Board of Directors | PT Wijaya Cahaya Timber Tbk

Budi Tjahjadi

President Director

Indonesian citizen, 51 years old, domiciled in Jakarta.

Legal Basis of Appointment

Serves as President Director based on the resolution of the GMS on September 26, 2022, until the closing of the Annual General Meeting of Shareholders to be held in 2027.

Concurrent Positions

Currently, he serves as Director at PT Fortuna Anugrah Sumber Terpadu, Director at PT Semangat Maju Sentosa, Commissioner at PT Mandiri Sejahtera Jaya Abadi, and Commissioner at PT Maju Aman Selalu.

Work experience

Previously served as Senior Auditor at RSM International (1995-1996), Supervisor Auditor at Arthur Andersen (1996-2000), Group Controller/VP Finance Accounting at Lippo Group (2000-2005), Chief Finance Officer at PT Gading Raya Propertindo (2005 -2012), Chief Finance Officer at PT Nelly Dwi Putri Tbk (2012-2017) and most recently served as Director at PT Wijaya Cahaya Timber Tbk (2017-2022).

Educational Background

He obtained a Bachelor’s degree in Accounting from Tarumanagara University in 1996.

Affiliate Relationship

He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Stendy

Director

Indonesian citizen, 47 years old, domiciled in Jakarta.

Legal Basis of Appointment

Served as Director based on the resolution of the GMS on September 26, 2022, until the closing of the Annual General Meeting of Shareholders to be held in 2027.

Concurrent Positions

He does not have concurrent positions in other Companies.

Work Experience

Has held several positions at PT Putra Sumber Utama Timber, namely as PPIC & QC Staff as well as Head of Production Planning (1995-2000), Operations Manager (2000-2003), Department Head PPIC & QC (2004-2005), Head of Log Procurement ( 2005-2008), Head of Log Procurement and Supply Chain (2008-2015), then served as Head of Log Procurement at PT Makmur Alam Sentosa (2015-2018), Head of Log Procurement at PT Panca Usaha Palopo Plywood (2016-2017 ), Head of Factory at PT Sumber Tata Citra Mandiri (2017-2018) and lastly served as Head of Log Procurement at PT Wijaya Cahaya Timber Tbk (2018-2022).

Educational Background

He is certified in English from Stamford College Singapore in 1993.

Affiliate Relationship

He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.