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Boyke W. Mukijat

President Commissioner

Indonesian citizen, 58 years. He obtained the Bachelor of Economics degree from University of Indonesia. He has been serving as president Commissioner since 2014 based on the Deed of Resolution of the Extraordinary General Meeting of Shareholders dated 11 December 2014.

His career has spanned for more than 32+ years. Currently, he is also the Independent Commissioner of PT Indika Energy Tbk, a position he has held since 2016. He had occupied strategic positions including President Director of PT Niaga Asset Management (1999–2000), President Commissioner of PT Bahana Securities (2001–2002), President Director of PT Bahana Pembinaan Usaha Indonesia (2006–2008), President Director of PT Perusahaan Pengelolaan Aset (2008–2013), Commissioner of PT Pertamina EP Cepu (2015–2015), and as the President Commissioner of PT Jakarta Propertindo (2015-2016). He currently also serves as the President Director of PT Truba Jaya Engineering (since 2014).

   

 

 

 

M. Arsjad Rasjid PM

Commissioner

Indonesian citizen, 47 years. Studied Computer Engineering at the University of Southern California and Business Administration at Pepperdine University, Malibu, California. He graduated from the Executive Education on Global Leadership and Public Policy for the 21st Century program at Harvard Kennedy School, USA and NUS Lee Yew School of Public Policy, Singapore. He has been serving as Commissioner since 2014 based on the Deed of Resolution of the extraordinary General Meeting of Shareholders dated 11 December 2014.

His career has spanned for more than 25+ years. He previously served as President Director of PT Indika Energy Tbk (2000–May 2013). He currently serves as President Director and Group CEO of PT Indika Energy Tbk (since 2016), after serving as Vice President Director of PT Indika Energy Tbk (May 2013–April 2016). He is also serving as Director of PT Kideco Jaya Agung (since 2005), as President Commissioner of PT Mitrabahtera Segara Sejati Tbk (since 2010), as Commissioner of PT Tripatra Engineers & Kontraktor and PT Tripatra Engineering (since 2007), as President Commissioner of PT Asuransi Cakrawala Proteksi (since 2013), and as Commissioner of PT Net Mediatama Televisi (since 2014).

He received an award as the Best Executive in Indonesia from Asiamoney in 2010, and Young Global Leader from the World Economic Forum in 2011.

   

 

 

M. Senang Sembiring

Independent Commissioner

Indonesian citizen, 65 years. He obtained the Master of Management decree from Sekolah Tinggi Manajemen Labora. He has been serving as Independent Commissioner since 2010 based on the Deed of Resolution of the Annual General Meeting of Shareholders dated 24 June 2010.

His career has spanned for more than 30+ years in the field of finance and capital markets. He previously served as Marketing Director of PT Indotrim Hung Yuan Securities (1988–1990), as Senior Marketing Manager at PT Bank Pelita (1990–1991), as Marketing Director of PT Arya Prada Sekuritas (1991– 1995), and as president Director of PT Mitra Invesdana Sekurindo (1992–2002). In 2002–2009, he served as the Director of Trading and Membership, Research and Business Development at the Jakarta Stock Exchange (now Indonesia Stock exchange).

He currently also serves as Independent Commissioner of PT Solusi Tunas Pratama Tbk and since 2009 he has been serving as Executive Director of KEHATI “The Indonesian Biodiversity Foundation”, a non-profit organization engaged in environmental conservation in Indonesia. He also serves as the Chairman of the Audit Committee of the Company based on the Board of Commissioners Decree no. 002/DeKoM RR/X/2011 dated 21 october 2011, and as the Chairman of the nomination, Remuneration and GCG Committee based on the Board of Commissioners Decree no. 002/DeKoM RR/VIII/2015 dated 15 August 2015.

 
 

 

 

 
 

Rachmat Gobel

Independent Commissioner

Indonesian citizen, 54 years. Finished his education in International Trade Science at Chuo University, Tokyo. He has been serving as Independent Commissioner since 2016 based on the Deed of Resolution of the Annual General Meeting of Shareholders dated 18 May 2016.

He has more than 27+ years of experience working in a number of strategic positions, including as member of the Board of Directors and the Board of Commissioners at the companies under the PT Gobel Panasonic business conglomeration since 1994, and as Commissioner of PT Indosat Tbk (2008– 2014) and PT Smart Tbk (2004–2014). He served as the Minister of Commerce of the Republic of Indonesia in the Working Cabinet, serving from 2014 until 2015.