bandung. His last career in Directorate general of Taxation served as Secretary Directorat General of Taxation for period 2003-2005. In 2006-2010, he was served as Vice of Chairman of Tax Court and also as Acting Chairman of Tax Court for period 2008-2010. Based on the resolution of the GMS on 15 June
2011, Mr. Djazoeli Sadhani was appointed as an non-affiliated Director of the Company for the term of 2011-2016. Then based on the decision of the GSM dated June 2, 2016, as stated in the Notary Deed No. 9 of Dr. Ir. Yohanes Wilion, SH., SE., MM, he was appointed as the Company’s Vice President Director for a period of 2016 to 2021 and 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 July 23, 2021, he was reappointed as Vice President Director of the Company for the term of 2021-2026. Currently, he also serves as Director in several of the Company’s subsidiaries and is also active as a speaker at various accounting and taxation seminars. He has no affiliation with any members of the Company’s Board of Commissioners, Directors and Shareholders.Jimmy Masrin,
Director
Indonesian citizen aged 60 years old is a holder of Master of Business Administration degree in International Management from the American Graduates School. He used to work as the Marketing Manager at Dauphin Technology, Lombard, Illinois, United States of America. He was served as Director of the Company since 1995. Based on the resolution of the Annual GSM on 24 June 2021 as stated in the Deed of Statement of Meeting Resolutions 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 July 23, 2021, Mr. Jimmy Masrin was reappointed as Director of the Company for the term of 2021-2026. Currently, he is also serves as the Vice President Director of PT Lautan Luas Tbk. and its several associated companies. He is affiliated to the Company’s Commissioners, Mr. Indrawan Masrin and Company’s Shareholder, PT Lautan Luas Tbk.Lily Setiadi,
Director
Indonesia citizen aged 53 years old, she is a Bachelor of Economics degree holder from Tarumanagara University, graduates in 1992. She worked for Public Accountant Firm Prasetio, Utomo & Co. (Arthur Andersen) from 1992 until 2002. She joined the Company in 2002 as Accounting Manager and in 2007, then she was appointed as the Company’s Finance & Accounting General Manager and Corporate Secretary. In 2013, she was appointed as the Company’s Director for a term until 2016 and then was reappointed for period 2016–2021. Based on the resolution of the Annual GSM on 24 June 2021 as stated in the Deed of Statement of Meeting Resolutions 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 July 23, 2021, Mrs. Lily Setiadi was reappointed as Director of the Company for the term of 2021-2026. Currently she also serves as the Director of several UIC’s Subsidiaries. She has no affiliation with any members of the Company’s Board of Commissioners, Directors and Shareholders.
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Board of Directors Profile