- Ir. Yani Alifen
President DirectorIndonesian citizen, aged 74 years old, he holds a Bachelor’s degree in Mechanical Engineering from the Surabaya Institute of Technology. From 1995 to 2006 he was serve as Vice President Director of PT Unggul Indah Cahaya Tbk. (the Company), then based on the Decision of the Annual General of Shareholders Meeting (GSM) held on July 19, 2006 he was appointed as President Director of the Company for the period 2006–2011. Subsequently he has been reappointed as President Director of the Company for the period 2011–2016 and the period 2016–2021. And based on the resolution of the Annual GSM on 24 June 2021 as stated in the Deed of Statement of Meeting Resolutions 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated July 23, 2021, Mr. Yani Alifen was reappointed as President Director of the Company for the term of 2021-2026. Currently, he also serves as President Director of several subsidiaries of UIC. He has no affiliation with any members of the Company’s Board of Commissioners, Directors and Shareholders.
Lily SetiadiVice President DirectorIndonesian citizen aged 54 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. She joined the Company in 2002 as Accounting Manager and in 2007, then she was appointed as the Company’s Finance & Accounting General Manager and Corporate Secretary. In 2013, she was appointed as the Company’s Director for a term until 2016 and then was reappointed for period 2016–2021. Based on the resolution of the Annual GSM on 24 June 2021 as stated in the Deed of Statement of Meeting Resolutions 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated July 23, 2021, Mrs. Lily Setiadi was reappointed as Director of the Company for the term of 2021-2026. Currently she also serves as the Director of several UIC’s Subsidiaries. She has no affiliation with any members of the Company’s Board of Commissioners, Directors and Shareholders.
Toni LiawanDirectorIndonesian citizen aged 53 years, he is a Bachelor of Chemical Engineering graduated from Bandung Institute of Technology in 1994. Before joining the Company he worked at PT. BASF Indonesia (1995-1999), PT. Rohm & Haas Indonesia (1999-2002), PT. Cabot Indonesia (2002-2004) and PT. DuPont Indonesia (2004-2009). Joined the Company since 2009 as Export-Import Manager, in 2013 he served as Commercial Manager and was appointed as Procurement & Commercial General Manager of the Company in 2014. Based on the Extraordinary General Shareholders Meeting (EGSM) of the Company on February 28, 2025, he was appointed as Director of the Company for the term of until the closing of the 2026 GSM. Mr. Toni Liawan does not hold concurrent positions as a member of the Board of Commissioners, member of the Directors and/or member of the Committee at other Public Companies. He has no affiliated relationship with the Board of Commissioners, Directors and Shareholders of the Company.
-jn24-
Board of Directors Profile