Hamid Awaludin – President & Independent Commissioner
An Indonesian Citizen, 53 years old, born in Pare-Pare, Indonesia, 5 October 1962. The Company’s President Commissioner since 29 May 2012 by virtue of Minutes of the Company’s Annual General Meeting of Shareholders No 36 dated 29 May 2012 made before Andalia Farida SH., MH., a Jakarta-based notary.
Mr. Awaludin earned his Bachelor in Law from Hassanudin University, Makassar, in 1986. Mr. Awaludin got his Master in Law (LL.M) in 1990, Master in International Relations in 1991, and Ph.D. from American University, Washington D.C. in 1998.
Mr. Awaludin also received education in humanities in Lund University, Sweden in 2001. From 2001 through 2004 Mr. Awaludin was Head of General Election Commission. Mr. Awaludin was Minister of Law and Human Rights, Republic of Indonesia from 2004 through 2007 and Republic of Indonesia’s Ambassador to Federation of Russia in 2008. Apart from his position as the Company’s President Commissioner, Mr. Awaludin is also President Commmisioner and Independent Commissioner of PT Delta Dunia Makmur since 2011.
Theodore Permadi Rachmat – Vice President Commissioner
An Indonesian citizen, 72 years old, born in Kadipaten, Indonesia, 15 December 1943. Vice President Commissioner of the Company since October 2011 by virtue of Act of Decree of Shareholders on Alteration of the Company’s Articles of Association No 103 dated 19 October 2011 made before Andalia Farida, SH., MH., a Jakarta-based notary. Mr. Rachmat earned his undergraduate degree in engineering from Bandung Institute of Technology in 1968.
Mr. Rachmat started his career at PT Astra International Tbk. in 1969 and including positions of President Director (2002) as Commissioner (2005). Mr. Rachmat also held some important positions at PT United Tractors Tbk., including President Director from 1977 to 1984 and Commissioner from 1984 to 1999.
In 2008 Mr. Rachmat established Triputra Group and has been President Director of PT Triputra Investindo Arya since 2008. Apart from his assignment as Vice President Commissioner of The Company, Mr. Rachmat is also Vice President Commissioner of PT Adaro Energy Tbk., Commissioner of PT Alam Tri Abadi, PT Adaro Indonesia, PT Indonesia Bulk Terminal, PT Jasapower Indonesia, and President Commissioner of PT Adira Dinamika Multifinance Tbk. He is also an active member of the National Committee for Indonesia’s Economy.
Rahul Puri – Commissioner
An Indian citizen, 49 years old, born in Hyderabad, India, 2 June 1966. Commissioner of the Company since 2011 by virtue of Act of Decree of Shareholders on Alteration of the Company’s Articles of Association No 103 dated 19 October 2011 made before Andalia Farida, SH., MH., a Jakarta-based notary. Mr. Puri has been worked for more than 14 years in Indonesia. He earned his Bachelor of Commerce from University of Bombay, India in 1986 and became a qualified Chartered Accountant from the Institute of Chartered Accountants of India in 1989.
Mr. Puri started his career as President of Trambak Rubber Industries Limited, Nashik, India from 1991 to 1994. Mr. Puri then served as Senior Manager for Business Development of PT Indorama Synthetics Tbk. from 1994 to 1996. Mr. Puri moved to Srilanka in 1996 and worked as Director and General Manager for ISIN LANKA Pvt. Ltd, subsequenty returning to Indonesia as Business Head, Spun Yarns Division of PT Indorama Synthetics Tbk. from 2001 to 2006. In 2006, he moved to Muscat, Oman and served as Business Head for Shanfari Readymix & Crushers LLC.
Mr. Puri returned to Indonesia in 2007 and worked as Director of PT Akraya International. Mr. Puri has also served as Finance Director of PT Makmur Sejahtera Wisesa (subsidiary of PT Adaro Energy Tbk) from 2008 to 2009. Currently Mr. Puri serves as a Commissioner at PT SEPCHEM (previously PT Luwuk Investindo Utama), and Director of PT Akraya Clean Energy and PT Akraya CE.
Ida Bagus Rahmadi Supancana – Independent Commissioner
An Indonesian citizen, 57 years old, born in Bandung, Indonesia, 12 December 1958. Mr. Supancana is the Company’s Independent Commissioner since October 2011 by virtue of Act of Decree of Shareholders on Alteration of the Company’s Articles of Association No 103 dated 19 October 2011 made before Andalia Farida, SH., MH., a Jakartabased notary. Mr. Supancana was previously the Company’s Commissioner by virtue of the Company’s Minutes of Extraordinary General Meeting of Shareholders No 2 dated 9 September 2009 made before Etty Roswitha Moelia, SH., a Jakarta-based notary.
Mr. Supancana earned his Bachelor of Law from University of Padjadjaran, Bandung in 1983, Masters of Law, University of Indonesia in 1990 and Ph.D in Legal Sciences-Air and Space Law from Leiden University, the Netherlands in 1998. He was Director of PT Duta Krishna Consortium from 1993 to 1997, Director PT Ramatelindo Perdana Consultant from 1993 to 2006, Director of PT Wahana Baratama Mining from 2000 to 2003 and Commissioner of PT Tanjung Alam Jaya from 2000 to 2003. Mr. Supancana is also Senior Partner and Legal Consultant for Supancana and Partners since 2000, President Commissioner of PT Indo Citra Regulatama Investment Regulation Center and Director and Founder of Center for Regulation Studies since 2001, as well as the Founder of the Supervisory Board for PT Continuing Legal Education since 2010.