| Profile of Board of Commissioners | |
Amira Ganis President Commissioner |
Indonesian citizen, domiciled in Jakarta. Earned her Bachelor of Business Administration from the University of Indonesia in 1998 and Master of Business Administration from Northeastern University, Boston in 2002. Joined the Company in 2002 as Project Cost Control Manager and she was then promoted to various senior management positions in companies under the Radiant Group. In 2011 she was appointed as Director of the Company and also holds management positions in companies initiated by and included in the Radiant Group. |
Winarno Zain Independent Commissioner |
Indonesian citizen, domiciled in Jakarta. He earned his Bachelor of Economics from the University of Indonesia in 1968. Previously held various positions including in PT Unilever Indonesia (1970-1988) with the last position as Commercial Manager and PT Ika Muda Group Los Angeles branch with the position of Vice President in 1989. From 2001 until 2004 he was a Member of the Committee for Investigation of State Officials’ Assets (KPKN) and is currently active as a columnist with his articles are found in various print and electronic media and is actively involved in various economic discussion forums. Currently, in addition to being an Independent Commissioner he also serves as Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee of the Company. |
Muhammad Hamid Commissioner |
Indonesian citizen, domiciled in Jakarta. Earned his Bachelor degree in Economics from the University of Indonesia in 1986. He began his career in the banking industry until 1995 and held several executive positions in various non-banking companies such as PT Grita Artha Kreamindo until 1996. He started his career in Radiant Group in 1996 by holding the senior management position in the Accounting and Finance Division and subsequently served as Director of numerous Radiant Group subsidiaries. In 2006 he was appointed as Director of the Company. |
| Profile of Board of Directors | |
Sofwan Farisyi President Director |
Indonesian citizen, living in Jakarta, graduated from the Bachelor Degree Program of the Department of Mechanical Engineering in 1992 and Master of Management Program of the University of Indonesia in 1999. Started his career as the General Manager of New Sulzer Diesel Indonesia as the license holder in 1992-1998. He started his career in Radiant Group in 1998 as Project Manager in several leading projects of PT. Supraco Indonesia. This position led him to promotion to the position of Director in the same company. In 2005 he was appointed President Director of the Company and several of subsidiaries until now. |
Soeharto Nurcahyono Director |
Indonesian citizen, domiciled in Jakarta. Earned his Bachelor degree in Accountancy from University of Indonesia in 1997. Has several certifications of expertise in the accountancy, there are Registrasi Negara Akuntan (RNA) from Ministry of Finance of the Republic of Indonesia, Chartered Accountant (CA) from Ikatan Akuntan Indonesia dan Certified Management Accountant (CMA) from The Institute of Certified Management Accountant (Australia). He began his professional career in 1997 as an Auditor in KPMG and Ernst & Young with the last position as Assurance & Advisory Business Services Manager. His career then continued in business sector building materials in 2006 with PT Petrojaya Boral Plasterboard (Lafarge Boral Gypsum in Asia) as various position. In 2011 join as Management Senior Finance in PT Chitra Paratama, one of Trakindo Group’s trading and retail Business Company. In 2012, he joined Radiant Group as several functions and position, namely Project Control, Accounting & Tax, Corporate Reporting & Performance Management, Corporate Strategic Planning dan Corporate Shared Services. |
Ramzi Siddiq Amier Director |
Indonesian Citizen, domiciled in Jakarta. Earned his Bachelor degree in Geodetic Engineering from Bandung Institute of Technology (ITB) in 1978 and Bachelor Degree in Occupational Health & Safety in 2000 and Master Degree in Occupational Health & Safety in 2003 from the University of Indonesia. He started his career at the Ministry of Public Works (1978-1982) as Assistant of Design and Road Planning. Joined the Company in 1982 in the Inspection and Certification Department as Inspector Supervisor. He was later promoted to many managerial roles in the same Department. Since 2000 he has been on the Board of Directors of various companies in Radiant Group. He is engaged in a number of professional organizations in the field of Inspection, Certification and Occupational Health and Safety (OHS) and is a frequent lecturer in various discussion, training and workshop on these topics. |