President and Independent Director
Indonesian citizen, 73 years old, domiciled in Jakarta. Mr. Hagianto Kumala serves as President Director of the Company since 2009, and concurrently as Independent Director of the Company since 2017. In addition, he also serves as President Commissioner and Independent Commissioner at PT Surya Semesta Internusa Tbk since 2008. He was BUMA's President Director (2012-2014) following his prior position as BUMA's President Commissioner (2011-2012) and Vice President Commissioner (2009-2010). Before serving in various position above, he was President Director (1999-2007) and Commissioner (2007-2009) of PT United Tractors Tbk, as well as President Commissioner (2001-2004) and Commissioner (1998-2001) of PT Berau Coal. He also served as Director of PT Astra International Tbk (1992-2001) as well as President Commissioner and Commissioner of PT Pamapersada Nusantara (PAMA) (1997-2007), PT Toyota Astra Motor (2000-2002), PT Komatsu Indonesia (1998-2001), PT Astra Agro Lestari Tbk. (1998-2000) and PT Astra Graphia Tbk (1999-2002). He holds a Bachelor of Industrial Engineering from Institut Teknologi Bandung, Indonesia (1974).
Eddy Porwanto Poo
Indonesian citizen, 51 years old, domiciled in Surabaya. Mr. Eddy Porwanto serves as Director of the Company since June 2014. He also serves at Commissioner of BUMA since 2014 and Commissioner of PT Tugu Pratama Indonesia Tbk since 2013. Prior to this, he was a Commissioner at PT Garuda Indonesia Tbk and an Operation Director at PT Northstar Pacific Capital. From 2010-2012, he served as Director/Deputy CEO at Archipelago Resources Plc., and as President Director of PT Meares Soputan Mining as well as PT Tambang Tondano Nusajaya. Started his career in PT BAT Indonesia, presently he has more than 25 years of experience in the field of finance where he served as Chief Financial Officer at PT Garuda Indonesia Tbk, PT General Motor Indonesia, PT GM Autoworld and PT Reckitt Benckiser Indonesia. He holds a Master of Business Administration from University of Illinois at Urbana-Champaign, USA.
Ariani Vidya Sofjan
Indonesian citizen, 49 years old, domiciled in Jakarta. Mrs. Ariani Vidya Sofjan serves as Director of the Company since 2009. She also currently serves as a Managing Director at PT Northstar Pacific Capital, as well as Commissioner at PT Trimegah Asset Management and PT MAC Sarana Djaya. She was previously the Head of Research at PT Mandiri Sekuritas and Senior Analyst at PT Bahana Securities. She started her career as a Senior Equity Analyst with Deutsche Morgan Grenfell Asia in 1994. She obtained her Bachelor of Science degree in Finance from Oklahoma State University, USA (1992).