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).
OMAR PUTIHRAI
Komisaris Utama
President Commissioner
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.
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).
RICARDO GELAEL
Komisaris Independen
Independent 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
M. SULUHUDDIN NOOR
Komisaris
Commissioner
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).
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.