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).

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 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.

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

Haryanto Sahari
Independent Commissioner

Indonesian citizen. Currently serving as an Independent Commissioner who also serves as the Audit Committee Chairman of the Company since October 2019.

He currently serves as an Independent Commissioner and the Audit Committee Chairman of PT Permata Bank Tbk. He is also currently serves as the Audit Committee member of University of Indonesia, PT Unilever Indonesia Tbk and PT Medikaloka Hermina Tbk. He is also listed as a member of the Indonesian Institute of Accountants (IAI) – Chartered Accountant (CA) and Member of the Indonesian Institute of Certified Public Accountants (IAPI) – Certified Public Accountants.

Previously he served as Commissioner PT Rambang Agro Jaya (2008 – 2016), PT Tempirai Palm Resources (2009 – 2016), PT Agri Capital Resources (2010 – 2016), and PT Kikim Resources (2012 – 2017). He also served as Senior Auditor PricewaterhouseCoopers (PwC) Australia (1987), Partner PwC Indonesia (1990-2017), Country Senior Partner PwC Indonesia (1997-2007) and as President Commissioner for other companies.

A Bachelor in Accountancy of University of Indonesia (1982).

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

Nurhadijono Nurjadin
Commissioner

Indonesian citizen. Currently serving as Commissioner of the Company since August 2020 in accordance with the Resolution of the 2019 Annual General Meeting of Shareholders of the Company.

He also serves as President Commissioner of PT Cardig Logistic Indonesia (2009-now), President of Director PT Cardig Assets Management (2011-sekarang), 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 Director of the Company (2011-2020), 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 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 Economics from the University of Rochester, USA (1985) and Master in Business Administration in Finance & International Business from Pace University, USA (1989).

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

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

Nazri Bin Othman
Commissioner

Singapore citizen. Nazri Bin Othman started his new career as a Commissioner at PT Cardig Aero Services, Tbk. in August 2020.

Studied at the National University of Singapore, he obtained a Bachelor of Social Science majoring in Sociology. Nazri has joined in PT Jasa Angkasa Semesta for a long time, even before the CAS Group was founded. He was assigned as Vice President Director and Chief Operating Services of PT Jasa Angkasa Semesta (JAS) in 2004-2015. Currently, he is also entrusted with the position of Commissioner at JAS.

Prior to his career in Indonesia, Nazri joined in Singapore Airport Terminal Services (SATS) since July 1994 and held positions in several business lines, among them are SATS Baggage, Apron Transport, Passenger Services and Cargo Services. Due to his dedication and hard work, in 2018 he was entrusted to serve as of Senior Vice President at SATS Passenger until March 2020. His career at SATS continues to this day by serving as a new Senior Vice President at SATS Cargo.

He has affiliation with members of the board of commissioners, members of the board of directors and shareholders.

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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 GMS Decision).

Joined SATS in 1981, later became Senior Vice President of Cargo Services, Executive Vice President of Gateway Services and Executive Vice President of Food Solutions (2012-2013). He is now Chief Executive Officer, Gateway Service.

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

Affiliated to 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

Randy Pangalila
President Director & Group CEO

Indonesian citizen, 53 years old

Born in Medan on February 20, 1967, Randy Pangalila is trusted and appointed to serve as the new President Director and Group CEO of PT Cardig Aero Services, Tbk.

As a professional with decades of cross-sector experience, he has held various strategic positions. In the state owned enterprises sector, he has served as President Director of two subsidiaries of PT Pelindo 2; PT Energi Pelabuhan Indonesia in 2019-2020 and PT Pelabuhan Indonesia Investama in 2017-2019.

Started his career as an investment banker at PT Sigma Batara, he also has served other strategic positions, such as Group Head of Mobile Financial Services of PT Indosat Ooredoo (2014 – 2017); President Director of PT Bank Ganesha (2013 – 2014); Country Director of PT Western Union Indonesia (2011 – 2013); Director – Global Consumer Banking – Decision Management Citibank NA (2006 – 2011); Group Head, Marketing of PT Trimegah Securities Tbk.; Group Head, Liabilities Bancassurance Assets and Investment Consumer Banking Group Bank Danamon Indonesia (2000-2006), as well as Division Head – Accident and Health Division Cigna International (1994-1998).

Currently, he serves as an Independent Commissioner at PT Zurich Insurance Indonesia and Founding Member & Chairman of PT BIM Indonesia.

Mr. Randy completed his undergraduate degree in Mechanical Engineering at the Indonesian Institute for Science and Technology. Then, he continued his education in Finance & Marketing and earned three Master of Business Administration degree from the National University of California and San Diego State University at the same time.

He has no affiliation with members of the board of commissioners, members of the board of directors, or with major shareholders.

Sutji Relowati
Director

Indonesian citizen, 52 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.

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.

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Widianawati D. Adhiningrat
Director

Indonesian citizen, 52 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 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 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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