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INTP:IJ Rp. 12,450 altimage 2.68%
22-Oct-2020 15:47
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INTP:IJ Rp. 12450 altimage 2.68%
22-Oct-2020 15:47

Board of Directors

Board of Directors' Profiles

Christian Kartawijaya, President Director
Indonesian citizen, age 53, domiciled in Jakarta, has served as the President Director of Indocement since May 1, 2014, and was re-elected as President Director at the Annual General Meeting of the Company on May 13, 2015. Previously, he was the Director of Finance and Deputy Director of Finance until 2010. He received his degree in Civil Engineering from Trisakti University in 1989, his Master of Business Administration degree in Finance from San Diego State University, San Diego, California in 1994, and M.A.C.E., SWBTS, Fort Worth, Texas, United States of America in 2013.

Franciscus Welirang, Vice President Director
Indonesian citizen, age 68, domiciled in Jakarta, joined Indocement in 1992 and has served as the Vice President Director of Indocement since May 10, 2011, and was re-elected as Vice President Director at the Annual General Meeting of the Company on May 13, 2015. Currently, he also serves as a Director for PT Indofood Sukses Makmur Tbk., Commissioner for PT Indofood CBP Sukses Makmur Tbk., and PT Unggul Indah Cahaya Tbk., Chairman of the Indonesian Wheat Flour Mills Association (APTINDO) and the Indonesia Public Listed Association (AEI) for 2014 – 2017 period, Head of the Permanten Committee on Food Security at the Indonesia Chamber of Commerce and Industry, Deputy Chairman of The Employers’ Association of Indonesia, Advisory Board Member of The Nature Conservancy Indonesia, Member of National Steering Committee Global Enviroment Fund, Co-Chair of Advisory Board Association of Philanthropy Indonesia, and Advisory Board member of the of the Indonesia Association of Food Technology. Previously, he served as the Vice Chairman of the National Consumer Protection Agency (2009- 2013) and President Commissioner of PT Bursa Efek Surabaya (2001-2007). He received his Diploma degree in Chemical Engineering from South Bank Polytechnic, London, England, in 1974.

Hasan Imer, Director
Turkish citizen, age 65, domiciled in Jakarta, has served as a Director of Indocement since September 1, 2008, and was re-elected as a Director at the Annual General Meeting of the Company on May 13, 2015. He previously worked as a Projects and Investment Manager at Akçansa’s Çanakkale Plant (HeidelbergCement Group) Turkey, in 1988, where his last position was Manager of Plant and Second Kiln Line Project. He was also the Asian Regional Coordinator for the HeidelbergCement Technology Center, Germany, in 2001-2004. He received his Bachelor of Science degree in Mechanical Engineering in 1979 from Yildiz Technical University, Istanbul, Turkey.

Ramakanta Bhattacharjee, Director
Bangladeshi citizen, age 54, domiciled in Jakarta, has served as a Director of Indocement since November 27, 2012, and was re- elected as a Director at the Annual General Meeting of the Company on May 13, 2015. Prior to joining Indocement, he served as the Deputy Managing Director, HeidelbergCement Bangladesh Ltd. He received his Bachelor of Science degree in electrical and electronic engineering from Chittagong University of Engineering and Technology in 1988 and his Master degree in Business Administration & Management in 1994 from Southeastern University, London, England.

Troy Dartojo Soputro, Director
Indonesian citizen, age 55, domiciled in Jakarta, has served as a Director of Indocement since December 4, 2015, based on a resolution of the Extraordinary GMS, dated December 4, 2015. Previously he was the Sales and Marketing Division Manager for Indocement. He received his degree in Civil Engineering from Universitas Atmajaya, Yogyakarta in 1988 and his Master of Business Administration from University of Portland, Oregon, United State of America in 1991.

David Jonathan Clarke, Director
British citizen, age 46 domiciled in Tangerang. He serves as Director of Indocement since January 1, 2017 replaced Tju Lie Sukanto, based on a resolution of the Extraordinary GMS, dated December 2, 2016. Previously he was Director of Tax and Treasury of Hanson UK and later become a Finance Director of Hanson UK. He spent his early career with the accountants PwC, before moving to BDO Stoy Hayward LLP as senior tax manager. He received his master degree of Accounting and Finance from Aberystwyth University in 1996 and a chartered accountant.

Oey Marcos, Director and Corporate Secretary
Indonesian citizen, age 47. He joined Indocement in 2002. He previously worked as a General manager of Finance & Accounting at Sugar Group Companies in Lampung, external auditor at Public Accountant Firm Prasetio, Utomo & Co. (member of Arthur Andersen) and holding various managerial positions in Indocement and in addition as Director and Commissioner in several subsidiaries. He holds a degree in Economics majoring in Accounting in 1994 from Trisakti University, and a Master of Management degree in Strategic Business from Institute of Business and Management Prasetia Mulya, Jakarta in 2013.

Benny S. Santoso, Director
Indonesian citizen, age 62, domiciled in Jakarta, has served as a Director Indocement since June 15, 1994, and was re-elected as a Director at the Annual General Meeting of the Company on May 13, 2015. He also serves as the President Commissioner for PT Nippon Indosari Corpindo Tbk. He also serves as the Commissioner for PT Indofood Sukses Makmur Tbk., Non- Executive Director for First Pacifi  Co. Ltd., and as an Advisory Board member for the Philippines Long Distance Telephone Company (PLDT). He received his Business Diploma from Ngee Ann College, Singapore in 1981.

Juan Francisco Defalque, Director
Belgian citizen, age 56, domiciled in Singapore, has served as a Director of the Company since May 10, 2016 based on the decision of the Annual General Meeting dated May 10, 2016. Previously he was Head of Heidelberg Technological Center Indonesia until 2015. He also serves as Director of Manufacturing and Engineering, Director of HTC Asia-Pacific. He received his Master’s degree in Mining Engineering from the Catholic University of Louvain-la-Neuve, Belgium in 1987.

Indocement, a producer of Semen Tiga Roda Cement and Semen Rajawali