BOARD OF DIRECTORS


Yani Alifen, President Director
Has been serving as Company's Vice President Director since 1995. Currently also serving as President Director of PT Petrocentral and PT Fosfindo. Obtained his Bachelor degree in Mechanical Engineering from Institute of Technology Surabaya.

Andreas Maliwa, Vice President Director
He achieved Bachelor of Science in Chemicals Engineering from University of Houston Texas. He worked for Stone & Webster Engineering Corp., Houston, Texas before joining Salim Group in 1997. He has joined PT Unggul Indah Cahaya Tbk since 1998.

Jimmy Masrin, Director
Joined the Company's Board of Directors since 1995. Currently serves as the Director of PT Lautan Luas Tbk. As well as in some of its associated companies. Formerly was the Development Manager of Dauphin Ltd., USA. Obtained his Master degree in International Management from American Graduates School.

Takashi Nakamura, Director
Graduated from Kohnan University in Kobe City, Hyogo Prefecture. Since 1980 he joined Mitsui & Co., Ltd. Before joining PT Unggul Indah Cahaya Tbk, his last position was Director of Organic Chemicals Division in PT Mitsui Indonesia.

Zairyanto Poedjiaty, Director
He obtained Diploma of Banking from Chartered Institute of Bankers, London. In 1977, he achieved academic degrees from several local and overseas educational institutions. In 2003, he achieved Management Doctoral Degree from Fakultas Ekonomi Universitas Indonesia (FEUI). Currently he serves as a President Director of PT Mitra Kreasidharma and as a Commissioner in Chinatrust Bank Indonesia. He also works as a teacher in Post Graduate Programme in FEUI and Trisakti University. He was appointed as President Commissioner of PT Unggul Indah Cahaya Tbk in 2007.

Koesbandi, Non-Affiliated Director
Joined the Company's Board of Directors in 1997. Was the Head of General Directorate Republic of Indonesia Tax Office in South Sumatera before resting from government institution. Was appointed as the Independent Commissioner and as the Chairman of Audit Committee in 2001. Since 2005 until now serves as Non-Affiliated Director.