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Achmad Sutjipto
Audit Committee
Chairman of the Audit Committee
Prior to joining the Company, he had a long experience in the Indonesian Navy (TNI AL) as Officer in Charge and Commander of various types of Combat Ships of the Indonesian Navy (1970-1995), Commander of the Task Force for the Transfer of Ex-East German Ships of the Indonesian Navy based in Wolgast (Germany) (1992-1995), Chief of Staff of the Eastern Fleet of the Indonesian Navy (1995), Commander of the Western Fleet of the Indonesian Navy (1995-1998), Assistant of Planning and Budget of the Navy Chief of Staff (1998), Danjen Akabri of the Indonesian Navy (1998), Member of the Honorary Council of Officers of the Armed Forces of the Republic of Indonesia (ABRI) (1999), Deputy Chief of Staff of the Indonesian Navy (1999), Chief of Staff of the Indonesian Navy (1999-2001), and Chairman of the Navy Retirees Association (PPAL) (2012-2016).
Outside of his service as a member of the Navy, he has served as Chairman of the Indonesian Rowing Sports Association (PODSI) (2007-2016), Chairman of the Andalan Athlete Program of the Ministry of Youth and Sports (2008-2010), President of the Asian Rowing Federation (2012-2014), Senior Vice President of the Asian Rowing Federation (2014-present), Chairman of the Executive Unit of the Golden Indonesia Program (2015-2017), and Member of the Asian Games 2018 Steering Committee (2015-2017).
Information on Concurrent Position
Currently, he also serves as President Commissioner and Independent Commissioner and concurrent Chairman of the Nomination and Remuneration Committee of the Company. Outside the Company, he serves as Vice Chairman of PEBABRI (2017-present), and President Commissioner of PT Trimuda Nuansa Citra Tbk (2018-present).
Dimas Prayogo
Audit Committee
Indonesian citizen, 40 years old. He obtained his Bachelor of Economics degree from Trisakti University. He was appointed as a Member of the Audit Committee based on the Decree of the Company's Board of Commissioners No. 222/LGC-LTR/TCP-OJK/VI/2023 dated June 27, 2023.
He has work experience, among others, as Auditor of KAP Kosasih Nurdiyaman Mulyadi Tjahjo & Partners (2008-present).
Diah Swasti, SE
Audit Committee
Indonesian citizen, 40 years old. She obtained her Bachelor of Economics degree from Atmajaya University in 2005 and Master of Business Administration degree from Gadjah Mada University in 2017. She was appointed as a Member of the Audit Committee based on the Decree of the Company's Board of Commissioners No. 222/LGC-LTR/TCP-OJK/VI/2023 dated June 27, 2023.
He has work experience with various positions in several companies, including as Senior Auditor of Osman Bing & Satrio Public Accountant (Deloitte Touche &Tohmastu) (2005-2010), Audit Committee Staff of PT Telekomunikasi Indonesia Tbk (2010-2020), Manager of KAP Gani Sigiro & Handayani (KAP Grant Thoronton Indonesia) (2020-present).
Achmad Sutjipto
Nomination and Remuneration Committee
Chairman of Nomination and Remuneration Committee
Indonesian citizen, 77 years old. He graduated from the Naval Academy in 1969 and the Naval Staff and Command School in 1986. He was appointed as Chairman and Member of the Nomination and Remuneration Committee based on the Decision Letter of the Company's Board of Commissioners No. 238/LGC-LTR/TCP-OJK/VII/2023 SAVEdated July 7, 2023.
Prior to joining the Company, he had a long experience in the Indonesian Navy (TNI AL) as Officer in Charge and Commander of various types of Combat Ships of the Indonesian Navy (1970-1995), Commander of the Task Force for the Transfer of Ex-East German Ships of the Indonesian Navy based in Wolgast (Germany) (1992-1995), Chief of Staff of the Eastern Fleet of the Indonesian Navy (1995), Commander of the Western Fleet of the Indonesian Navy (1995-1998), Assistant of Planning and Budget of the Navy Chief of Staff (1998), Danjen Akabri of the Indonesian Navy (1998), Member of the Honorary Council of Officers of the Armed Forces of the Republic of Indonesia (ABRI) (1999), Deputy Chief of Staff of the Indonesian Navy (1999), Chief of Staff of the Indonesian Navy (1999-2001), and Chairman of the Navy Retirees Association (PPAL) (2012-2016).
Outside of his service as a member of the Navy, he has served as Chairman of the Indonesian Rowing Sports Association (PODSI) (2007-2016), Chairman of the Andalan Athlete Program of the Ministry of Youth and Sports (2008-2010), President of the Asian Rowing Federation (2012-2014), Senior Vice President of the Asian Rowing Federation (2014-present), Chairman of the Executive Unit of the Golden Indonesia Program (2015-2017), and Member of the Asian Games 2018 Steering Committee (2015-2017).
Information on Concurrent Position
Currently, he also serves as President Commissioner and Independent Commissioner, and Chairman of the Company's Audit Committee. Outside the Company, he serves as Vice Chairman of PEBABRI (2017-present), and President Commissioner of PT Trimuda Nuansa Citra Tbk (2018-present).
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Aditya Paruliangui
Nomination and Remuneration Committee
Prior to serving as Director of the Company, he was the Business Development General Manager of the Company (2019-2021).
Information on Concurrent Position
Currently, he also serves as Commissioner of the Company, he also holds the position as Director of PT Karya Permata Insani (2021-present), President Director of PT Berkah Anugerah Mineral Sejahtera (2021–present), Director of PT Bumi Pertambangan Mineral (2021-present), Director of PT Berkah Sinergi Dunia (2021-present), President Commissioner of PT Mineral Arya Sejahtera (2021–present), Commissioner of PT Berkah Nusantara Cemerlang (2021–present) Commissioner of PT Adijaya Karya Nusantara (2021–present), Commissioner of PT Adijaya Karya Makmur (2021–present), Commissioner of PT Mineral Palu Persada (2021-present), Commissioner of PT Berkah Global Mineral (2021-present), Commissioner of PT Berkah Niaga Global (2021-present), Commissioner of PT Berkah Global Mandiri (2021-present), Director of PT Trans Energi Logistik (2022-present), Commissioner of PT Energy Transporter Indonesia (2022-present), President Director of PT Berkah Cakrawala Sejahtera (2022-present), Commissioner of PT Berkah Anugerah Niaga Global (2022-present), and Director of PT Labuha Inter Nusa (2022-present).
Freddi Anshary
Nomination and Remuneration Committee
Indonesian citizen (46 years old), obtained a Bachelor's degree in Urban and Regional Planning, Bandung Institute of Technology in 2004, and a Master's degree in Human Resource Development, University of Indonesia in 2001. He was appointed as a Member of the Nomination and Remuneration Committee based on the Decree of the Company's Board of Commissioners No. 238/LGC-LTR/TCP-OJK/VII/2023 dated July 7, 2023.
He has work experience with various positions in several companies, including as Senior Development Staff / Researcher at the Pranata Pembangunan Research Center, University of Indonesia (2002 - 2004), Senior HRD Staff of PT Mekar Prana Indah - Jakarta (2004 - 2006), Assistant HRD Manager of PT Prima Hidup Lestari - Jakarta (March - May 2006), Senior HR Consultant of PT AFFIX Consulting (2006 - 2010) - Jakarta, Nomination and Remuneration Committee of Perum Perhutani - Jakarta (2010 - 2011), Nomination, Remuneration and Human Resources Development Committee of PT. Timah (Persero) Tbk - Jakarta (2010 -2012), Senior Manager of Organization Development & Compensation PT Cowell Development Tbk - Jakarta (2011 - 2015), General Manager of Human Resources & General Affair PT Binare Indonesia Group - Jakarta (2015 - 2019).
Concurrent Position Information
Currently he also serves as General Manager of Human Resources Development & General Affair of the Company.
