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Board of Commissioners

KRIS TAENAR WILUAN

President Commissioner

Kris Taenar Wiluan, born in Jakarta, 69 years old, Indonesian citizen. First appointed as President Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0072751, dated August 19, 2016. Previously, he was President Director of the Company since 1996 until July 20, 2016.

Work Experience:

  • 1983 – 1996 served as Commissioner of the Company
  • 1996 – 2016 served as President Director of the Company
  • 1984 – 1996 as Commissioner of PT Citra Agramasinti Nusantara
  • 1996 – 2010 as President Director of PT Citra Agramasinti Nusantara
  • 2010- now as President Commissioner of PT Citra Agramasinti Nusantara
  • November 2006 – now as President Director of KS Energy Ltd formerly KS Energy Services Ltd
  • Board Member of Raffles University Board of Governors, Singapore
  • Chairman of Board of Governors, Del Foundation, Indonesia
  • President of ASEAN Taekwondo Federation
  • President of Riau Porlasi
  • Advisor to Batam Chamber of Commerce
  • Chairman of Team of Assisting Economic Development of Kepri Province.

Education:

  • Bsc. Honors degree in Mathematics with Computer Science from the University of London – England (1971)
  • Post Graduate courses in Business Management at the London Business School and Harvard University.

Award:

  • Received the “Adimanggala Krida Medal” award from the Indonesian Government, in appreciation for his contribution to the promotion of sports (1997)
  • Received the Bisnis Indonesia Award 2007 as CEO of the Year by Bisnis Indonesia daily newspaper
  • Received the Ernst & Young Entrepreneur of the Year 2009 award by Ernst & Young Indonesia.

Affiliation with members of the Board of Directors

Kris Taenar Wiluan is directly affiliated with the President Director of the Company, as Richard James Wiluan is the son of Kris Taenar Wiluan.

OLIVIER, BRUNO, BENEDICT MALLET

Commissioner

Olivier, Bruno, Benedict Mallet, born in Neullly-Sur-Seine, 62 years old, French citizen. First appointed as Commissioner of the Company based on the decision of the Extraordinary General Meeting of Shareholders on February 1, 2018, as stipulated in the Deed of Statement of Decision of Meeting number 2, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0079196, dated February 22, 2018.

Work Experience:

  • 1981 – 1985 as the General Inspector of Finance
  • 1985 – 1993 in the French Ministry of Finance; Cabinet offices of the French Prime Minister and Finance Minister
  • 1993 – 1995 as Thomson CE – Director of Planning, Budgeting and Management Control
  • 1995 – 2001 as Thomson Multimedia – CFO and member of the Executive Committee
  • 2001 – 2004 as Péchiney – CFO and member of the Executive Committee
  • 2004 – 2006 as Areva – Deputy CFO for the Group
  • 2006 – 2008 as Areva – Senior Executive Vice President of the Mining, Chemistry and Enrichment Sector.

Education:

Graduate of the Ecole Nationale d’Administration

DIDIER, MAURICE, FRANCIS HORNET

Commissioner

didier maurice francis hornetDidier, Maurice, Francis Hornet, born in Conflans-Sainte-Honorine, 54 years old, French citizen. First appointed as Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of Meeting number 74, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.10-46265, dated November 4, 2013 and reappointed to the same position based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, dated July 20, 2016, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0072751, dated August 19, 2016.

Work Experience:

  • Joined Vallourec in 1993
  • 2002 as Managing Director from VMOGUK in Aberdeen and leading the Vallourec Oil & Gas Business in the North Sea
  • 2004 as Managing Director at OCTG Division for North America
  • March 2010 – now as Managing Director of the OCTG Division worldwide and Member of the Executive Committee of the Vallourec Group.

Education:

  • MS degree in Aeronautics Engineering from ENSMA Poitiers in 1987
  • Master of Business Administration from IAE Paris Sorbonne in Paris in 1993
  • Graduated from Harvard Executive AMP Program in 2009 (AMP176).

EDOUARD, FREDERIC GUINOTTE

Commissioner

Edouard, Frederic Guinotte, born in Neuilly-Sur-Seine, 47 years old, French citizen. First appointed as Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on June 14, 2017, as stipulated in the Deed of Statement of Decision of Meeting number 66, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0150720, dated July 7, 2017.

Work Experience:

  • April 2017 as Vallourec Executive Committee – Senior VP, Middle East Asia (Dubai, Sales €1bn, 3200p)
  • 2014 – 2017 as Vallourec Eastern Hemisphere – OCTG (Paris, Sales €1bn) – VP, Commerce and Development (250p)
  • 2011 – 2014 as Vallourec USA Corp – (Houston, Sales $1.5bn) – President
  • 2007 – 2011 as Vallourec – Oil & Gas Division (Paris, Sales €3bn) – Director of Strategy and Business Development
  • 2004 – 2006 as Vallourec – Automobile & Industry Division – Marketing Director – Automotive (Sales 250 M€)
  • 2001 – 2003 as VAM MEXICO (Veracruz) – Business Unit Manager (Sales 5 M€)
  • 1998 – 2000 as Vallourec Group – Corporate Controller
  • 1995 – 1998 as Vallourec Automotive Components (Vitry le Fr., Sales 50 M€) – Production and Logistics Manager.

Education:

  • Engineer Ecole des MINES de PARIS (P90)
    • Majors : Energy, Production Systems, Economics
  • Internships : SOLLAC, RENAULT

Professional Development:

  • 2007 : INSEAD – Management Acceleration Program
  • 2007 : BOTH – Top Executives Management course
  • 1999 : ESSEC – Marketing B to B
  • 1998 : ESCP – Finance for Non Specialists.

TJETJEP MULJANA

Independent Commissioner

TJETJEP MULJANATjetjep Muljana, born in Cirebon, 70 years old, Indonesian citizen. First appointed as Independent Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.10-46265, dated November 4, 2013 and reappointed to the same position based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, dated July 20, 2016, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0072751, dated August 19, 2016.

Work Experience:

  • 1974 – 1976 as Head of System Analyst & Programming in PN Industri Sandang Jakarta
  • Since 1976 joined with Total E&P Indonesia, and in 1997 – 2007 held the position as Vice President of Finance and Alternate of President & GM, and in 2007 – 2011 as Executive Advisor of Total E&P Indonesia
  • 2000 – now as Partner in Adi Daya Solusi (Human Resources and Pre-Retirement Consultant)
  • 2009 – now as member of the Board of Experts in Forum Konsultasi Daerah Penghasil Migas
  • 2011 – now as Advisor to Global Finance Investments
  • 2012 – 2013 as Independent Director of PT Citra Tubindo Tbk.

Education:

  • Armed Force Academy (Army), Magelang (1967-1970)
  • Banking Academy, Magelang (1973)
  • Bachelor of Business Finance, Jakarta (1980)
  • Master of Management, University of Indonesia (1995).

Tjetjep Muljana also serves as the Chairman of the Audit Committee of the Company, appointed on July 20, 2016.

Training During 2017
Seminar on “Professional Commissioner” held on 4 – 5 October 2017 in Jakarta by PT Intipesan Pariwara.

Prof DR. JOHANES BERCHMANS KRISTIADI. P

Independent Commissioner

kristiadiProf. DR. Johanes Berchmans Kristiadi. P, born in Solo, 71 years old, Indonesian citizen. First appointed as Independent Commissioner of the Company based on the decision of the Extraordinary General Meeting of Shareholders of the Company on December 15, 2010, as stipulated in the Deed of Statement of Decision of Meeting number 80, dated December 15, 2010, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.10-08758, dated March 23, 2011 and thereafter reappointed based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of Meeting number 74, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.10-46265, dated November 4, 2013 and thereafter reappointed based on the decision of the Extraordinary General Meeting of Shareholders on November 24, 2016 as stipulated in the Deed of Statement of Decision of Meeting number 92, dated November 24, 2016 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0109370, dated December 19, 2016.

Work Experience:

  • 1980 – 1987 as Director of State Wealth Management, Directorate General of Monetary Policy, Ministry of Finance
  • 1987 – 1990 as Director of Budget and State Wealth Management, Directorate General of Budget, Ministry of Finance
  • 1990 – 1998 as Chairman of National Institute of Administration (Lembaga Administrasi Negara)
  • 1998 – 1999 as Assistant to the Coordinating Minister for Development Supervision and State Administrative Reform
  • 2005 – 2006 as Secretary General of the Ministry of Finance
  • 2001 – 2005 as Secretary General of the Ministry of Communication and Information
  • 1999-2001 as Deputy Minister for State Administrative Reform (MENPAN)
  • 2016 as a Member of the Independent Team for National Bureaucratic Reform
  • 2014 as a Member of the Independent Team for Quality Assurance of Bureaucratic Reform
  • 2012 as Senior Policy Adviser to the Ministry of State Administrative Reform
  • 2010 – 2012 as Senior Policy Adviser to AIPEG (Australian – Indonesian for Partnership Economic Governance) attached to The Ministry of Trade
  • 2000 – 2011 as Senior Adviser to World Bank, Jakarta, Indonesia
  • 2001 as Senior Adviser to GTZ Jakarta
  • 2006 – 2010 as Secretary of the Team for Tax and Custom Reform, Ministry of Finance
  • November 2006 – 2009 as Special Adviser to the Minister of Finance
  • 1998 – 2005 as Secretary General of the Coordination Team for Telematics
  • 1998 as Secretary of the Indonesian Working Group in Y2K (Pokja MKT 2000)
  • 1998 as Official National Coordinator for Y2K set up by the United Nations
  • 2000 as Member of the Digital Opportunity Task Force (Dot-Force) set up by the G-8 Countries
  • 2000 as Head Group of Indonesian Member for G-8 Digital Opportunity Task force (DOT Force)
  • 2006 – now as Vice President Commisioner Commercial Private Bank (Danamon)
  • 2006 as Commissioner of Commercial State Bank (BNI)
  • 2003 as President Commissioner of Harapan Kita Hospital
  • 2002 as President Commissioner of State-owned Shipping Company (PT Djakarta Lloyd)
  • 1991 as Commissioner of State-owned Bank (PT Bank Dagang Negara)
  • 1989 as Commissioner of State-owned Gold Mining Company (PT Aneka Tambang)
  • 1985 as Commissioner of State-owned Timber Company (PT Pusat Perkayuan Marunda)
  • 1982 as Commissioner of State-owned Jakarta Industrial Estate Company (PT JIEP)
  • 1981 as Commissioner of State-owned Coal Mining Company (PTBA).

Education:

  • First Degree (BA) in Public Administration of the State University of Indonesia, 1971
  • Diploma Institute International of Public Administration Paris, France, 1975
  • Ph.D. In Public Administration of Paris I – Sorbonne University, France, 1979

Awards:

  • Honours of “Dwija Sistha” (1990)
  • Honours of “Wirakarya” (1995)
  • Honours of “Maha Putera Utama” (1997)
  • Honours of “Bhakti Husada Arutala” (2001)
  • Honors of “Satya Lancana Karyasatya 30 Years”, (2002).

Independent Statement of Independent Commissioner
Prof DR Johanes Berchmans Kristiadi P, holds the position as Independent Commissioner for more than 2 (two) periods and has declared that he remains an independent party as stipulated in his Letter of Statement dated October 18, 2016. He also serves as a member of the Audit Committe of the Company, with his most recent appointment on July 20, 2016.

Training During 2017:
Board Cyber Oversight Training on August 25, 2017 held by Singtel Cyber Security Institute.