Board of Commisssioners

OMAR PUTIHRAI, PRESIDENT COMMISSIONER

Officially served as the President Commissioner of the Company in accordance with the decision of the Extraordinary General Meeting of Shareholders held on March 28, 2012. He was graduated from West London College, London in 1977. Some positions which have been held, among others, as a President Director of Bank Pasar Kodasupa (1980-1985), Director at PT Tamara Commercial Bank (1985-1989), President Director of PT Bank Tamara Tbk (1989-1991), Commissioner of Bank Tamara (1991-1999), President Commissioner at the Omni Batavia Hotel (1995-2001), President Commissioner of Bank Harda International (1996-2002), and Commissioner of PT Antang Gunung Meratus (1996-2011).

Bahasa

KANAKA PURADIREDJA, INDEPENDENT COMMISSIONER

Appointed as the Independent Commissioner of the Company based on the decision of the Extraordinary General Meeting of Shareholders held on October 2, 2013. He earned a Bachelor degree in Accounting from University of Padjajaran, Bandung. He is an experienced professional for more than 30 years as a Public Accountant, including as Managing Partner KPMG Indonesia. Last position in KPMG was Chairman of the Indonesian firm. After retired from KPMG Indonesia in 1999, he founded Kanaka Puradiredja, Suhartono, a public accounting firm in 2000 and served as Senior Partner until 2007.

 

He also served as member of Supervisory Board of Rehabilitation and Reconstruction Body of Aceh as well as Executive Board Member of Transparency International. He was also the founder of IAI and lead the institute as a chairman for 8 (eight) years. Currently he is a Chairman of Honorary Board of Indonesian Institute of Audit Committee (IKAI). In addition He is still actively involve 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 was also chairman of honorary board of Indonesia Accountant Association for 10 years.

RICARDO GELAEL, INDEPENDENT COMMISSIONER

He was appointed as the Independent Commissioner of the Company based on the decision of the Extraordinary General Meeting of Shareholders held on October 2, 2013. Indonesian citizen, 55 years old. He earned a degree of Bachelor of Art, Economy Faculty University of San Francisco, USA in 1982. In his professional career, he has held several important positions such as Director of PT Aneka Satwitra Sari Food (1983-1984), Internal Control Lead PT Gelael Supermarket (1984-1991), Director PT Gelael Supermarket (1990-present), Director PT Fast Food Indonesia (KFC) (1990-2014), Commissioner PT Darma Henwa Tbk (March 2007-July 2007), Chairman PT Darma Henwa Tbk (October 2011-2015), and President Director of PT Fast Food Indonesia (KFC) (2014-Present).

M. SULUHUDIN NOOR, COMMISSIONER

He officially served as Commissioner of the Company based on the decision of Extraordinary General Meeting of Shareholders on October 2, 2013. He earned his Engineer degree in Oil Technique from Bandung Institute of Technology. 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 Engineering Manager and Production Manager PT Stanvac Indonesia (1969-1977), Operations Manager, Maintenance Manager, Production Manager VICO Indonesia (1977-1987), VP & General Manager and VP-Human Resources VICO Indonesia (1987-1995), VP & General Manager Kondur Petroleum S.A (1995-2003), Chief Operating Officer PT Energi Timur Jauh (2003-2005), Chief Operating Officer PT Energi Mega Persada Tbk (2004-2005), President and General Manager EMP Kangean Limited (2004-2007), and General Manager in KSO Patina Group.

Dewan Komisaris, dari kiri ke kanan M. Suluhudin Noor, Omar Putihrai, Ricado Gelael, Kanaka Puradiredja.

BOARDS OF DIRECTORS

WIBOWO SUSENO WIRJAWAN, PRESIDENT DIRECTOR

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

MICAHEL WONG, DIRECTOR

He served as Director of the Company in accordance with the decision of the Annual General Meeting of Shareholders held on June 21, 2011. He earned a Bachelor of Arts in Business & Administrative Studies from Lewis & Clark College, Oregon, USA, in 1990 and a Graduate Diploma in Marketing of Financial Services from Marketing Institute of Singapore in 1993. Started his career as Relationship Manager-Corporate Banking Group in Standard Chartered Bank, Jakarta (1992-1996). Afterwards, he served several important positions such as Vice President-Structured & Project Finance in PT ING Indonesia Bank (1997-1999) and Director of PT Benakat Barat Petroleum (2008-2010). Currently, he is also serving as Chief Financial Officer in PT Indelberg Indonesia (2007-present).

ANDREAS KASTONO, DIRECTOR

Served as Director of the Company in accordance with the decision of the Extraordinary General Meeting of Shareholders held on March 28, 2012. He earned his Bachelor of Science in Management majoring in Strategic Marketing from Binghamton University, State University of New York, United States. He started his career in investment banking for 15 years in Singapore and San Francisco with a specialization in Structured Finance (including project advisory, project finance, securitization, and debt restructuring). In 10 (ten) years, he also had career as independent financial consultant in various infrastructure and natural resources projects.

ADHI UTOMO JUSMAN, DIRECTOR

He is appointed as Director of the Company in accordance with the decision of the Extraordinary General Meeting of Shareholders held on August 26, 2011. He earned his Bachelor of Business Administration from the University of Southern California, USA in 1990. Started his career as Finance Director in PT Rajawali Fishing Industries (2000-2002). He served other important positions such as President Director in PT Batam Dwi Karya (2005-2007), Managing Director in Pearl Shine International Limited (2007-2008), Commissioner of PT Barata Nusantara Prima (2007-2009), Director in PT Kertas Basuki Rahmat Indonesia (2008-2009), and Commissioner of PT Elnusa Tbk in 2013-2014.

 

Other than his current position as Director of the Company, he also holds another position as Director in PT Benakat Barat Petroleum since 2010 and President Commissioner PT Buana Listya Tama Tbk.

© 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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