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ANALISA & PEMBAHASAN MANAJEMEN  TATA KELOLA PERUSAHAAN  LAPORAN KEBERLANJUTAN  LAPORAN KEUANGAN
                  MANAGEMENT’S DISCUSSION & ANALYSIS  CORPORATE GOVERNANCE  SUSTAINABILITY REPORTT  FINANCIAL STATEMENT







                                                                                                 PROFIL DIREKSI
                                                                                             BOARD OF DIRECTORS’ PROFILE










                                                       Warga Negara Indonesia. Lulus Master of Business Administration
                                                       (MBA)  dari  Notre  Dame  De  Namur  University,  USA  (1994)  dan
                                                       Bachelor of Business Administration (BBA) dari Notre Dame De Namur
                                                       University, USA (1992). Menjabat sebagai Direktur V Perseroan sejak
                                                       Agustus 2021.


                                                       Sebelumnya pernah menjabat sebagai Director of Operation PT Raja
                                                       Kutai Baru Makmur (2018-2021), President Director/ Chief Executive
                                                       Officer (CEO) (2014-2017) dan Chief Financial Officer (CFO) (2011-
                                                       2014) di PT Darma Henwa Tbk, President Director PT Pendopo Energi
                                                       Batubara (2015-2017), President Director PT Nusa Tambang Pratama
                     Wachjudi Martono                  (2010-2017), Chief Executive Officer PT Mitratama Perkasa (2010-
                     Direktur V                        2017), President Commissioner PT ARD Aerospace Indonesia (2015-
                     Director V                        2019), CEO PT Bokormas Wahana Makmur (2009-2011), Managing
                                                       Director Credit Suisse AG, Singapura (2007-2010), Executive Director
                                                       UBS AG, Singapura (2005-2007), Associate Director Merrill Lynch,
                                                       USA dan Singapura (1995-2005), dan  Financial Consultant Dean
                                                       Witter Reynolds, USA (1994-1995).


                                                       Indonesian Citizen, a graduate of Master of Business Administration
                                                       (MBA)   from Notre Dame De Namur University, USA (1994) and
                                                       Bachelor of Business Administration (BBA)   from Notre Dame De
                                                       Namur University, USA (1992). Presently serves as Director of the
                                                       Company since August 2021. 


                                                       He previously served as Director of Operation PT Raja Kutai Baru
                                                       Makmur (2018-2021), President Director/ Chief Executive Officer
                                                       (CEO) (2014-2017) and Chief Financial Officer (CFO) (2011-2014) at
                                                       PT Darma Henwa Tbk, President Director PT Pendopo Energi Batubara
                                                       (2015-2017), President Director PT Nusa Tambang Pratama (2010-
                                                       2017), Chief Executive Officer PT Mitratama Perkasa (2010-2017),
                                                       President Commissioner PT ARD Aerospace Indonesia (2015-2019),
                                                       CEO PT Bokormas Wahana Makmur (2009-2011), Managing Director
                                                       Credit Suisse AG, Singapore (2007-2010), Executive Director UBS
                                                       AG, Singapore (2005-2007), Associate Director Merrill Lynch, USA
                                                       and Singapore (1995-2005), and Financial Consultant Dean Witter
                                                       Reynolds, USA (1994-1995).








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