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Sutanto
Independent President Commissioner

Sutanto was appointed as Independent President Commissioner of the Company in 2013 until present. Previously, he was the Head of the Indonesian State Intelligence Agency from 2010 to 2011. He also served as the President Commissioner of PT Pertamina and PT Angkasa Pura II. He has occupied various positions such as Chief of the Indonesian National Police, Head of Daily Operations at the National Narcotics Board of the Republic of Indonesia (BNN), Head of the Institute for Education and Training of the Indonesian National Police, Chief of Police in East Java, Chief of Police in North Sumatera and numerous other positions. He finished his military education at Perguruan Tinggi Ilmu Kepolisian in 1983, followed by SESPIMPOL in Lembang, Bandung until 1990, and LEMHANAS until 2000.

Tan Enk Ee
Vice President Commissioner

Tan Enk Ee previously was Vice President Director in 2016, and Director in 2006-2016, and as Vice President Director in 2006-2007. He currently serves as Executive Chairman of GITI Tire Pte Ltd as well, a position he has held since 2009. In addition, he is also a member of several executive boards, such as the Conservation International and MIT Asia Executive Board. Prior to his appointment with the Company, for 3 years he served as Chief Executive Officer of Gul Technologies Singapore Ltd, a SGX-ST listed company. His previous positions include Executive Director for Tuan Sing Holding Ltd, Managing Director for TS Matrix Berhad as well as a medical officer in Australia, Hong Kong and Malaysia. He obtained a Bachelor of Medicine, Bachelor of Surgery from the University of Sydney in 1992 and a Master of Business Administration from the Massachusetts Institute of Technology in 2000.

Lei Huai Chin
Commissioner

Lei Huai Chin was appointed as Commissioner in 2016, after serving as Director of the Company from 2013 until 2016. He is also Managing Director of Giti Tire Pte Ltd since 2004. He has also held directorships at various private and public companies throughout his career. He has over 18 years of experience in tire and chemical industries. He graduated with a Bachelor of Science in Economics degree from the London School of Economics and Political Science (UK) in 1986 and a Master of Business Administration degree from the University of Southern California (USA) in 1990.

Gautama Hartarto
Commissioner

Gautama Hartarto was appointed as Commissioner of the Company in 2004 until present. He currently holds several senior positions in other companies, including President Director of PT Polychem Indonesia Tbk since 1991 and President Director of PT Bando Indonesia since 1992. He graduated from Boston University in 1991 with a Master of Arts in Economic Policy degree, and received a Certificate of Professional Study in Project Management from Arthur D. Little in 1990.

Christopher Chan Siew Choong
Commissioner

Christopher Chan Siew Choong was Vice President Commissioner in 2016 to 2018. He joined the Company in 1991 and served as President Director from 2004 to 2016. Prior to joining the Company, he was Internal Audit Manager, Head of Budget and Financial Accounting Manager at Nestle Malaysia Berhad, Malaysia. He graduated from Kolej Tunku Abdul Rahman, Kuala Lumpur, Malaysia, in 1979. He is a Fellow of the Chartered Institute of Management Accountants of the United Kingdom (FCMA), a member of the Chartered Accountants of Malaysia and a former member of the Board of Governors of the Malaysian Institute of Internal Auditors.

Sang Nyoman Suwisma
Commissioner

Sang Nyoman Suwisma was appointed as Commissioner of the Company since 2006 to present. Currently, he also serves as President Director of PT Citra TPI. He has held various positions within the Indonesian National Armed Forces, including Military Chief of Tanjung Pura Military Area, and served as a member of the Indonesian House of Parliament. In 1971, he graduated from the Indonesian Military Academy.

Herve Richert
Commissioner

Herve Richert is currently the President of Birla Tyres. He holds a Master’s Degree in Business Law from DJCE Universities of Strasbourg and Montpellier, France (1987) and a Master’s Degree in Economy and Finance from IEP, Political Science, Strasbourg, France (1989). Prior to joining Birla Tyres in 2017, he was the President and
CEO of LOHR Group, France (2015-2017), Executive Director of International Sales and Marketing of Giti Tire, Singapore (2008-2015) and held various positions in Michelin Group (1987-2007).

Benny Gozali
Commissioner

Benny Gozali was appointed as Commissioner of the Company in 2010 until now. He joined the Company in 1976 and has been involved in many aspects of the Companys operations since, among others as the Executive Vice President of Human Resources and General Affairs. He currently also serves as Director of PT Bandengan Indah from 1989 and PT Bakauheni Sarana Prima from 1986. He is a graduate from Akademi Teknik, Jakarta.

Sunaria Tadjuddin
Independent Commissioner

Sunaria Tadjuddin was appointed as Independent Commissioner of the Company since 2004 until now, previously served as Commissioner of the company from 1996 to 2004. He previously worked at the Directorate General of Taxation for 30 years, where he became Tax Audit Director and Value-Added Tax Director. In addition, he also served as a Commissioner of PT Pann Multi Finance since 1988 to 1995. He graduated from the University of Indonesia in 1965 with a Bachelors degree in Accounting.

Lim Kee Hong
Independent Commissioner

Lim Kee Hong was appointed as a member of the Company’s Audit Committee in 2016. He is also a certified Chartered Accountant (ACCA). Previously, he worked in AkzoNobel and Lucent Technologies as Internal Audit Manager for 12 years, and in KPMG and Ernst & Young Singapore as external auditor for 5 years. He graduated from Hong Kong Lingnan University in 1993 with Honours Diploma in Accounting.



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