Benakat Integra continuously perform strategic and signiicant measures as the focus to obtain stronger growth. One of which is through expansion into the integrated  energy and mining infrastructure business.

Integrated  Energy and Mining Infrastructure

OMAR PUTIHRAI

Komisaris Utama

President Commissioner

Warga negara indonesia. Beliau lulus dari West London college, London pada tahun 1977. Resmi menjabat sebagai Komisaris Utama di  Perseroan sesuai dengan keputusan RUPS Luar Biasa tanggal 28 Maret 2012. Beberapa posisi yang pernah dijabat antara lain sebagai   Komisaris di PT Antang Gunung Meratus (1996-2011), Komisaris Utama di Bank Harda internasional (1996-2002), Komisaris Utama di  Omni Batavia Hotel (1995-2001), Komisaris di Bank Tamara (1991-1999), Presiden Direktur di PT Bank Tamara Tbk (1989-1991), Direktur di  PT Tamara Commercial Bank (1985-1989), dan Presiden Direktur di Bank Pasar Kodapura (1980-1985). 

 

Indonesian citizen. He was graduated from West London college, London in 1977. He served as the President commissioner of the  company in accordance with the decision of the extraordinary gmS held on march 28, 2012. Some positions which have been held, among  others, as a commissioner of PT antang Gunung Meratus (1996-2011), President commissioner of Bank Harda international (1996-2002),  President commissioner at the Omni Batavia Hotel (1995-2001), commissioner of Bank Tamara (1991-1999), President Director of Pt  Bank Tamara Tbk (1989-1991), Director at PT Tamara Commercial Bank (1985-1989), and President Director of Bank Pasar Kodapura  (1980-1985).

KANAKA PURADIREDJA

Komisaris Independen

Independent Commissioner

Warga negara indonesia. memperoleh gelar Sarjana akuntansi dari Universitas Padjajaran, Bandung. Ditunjuk sebagai Komisaris  independen Perseroan berdasarkan keputusan RUPS Luar Biasa tanggal 2 oktober 2013. Beliau memiliki pengalaman lebih dari 30 tahun  dalam praktik akuntan publik, termasuk 21 tahun sebagai managing Partner KPmg indonesia. Selain itu Beliau juga pernah menjabat  sebagai Ketua Dewan Kehormatan ikatan akuntan indonesia selama 10 tahun. Beliau juga mendirikan sebuah kantor akuntan publik  bernama Kanaka Puradiredja, Suhartono dan pernah menjabat sebagai Senior Partner selama beberapa waktu. Beliau juga masih aktif  sebagai Ketua Dewan Kehormatan Komite audit indonesia dan anggota Dewan Kehormatan ikatan Profesional manajemen risiko dan  Ketua Badan Pengurus Lembaga Komisaris dan Direktur indonesia. Sebelumnya pernah menjabat sebagai anggota Dewan Pengawas  Badan rehabilitasi dan rekonstruksi aceh dan anggota Dewan eksekutif transparansi internasional.

 

Indonesian citizen. He earned a Bachelor degree in accounting from University of Padjajaran, Bandung. appointed as the independent  commissioner of the company based on the decision of the Extraordinary GMS held on october 2, 2013. He is an experienced professional  for more than 30 years as Public accountant, including 21 years as Managing Partner KPMG indonesia. He was also actively participated  as chairman of Honorary Board of Indonesian Institute of Audit Committee (IKAI) for 10 years. He also founded Kanaka Puradiredja,  Suhartono, a public  accountant  firm in which   for   quite   some    time    he      was     the     Senior  Partner.        He      is      still   active  as      Member  of      Honorary   Board of Professionals in risk Management Association and Chairman of Lembaga Komisaris dan Direktur indonesia. Prior to his current  position, he has also served as member of Supervisory Board of Rehabilitation and Reconstruction Body of aceh as well as executive  Board member of transparency international.

RICARDO GELAEL

Komisaris Independen

Independent Commissioner

Warga negara indonesia. memperoleh gelar Bachelor of Art, Economy Faculty University of San francisco, USA di tahun 1982. Beliau  diangkat sebagai Komisaris Independen Perseroan berdasarkan keputusan RUPS Luar Biasa tanggal 2 oktober 2013. Beliau telah  menempati berbagai posisi penting sepanjang karirnya sebagai Chairman Pt Darma Henwa Tbk (oktober 2011-sekarang), Komisaris  PT Darma Henwa Tbk (maret 2007-Juli 2007), Direktur PT Fast Food indonesia (KFC) (1990-sekarang), Direktur PT Gelael Supermarket  (1990-sekarang), Internal Control Lead PT Gelael Supermarket (1984-1991), dan Direktur PT Aneka Satwitra Sari food (1983-1984).

 

Indonesian citizen. He earned a degree of Bachelor of art, economy faculty University of San francisco, USA in 1982. He is appointed as  the independent commissioner of the company based on the decision of the Extraordinary GMS held on october 2, 2013. in his professional  career, he has held several important positions such as Chairman Pt Darma Henwa Tbk (october 2011-present), Commissioner PT  Darma Henwa Tbk (march 2007-July 2007), Director PT Fast Food indonesia (Kfc) (1990-present), Director PT Gelael Supermarket (1990-present), Internal Control Lead PT Gelael Supermarket (1984-1991), and Director PT Aneka Satwitra Sari food (1983-1984).

M. SULUHUDDIN NOOR

Komisaris

Commissioner

Warga negara indonesia. meraih gelar insinyur teknik Perminyakan dari institut teknologi Bandung. resmi menjabat sebagai Komisaris  Perseroan berdasarkan keputusan RUPS Luar Biasa tanggal 2 oktober 2013 setelah sebelumnya menjadi Direktur Utama Perseroan  sejak tahun 2011. Beliau memiliki pengalaman lebih dari 40 tahun di berbagai perusahaan papan atas minyak dan gas di indonesia. Saat  ini beliau juga menjabat sebagai Komisaris Utama Pt Benakat Barat Petroleum. Sebelumnya pernah menjabat sebagai General Manager  di KSO Patina Group (2007-2008), President dan General Manager EMP Kangean Limited (2004-2007), Chief Operating Officer PT Energi  Mega Persada Tbk (2004-2005), Chief Operating Officer PT Energi Timur Jauh (2003-2005), VP & General Manager Kondur Petroleum S.A  (1995-2003), VP & General Manager dan VP-Human Resources Vico Indonesia (1987-1995), Operations Manager, Maintenance Manager,  Production Manager Vico Indonesia (1977-1987), Engineer, Engineering Manager dan Production Manager Pt Stanvac Indonesia (1969- 1977).

 

Indonesian   citizen.        He      earned  his     Engineer        degree  in      Oil     Technique       from    Bandung Institute       of      Technology. He      oficially       served  as       Commissioner of the company based on the decision of Extraordinary GMS on october 2, 2013 since 2011. He has more than 40 years of  experiences in several top companies of oil and gas in indonesia. Prior to his current position, he has also served as General Manager  in KSO Patina Group (2007-2008), President dan General Manager EMP Kangean Limited (2004-2007), Chief Operating Officer PT Energi  Mega Persada Tbk (2004-2005), Chief Operating Officer PT Energi Timur Jauh (2003-2005), VP & General Manager Kondur Petroleum S.A  (1995-2003), VP & General Manager dan VP-Human Resources Vico Indonesia (1987-1995), Operations Manager, Maintenance Manager,  Production Manager Vico Indonesia (1977-1987), Engineer, Engineering Manager dan Production Manager Pt Stanvac Indonesia (1969- 1977

WIBOWO SUSENO WIRJAWAN

Presiden Direktur/Direktur independen President Director/Independent Director

Warga negara indonesia. Beliau meraih gelar Sarjana akuntansi dari Universitas Padjajaran, Bandung pada tahun 1987. menjabat  sebagai Direktur Utama Perseroan sesuai dengan keputusan RUPS Luar Biasa tanggal 2 oktober 2013. memulai karir di perbankan serta  keuangan, Beliau melanjutkan karir di industri kargo dan logistik sebelum akhirnya menjejakkan kaki di industri energi. Beberapa jabatan  penting yang pernah Beliau tempati adalah Deputy Chairman for  Finance Management  Executive Agency untuk Upstream oil and gas  Business Activities Republic of Indonesia (BPMIGAS) (2009-2011), Advisor bagi Hutchinson Port Holdings (2009-sekarang),  Vice President  Commissioner Jakarta International Container Terminal (JICT) (2005-sekarang), Chief Executive Oficer (CEO) Ocean Terminal Petikemas  (2000-2009), Presiden Direktur Jakarta International Container Terminal (JICT) (2001-2005), Presiden Direktur PDFCI Securities (1996- 1999), Corporate Banking Head ING Bank (1995), Marketing Manager Bank Niaga, Los angeles (1989-1994). 

 

Indonesian citizen. He holds an Bachelor degree in accounting from University of Padjajaran, Bandung in 1987. He served as President  Director of the Company in accordance with the decision of the Extraordinary GMS held on october 2, 2013. Started his career in banking  and finance industry, he pursued a career in cargo and logistics industry before settling in energy industry. Several important positions  that he has served are as the following, Deputy Chairman for  Finance Management Executive Agency for Upstream oil and gas  Business Activities Republic of Indonesia (BPMIGAS) (2009-2011), Advisor bagi Hutchinson Port Holdings (2009-sekarang),  Vice President  Commissioner Jakarta International Container Terminal (JICT) (2005-sekarang), Chief Executive Oficer (CEO) Ocean Terminal Petikemas  (2000-2009), Presiden Direktur Jakarta International Container Terminal (JICT) (2001-2005), Presiden Direktur PDFCI Securities (1996- 1999), Corporate Banking Head ING Bank (1995), Marketing Manager Bank Niaga, Los angeles (1989-1994).

© 2015 by Benakat Integra Tbk

Menara Anugrah lantai 12

Kantor Taman E.3.3

Jalan DR ide Anak Agung Lot 8.6 -8.7

Kawasan Mega Kuningan

Jakarta 12950

Tel.  (021) 5764661

Fax. (021) 5764664

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