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Board of Directors

Alim Markus

Presiden Director

Indonesian citizen, 72 years old, serves as president director with the task of leading the management of the Company and being 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. Appointed as management of the Company at the AGM on 15 June 2023 with a term of office until the end of the AGM in 2026. He is one of the founders of the Company and has joined with the Maspion business group throughout his career. Currently he also serves as Chair of the Indonesia China Business Council (ICBC) and Chair of the East Java Indonesian Entrepreneurs Association (Apindo), and other organizational positions. He also holds commissioner and director positions 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 2023 financial year, he has attended various educational or training seminars related to prospects and strategies in the business world. He has an affiliate relationship with members of the Board of Directors (Alim Mulia Sastra and Alim Prakasa) and major shareholder companies.

Alim Mulia Sastra

Director

Indonesian citizen, 70 years old, serves as managing director with duties in the Company's cost and expense control function. Completed business studies in Singapore in 1974 and started his career in the Maspion business group in 1975. Appointed as the Company's management at the AGM on 15 June 2023 with a term of office until the end of the 2026 AGM, and previously served as Commissioner of the Company. Currently he also holds various positions in the Maspion business group as a member of the Board of Directors of PT Maspion, PT Alumindo Light Metal Industry, Tbk and PT Maspion Kencana and the Board of Commissioners of PT Maspion Industrial Estate. During the 2023 financial year, he attended several trainings related to production operational control. He has an affiliate relationship with members of the Board of Directors (Alim Markus and Alim Prakasa) and Major Shareholder companies.

Alim Prakasa

Director

Indonesian citizen, 66 years old, serves as executive managing director with the task of carrying out all operational activities of the Company. Completed studies at St.Mary University, Canada. Since 1981 he has joined the Maspion business group. Appointed as management of the Company at the AGM on 15 June 2023 with a term of office until the end of the 2026 AGM. Apart from that, he also holds various strategic positions in the Maspion business group as a Director (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 2023 financial year, he will participate in various seminars and exhibitions related to products and production processes. He has an affiliate relationship with members of the Board of Directors (Alim Markus and Alim Mulia Sastra) and major shareholder companies.

Wibowo Suryadinata

Director

Indonesian citizen, 62 years old, serves as director with the main task of managing the Company's financial management. Appointed as management of the Company at the AGM on 15 June 2023 with a term of office until the end of the 2026 AGM. Completed postgraduate education at the Indonesian Management Development Institute. Previously, he had a career in the banking sector for 22 years in various national and foreign banks with his last position as Vice President and a 6 year career in a non-bank company. He started his career in the Maspion business group in 2013, and held concurrent positions as Director at PT Alumindo Light Metal Industry Tbk. During the 2023 financial year, he participated in 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 members of the Board of Commissioners or Directors or Major Shareholders.

Cahyadi Salim

Director

Indonesian citizen, 56 years old, serves as 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 AGM on 15 June 2023 with a term of office until the end of the 2026 AGM. Completed a postgraduate education program in the field of strategic management. He has joined the Maspion business group since 1994. Currently also serves as Director at PT Indalex (a subsidiary of the Company), PT Warna Cemerlang Industri , PT Indal Reiwa Auto and PT Ishizuka Maspion Indonesia. During the 2023 financial year, he will attend training related to machinery facilities and product quality. He has no affiliation with members of the Board of Commissioners or Directors or Major Shareholders.

Board of Commisssoners

Welly Muliawan

President Commissioner

Indonesian citizen, 64 years old, serves as president commissioner with the task of leading supervision over all Company management and being the coordinator of all other commissioners. Appointed as management of the Company at the AGM on 15 June 2023 with a term of office until the end of the 2026 AGM. Completed the MBA study program at the National University of Singapore. He started his career in the Maspion business group in 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 2023, attend training related to Company Financial Strategy. Has no affiliation with members of the Board of Commissioners or Directors and Major Shareholders.

Supranoto Dipokusumo

Independent Commissioner

Indonesian citizen, 64 years old, serves as commissioner with the main task of the internal audit function. Appointed as management of the Company at the AGM on 15 June 2023 with a term of office until the end of the 2026 AGM. Completed the MBA study program at the University of Toledo, USA. He has joined the Company since 2001. He also serves as Chair of the Company's Audit Committee and Independent Commissioner of PT Alumindo Light Metal Industry, Tbk. During the 2023 financial year, he will attend audit management training. He has no affiliation with members of the Board of Commissioners or Directors or Major Shareholders.

Audite Commitee

In order to carry out its supervisory and advisory duties, the Board of Commissioners requires an Audit Committee whose duties are professional and independent in conducting reviews, providing advice and recommendations for the interests of the Company relating to the financial reporting, audit and compliance processes.
Through the Decree of the Company's Board of Commissioners, the Company's Audit Committee consists of 3 people and the one who serves as chairman is an Independent Commissioner. The composition of the Audit Committee is as follows:

  1. Drs.Supranoto Dipokusumo (Chairman)
    Indonesian citizen, 64 years old, completed the MBA study program at the University of Toledo, USA in 1992. Currently he also serves as Independent Commissioner of PT Indal Aluminum Industry Tbk and PT Alumindo Light Metal Industry Tbk.
  2. Heri Kustiyono Rudiantoro (Member)
    Indonesian citizen, 65 years old, completed his Economics studies majoring in Accounting at Narotama University, Surabaya and has had a career at a Public Accounting Firm for 17 years.
  3. Bambang Njoto Prajitno (Member)
    Indonesian citizen, 58 years old, completed Economics majoring in Accounting at Brawijaya University, Surabaya, has had a career in banking and othercompanies in the field of internal audit and finance for 10 years.

Term of Office of Audit Committee Members
Based on the decision of the Board of Commissioners No.003/INAI-DK/SK/2023 dated 15 June 2023, the term of office of the members of the Audit Committee startsfrom 15 June 2023 until 2026 or until there are changes made by the Board of Commissioners.

Audit Committee Independence
In order to be able to provide references, opinions and suggestions that are accountable, as well as carry out their duties and responsibilities professionally and independently without any conflict of interest or intervention from any party, all members of the Company's Audit Committee come from independent parties selected according to their abilities, background, experience and education. All members of the Audit Committee do not own shares in the Company, 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 meetings are held at least once every 3 (three) months and attended by a minimum of more than ½ (one half) of the number of members. Each Audit Committee Meeting is outlined in the Minutes of Meeting and signed by all Audit Committee members present and submitted to the Board of Commissioners.

During 2023 the Audit Committee will hold 4 meetings with an average attendance rate of 100% for each member.

Audit Committee Training
The training or seminars attended by Audit Committee members in 2023 are:

  1. February 2023, MSME Bookkeeping whose Reports Can Be Accepted by Banking, organizer of Trisakti University Jakarta – Sharia Community.
  2. May 2023, Socialization of PMK 48 of 2023, organized by the Director General of Taxes - Directorate of Counseling, Services and Public Relations.
  3. November 2023, Social Impact and Islamic Finance Catalysing Positive Change, organizer of the SC-World Bank Conference.
  4. November 2023, Taxation in the Digital Era, organizer of the National Symposium on Taxation.

A brief description of the Audit Committee's Activities and ReportsDuring 2023, the Audit Committee has carried out its duties, responsibilities and authority in accordance with the Financial Services Authority Regulations and the Audit Committee Charter, among others.

  1. Hold 4 meetings including meetings with the Internal Auditor and Directors.
  2. Review the financial information that the Company will release to the public and/or the relevant authorities.
  3. Conduct a review of the Company's supervision and operational activities as well as the Company's financial condition during 2023.
  4. Review business strategic plans, financial reports and Good Corporate Governance reports.
  5. Provide recommendations to the Board of Commissioners regarding the appointment of Public Accountants and/ or Public Accounting Firms based on independence, scope of assignment and amount of fees.

Corporate Secretary

The Corporate Secretary is held by Ariawan Wiradinata, based on a letter of appointment from the company's Directors since 2006. Domiciled in Surabaya, East Java and joined the Maspion Business Group since 1995. Completed his Master's degree in Financial Management from the University of 17 August 1945 Surabaya.

A Corporate Secretary is an individual or person in charge of a work unit who carries out the function of a corporate secretary to bridge communication between the Company and the public and maintain information transparency. Any information conveyed 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 GCG principles and all currently applicable laws and regulations.

Training or outreach that will be attended during 2023 includes:

  1. Socialization of SEOJK Number 33/SEOJK.04/2022 concerning Guidelines for Implementing Securities Offerings that are Not Public Offerings.
  2. Hearing Meeting on the RPOJK regarding the Buyback of Shares Issued by Public Companies.
  3. SEOJK Draft Procedures for Using AP and KAP Services in Financial Services Activities.
  4. Discussion on Review of POJK Implementation related to Public Companies & Discussion of Strategy and Implementation of the P2SK Law for Public Companies.
  5. Socialization of POJK 9/2023 Regarding the Use of Public Accounting Services.
  6. Webinar related to Compliance Refreshment for Issuers and Public Companies.
  7. Explanation of Exchange Regulation No. 1-A of 2021 Regarding Free Float Provisions and the Use of Form E 009 in the SPE IDXnet Reporting System.
  8. Socialization of Financial Services Authority Regulation (POJK) Number 13/POJK.04/2023
  9. Socialization of Criteria and Assessment of the Asean Corporate Governance Score Card (ACGS), ACMF, Initiatives, Corporate Governance.

Implementation of tasks during 2023 include:

  1. Assist the Board of Directors and Board of Commissioners in implementing corporate governance, especially with regard to public information disclosure, including the availability of information on the Company's website as well as timely reporting to the Financial Services Authority (OJK) and the Indonesian Stock Exchange (BEI).
  2. Prepare the 2022 Annual Report book.
  3. Hold an Annual GMS on 15 June 2023 at the Fave Hotel Surabaya.
  4. Hold a public exposure and press conference on 15 June 2023.
  5. Coordinate other activities related to the duties of the Corporate Secretary.
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