Corporate Governance

service provider in oil & gas and mining industry since 1983

Corporate Secretary

- With Best Leadership and Experiences -

Michael Hermawan
Michael Hermawan

Secretary

Michael Hermawan, born at Jakarta, 32 years old, Citizen of Republic of Indonesia. He graduated from the Faculty of Law, Tarumanagara University, Jakarta, in 2012. He was appointed as Corporate Secretary of PT Citra Tubindo Tbk. since June 7, 2021, pursuant to the Decree of the Board of Directors of PT Citra Tubindo Tbk. dated June 7, 2021. He does not hold any position in any other public company in Indonesia.

He has broad experience in the field of legal dan corporate governance, and has passed Advocate exam held by PERADI. He also participated in various workshops, training, and seminar organized by OJK, IDX, Indonesian Corporate Secretary Association (ICSA), and Indonesian Institute for Corporate Directorship (IICD).

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
2019 – 2021 Legal & Litigation Senior Manager at PT DSSP Power Mas Utama (Sinarmas Group)
2014 – 2019 Corporate Secretary & Legal Manager at PT Dian Swastatika Sentosa Tbk. (Sinarmas Group)
2012 - 2013 Legal and Human Resource Supervisor at PT Rointa Eka Jaya (Metro Group)

- Educations -

year Major
2008 - 2012 Faculty of Law, Tarumanagara University
2019 Specific Education for Advocate Profession, PERADI
Michael Hermawan
Michael Hermawan

Secretary

Michael Hermawan, born at Jakarta, 32 years old, Citizen of Republic of Indonesia. He graduated from the Faculty of Law, Tarumanagara University, Jakarta, in 2012. He was appointed as Corporate Secretary of PT Citra Tubindo Tbk. since June 7, 2021, pursuant to the Decree of the Board of Directors of PT Citra Tubindo Tbk. dated June 7, 2021. He does not hold any position in any other public company in Indonesia.

He has broad experience in the field of legal dan corporate governance, and has passed Advocate exam held by PERADI. He also participated in various workshops, training, and seminar organized by OJK, IDX, Indonesian Corporate Secretary Association (ICSA), and Indonesian Institute for Corporate Directorship (IICD).

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
2019 – 2021 Legal & Litigation Senior Manager at PT DSSP Power Mas Utama (Sinarmas Group)
2014 – 2019 Corporate Secretary & Legal Manager at PT Dian Swastatika Sentosa Tbk. (Sinarmas Group)
2012 - 2013 Legal and Human Resource Supervisor at PT Rointa Eka Jaya (Metro Group)

- Educations -

year Major
2008 - 2012 Faculty of Law, Tarumanagara University
2019 Specific Education for Advocate Profession, PERADI