WIRAWAN HALIM
President Director
An Indonesian citizen, appointed as the President Director on December 23, 2009, and reappointed based on the decisions of the Company's Annual General Meetings dated May 16, 2014, and June 28, 2019. Holds an MBA degree in Finance from Northrop University, Los Angeles, California, USA in 1989 (Master's level). Also holds a Bachelor of Science degree in Management from the Faculty of Business Administration, San Francisco State University, California, USA in 1988 (undergraduate level). Previously held positions as Assistant Manager Credit Analyst at Lippo Bank, San Francisco (1990-1991), Assistant Manager Credit Review at Lippo Bank, Jakarta (1991-1992), Director of PT Pancar Mas Maju Utama (1993 – present), Commissioner of PT Sun Flower International (2003 – present), Commissioner of PT Apexindo Pratama Duta Tbk (2008 – 2010).
Within the company group, holds positions as Director of PT Mitramurni Ekpressindo (2008 – present), Commissioner of PT Mitra Rajasa Transportindo (2008 – present), Commissioner of PT Pulau Kencana Oilfield Services (2008 - present), Commissioner of PT Darmasurya Intinusa (2010 – present), Commissioner of PT Rama Dinamika Raya (2008-2015), Director of PT Rama Dinamika Raya (2015-present), Director of PT Mitra Rajasa Tbk (2008-2009), President Director of PT Pulau Kencana Raya (2010-present), Commissioner of PT Mitra Alpha Dinamika (2013-present), Commissioner of PT Mitra Dinamika Logistik (2013-present), Director of PT Aneka Tatarasa Indonesia (March 2019 – present), Director of PT Bahana Alam Semesta (March 2019 – present).
DARMINTO
Director
An Indonesian citizen, appointed as a Director based on the decision of the Company's Annual General Meeting dated June 20, 2023. Holds a Bachelor's degree in Accounting from Sekolah Tinggi Ilmu Ekonomi YAI, year 2000.
Started a career as an Equity Sales at PT Tifa Securities (1997-2002), then became a Manager in Investment Banking at PT Batasa Capital (2002-2006), served as an Independent Commissioner at PT Pelangi Indah Canindo Tbk (2002-2021), held the position of Finance Manager at PT Mitra International Resources Tbk (2006-2008), Finance Manager at PT Apexindo Pratama Duta Tbk (2008-2012), General Manager of Finance & Accounting at PT Mitra International Resources Tbk (2012-2023), and appointed as President Commissioner at PT Pelangi Indah Canindo Tbk (2021-present).
Within the company group, holds the position of Director at PT Mitra Dinamika Logistik (2013-present), Director at PT Rama Dinamika Raya (2019-present), Director at PT Darmasurya Intinusa (2015-present), and Director at PT Mitra Alpha Dinamika (2013-present).
ARDA BILLY
Director
An Indonesian citizen, appointed as a Director based on the decision of the Company's Annual General Meeting dated June 20, 2023. Completed undergraduate studies at the Faculty of Law, Universitas Gadjah Mada (1986). Joined PT Mitra International Resources Tbk in 2008 as the Head of the Legal Department and was appointed as Corporate Secretary in 2015. Previously worked in several companies, including PT Bank Panin Tbk Main Branch Jakarta (1987-1995), PT Kliring Deposit Efek Indonesia as the Head of the Legal Department (1995-1997), PT Kustodian Sentral Efek Indonesia as the Head of the Corporate Affairs Division (1998 – 2005), and PT Kresna Graha Securindo Tbk as the Head of Legal & Compliance (2006-2007).
Composition of the Company's Board of Directors based on the decision of the Annual General Meeting of Shareholders dated June 20, 2023 :
President Director : Wirawan Halim
Director : Darminto
Director : Arda Billy