Board of Commissioners

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 2021), 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).

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

Djoko Suyanto
Deputy 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 was 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.

Currently, he also serves as President Commissioner at PT Jakarta Aviation Training Center and President Commissioner at PT Cardig International.

Affiliated with PT Cardig Assets Management.

Armand Bachtiar Arief
Independent Commissioner

Indonesian citizens. Serving as Independent Commissioner of the Company since June 25th 2021 in accordance with the Resolution of the 2021 Extraordinary General Meeting of Shareholders of the Company.

He completed his D2 degree at Hotel Academy Bandung in 1972. Then, he continued his Bachelor’s degree at Curry College, Massachusetts USA, with a BA Degree in Business Administration in 1979 and has completed his Master’s degree at Suffolk University, Massachusetts USA, with a Master of Business Administration in 1982.

He has a number of professional experiences in various fields, including; Commissioner and Senior Consultant at PT Dunamis Organization Services (2016-2019), Member of Panel Interviewer at the Indonesia Financial Services Authority (2016-2017), Individual Consultant at the PT Master Steel Manufactory Indonesia project (2017-2020), Independent Commissioner at PT Bank Royal Indonesia (2016-2018), CEO at 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 at 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 Hongkong (1981-1982), and Leader of Dining Room Steward at Holland America Line (1972-1975).

Currently, he also serves as an Independent Commissioner at PT Bank Tabungan Negara Tbk since November 2019.

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

Nurhadijono Nurjadin
Commissioner

Indonesian citizens. He is currently serving as Commissioner of the Company since August 24, 2020 in accordance with the resolutions of the 2020 CAS EGMS.

Apart from being a Commissioner of the Company, he also serves as President Commissioner of PT Cardig Logistic Indonesia (2009-present), President Director of PT Cardig Assets Management (2011-present), President Director of PT Cardig International (2003-present), President Commissioner of PT Cardig Garda Utama (2012-present), Vice President Commissioner of PT UPS Cardig International (2005-present), Commissioner of PT Cardig Express Nusantara (2005-present), President Commissioner of PT Cardig International Aviation (2005-present), Commissioner of PT Jasa Angkasa Semesta, Tbk (2019-present), President Commissioner of PT JAS Aero Engineering Services (2021-present), Commissioner of PT Cardig Anugrah Sarana Bersama (2020-present), Commissioner of PT Purantara Mitra Angkasa Dua (2022-present), President Commissioner of PT Arang Agung Graha (2021-present), Commissioner of PT Jakarta Aviation Training Center (2017-present).

Previously served as President Director of the Company (2011-23 August 2020), 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.

In addition, he is also active in several organizations such as Chairman of the Permanent Committee for The Americas and International Economic Institutions – KADIN (2015-present), Forum Officer YPO Indonesia Gold (2017-present), Chairman of the Permanent Committee on Bilateral Cooperation for International Economic Cooperation – KADIN (2008-2015) and Member of the Board of Trustees – American-Indonesian Community (2003-present).

He holds Bachelor of Arts (Economics) from the University of Rochester, USA (1985) and a Master of Business Administration (Finance & International Business) from Pace University, USA (1989).

Affiliated with PT Cardig Assets Management and PT Dinamika Raya Swarna.

Chi Cheng Bock (Bob Chi)
Commissioner

Singaporean citizen. Bob Chi was appointed as Commissioner of PT Cardig Aero Services Tbk in July 2022. Mr. Chi 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).

Mr. Bob Chi is the Chief Executive Officer, Gateway Services of SATS, where he is responsible for the operations across all Gateway Services operational units, covering cargo handling, passenger services, baggage and ramp handling as well as security services.

He joined SATS in August 1988 and brings with him more than 30 years of experience within SATS, including Cargo Operations, Inflight Catering, Ground Handling Marketing, Cruise Centre management and Low-Cost Carrier operations.

He was promoted to his current position in January 2022. Prior to this, he was Senior Vice President, Sales & Marketing and was responsible for Airline Ground Handling contracts in Singapore (covering Passenger services, baggage and ramp handling, cargo handling as well as security services). He also manages key accounts for Ground Handling within the SATS network.

Mr. Chi was also the Chief Executive Officer of SATS-Creuers Cruise Services Pte. Ltd., where he was responsible for the management of the cruise terminal at the Marina Bay Cruise Centre Singapore. Mr. Chi was also Vice President, Cargo Services, where he managed a total of six airfreight terminals (including an Express Courier Centre, an automated eCommerce AirHub Centre and a state-of-the-art Perishable Handling Centre), with the total handling capacity 2.1 million tonnes per annum.

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.

Mr. Chi sits on various boards of SATS’ subsidiaries and associated companies, such as Tan Son Nhat Cargo Services (TCS), our joint venture company in Vietnam, TRANSOM SATS Cargo, our joint venture company at Oman’s Muscat International Airport, SATS Seletar Aviation Services (SSAS) as well as our joint venture company with Plaza Premium Group (PPG) – SATS PPG Singapore.

Affiliated with SATS 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

Nazri bin Othman
President Director & Group CEO

Singaporean citizen, 52 years old

He is trusted and appointed to serve as the new President Director of PT Cardig Aero Services, Tbk since July 2022 in accordance with the Deed of Resolution of the Company’s Extraordinary General Meeting of Shareholders in July 25th 2022

Prior to this, He was SATS’ Senior Vice President, Cargo Services from 2020 to July 2022, SATS’ Senior Vice President, Apron Services from 2018 to 2020, and SATS’ Senior Vice President Passenger Services from 2015 to 2018. He was seconded to PT Jasa Angkasa Semesta Tbk between 2004 and 2015, where he held the position of Vice President Director and Chief Operating Officer.

Mr. Nazri joined SATS in 1994 and initially took on various positions in baggage and apron, passenger services, and cargo services. He sits on various Board of SATS’ subsidiaries, is a member of Board of Commissioners of PT Jasa Angkasa Semesta Tbk, and board member of Singapore Institute of Management (SIM).

Currently, Mr. Nazri also serves as Commissioner at PT Cardig Anugra Sarana Bersama, Commissioner at PT Purantara Mitra Angkasa Dua, Commissioner at PT Cinta Airport Flores, and Commissioner at PT Jakarta Aviation Training Center.

Mr. Nazri graduated from the National University of Singapore with a BSc (Hons), majoring in Sociology.

Affiliated with SATS Ltd.

Sutji Relowati
Director

Indonesian citizen, 54 years old

Currently serving as the Company’s Finance Director since 2019 in accordance with the Deed of Resolution of the Shareholders in lieu of the Company’s Annual General Meeting of Shareholders No. 9 dated October 11, 2019 of Notary Pratiwi Handayani, S.H., in Jakarta.

Previously served various positions in PT Unilever Indonesia Tbk, as Director of Finance-Corporate Management Accounting (2004-2008), Director of Finance – Foods and Ice Creams (2008-2012), Finance Director-Corporate Controller (2012-2014), and Finance Director-Personal Care and Refreshment Divisions (2014-2016). She also served as Chief Financial Officer of PT Nippon Indosari Corpindo Tbk. from 2016 to 2019.

Currently, she also serves as Director at PT Cinta Airport Flores.

A Bachelor of Accountancy of Universitas Parahyangan (1991) and Master of Business Administration in Marketing from the University of Prasetiya Mulya (1993).

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

Widianawati D. Adhiningrat
Director

Indonesian citizen, 54 years old

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 Extraordinary General Meeting of Shareholders of the Company dated 30 June 2016 and 30 September 2021, re-appointed with a term of five years.

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.

Currently, she also serves as Commissioner at PT Arang Agung Graha.

Bachelor in Economics from University of Indonesia (1991) and Master of Business Administration from Northeastern University, USA (1994).

In 2017, she participated in Coaching for Leadership training held by the Company.

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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