Board Of Directors
Hafid Hadeli
PosisiIndonesian citizen, aged 54. He earned an Bachelor of Accounting from the Trisakti University on 1988. He was appointed Director of the Company for the first time at the Annual GMS on 21 June 2006, and most recently, he was appointed President Director of the Company at the Annual GMS on 20 April 2018.
Ho Lioeng Min
PosisiIndonesian citizen, aged 49. He earned a Master of Management from University of Gadjah Mada on 2006 and a Bachelor of Engineering from University of Indonesia on 1992.
He was appointed Director of the Company for the first time at the Annual GMS on 1 April 2009, and most recently, he was reappointed at the Annual GMS on 20 April 2018.
I Dewa Made Susila
PosisiIndonesian citizen, aged 47. He earned a Master of Management from PPM School of Management (IPPM) on 1995 and an Agribusiness Degree from Bogor Agriculture Institute on 1993. He obtained the title of a Chartered Financial Analyst (CFA) from the Association Investment Management and Research Association on 2003.
He was appointed Director of the Company for the first time at the Annual GMS on 7 April 2010, and most recently, he was reappointed at the Annual GMS on 20 April 2018.
Swandajani Gunadi
PosisiIndonesian citizen, aged 45. She earned an Agricultural Science Degree from the Bogor Agricultural Institute in 1995.
She was appointed Director of the Company for the first time at the Annual GMS on 17 May 2013, and most recently, she was reappointed at the Annual GMS on 20 April 2018.
Niko Kurniawan Bonggowarsito
PosisiIndonesian citizen, aged 47. He earned his Bussines Management Degree from the Indonesia Business Institute in 1994.
He was appointed as a Director of the Company for the first time in the Annual GMS on 20 April 2018, and shall be effective serving as Director since the passing date of the Fit and Proper Test from OJK, that is on 5 June 2018.
