{"id":2491,"date":"2023-02-21T14:32:53","date_gmt":"2023-02-21T07:32:53","guid":{"rendered":"http:\/\/wijayacahayatimber.com\/?page_id=2491"},"modified":"2024-06-24T16:20:43","modified_gmt":"2024-06-24T09:20:43","slug":"board-of-commissioner","status":"publish","type":"page","link":"https:\/\/wijayacahayatimber.com\/id\/board-of-commissioner\/","title":{"rendered":"Dewan Komisaris"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.17.6&#8243; _module_preset=&#8221;default&#8221; background_image=&#8221;http:\/\/wijayacahayatimber.com\/wp-content\/uploads\/2023\/02\/wallll-scaled.jpg&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.17.6&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.17.6&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_team_member image_url=&#8221;http:\/\/wijayacahayatimber.com\/wp-content\/uploads\/2023\/02\/President-Commissaris.jpg&#8221; _builder_version=&#8221;4.17.6&#8243; _module_preset=&#8221;default&#8221; body_text_color=&#8221;#000000&#8243; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Indonesian citizen, 49 years old, domiciled in Jakarta.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Legal Basis of Appointment<\/strong><\/p>\n<p style=\"text-align: justify;\">Served as President Commissioner and Independent Commissioner 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.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Concurrent Positions<\/strong><\/p>\n<p style=\"text-align: justify;\">Currently, he is a Partner at Law Office Hanafiah Ponggawa &amp; Partners (Dentons HPRP), President Director at PT Kreasi Gemilang Sejahtera, and a Member of the Audit Committee at PT Pelayaran Nelly Dwi Putri Tbk.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Work Experience<\/strong><\/p>\n<p style=\"text-align: justify;\">Previously served as Associate at Law Office Kusnandar &amp; Co (1999-2002), Senior Associate at Law Office Makes and Partners (2002-2004), Senior Associate at Law Office Assegaf, Hamzah &amp; Partners (2004-2005), Senior Associate at Law Office Gani Djemat &amp; Partners (2006-2008) and lastly became a Senior Associate at Law Office Hanafiah Ponggawa &amp; Partners (2008-2013).<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Educational Background<\/strong><\/p>\n<p>He obtained his Bachelor of Laws degree from Padjadjaran University in 1999.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Affiliate Relationship<\/strong><\/p>\n<p style=\"text-align: justify;\">He has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.<\/p>\n<p>[\/et_pb_team_member][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.17.6&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_team_member image_url=&#8221;http:\/\/wijayacahayatimber.com\/wp-content\/uploads\/2023\/02\/Commissioner-1.jpg&#8221; _builder_version=&#8221;4.17.6&#8243; _module_preset=&#8221;default&#8221; body_text_color=&#8221;#000000&#8243; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Indonesian citizen, 40 years old, domiciled in Jakarta.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Legal Basis of Appointment<\/strong><\/p>\n<p style=\"text-align: justify;\">Served as Commissioner 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.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Concurrent Positions<\/strong><\/p>\n<p>She does not have concurrent positions in other Companies.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Work Experience<\/strong><\/p>\n<p style=\"text-align: justify;\">Previously served as Secretary Commissioner of Trade at the Embassy of Malaysia (2005-2007), Project Secretary and Personal Assistant at PT Asia Cros Investindo (2007-2009), Executive Assistant to Chief Executive Officer at PT Sumber Graha Sejahtera (SGS) (2009-2017) and lastly served as Secretary at PT Wijaya Cahaya Timber Tbk (2018-2022).<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Educational Background<\/strong><\/p>\n<p>She obtained her Diploma from Don Bosco Academy Secretary and Management in 2005.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Affiliate Relationship<\/strong><\/p>\n<p style=\"text-align: justify;\">She has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.<\/p>\n<p>[\/et_pb_team_member][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Indonesian citizen, 49 years old, domiciled in Jakarta. &nbsp; Legal Basis of Appointment Served as President Commissioner and Independent Commissioner 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. &nbsp; Concurrent Positions Currently, he is a Partner at [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-2491","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v18.1 (Yoast SEO v28.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Board of Commissioner - PT. 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