Board of Commissioners

Service Provider in oil & gas and mining industry since 1983

- With Best Leadership and Experiences -

RICHARD JAMES WILUAN
RICHARD JAMES WILUAN

President Commissioner

Richard James Wiluan, born at Singapore, 44 years old, Citizen of Republic of Indonesia. He currently served as the President Commissioner 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.

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
1983 – 1996 served as Commissioner of the Company
2020 – present President Director, PT Dwi Sumber Arca Waja
2020 – present President Director, PT Citra Tubindo Engineering
2019 – 2020 Chief Executive Officer, KS Drilling Pte. Ltd.
2017 – 2020 Director, KS Energy Ltd.
2016 – 2020 Chief Executive Officer, Citra Tubindo International Pte. Ltd.
2011 – 2020 Executive Director, KS Distribution Pte. Ltd.
2007 – 2011 Deputy Managing Director, SSH Corporation Ltd.
2006 – 2007 Consultant, Droege & Comp
2004 – 2005 Broker & Account Manager, Aon Limited Aviation
June 2021 - current President Commissioner at PT Citra Tubindo Tbk.

- Educations -

year Major
- Bachelor of Arts (Economic) Honour, University of Nottingham, UK
PASCAL, GUSTAVE, ULYSSE BRAQUEHAIS
PASCAL, GUSTAVE, ULYSSE BRAQUEHAIS

Commissioner

Pascal, Gustave, Ulysse Braquehais, born at Yvetot, 57 years old, Citizen of Republic of France. He currently served as the Commissioner 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.

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
March 2020 Senior Vice President, Member of the Group Executive Committee, Vallourec Middle East Asia, Dubai, United Arab Emirates
2016 – 2020 Managing Director, Vallourec Northeast Asia, Shanghai City, China
2008 – 2016 Chief Financial Officer , Vallourec North America, Houston, Texas Area
2002 – 2008 Director of Audit and Financial Control Vallourec Corporate, VALLOUREC (Paris)
1996 – 2002 Vice President of Finance Southwestern Europe, Tyco Flow Control.
1990 – 1996 Audit Manager, EY, Paris Area, France.
July 2020 - current Commisioner at PT Citra Tubindo Tbk.

- Educations -

year Major
- Universite de Rouen, France
SUDJONO SUHARDJO
SUDJONO SUHARDJO

Independent Commissioner

Sudjono Suhardjo, born at Jakarta, 65 years old, Citizen of Republic of Indonesia. He currently served as the Independent Commissioner 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.

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
1980-1997 Senior Planning Manager at McDermott Indonesia
1997-2018 President Director at TechnipFmc Indonesia
2021-current President Commissioner at PT Solusi Energi Nusantara

- Educations -

year Major
No Data available