Board Of Directors

SHANTI L. POESPOSOETJIPTO

President Director

Born in Jakarta, April 9th, 1948. She has been serving as President Director of the Company since 2007. She holds a Diplom Ingenieur (Dipl.Ing.) from University of Technology Munich-Germany (TU-Munich), majoring in Computer Sciences in 1974.

Prior to serving as Director of the Company, she also held positions as President Commissioner of PT Samudera Indonesia Tbk, PT Asuransi Bintang Tbk since 2008, President Director of PT Ngrumat Bondo Utomo, as well as the Commissioner of PT Inter Pariwara Global dan since 2014 served as Commissioner PT iLab Komunikasi Indonesia.

Currently, she holds a number of concurrent positions, such as Founder and Member of the Executive Board of Singapore Chamber of Commerce Indonesia (SCCI), Chairman of Indonesia-Belgium, Netherlands, and Luxembourg Chamber Executive (INA), Honorary Board Member of German-Indonesian Chamber of Industry and Commerce, Board Member of The Nature Conservancy's Asia Pacific Region (APC-TNC), Founder & Chairman of Yayasan Fitrah Bisnis Keluarga Nusantara, and also Founder and Board of Directors of Family Business Network Asia (FBN Asia).

In the field of education, she is currently a Board Member of INSEAD Southeast Asia School of Management (Fontainebleau/France-Singapore), Chairman of the Supervisory Board of Yayasan Pendidikan dan Pembinaan Manajemen (YPPM), a Board Member of the School of Business and Management ITB, and Advisory Board Member of AIESEC Indonesia, Supervisory Board Member of Sanata Dharma University, Yogyakarta, President's Advancement Advisory Council Member of the National University of Singapore (NUS), and one of the founding members of the Wharton e-Fellow.

In 2002, she was awarded "Woman Inspire Award 2002" in the Information Technology Sector in the Asia Pacific region by Singapore Women Business Connection (WBC). At the 15th Annivesary of TNC Indonesia on 20 December 2006, the "Nature Steward" Award was officially conferred to her for her leadership and dedication in nature conservation in Indonesia. On November 2009, she was named as "2009 Woman Enterpreneur of the Year" at the Asia Pacific Entrepreneurship Award 2009 Indonesia, organized by Enterprise Asia. In July 2013 she was awarded the "Ganesa Wirya Jasa Utama" Award as a form of appreciation from Institut Teknologi Bandung (ITB) for her achivement in the development of entrepreneurship in Indonesia. In March 2016, she was conferred "The Order of the Crown" by the Kingdom of Belgium for her services in developing the business cooperation between Belgium and Indonesia as part of her duties as Chairman of Indonesia-Belgium, Netherlands, and Luxembourg Chamber Executive Board (INA).

 


 

WINDRARTA WIBOWO

Director

Born in Jakarta, July 28th, 1953. He has been serving as a Director of the Company since 2011. He graduated from the German School of Applied Computer Science (Fachhochschule) in 1975 and then graduated from Bandung Institute of Technology majoring in Mathematics in 1985.

He started his career at NVPD Soedarpo Corporation from 1975 to 1987. He joined as Commissioner from 2009, then continued his career as Director of the Company since 2011. In addition as a Director of the Company, he also held various positions in the Company's subsidiaries, such as Director of PT Tata Bandar Samudera, Commissioner of PT Galangan Kapal Yasa Wahana Tirta Samudera, PT Samudera Energi Tangguh and PT Tata Mitra Samudera. He has served as an Independent Commissioner of PT Asuransi Bintang Tbk from 2006 to 2012. He also serves in several companies including Director of PT Inti Samudra Prakarsa (Telecommunication Infrastructure Provider) since 2003 and a Director of PT Branusa (Quantity Surveyors & Construction Cost Consultants) since 1994, as Commissioner of PT Assindo Perniagaan Internasional.

 


 

BANI M. MULIA

Director

Born in Jakarta, February 25th, 1980. He has been serving as a Director of the Company since 2009. he studied Economics majoring in Management at University of Indonesia, and proceeded to Deakin University, Melbourne, Australia to study Finance. He currently serves as Managing Director of PT Ngrumat Bondo Utomo and PT NBU INdonesia Utama. In addition, he also serves as Director of PT Perusahaan Pelayaran Nusantara Panurjwan, PT Galangan Kapal Yasa Wahana Tirta Samudera, PT Samudera Indonesia Logistik Kargo, PT Samudera Rekso Asri, PT Tata Bandar Samudera dan PT Samudera Daya Mitra.

He also holds the position as President Commissioner of PT Samudera Energi Tangguh and PT Samudera Amanah Tanker, Commissioner of PT Praweda Ciptakarsa Indonesia, PT Sosial Enterprener Indonesia dan PT Indonesian Marine and Delegate Commissioner of PT Samudera Indonesia Tbk since May 22nd 2013. In organization, he is active as a member in Indonesian Chamber of Commerce and Industry (KADIN) on Marine Transportation. He is also active in the Young Presidents' Organizatin (YPO), serves as Chapter Chair of YPO Pan Indonesia Chapter 2015-2017 period.