Corporate Profile

Board of Commissioners

Board of Commissioners

Sutanto
Independent President Commissioner

Sutanto finished his military education at Perguruan Tinggi Ilmu Kepolisian in 1983, followed by SESPIMPOL in Lembang, Bandung until 1990, and LEMHANAS until 2000. 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 was appointed as Independent President Commissioner of the Company in 2013 until present.


Tan Enk Ee
Vice President Commissioner

Tan Enk Ee 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. 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. Previously he was serving as Director from 2006-2016, as Vice President Director from 2006-2007, and from 2016-2018. Currently, he holds the position of Vice President Commissioner of the Company since 2018 until present.


Lei Huai Chin
Commissioner

Lei Huai Chin 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. He 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 is also Managing Director of Giti Tire Pte Ltd since 2004. Previously he was serving as Director of the Company from 2013 until 2016. Currently, he was appointed as Commissioner in 2016 until present.


Gautama Hartarto
Commissioner

Gautama Hartarto 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. 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. Currently he was appointed as Commissioner of the Company in 2004 until present.


Juliani Gozali
Commissioner

Juliani Gozali holds a Bachelor’s Degree in Social Politics from Universitas Jayabaya, Jakarta. She started her career as Senior Manager General Administration of the Company (1973-1985), then Director PT Panen Lestari Internusa (1989-1997), President Director PT Indonesia Prima Property Tbk (1999-2002), President Director PT Panen Lestari Internusa (2003-2015), and Commissioner PT Mitra Adiperkasa Tbk (2004-2014). Currently, she was appointed as President Commissioner of PT. Prima Tunas Investama in 2016 until present. Previously, She served as Director of the Company from 2018 to 2022. She was appointed as Commissioner of the Company in 2022 until present.


Sunaria Tadjuddin
Independent Commissioner

Sunaria Tadjuddin graduated from the University of Indonesia in 1965 with a Bachelors degree in Accounting. 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. Previously, He served as Commissioner of the Company from 1995 to 2004. He was appointed as Independent Commissioner of the Company in 2004 until present.