Board of Commissioners

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Jusman Syafii Djamal
President Commissioner – Independent Commissioner

Indonesian Citizen. Currently serving as President Commissioner of the Company since 2011 (with a renewed five-year tenure based on the CAS Annual GMS Decision of 2016), he has more than 20 years of experience as a Professional Aerodynamics Engineer in Computational Aerodynamics and Configuration Development. Previously he served as President Director of PT Dirgantara Indonesia (2000-2002), as a member of the National Transport Safety and Security Evaluation Team, and as President Commissioner of PT Telkom (Persero), Tbk (January-May 2007). He served as Minister of Transportation of the Republic of Indonesia in the United Indonesian Cabinet I (May 2007-October 2009).A Bachelor in Aeronautical Engineering of Institut Teknologi Bandung (1983).

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Not affiliated with members of the Board of Commissioners, Board of Directors, and Controlling Interest Shareholders.

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Djoko Suyanto
Deputy Commissioner – Independent Commissioner

Indonesian Citizen. He was appointed as Vice President Commissioner of PT Cardig Aero Services Tbk on 7th September 2017. He graduated from the Air Force Academy of Indonesia in 1973. He was elected as commander of the eastern air force of Indonesia in 2001. Two years later, he held the position of Operations Assistant at the Central Base TNI AU and elected as the Chief of Staff of the Air Force. In 2006, he was elected as Indonesian Army Commander and became the first from the Indonesian Air Force to hold this highest position. In 2009 – 2014, he served the Indonesian cabinet as Coordinating Minister for Political, Legal and Security Affairs.

Not affiliated with members of the Board of Commissioners, Board of Directors, and Controlling Interest Shareholders.

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Adji Gunawan
Commissioner

Indonesian Citizen. Currently serving as Commissioner of the Company since 2011 (with a renewed five-year tenure based on the CAS Annual GMS decision of 2016). He also serves as Managing Director/COO of PT Cardig International (2004- now), Commissioner of PT Cardig Express Nusantara (2001-now), Commissioner of PT JAS Aero Engineering (2003-now), Director of PT Cardig International Aviation (2005 – now), President Director of PT Jasa Angkasa Semesta Tbk (2012-now), President Commissioner of PT Cipta Anugrah Sarana Catering (2012-now), and Commissioner of PT Cardig Logistic Indonesia (2012-now).

Previously served as President Director/CEO of PT Cardig Air (2005-2008) and PT Pangansari Utama (2005- August 2009), Commissioner of PT Jasa Angkasa Semesta Tbk (2007-2012), and various positions in several other companies.

A Bachelor of Science (Business Administration) from the Humboldt State University, USA, (1982) and Engineering Management of University of Dallas, USA (1988).

Affiliated to PT Cardig Assets Management.

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Hasiyanna Syarain Ashadi
Commissioner

Indonesian Citizen. Currently serving as Commissioner of the Company since 2011 (with a renewed five-year tenure based on the CAS Annual GMS Decision of 2016), she is also the Managing Director of PT Marintur Indonesia and PT Tjahyaputri Puritama.

She has extensive experience in the field of professional tourism and business management, having previously served as President Commissioner of PT Cipta Anugrah Sarana Catering (2011-2012).

Holds Master of Management degree from the PPM School of Management (2007).

Affiliated to PT Cardig Assets Management.

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Yacoob Bin Ahmed Piperdi
Commissioner

Singaporean Citizen. Currently serving as Commissioner of the Company since 2015 (with a tenure of 5-years based on a CAS Annual GSM Decision).

Joined SATS in 1981, later became Senior Vice President of Cargo Services, Acting Executive Vice President of Gateway Services and Executive Vice President of Food Solutions (2012-2013).

Holds a degree of Bachelor of Arts from the National University of Singapore.

Affiliated to SATS Pte Ltd.

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Yacoob Bin Ahmed Piperdi
Commissioner

Singaporean Citizen. Currently serving as Commissioner of the Company since 2015 (with a tenure of 5-years based on a CAS Annual GSM Decision).

Joined SATS in 1981, later became Senior Vice President of Cargo Services, Acting Executive Vice President of Gateway Services and Executive Vice President of Food Solutions (2012-2013).

Holds a degree of Bachelor of Arts from the National University of Singapore.

Affiliated to SATS Pte Ltd.

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Simon Halim
Independent Commissioner

Indonesian Citizen. Currently serving as Commissioner of the Company since 2011 (with a renewed five-year tenure based on the CAS Annual GMS decision of 2016), he is also Independent Commissioner of CAS, Managing Partner PP Arghajata Consulting, and as Independent Commissioner for other companies.

Previously he served as Independent Commissioner PT MItra Investindo Tbk (2006-2014), PT Apexindo Duta Pratama Tbk (2008-2012), and CEO of Ernst & Young Indonesia (2000-2005); he commenced his professional career at KPMG Sujendro & Rekan as Supervisor (1984-1988).

A Master of Accountancy of Universitas Indonesia (2010) and Bachelor of Accountancy of Universitas Parahyangan (1986).

Not affiliated with members of the Board of Commissioners, Board of Directors, and Controlling Interest Shareholders

Board of Directors

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Nurhadijono Nurjadin
President Director

Indonesian Citizen. Currently serving as President Director of the Company 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. He also serves as President Commissioner of PT Cardig Logistic Indonesia (2009-now), President Commissioner of PT Cardig Anugra Sarana Bersama (2017-now), Commissioner of PT Jasa Angkasa Semesta, Tbk (2017-now), President Director of PT Cardig International (2003-now), President Commissioner of PT Cardig Garda Utama (2012-now), Vice President Commissioner of PT UPS Cardig International (2005-now), President Commissioner of PT JAS Aero Engineering Services (2005-now), President Commissioner of PT Purantara Mitra Angkasa Dua (2005-now), Commissioner of PT Cardig Express Nusantara (2005-now), President Commissioner of PT Cardig International Aviation (2005-now).

Previously served as President Commissioner of PT Mandala Airlines (2006-2009), President Commissioner of PT Cardig Air Services (2009-2011), Commissioner of PT Cardig Air (2003-2014), President Commissioner of PT Jasa Angkasa Semesta, Tbk (2007-2017), and various positions in several other companies in Indonesia, Singapore, Japan, and the United States of Amerika. In addition, he is also active in several organizations: as Chairman of the Permanent Committee for The Americas and International Economic Institutions – KADIN (2015-now), YPO Indonesia Gold Forum Officer (2017-now), Chairman of the Permanent Committee on Bilateral Cooperation for International Economic Cooperation – KADIN (2008-2015) and Member of Board of Trustees – American-Indonesian Community (2003-now).

Holds a degree of Bachelor of Arts in Economy from the University of Rochester, USA (1985) and Master in Business Administration in Finance & International Business from the Pace University, USA (1989).

Affiliated with PT Cardig Assets Management.

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Radianto Kusumo
Vice President Director

Indonesian Citizen.Currently serving as Vice President Director of the Company since 2012 in accordance with Resolution of the Company’s Annual General Meeting of Shareholders dated May 25, 2012. 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. He also serves as Commissioner of PT Cardig Anugrah Sarana Bersama, Commissioner of PT Purantara Mitra Angkasa Dua, Commissioner of PT Jasa Angkasa Semesta, Tbk, President Commissioner of PT Cipta Anugrah Sarana Catering, Commissioner of PT Jakarta Aviation Training Center and Commissioner of PT JAS Aero Engineering.

Previously served as Partner at Quvat Management (2006-2011), Director of Indies Capital (2009-2011), Commissioner of PT Ancora Indonesia (2011-2012), and various positions at several banking and engineering contracting companies.

A Bachelor of Arts in Economy from the Boston University, USA (1994), and Master of Science in Internal Audit and Management from the Cass Business School, UK (1998).

Affiliated with PT Cardig Assets Management.

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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.

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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.

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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.

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