Board of Commissioners
Djoko Suyanto
President Commissioner
Indonesian citizen, currently serving as President Commissioner of the Company since June 21, 2024.
Previously, from 2009 to 2014, he was a member of the Indonesian cabinet serving as the Coordinating Minister for Political, Legal, and Security Affairs. In 2006, he was appointed as the Commander of the Indonesian National Armed Forces (TNI), becoming the first person from the Indonesian Air Force (TNI AU) to hold this highest position. In 2003, he held the position of Operations Assistant at the Central Base of the Indonesian Air Force and was appointed Chief of Staff of the Indonesian Air Force. In 2001, he was appointed as the Commander of the Air Force for Eastern Indonesia.
He graduated from the Indonesian Air Force Academy in 1973.
Agung Budi Maryoto
Independent Commissioner
Indonesian citizen, currently serving as an Independent Commissioner of the Company since June 21, 2024.
Previously, he served as the IRWASUM Indonesian National Police (POLRI) in 2020. Additionally, he has held other strategic positions in POLRI, including KABAINTELKAM in 2019, Chief of West Java Regional Police (KAPOLDA) in 2017, Chief of South Sumatra Regional Police (KAPOLDA) in 2016, KAKORLANTAS POLRI in 2016, Chief of South Kalimantan Regional Police (KAPOLDA) in 2015, KARODALOPS in 2014, and WAKAKORLANTAS in 2012.
He graduated from the Indonesian Police Academy (Akabri Kepolisian) in 1987, the College of Police Science (Perguruan Tinggi Ilmu Kepolisian – PTIK) in 1996, the Staff and Command School (Sespim POLRI) in 2002, SESPATI in 2010, and the National Resilience Institute (LEMHANNAS) in 2013.
Armand Bachtiar Arief
Independent Commissioner
Indonesian citizen, currently serving as an Independent Commissioner of the Company since June 25, 2021.
He has extensive professional experience in various fields, including serving as Commissioner and Senior Consultant at PT Dunamis Organization Services (2016-2019), Member of the Interview Panel at the Financial Services Authority (Otoritas Jasa Keuangan) (2016-2017), Individual Consultant on a project for PT Master Steel Manufactory Indonesia (2017-2020), Independent Commissioner at PT Bank Royal Indonesia (2016-2018), CEO of PT Bank UOB Indonesia (2007-2015), Deputy CEO at PT Bank International Indonesia (2002-2007), Deputy CEO at PT Bank Danamon Indonesia (1999-2002), CEO of PT Bank Papan Sejahtera Indonesia (1997-1999), Distribution Director at Citibank Indonesia (1988-1997), Regional Development Manager at PT Nestle Indonesia (1983-1988), Marketing Executive at XTRA Inc Hong Kong (1981-1982), and Leader of Dining Room Steward at Holland America Line (1972-1975).
He holds a Bachelor of Arts degree in Business Administration from Curry College, Massachusetts, USA, obtained in 1979, and a Master of Business Administration degree from Suffolk University, Massachusetts, USA, obtained in 1982.
Currently, he also serves as an Independent Commissioner at PT Bank Tabungan Negara Tbk since November 2019.
Chi Cheng Bock (Bob Chi)
Commissioner
Singaporean citizen, currently serving as Commissioner of the Company since July 2022.
He also currently serves as the Chief Executive Officer, Gateway Services of SATS, and joined the company in August 1988. Prior to this appointment, he was the Chief Operating Officer, Gateway Services of SATS.
Previously he has held other executive and managerial positions in SATS. He was the Senior Vice President of Sales & Marketing for Gateway Services where he was responsible for airline network marketing and the management of key accounts and ground handling contracts in Singapore. Prior to that, he was Chief Executive Officer of SATS-Creuers Cruise Services Pte. Ltd., where he was responsible for the management of the cruise terminal at Marina Bay Cruise Centre Singapore.
He has also served in various capacities in cargo, marketing as well as catering services. He was instrumental in setting up SATS Asia-Pacific Star Private Limited, a wholly-owned subsidiary of SATS which provides ground handling and inflight catering services to low-cost carriers at Singapore Changi Airport.
Holds a Master’s degree in Business Administration from Leicester University and graduated as a Public Services Scholar from the National University of Malaysia (UKM).
Board of Directors
Andya Daniswara
President Director
Indonesian citizen, currently serving as President Director of the Company since 21 June 2024.
Previously, he served as Senior Vice President Business Development at PT Elang Mahkota Teknologi Tbk since 2012. During his role in business development, he held various strategic positions at Emtek Group, including: President Director of EMC Hospitals (2018), Commissioner EMC Hospitals (2017-2021), Director of DANA (2017-2020), President Director of TIX ID (2017-2022).
He also served as Business Development Manager at CT Corpora (2008-2012), as well as Consultant at PT Accenture Indonesia (2003-2008).
Earned a Bachelor of Business Administration (BBA) degree in Finance & Marketing from the University of Pittsburgh in 2003.
Sutji Relowati
Director
Indonesian citizen, currently serving as Director of the Company since October 11, 2019.
Previously, She served as Chief Financial Officer at PT Nippon Indosari Corpindo Tbk from 2016 to 2019. At PT Unilever Indonesia Tbk, She held several key positions, including Director of Finance – Personal Care and Refreshment Divisions (2014-2016), Director of Finance – Corporate Controller (2012-2014), Director of Finance – Foods and Ice Creams (2008-2012), and Director of Finance – Corporate Management Accounting (2004-2008).
Currently, She also serves as Director at PT Cinta Airport Flores, Commissioner at PT Purantara Mitra Angkasa Dua, Commissioner at PT Cardig Anugrah Sarana Catering.
She holds a Bachelor’s degree in Economics with a major in Accounting from Universitas Parahyangan in 1991 and a Master’s degree in Management with a specialization in Marketing from Universitas Prasetiya Mulya in 1993.
Sunarsih
Director
Indonesian citizen, currently serving as Director of the Company since June 21, 2024.
Previously, She served as Vice President Corporate Legal at PT Surya Citra Media Tbk since 2013 and as a Supreme Court Accredited Peace Preparation and Mediation Certification Training Instructor at Tarumanagara University since 2010. She previously served as Legal Consultant at PT Indosiar Visual Mandiri (2011 ) and PT Surya Citra Televisi (2011-2013), as well as Advocate at Wenceslaus La Rangka & Partners (2007-2011).
She completed bachelor’s degree from Satya Wacana Christian University in 1986, majoring in English, Faculty of Teacher Training and Education. She also graduated from Tarumanagara University in 2005 majoring in Law and completed postgraduate studies at Tarumanagara University in 2008, majoring in Law and Doctoral Program in 2024 with a major in Law.
Sunarsih
Director
Indonesian citizen, currently serving as Director of the Company since June 21, 2024.
Previously, She served as Vice President Corporate Legal at PT Surya Citra Media Tbk since 2013 and as a Supreme Court Accredited Peace Preparation and Mediation Certification Training Instructor at Tarumanagara University since 2010. She previously served as Legal Consultant at PT Indosiar Visual Mandiri (2011 ) and PT Surya Citra Televisi (2011-2013), as well as Advocate at Wenceslaus La Rangka & Partners (2007-2011).
She completed bachelor’s degree from Satya Wacana Christian University in 1986, majoring in English, Faculty of Teacher Training and Education. She also graduated from Tarumanagara University in 2005 majoring in Law and completed postgraduate studies at Tarumanagara University in 2008, majoring in Law and Doctoral Program in 2024 with a major in Law.
Widianawati D. Adhiningrat
Director
Indonesian Citizen. Currently serving as the Company’s Director since 2011 in accordance with the Deed of Resolution of the Shareholders in lieu of the Company’s Annual General Meeting of Shareholders No.52 dated September 30, 2011. Subsequently at the Annual General Meeting of Shareholders of the Company dated 30 June 2016, re-appointed with a term of five years as stated in the Deed of Meeting Decision No.88 dated June 30, 2016. Previously served as Commissioner of PT Cardig Anugrah Sarana Bersama (2011-2017), Head of Corporate Treasury & Investor Relations of PT Bimantara Citra, EVP Corporate Finance of PT Cardig International (2006-2009), and various positions in several banking companies.
Bachelor in Economics from University of Indonesia (1991) and Master of Business Administration from Northerneastern University, USA (1994).
Not affiliated with members of the Board of Commissioners, Board of Directors, and Controlling Interest Shareholders.
Danar Wihandoyo
Director
Indonesian Citizen. Currently serving as the Company’s Director since 2014 in accordance with the Deed of Resolution of the Shareholders in lieu of the Company’s Annual General Meeting of Shareholders No.11 dated May 23, 2014. Subsequently at the Annual General Meeting of Shareholders of the Company dated 30 June 2016, re-appointed with a term of five years as stated in the Deed of Meeting Decision No.88 dated June 30, 2016. Currently serving as Finance Director of PT Cardig Anugrah Sarana Catering (2014-now), Commissioner of PT Cardig Anugra Sarana Bersama (2017-now), and Commissioner of PT Purantara Mitra Angkasa Dua (2017-now). Previously served as CFO at PT Eksploitasi Energi Indonesia Tbk (2012-2014), and Executive Vice President – Finance PT Bakrie Telecom Tbk (2011- 2012).
A Bachelor of Business Administration (1994) and Master of Business Administration (Corporate Finance & Operation Management, 1996) from the University of Toledo, United States of America.
Not affiliated with members of the Board of Commissioners, Board of Directors, and Controlling Interest Shareholders.