MANAGEMENT


 

Board of Commissioners

Rifwaldi Rivai Muhammad Noer – President Commissioner/Independent Commissioner

Rifwaldi Rivai Muhammad Noer, Indonesian citizen, born in Bukit Tinggi, West Sumatra, in 1965, serves as Commissioner of the Company since 2011, and appointed as President Commissioner of the company since August 2020.

He earned Bachelor of Law from Faculty of Law, University of Indonesia in 1989 and also earned a Master of Management degree in 1998.

Currently, he also serves on numerous positions, holds concurrent positions at other Company as: Audit Committee member of PT Bank Yuda Bhakti (since 2007 – now), Managing Partner of Rivai & Co Law Firm (since 2013 – now) Director of PT RIZ Konsultama Indonesia (since 2016 – now). He worked at PT. Bank Duta Tbk. as Corporate Lawyer since 1990 – 2000, RICH & RISJAD Law Firm as founder since 2000 – 2010, PRISMA & Co Law Firm As a founder from 2010 – 2013.

Suardi Latief – Commissioner

Suardi Latief, Indonesian citizen, born in Batusangkar, West Sumatra, in 1951, serves as Commissioner of the Company since 2017.

He worked at Police Department Republic of Indonesia for 30 years, with the position as Paur Coklit of Finance division Police Department in 1998, Kaur Sil Pekas 01 of Finance division Head quarter Police Department in 1984, as Kasi Lapku Garbia of Finance division Police Department in 1985, as Pekas 05 KU Head quarter II of Finance division Police Department in 1987, as Kasi Bia Subdis Garbia of Finance division Police Department in 1992, as Pekas 01 KU Head quarter I of Finance division Police Department in 1996, as Kabag Bisnis of Finance division Police Department in 1998, as Head Finance, South Sumatra Police Department in 1999, as Kasubdis Garbia of Finance division Police Department since 2000 – 2009 and since 2010 – 2018 he worked for PT ASABRI (Persero) as Kadiv Asyar.

Board of Director

Putu Agung Prianta – President Director

Putu Agung Prianta, Indonesian citizen, born in Denpasar, Bali in 1974, serves as President Director of the company since August 2020. Prior to being appointed as President Director, he was a President Commissioner of the Company since 2017.

He earned his Master of Arts in international finance from University of North London, (London Metropolitan) UK, and Bachelor of Engineering (honors) in Civil Engineering from University College of London, UK.

Currently, he holds concurrent positions at other Company as: President Director of PT Jimbaran Hijau. (since 2010), President Commissioner of PT Trust Sekuritas (since 2001).

Oktavianus Kuntjoro – Director

Octavianus Kuntjoro, B. Eng, Indonesian citizen, born in Surabaya, serves as Director of the company since February 2020. He earned his bachelor degree of Engineering & Computing from Monash University Australia in 1998. Currently, he holds concurrent position as Commissioner in PT. Patra Supplies & Services, the subsidiary of the company.  He has experience of working in Trust Securities in Corporate Finance Division

Vita Diani Satiadhi – Director

Indonesian citizen, holds a bachelor’s degree from Faculty of Social & Political Science (FISIP) majoring in Business Administration University of Indonesia in 1990 and also Master of Financial Management in 1998. She serves as Director of the company since August 2020.

She is also the Executive Director of Indonesian Institute for Corporate Directorship (IICD) since 2011 and Director of PT. Cita Negeri Amanah, an affiliation of IICD since 2017. She has worked in Hongkong & Shanghai Banking Corporation (HSBC) since 1990-1995. She also has experiences in the Capital Market (1996-2001) as an underwriter in Asean Development Securities and Head Reseach of Semesta Indovest Securities. She has been a Senior Consultant for several leading institutions, such as PT Mitsubishi-UFJ (MU) Research & Consulting Indonesia, JICA, and Asian Development Bank.

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