Board of Directors

- Service Provider in oil & gas and mining industry since 1983 -

- With Best Leadership and Experiences -

FAJAR WAHYUDI
FAJAR WAHYUDI

President Director

Fajar Wahyudi, born at Bontang, 42 years old, Citizen of Republic of Indonesia. He currently served as the President Directors based on the decision of Annual General Meeting of Shareholders held on June 24, 2022, with term period until the closing of Annual General Meeting of Shareholders that will be held on 2025.

In general, the President Director of the Company has the task of leading and supervising the Company, setting the strategy, plans and direction of the Company and is fully responsible for the Company’s future. President Director is also in charge of production and logistics and ensures the Company's day-to-day operational activities can run well.

He is not affiliated with Ultimate Shareholders, any member of the Board of Commissioners, and any member of the Board of Directors of PT Citra Tubindo Tbk.

- Work Experiences -

year Position
September 2005 – September 2006 as Management Trainee Intake 23 at PT Trakindo Utama, Head Office Central Service Division – Jakarta, Indonesia<
October 2006 – December 2008 as Maintenance Planner Coordinator at PT Trakindo Utama, Kalimantan Division, Component Rebuild Center – Samarinda, Indonesia
January 2009 – December 2010 as Service Account Supervisor at PT Trakindo Utama, Kalimantan Mining Division, Component Rebuild Center – Samarinda, Indonesia
January 2011 – March 2012 as Service Support Junior Manager at PT Trakindo Utama, Kalimantan Mining Division, Component Rebuild Center – Samarinda, Indonesia
April 2012 – July 2013 as Production & Planning Manager at PT Austin Engineering Indonesia, Batam, Indonesia
July 2013 – February 2016 as Operation Group Manager at PT Caterpillar Indonesia, Batam, Indonesia
March 2016 – July 2018 as Operation Manager at PT Caterpillar Indonesia, Batam, Indonesia
2018-2019 General Manager at PT Honeywell
2019-2022 Operational Director at PT Citra Tubindo Tbk.

- Educations -

year Major
2000 – August 2005 Bachelor of Engineer graduated from University of Gajah Mada University, Yogyakarta, Indonesia (2000 – August 2005)
SAIFUL MIRZA BIN KASSIM
SAIFUL MIRZA BIN KASSIM

Finance Director

Saiful Mizra Bin Kassim, born at Singapore, 56 years old, Citizen of Republic of Singapore. He currently served as the Finance Director based on the decision of Annual General Meeting of Shareholders held on June 24, 2022, with term period until the closing of Annual General Meeting of Shareholders that will be held on 2025.

Finance Director is  is responsible for handling and implementing financial policy, handling the administration management of the Company, and investment management in logistics group.

He is not affiliated with Ultimate Shareholders, any member of the Board of Commissioners, and any member of the Board of Directors of PT Citra Tubindo Tbk.

- Work Experiences -

year Position
2008 – 2022 Deputy Finance Director, PT Citra Tubindo Tbk
2018 Director, PT Sarana Citranusa Kabil
1999 – 2008 Senior Manager, Group Corporate Planning and Finance Interpacific Holdings Limited
1995 - 1999 Manager, Group Corporate Planning and Finance Interpremium Group Service Pte. Ltd
1990 – 1995 Auditor, Coopers & Lybrand (now PriceWaterhouse Coopers)
2020-2022 Logistic Group Investment Director at PT Citra Tubindo Tbk.

- Educations -

year Major
- Bachelor of Accounting, University of Singapore.
XAVIER, CLAUDE BERTIN
XAVIER, CLAUDE BERTIN

Commercial Director

Xavier, Claude Bertin, 43 years old, Citizen of Republic of France. He currently served as the Commercial Director based on the decision of Annual General Meeting of Shareholders held on June 24, 2022, with term period until the closing of Annual General Meeting of Shareholders that will be held on 2025.

The Commercial Director handles the Company management including Commercial and Marketing aspects.

He is not affiliated with Ultimate Shareholders, any member of the Board of Commissioners, and any member of the Board of Directors of PT Citra Tubindo Tbk.

- Work Experiences -

year Position
2009-2013 Corporate Controlling Manager at Vallourec S.A.
2013-2014 EAME Sales Director at Vallourec S.A.
2014-2017 Global VP Sales & Marketing at Vallourec S.A.
2017-2018 Plant Director at Vallourec S.A.
2018-current Product Line Director at Vallourec S.A.

- Educations -

year Major
No Data available
LUDI DARMAWAN
LUDI DARMAWAN

Human Resource Director

Ludi Darmawan, 47 years old, Citizen of Republic of Indonesia. He currently served as the Human Resources Director based on the decision of Annual General Meeting of Shareholders held on June 24, 2022, with term period until the closing of Annual General Meeting of Shareholders that will be held on 2025.

Human Resources Director is in charge of Human Resource policy and policy implementation , Human Resource competency development and organization structure of the Company.

He is not affiliated with Ultimate Shareholders, any member of the Board of Commissioners, and any member of the Board of Directors of PT Citra Tubindo Tbk.

- Work Experiences -

year Position
1995-1998 HR Supervisor at Salim-Januardy Group Textile Division
1998-2007 Assistant Manager HR & Admin at International Group at Middle-East
2008-2022 Human Resource Manager at PT Citra Tubindo Tbk.

- Educations -

year Major
No Data available