Board of Commissioners Profile

  • Letjen. TNI (Purn.)
    Erwin Sudjono, S.H.
    Presiden Komisaris (Independen)

    Warga negara Indonesia, berusia 72 tahun, beliau adalah lulusan Akademi Angkatan Bersenjata Republik Indonesia (AKABRI) Korps Infanteri pada tahun 1975 dan memperoleh gelar Sarjana Hukum dari Sekolah Tinggi Hukum Militer. Selanjutnya beliau melanjutkan beberapa pendidikan militer lainnya baik di dalam maupun di luar negeri. Jabatan terakhir beliau adalah Kepala Staf Umum (Kasum) Tentara Nasional Indonesia (TNI) dengan pangkat terakhir Letnan Jenderal TNI.
    Beliau diangkat menjadi Komisaris Independen PT Unggul Indah Cahaya Tbk. Berdasarkan keputusan RUPS Tahunan seperti yang tercantum dalam Akta notaris Benny Kristianto, S.H., No. 6 tertanggal 2 Juni 2010. Kemudian berdasarkan keputusan RUPS tanggal 4 Juni 2013 beliau diangkat sebagai Presiden Komisaris Perseroan merangkap Komisaris Independen untuk masa jabatan 2013-2016 dan beliau diangkat kembali untuk masa jabatan 2016-2021. Berdasarkan keputusan RUPS Tahunan tanggal 24 Juni 2021 sebagaimana tercantum dalam Akta Pernyataan Keputusan Rapat No. 198 yang dibuat oleh Notaris Christina Dwi Utami S.H., M.Hum., M.Kn. dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia dengan Surat Keputusan No. AHU-
    AH.01.03-0430848 tertanggal 23 Juli 2021 dan pernyataan independensi beliau sebagai Komisaris Independen dalam RUPS tersebut, Bapak Erwin Sudjono diangkat kembali menjadi Presiden Komisaris merangkap Komisaris Independen Perseroan untuk masa jabatan 2021-2026.
    Bapak Erwin Sudjono tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Perseroan.



    Hanny Sutanto,
    Vice President Commissioner

    Indonesian citizen aged 67 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 77 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 77 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.


    Franciscus Welirang,
    Commissioner


    Indonesian citizen aged 72 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 was 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, Member of the Food Expert Working Group of National Food Agency, Advisory Board of the Indonesian Public Listed Companies Association, Advisory Board Member at the Indonesian Chamber of Commerce and Industry, Advisory Board Member of the Employer’s Association of Indonesia, Advisory Board Member of Nature Conservancy Indonesia, Member of National Steering Committee Global Environment Fund, Chairman of the Advisory Board to Association of Philanthrophy Indonesia, Secretary General of PISAgro, Advisory Board Member of the Indonesian Association of Food Technologists. He was previously serves as Commissioner of PT Indofood CBP Sukses Makmur Tbk., Vice President Director of PT Indocement Tunggal Prakarsa Tbk., President Commissioner of Surabaya Stock Exchange, Chairman of the Indonesia Public Listed Companies Association, Head of Food Security at the Employer’s Association of Indonesia, Head of Permanent Committee on Food Security at Indonesian Chamber of Commerce and Industry and Vice Chairman of the National Consumer Protection Agency. 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 71 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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