Board Of Directors Profile

Wong Kevin

President Director

He graduated with Bachelor of Business Administration from Lewis and Clark College in 1989 and also Bachelor of Engineering from Columbia University in 1991. Previously held positions include Assistant Manager in Citibank, N.A. (1992-1994), Associate PT Bahana Pembinaan Usaha Indonesia (1994-1995), Associate Director Pan Union Co, Ltd (1995-1996), Corporate Secretary of PT Berlian Laju Tanker Tbk (1996- 2014), Director of PT Berlian Laju Tanker Tbk (1999-2014). He served as Director of the Company since 2010 and was appointed as President Director of the Company following the approval from Shareholders during the Annual General Meeting of Shareholders on June 28, 2013.

Henrianto Kuswendi

Director

He earned his management degree from the University of Padjadjaran Bandung in 1985. Previous and current important positions held include Marketing Manager of BLTA (1990-1994), Assistant General Manager of Commercial Division BLTA (1994-1997), General Manager of Commercial Division BLTA (1997-June 1999), Director of BLTA (1999-2012),. He served as President Director of the Company from 2010 to 2013 and has been serving as Director of the Company since February 2013.

ANDREAS KASTONO AHADI

Director

He graduated with Bachelor of Science in Management majoring in Strategic Marketing from Binghamton University, State University of New York, USA. He served as a Director of the Company following the approval from Shareholders during the Extraordinary General Meeting of Shareholders on November 27, 2017. Previous and current positions that are being held include among others are Director of PT Benakat Integra Tbk. (2012 – sekarang), Independent Financial Consultant relating to the various infrastructure projects and natural resources (now), and since the last 15 years he began his career in Investment Banking sector in Singapore and San Francisco specializing in Structured Finance (including advisory project , finance project, securitization, and debt restructuring).

FAUQI HAPIDEKSO

Unaffiliated Director

He graduated with Bachelor of Law from Satya Wacana Christian University in 2002. Previously he held positions include Associate Lawyer in Makes & Partners Law Firm (2003 -  2010), President Director of PT Denaya Cakra Cipta (2005 -  2016), Partner in Muliawan & Partners Law Firm (2010- now), Head of Foundation of Yayasan Pranata Sosial (2016 - now). He served as an Unaffiliated Director of the Company since 2017 and was appointed as Unaffiliated Director of the Company following the approval from Shareholders during the Extraordinary General Meeting of Shareholders on November 27, 2017.