Board Of Commisioners

Board Of Commisioners

President Commissioner : Meity Tjiptobiantoro
Commissioner : Shinta Widjaja Kamdani
Commissioner : Chandra Natalie Widjaja
Independent Commissioner : Franky Jamin
Independent Commissioner : Bambang Setiawan
Independent Commissioner : Hendra Kartasasmita

MEITY TJIPTOBIANTORO

Vice President Commissioner

Before being appointed as President Commissioner on 15th of February 2008, Ms. Meity Tjiptobiantoro was Vice President Commissioner and Commissioner of the Company since 1997. She has also assumed position as Commissioner of PT Tri Medika Sejahtera since 1996. Her position as President Director in PT Naleda Boga Service has been performed since 1993, and she has also held the position of President Director in Stephanie Dental Clinic since 1998. All of these positions remain until present. She obtained her formal education in Secretary Schoevers, Den Haag - Holland.

SHINTA WIDJAJA KAMDANI

Commissioner

Ms. Shinta Widjaja Kamdani, holds a Bachelor Degree from the Barnard College, Columbia University, USA in 1989, and she then studied Executive Education in Harvard Business School, Boston USA. Aside from her position as Commissioner of the Company since 1998 until present, she also manages and supervises several other national companies, such as: PT Menara Duta as Director since 1993, PT Menara Peninsula as Director since 1994, PT Widjajatunggal Sejahtera as Director since 1999, and PT Puncak Mustika Bersama as President Director since 2005. Other than those positions she is also active in nonprofit organizations, such as: Indonesian AIDS Foundation, WWF Indonesia, Indonesian Chamber of Commerce and Industry, and The Employers' Association of Indonesia.

CHANDRA NATALIE WIDJAJA

Commissioner

After receiving her BA degree from Georgetown University, Washington DC, USA in 1987, Ms. Chandra began her career in marketing division of PT Tara Fashion; subsequently creating and developing their retail division. In 1995, she managed PT Tira Pustaka, a family-owned publishing company, with a focus on children's books. Her career returned to fashion and retail industry when she became General Manager of Club 21 Indonesia, a regional office for Club 21 Singapore Pte Ltd in 2005. Club 21 Indonesia has opened 11 stores and counters since it began operations in 2006. As of 2009, Ms Chandra resumed the position of Director, as she was also taking on responsibilities of the family company, PT Penta Widjaja Investindo. Ms Chandra was appointed Commissioner of the Company in April 2009.

FRANKY JAMIN

Independent Commissioner

Born at Pematang Siantar, Sumatera Utara, in 15 April 1952. He completed his education of accounting at Singapore Stamford College and NEL Polytechnics University in London on 1976. Aside from his formal education, he also received FCCA (Fellow Chartered Certified Accountant), FCMA (Fellow Chartered Management Accountant), CGMA (Chartered Global Management Accountant) and IAMI (Certified Professional Management Accountant) certification.

Starting his career at PT United City Bank, before finally joined PT Unilever Indonesia on 1978. In PT Unilever Indonesia, he was trusted for various position such as Audit Group Manager, Works Accountant, Business Systems Manager, Corporate Financial Accountant, Project Manager, Chief Accountant, Company Controller, Senior Information Systems Manager, Corporate Secretary, and Business Development Manager / Corporate Development.

In 2010 he was assigned as Business Acquisition & Integration Director at PT Unilever Body Care Indonesia Tbk and a year later was appointed as their President Director / CEO. After his retirement he joined PT Kamadjaja Logistics as Independent Commissioner.

BAMBANG SETIAWAN

Independent Commissioner

Born in 5 March 1954, Mr. Bambang Setiawan is an alumni of Institut Teknologi Bandung holding a degree in Industrial Engineering. He started his career at Panatraco (Coca Cola Pan Java Holding Company) in 1980 and reach the Group Finance Manager position. In 1994 he was transfered to PT.Coca Cola Amatil Indonesia and held various position such as Business Planner, National Supply Chain Manager serta Distribution and Customer Service Manager.

After his retirement form PT. Coca Cola Amatil Indonesia, he joined PT Sarihusada Generasi Mahardhika in 2009 for four years as Supply Chain Director. Since 2014 Mr. Bambang Setiawan appointed as Supply Chain Project Director at PT Puninar (Triputra Grup).