Board of Commissioners Profile
  • Letjen. TNI (Purn.) Erwin Sudjono, S.H., President Commissioner (Independent)

    Indonesian citizen aged 68 years old, he was graduated from Akademi Angkatan Bersenjata Republik Indonesia (AKABRI) Infantry Corps in 1975 and obtained his Master of Law degree from Sekolah Tinggi Hukum Militer. Then he Continuing other military education both domestic and overseas. His last position was a Chief of General Staff (Kasum) TNI with the rank Lieutenant General TNI. He was appointed as Independent Commissioner of PT Unggul Indah Cahaya Tbk. in 2010. Then based on the decision of the GSM dated June 4, 2013, He was also appointed as the Company's President Commissioner for a period of 2013 to 2016. Based on the decision of the GSM dated June 2, 2016, as stated in the Notary Deed No. 9 of Dr. Ir. Yohanes Wilion, SH., SE., MM and as approved by the Ministry of Justice and Human Rights in its Decree No. AHU-AH.01.03-0060814, dated June 24, 2016, He was reappointed as the Company's President Commissioner and also as Independent Commissioner for a period of 2016 to 2021. And based on the Decision Letter of Board of Commissioner, No.007/SKD/UIC/HRD/6/16 dated June 2, 2016 he was also appointed as the Company's Chief of Committee Audit for period 2016-2021. Mr. Erwin Sudjono has no affiliated relationship with any members of the Company's Board of Commissioners, Directors and Shareholders.


    Hanny Sutanto, Vice President Commissioner

    Indonesian citizen aged 62 years old was graduated from Ngee Ann Technical College, Singapore. He has been serving as Vice President Commissioner of PT Unggul Indah Cahaya Tbk. since 1995. Based on the decision of the GSM dated June 2, 2016, as stated in the Notary Deed No. 9 of Dr. Ir. Yohanes Wilion, SH., SE., MM and as approved by the Ministry of Justice and Human Rights in its Decree No. AHU-AH.01.03-0060814, dated June 24, 2016, Mr. Hanny Sutanto was reappointed as the Company's Vice president Commissioner for a period of 2016-2021. He is affiliated to the Company's Shareholders PT Alas Pusaka, in which he serves as Director. Currently, he also serves as a Director of PT Lionindo Jaya.


    Teddy J. Katuari, Commissioner

    Indonesian citizen aged 72 years old, had been serving as Commissioner of PT Unggul Indah Cahaya Tbk. for period 1995-2001, then he was appointed as the Company's Director for period 2001-2006. Furthermore, since 2006 he was reappointed as the Company's Commissioner. Based on the decision of the GSM dated June 2, 2016, as stated in the Notary Deed No. 9 of Dr. Ir. Yohanes Wilion, SH., SE., MM and as approved by the Ministry of Justice and Human Rights in its Decree No. AHU- AH.01.03- 0060814, dated June 24, 2016, Mr. Teddy J. Katuari reappointed as the Company's Commissioner for a period of 2016 to 2021. He is affiliated to the Company's Shareholders PT Alas Pusaka, in which he serves as a Director.


    Indrawan Masrin, Commissioner

    Indonesian citizen aged 72 years old, is a Master of Science degree holder majoring in mathematic from Bradley University, USA in 1973. He was joined as the Company's Board of Commissioners since 1991. Based on the decision of the GSM dated June 2, 2016, as stated in the Notary Deed No. 9 of Dr. Ir. Yohanes Wilion, SH., SE., MM and as approved by the Ministry of Justice and Human Rights in its Decree No. AHU-AH.01.03-0060814, dated June 24, 2016, Mr. Indrawan Masrin reappointed as the Company's Commissioner for a period of 2016 to 2021. Currently, he also serves as member of the Board of Commissioners and Directors at several companies within Lautan Luas Group. He has affiliated relationship with the Company's Director and Shareholders, Mr. Jimmy Masrin and PT Wargaluhur Fudiamas.


    Franciscus Welirang, Commissioner

    Indonesian citizen aged 67 years old is a Chemical Engineering degree holder from South Bank Polytechnic in London, United Kingdom. He served as the Company's Commissioner since 2011. Then based on the decision of the GSM dated June 2, 2016, as stated in the Notary Deed No. 9 of Dr. Ir. Yohanes Wilion, SH., SE., MM and as approved by the Ministry of Justice and Human Rights in its Decree No. AHU-AH.01.03-0060814, dated June 24, 2016, he was appointed as the Company's Commissioner for a period of 2016 to 2021. Currently, he also serves as Director of PT Indofood Sukses Makmur Tbk., Vice President Director of PT Indocement Tunggal PrakarsaTbk., President Commissioner of PT Indofood CBP Sukses Makmur Tbk. Moreover he is also serves as Chairman of the Indonesian Flour Mills Association, Chairman of Indonesian Public Listed Companies Association, Head of the Permanent Committee on Food Security at the Indonesian Chamber of Commerce and Industry, Advisory Council Member of the Employer's Association of Indonesia, Advisory Board Member of Nature Conservancy Indonesia, Member of National Steering Committee Global Environment Fund, Co-Chair of the Advisory Board to Association of Philanthrophic Indonesia, Secretary General of Partnership Sustainable Agriculture Indonesia, and Advisory Board Member of the Indonesian Association of Food Technologists. He was previously a President Commissioner of Surabaya Stock Exchange and Vice Chairman of the National Consumer Protection Agency. He has no affiliated relationship with any members of the Company's Board of Commissioners, Directors and Shareholders.


    Farid Harianto, Independent Commissioner

    Indonesian citizen aged 66 years old, achieved his Master Degree in Applied Economic in 1987 and his PhD in 1989 from The Wharton School, University of Pennsylvania, USA. In 2005, he joined PT Unggul Indah Cahaya Tbk. as Independent Commissioner and Chairman of Audit Committee. Currently he also serves as Independent Commissioner on several other public companies. He also served as Special Staff of Vice President of the Republic Indonesia (2009-2014) and a Senior Adviser of the Bank Indonesia Governor (2008-2014). Based on the decision of the GSM dated June 2, 2016, as stated in the Notary Deed No. 9 of Dr. Ir. Yohanes Wilion, SH., SE., MM and as approved by the Ministry of Justice and Human Rights in its Decree No. AHU-AH.01.03-0060814, dated June 24, 2016, He was reappointed as the Company's Independent Commissioner for a period of 2016 to 2021. He has no affiliated relationship with any members of the Company's Board of Commissioners, Directors and Shareholders.



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