Management

Profile of Board of Commissioners 

Ahmad Ganis

President Commissioner

As the founder of Radiant Group, domiciled in Jakarta, Indonesian citizen. He graduated from School of Chemical Engineering of Bandung Institute of Technology in 1970 and began his professional career in 1970 with his last position as Director at Sucofindo in 1977. He initiated the Radiant Group’s work in the oil and gas industry in 1980 and is now holding the position as President Commissioner in various companies under Radiant Group. Currently, he is the Company’s President Commissioner and serves as a member of the Company’s Nomination and Remuneration Committee.

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.

Misyal A. Bahwal

Commissioner

Indonesian citizen, domiciled in Jakarta. Earned his Bachelor degree from the School of Mechanical Engineering of the University of Indonesia in 1995, Master Degree in Management of the University of Indonesia in 1999 and Master Degree of Business Administration in Finance from Bentley College, Waltham MA in 2001. Started career in 1994 as Proposal Contracting Manager at PT Bangun Panca Sarana Abadi, continued with a career in capital market as a Research and Corporate Finance Analyst at Ichiyoshi Securities in 1997. Joined Radiant Group in 2001 by holding Directors’ position in several companies under Radiant Group. In 2010 he was appointed President Director in PT Supraco Indonesia, a subsidiary of the Company until year 2020. As of August 2020, he has appointed as Commissioner in the Company and a member of the Company’s Nomination and Remuneration Committee.

 

 

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.

Muhammad Hamid

Finance Director

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 and since 2006 he has been a Director in the Company until now.

Chrismon Djajadi

Operational Director

Indonesian Citizen, domiciled in Jakarta.   Earned his Bachelor Degree of Mechanical Engineering from University of Indonesia in 1993 and Master of   Petroleum Engineering Magister Program from Trisakti University in 2017. His working experiences began at PT Omron Manufacturing of Indonesia, a multinational manufacture company in 1993 until 2008.  He was joined in Company’s subsidiary, PT Supraco Indonesia, in 2009 as General Manager Operational, and promoted as General Manager in the Company managing   Marine & Construction   Unit Business in 2012 and continued served as General Manager for Agency & Construction Business Unit in 2017. Since January 2020 he was assigned as Acting Chief Operation Officer (COO)   and starting August 2020 appointed as Director in the Company.

Amira Ganis

Service Director

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 Director of the Company until now.


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