Profile Of BOC

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. 49 years old. Bachelor Degree of Mechanical Enginering & Magister of Management from University of Indonesia, and Master of Business Administration of Finance from Bentley College, Waltham MA, USA. With working experiences as Proposal Contracting Manager, Research Analyst and Corporate Finance in various  national companies. He was joined to Radiant Group since 2001  and in 2010 was appointed as President Director at PT Supraco Indonesia until  2020. He has affiliation with the Company’s Controlling and Major Shareholder, namely PT Radiant Nusa Investama.

Profile Of BOD

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

Amira Ganis – Strategy Officer 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.

Chrismon Djayadi – Operating Officer Director

Indonesian Citizen. 51 years old. Bachelor Degree of Mechanical Engineering from University of Indonesia, Magister of Petroleum Engineering from Trisakti University, working experience in manufacturer industry Multinational Company. He was joined to PT Supraco Indonesia in 2009 as General Manager Operational. In 2012 was assigned in Company as General Manager of Marine & Construction Business Unit , afterwards in 2017 he was assigned as Head of Agency & Construction Business Unit. He has no affiliation with the Company’s Controlling and Major Shareholder.

Mona Nazaruddin – Corporate Secretary

Indonesian citizen appointed as Corporate Secretary on August 8th, 2016 by BoD Decree No 116/SK/RUI/VIII/2016. A Master’s degree graduated in Notarial Law from University of Indonesia in 1999 and a degree in Law from Gadjah Mada University in 1996. Joined Radiant Group in 2000 as Legal Staff and continues to serve her legal expertise for various companies within Radiant Group by holding positions among others as Legal Manager in 2002, GM Corporate Legal in 2008 and VP Corporate Legal, Formalities & Corporate Secretary in 2016. Previously worked as Legal Officer in Media Indonesia Group during period 1997-2000 and member of Legal Task Force Team for Metro TV establishment in 1999-2000.