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Board of Directors

Alim Markus

Presiden Director

Indonesian citizen, 69 years old, serves as president director with the task of leading the implementation of the management of the Company and is the coordinator of all other members of the Board of Directors. Completed an executive program at the National University of Singapore in 1990 and Tsing Hua University in Beijing, China in 2010. He was appointed as the management of the Company at the AGM on August 25, 2020 with a term of office until the end of the 2023 AGM. He is one of the founders of the Company and has joined together Maspion business group throughout his career. Currently he also serves as Chair of the Indonesia China Business Council (ICBC) as well as Chair of the East Java Indonesian Employers' Association (Apindo), and other organizational positions. He also held the positions of commissioner and director in several companies in the Maspion business group, including as President Director at PT Maspion, PT Alumindo Light Metal Industry, Tbk and PT Bumi Maspion, as President Commissioner at PT Indal Steel Pipe, PT Maspion Energy Mitratama, and PT Maspion Industrial Estate. During the 2020 financial year, he had participated in various education or training seminars related to prospects and strategies in the business world. He has affiliation with members of the Board of Commissioners (Gunardi), Directors (Alim Mulia Sastra and Alim Prakasa) and Major Shareholder companies.

Alim Mulia Sastra

Director

An Indonesian citizen, 67 years old, he serves as managing director with the task of controlling the costs and expenses of the Company. Completed a business study in Singapore in 1974 and began his career in the Maspion business group in 1975. He was appointed as the management of the Company at the AGMS on August 20, 2020 with a term of office until the end of the 2023 AGM, and previously served as the Company's Commissioner. He currently holds various positions in the Maspion business group as members of the Directors of PT Maspion, PT Alumindo Light Metal Industry, Tbk and PT Maspion Kencana and the Board of Commissioners of PT Bumi Maspion and PT Maspion Industrial Estate. During the 2020 financial year, he participated in a number of trainings related to operational control of production. He has affiliation with members of the Board of Commissioners (Gunardi), Directors (Alim Markus and Alim Prakasa) and Major Shareholder companies

Alim Prakasa

Director

An Indonesian citizen, 63 years old, he serves as executive managing director with the task of carrying out all of the Company's operational activities. Completed studies at St.Mary University, Canada. Since 1981 he has joined the Maspion business group. Appointed as a member of the Board of Directors of the Company at the AGM on August 25, 2020 with a term of office until the end of the 2023 AGM. In addition, he held various strategic positions in the Maspion business group as Directors (PT Alumindo Light Metal Industry, Tbk, PT Bumi Maspion and PT Maspion Industrial Estate) and the Board of Commissioners (PT Maspion, PT Indal Steel Pipe and PT Alaskair Maspion). During the 2020 financial year, he participated in various seminars and exhibitions relating to products and production processes. He has affiliation with members of the Board of Commissioners (Gunardi), Directors (Alim Markus and Alim Mulia Sastra) and Major Shareholder companies.

Wibowo Suryadinata

Director

An Indonesian citizen, age 59, holds the position of director with the task of managing the Company's financial management. Appointed as management of the Company at the AGM on August 25, 2020 with a term of office until the end of the 2023 AGM. Completed postgraduate education at the Indonesian Institute of Management Development. Prior to this, he had worked in banking for 22 years in various national and foreign banks with his last position as Vice President and 6 years in a non-bank career. Started his career in the Maspion business group since 2013, and concurrently serves as a Director at PT Alumindo Light Metal Industry, Tbk. During the 2020 financial year, he attended training and seminars related to financial, banking and capital market strategies organized by Private Banks, Bank Indonesia and the Financial Services Authority (OJK). He has no affiliation with the members of the Board of Commissioners or Directors and Major Shareholders.

Cahyadi Salim

Director

Indonesian citizen, 53 years old, holds the position of director with the task of supporting the executive managing director in managing the Company's operational activities. Appointed as management of the Company at the AGMS on August 25, 2020 with a term of office until the end of the 2023 AGM. Completed postgraduate education in strategic management. He has joined the Maspion business group since 1994. He also currently serves as a Director at PT Indalex (a subsidiary of the Company), PT Warna Cemerlang Industri and PT Ishizuka Maspion Indonesia. During the 2020 financial year, he participated in training related to machine facilities and product quality. He has no affiliation with members of the Board of Commissioners or Directors and Major Shareholders.

Board of Commisssoners

Welly Muliawan

President Commissioner

Indonesian citizen, 60 years old, served as president commissioner with the task of leading oversight of all management of the Company and became the coordinator of all other commissioners. Appointed as management of the Company at the AGMS on August 25, 2020 with a term of office until the end of the 2023 AGM. Completed an MBA study program at the National University of Singapore. Started his career in the Maspion business group since 1982. He held the position of Chief Financial Officer in the Maspion business group and as President Commissioner of PT Alumindo Light Metal Industry, Tbk. During 2020 no formal education or training was followed. Has no affiliation with members of the Board of Commissioners or Directors and Major Shareholders.

Gunardi Go

Commissioner

Indonesian citizen, 96 years old, served as commissioner with the task of supporting the president commissioner overseeing the Board of Directors in carrying out the management of the Company. He received a formal education equivalent to a High School. Appointed as a member of the Board of Directors of the Company at the AGM on August 25, 2020 with a term of office until the end of the 2023 AGM. He has joined the Maspion business group since 1965. He has held positions as Director and Commissioner in several companies in the Maspion business group, including PT Maspion and PT Maspion Industrial Estate as Director, and as Commissioner at PT Bumi Maspion, PT Maspion Elektronik, PT Indal Steel Pipe and PT Alumindo Light Metal Industry, Tbk. During 2020 no formal education or training was followed. He has affiliation with members of the Board of Directors (Alim Markus, Alim Mulia Sastra and Alim Prakasa) and Major Shareholder companies.

Supranoto Dipokusumo

Independent Commissioner

An Indonesian citizen, 61 years old, he serves as a commissioner with the main task of the internal audit function. Appointed as management of the Company at the AGM on August 25, 2020 with a term of office until the end of the 2023 AGM. Completed an MBA study program at the University of Toledo, USA. He has joined the Company since 2001. He also serves as Chairman of the Company's Audit Committee and Independent Commissioner of PT Alumindo Light Metal Industry, Tbk. During the fiscal year 2020 attended audit management training. He has no affiliation with the members of the Board of Commissioners or Directors and Major Shareholders.

Audite Commitee

In order to carry out its supervisory and advisory duties, the Board of Commissioners requires an Audit Committee that is tasked with professional and independent duties in conducting reviews, providing advice and recommendations for the benefit of the Company related to the financial reporting, auditing and compliance processes.
Through the Decree of the Company's Board of Commissioners, the Company's Audit Committee consists of three people and who serves as chairman is one Independent Commissioner. The composition of the Audit Committee is as follows:

  1. Drs.Supranoto Dipokusumo (Chairman)
    Indonesian citizen, 61 years old, completed his MBA at the University of Toledo, USA in 1992. He has joined the Company since 2001. Currently he also serves as Independent Commissioner of PT Alumindo Light Metal Industry Tbk.
  2. Heri Kustiyono Rudiantoro (Member)
    Indonesian citizen, 62 years old, graduated from Economics majoring in Accounting at Narotama University, Surabaya and has worked in a Public Accounting Firm for 17 years. He joined the Maspion Group since 2000.
  3. Bambang Njoto Prajitno (Member)
    Indonesian citizen, 55 years old, graduated from Economics majoring in Accounting at Brawijaya University, Surabaya, has worked in banking and other companies in the field of internal audit and finance for 10 years. He joined the Maspion Group since 2000.

Term of Office of Audit Committee Members
Based on the decision of the Board of Commissioners No.002/INAI-DK/SK/2020 dated June 29, 2020, the term of office of the members of the Audit Committee starts from June 30, 2020 until 2023 or until changes are made by the Board of Commissioners.

Independence of the Audit Committee
In order to provide accountable references, opinions and suggestions, as well as carry out their duties and responsibilities professionally and independently without any conflict of interest and intervention from any party, all members of the Company's Audit Committee come from independent parties who are selected according to their abilities, background, experience and education. All members of the Audit Committee do not own the Company's shares, have no business relationship with the Company, are free from personal interests and have no affiliation with the main shareholders or the Board of Commissioners and Directors.

Audit Committee Meeting
The Audit Committee meeting is held at least once in 3 (three) months and attended by a minimum of more than (one half) of the number of members. Each Audit Committee Meeting is stated in the Minutes of Meeting and signed by all members of the Audit Committee present and submitted to the Board of Commissioners.

During 2020 the Audit Committee held 4 meetings with an average attendance rate of 100% for each member.

Audit Committee Training
The training or seminars attended by members of the Audit Committee in 2020 are:

  1. July 2020, Going Concern : Effect of Pandemic Covid 19, IAPI organizer, Jakarta
  2. August 2020, Business Strategy in Pandemic Covid 19,FEB UNAIR organizer, Surabaya
  3. August 2020, Company Culture to Transform, FEB UNAIR organizer, Surabaya
  4. September 2020, Digital Governance for Digital Transformation, FEB UNAIR organizer – Ministry of Finance Republic of Indonesia

A brief description of the Audit Committee's Activities and Reports
During 2020, the Audit Committee has carried out its duties, responsibilities and authorities in accordance with the Financial Services Authority Regulations and the Audit Committee Charter, among others :

  1. Conducted 4 meetings, including meetings with Internal Auditors and Directors.
  2. Reviewing the financial information that will be issued by the Company to the public and/or related authorities.
  3. Conduct a review of the Company's supervision and operational activities as well as the Company's financial condition during 2020.
  4. Reviewing business strategic plans, financial reports and Good Corporate Governance reports.
  5. Provide recommendations to the Board of Commissioners in the appointment of a Public Accountant and/or Public Accounting Firm based on independence, scope of assignment and amount of fee.

Corporate Secretary

The Company Secretary is held by Ariawan Wiradinata, based on a letter of appointment by the Company's Board of Directors since 2006. Domiciled in Surabaya, East Java and joined the Maspion Business Group since 1995. He completed his Masters degree in Financial Management from the Universitas 17 Agustus 1945 Surabaya.

Corporate Secretary is an individual or person in charge of a work unit that carries out the function of a corporate secretary to bridge communication between the Company and the public and maintain information disclosure. Any information submitted by the company secretary to the public is official information from the issuer or public company. The Corporate Secretary is also responsible for ensuring that the Company has complied with the principles of GCG as well as all current laws and regulations.

The training or socialization that was followed during 2020 included:

  1. Technical deepening training on the preparation of the Annual Report and POJK Number 51 on Sustainability Reports organized by the Indonesia Stock Exchange (IDX) and the Association of Indonesian Issuers (AEI).
  2. DSocialization of the Impact of Covid-19 on the Implementation of PSAK 8, PSAK 68 and PSAK 71 organized by the Indonesia Stock Exchange (IDX) and the Indonesian Accounting Association (IAI).
  3. Socialization of POJK Number 15/POJK.04/2020 Plans and Organizing of General Meeting of Shareholders of Public Company and POJK Number 16/POJK.04/2020 concerning Implementation of General Meeting of Shareholders of Public Company Electronically organized by the Indonesia Stock Exchange (IDX) and the Financial Services Authority (OJK).
  4. Seminars related to sustainability aspects in order to support the implementation of Financial Services Authority Regulation (POJK) No.51/POJK.03/2017 for Listed Companies to publish Corporate Sustainability Reports organized by the Indonesia Stock Exchange (IDX) and the Global Reporting Initiative (GRI).
  5. Seminar on Opportunities and Challenges for Industry and Business in the New Normal Period organized by the Association of Indonesian Issuers and the Minister of Industry.
  6. Socialization and Dissemination related to the Capital Market obligations that must be fulfilled by Issuers and the role of members of the Board of Directors and members of the Board of Commissioners in running the Company to meet expectations and protect the interests of shareholders organized by the Indonesia Stock Exchange (IDX) and the Financial Services Authority (OJK).
  7. Socialization of the implementation of the IDX Industrial Classification (IDX-IC) organized by the Indonesia Stock Exchange (IDX).

Implementation of tasks during 2020 include:

  1. Assist the Board of Directors and the Board of Commissioners in implementing corporate governance, especially with regard to public information disclosure, including the availability of information on the Company's website and timely reporting to the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX).
  2. Prepare the 2019 Annual Report book.
  3. Held the AGM on August 25, 2020 at Hotel Fave Surabaya.
  4. Holding a public expose and press conference on August 25, 2020.
  5. Coordinate other activities related to the duties of the Corporate Secretary
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