Board of Directors Profile

  • Ir. Yani Alifen, Presiden Direktur President Director


    Indonesian Citizen aged 66 years old he is a Mechanical Engineering holder from Surabaya Institute of Technology. From 1995 to July 2006, he was the Vice President Director of the Company and appointed as President Director in the Annual General Shareholders Meeting (GSM) on July 19, 2006. 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. Yani Alifen was reappointed as the Company's President Director for a period of 2016 to 2021. Currently, he is also President Director of several UIC's subsidiaries and Director of PT Fosfindo. He has no affiliated relationship with any members of the Company's Board of Commissioners, Directors and Shareholders.


    Djazoeli Sadhani, Wakil Presiden Direktur Vice President Director


    Indonesian citizen aged 70 years old, graduated from Gajah Mada University, Yogyakarta in 1973 as an Accountant, and achieved his Master of Science degree from Institute of Public Finance, Netherland in 1995. In 1999, he achieved doctoral degree with Cum Laude predicate and Master of Law degree, majoring in State Administrative Law from Jakarta University and Krisnadwipayana University, respectively. Started his career in Directorate of General Tax since 1973, and served as Director of Tax Audit in DJP head office for the period 1995-2000, then in 2000-2003 he served as Head of Tax Regional Office VII, Bandung and served as Secretary Directorat General of Taxation for period 2003-2005..
    In 2006-2010, he was served as Vice of Chairman of Tax Court and also as Acting Chairman of Tax Court for period 2008-2010. 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. Djazoeli Sadhani was reappointed as the Company's Vice President Director and also as Independent Director for a period of 2016 to 2021. Currently he is also serves as the Company's General Manager of Administration & General Affairs. Mr. Djazoeli Sadhani is also active as speaker in various accounting and taxation seminars. He has no affiliated relationship with any members of the Company's Board of Commissioners, Directors and Shareholders.


    Jimmy Masrin, Direktur Director


    Indonesian citizen aged 53 years old is a holder of Master of Business Administration degree in International Management from the American Graduates School. He used to work as the Marketing Manager at Dauphin Technology, Lombard, Illinois, United States of America. He was served as Director of the Company 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. Jimmy Masrin was reappointed as the Company's Director for a period of 2011 to 2016. He is also serves as the Vice President Director of PT Lautan Luas Tbk. and its several associated companies. He is affiliated to the Company's Commissioners, Mr. Indrawan Masrin and Company's Shareholder, PT Wargaluhur Fudiamas.


    Lily Setiadi, Direktur Director


    Indonesia citizen aged 46 years old, she is a Bachelor of Economics degree holder from Tarumanagara University, graduates in 1992. She worked for Public Accountant Firm Prasetio, Utomo & Co. (Arthur Andersen) from 1992 until 2002. Then joined the Company in 2002 as Accounting Manager and was served as the Company's Corporate Secretary since 2007 until October 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, Mrs. Lily Setiadi was reappointed as the Company's Director for a period of 2016 to 2021. Currently she is also serves as the Company's General Manager of Finance & Accounting. She has no affiliated relationship with any members of the Company's Board of Commissioners, Directors and Shareholders.


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