Board of Commissioners Charter
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk
Independent Commissioner & Chair of Audit Committee - 2025 - Present: PT Diamond Food Indonesia Tbk
Independent Comissioner & Chair of Audit & Risk Committee - 2021 – 2025 : PT Austindo Nusantara Jaya Tbk
Commissioner, Member of Sustainability Committee in the Board of Commissioners
2016 – 2021 : Director
2013 – 2015 : Vice President Director
2001 – 2013 : Finance Director - 1985 – 2000 : Siddharta Siddharta & Harsono (Currently Siddharta & Wijaya, member of KPMG International)
Audit Partner for the banking Industry - 2004 – Present : Indonesia Accountant Associations Chair of the Sustainability Standards Board
2003 – Present : Member of DKSAK for various period
2021 – 2023 : TFCCR-IAI: representative of DKSAK
2000 – 2002 : Head of DSAK
1995 – 2000 : Member of DSAK - 1985 – 1990 : Faculty of Economics Atmajaya University
Lecturer - 2003 – 2021 : Yayasan Beasiswa Trisakti, Yayasan Bea Siswa Universitas Indonesia, Iluni FEBUI Supervisor for one period Supervisory
Supervisor - 2000 – 2002 : National Banking Restructuring Agency (Badan Penyehatan Perbankan Nasional – BPPN)
Audit Committee - 2000 – 2003 : PT Asuransi Bintang Tbk
Audit Committee - 2001 – 2003 : PT Bank Rakyat Indonesia (Persero) Tbk
Audit Committee
Education:
- 1994 : University of California, Los Angeles
Master of Business Administration, Anderson School of Business, Fred Weston Award for Excellence in Finance - 1985 : Faculty of Economics and Business, University of Indonesia
Bachelor of Accounting (cum laude)
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
-
Experience:
- 1988-2000: Associate Partner at Siddharta Siddharta & Harsono (a member firm of KPMG International)
Pendidikan:
- 1990: Undergraduate Degree (S1) Economics & Accountancy, Atma Jaya University
- 2002: Graduate Degree (S2) Management, PPM
Affiliation:
No Affiliation
Appointment Basis:
Decree of the Company’s Board of Commissioners No. 001/S.KEP/DIY/VIII/2024 dated 26 August 2024 regarding the Establishment of the Company’s Audit Committee
Concurrent Position:
- 2019 - Present: Member of Audit Committee at PT SGMW Multifinance Indonesia
- 2000 - Present: Member of continuous education division Indonesian Institute of Certified Public Accountants
- 2000 - Present: Partner of Public Accounting Firm Muljawati, Rini & Rekan
Experience:
- 2025 - Present: PT Daya Intiguna Yasa Tbk
Audit Committee - 2021 - 2025: PT Putera Manunggal Perkasa
Director of Finance - 2021 - 2025: PT Permata Putera Mandiri
Director of Finance - 2021 - 2025: PT ANJ Agri Papua
Director of Finance - 2016 - 2020: PT Austindo Nusantara Jaya Tbk
Head of Finance & Accounting – East Region - 2013 - 2015: PT ANJ Agri Papua
GM Finance & Accounting - 2005 - 2012: PT Austindo Nusantara Jaya
Group Risk Management Manager - 1996 - 2004: KPMG
Audit Supervisor
Education:
Accounting Tarumanagara University
Affiliation:
No affiliation
Appointment Basis:
Board of Commissioner Decree No. 006/MDIY/CS-RESO/JKT/06-2025 dated 30 June 2025
Concurrent Position:
-
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk
Independent Commissioner & Chairman of Nomination and Remunertion Committee - 2019 – 2022 : Cegas Energy Ltd
Director and Head of Trading (oil & gas) - 2015 – 2017 : Synergy Energy Labuan Ltd
Shareholder and Managing Director - 2013 – 2014 : Mercuria Resources Labuan Ltd, Malaysia
Managing Director - 2010 – 2013 : Mercuria Resources Enterprise Co Ltd, Thailand
Executive Director - 1997 – 2009 : Sun Microsystems Malaysia Sdn Bhd
Managing Director/ Country Director of Sales/ Sales Director/ Channel Manager - 1996 – 1997 : Ayala Systems Pte Ltd, Filipina, a JV company between Ayala Corp and Singapore Computer Systems
COO - 1995 – 1997 : Subsidiary of Singapore Computer Systems
Set up and run SCS Brunei - 1987 – 1997 : SCS Computer Systems Sdn Bhd, A subsidiary of Singapore Computer Systems Ltd and a member of Singapore Technologies
Sales Director / General Manager / Technical Consultant - 1985 – 1987 : Computer Processing Service (M) Sdn Bhd, a member of the Keppel Group
Technical Consultant - 1981 – 1985 : Mcdermott Inc, Singapura
Systems Analyst - 1980 – 1981 : Brunei Shell Petroleum, Brunei
Programmer
Education:
- 2008 : Singapore Management University
Mini MBA - 1980 : University of Arkansas, USA
BSC in Computer Science
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
-
- 2024 – Present : PT Daya Intiguna Yasa Tbk
Commissioner & Member of Nomination and Remuneration - 2021 – Present : Lembaga Pengelola Investasi (Indonesia Investment Authority)
Member of the Supervisory Board - 2020 – Present : PT Creador
Commissioner - 2011 – 2020 : PT Creador
President Director and Senior Managing Director - 2017 – Present : PT Niaga Indoguna Yasa
Director - 2017 - 2025 : PT Mitra Indoguna Yasa
Director - 2025 - Present : President Director
- 2017 – Present : PT Medikaloka Hermina Tbk
Commissioner - 2017 – Present : PT Austindo Nusantara Jaya Tbk
Independent Commissioner - 2017 – Present : PT Rantai Oksigen Indonesia
President Commissioner - 2012 – 2020 : PT Mandiri Sekuritas
President Commissioner - 2005 – 2013 : PT Medco Energi Internasional
Commissioner - 2005 – 2011 : Finance Director and CFO of the Group
- 1999 – 2005 : PricewaterhouseCoopers Indonesia
Partner Corporate Finance - 1996 – 1999 : PT Bursa Efek Indonesia
President Director - 1993 – 1996 : PT Kliring Deposit Efek Indonesia
President Director - 1991 – 1993 : PT Danareksa (Persero)
Executive Director - 1988 – 1991 : Kementerian Keuangan
Consultant and Researcher, Project with Harvard Institute for International Development (HIID)
Education:
- 2013 : Faculty of Economics, University of Indonesia
Doctoral Program, Strategic Management (cum laude) - 1988 : University of Houston, USA
Master of Business Administration in Finance and Economics - 1985 : Bandung Institute of Technology
Bachelor of Engineering in Petroleum Geology
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
- President Director of PT Mitra Indoguna Yasa
- Director of PT Niaga Indoguna Yasa
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk President Commissioner & Member of Nomination and Remuneration Commiittee
- 2019 – Present : MR D.I.Y Group
CEO, Malaysia
Group CEO, Regional Business - 2015 – 2018 : Creador
Managing Director, Malaysia - 1995 – 2015 : CIMB Group
- Senior Managing Director, Corporate Finance, Regional Business
- Manging Director, Deputy Country Head Australia
- Director, Head, Mergers & Acquisitions, SE Asia
- Director, Head, Islamic Infrastructure Fund, Capital Advisors Partners Asia
- Director, Investment Banking, Malaysia
- 1994 – 1995 : KPMG, Malaysia
Audit Assurance Practice - 1989 – 1993 : Kingston Smith
Audit Practice, London
Education:
- 2006 : Judge Business School, University of Cambridge
Master of Business Administration
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
-
-
Experience:
- 2017-2022: PT DFI Retail Nusantara
Head of Internal Audit - 2016-2017: KPMG Siddharta Advisory
Manager Risk Advisory - 2015-2016: HSBC Indonesia
VP BRCM - Commercial Banking - 2010-2015: PT Bank DBS Indonesia
AVP Internal Audit - 2008-2010: KPMG Siddharta Advisory
Asisten Manager Risk Advisory
Education:
2007: Bachelor of Economic President University
Affiliation:
No Affiliation.
Appointment Basis:
Board of Directors of the Company No. 005/S.KEP/DIY/VIII/2024 dated 26 August 2024
Concurrent Position:
-
