BOARD OF DIRECTORS
Vincentius Susanto - President Director & Corporate
Secretary Citizenship: Indonesian Alexander Sayidiman - Director Citizenship : Indonesian
Age : 61 years old
Domicile : Jakarta
He received his Bachelor’s degree in Business Management from
the Faculty of Economics of Parahyangan Catholic University,
Bandung in 1985.
He serves as Director of the Company in charge of Human
Resources and Legal Affairs since 2016 based on Deed No. 29
dated June 7, 2016 and as Corporate Secretary since 2016 based
on Decree of the Board of Directors No. 003/PBS/VI/2016 dated
June 9, 2016.
He previously held several positions such as Project Manager of
PT Sigma Mutiara (2008 - 2015), Operation & Business Development
Manager of PT Asiamotor Industries (2003 - 2007), Chief
Operating Officer & Business Development of PT Indonesia Vehicle
Computer System (2000 - 2002), Director of PT Bank Hastin
International (1992 - 1999).
Evelyn Tanuwidjaja - Director
Citizenship: Indonesian
Age : 40 years old
Domicile: : Jakarta
She received her Bachelor of Business Administration degree in
Accounting from University of Wisconsin, Madison, USA in 2003.
She serves as Director of the Company in charge of Finance since
2002 based on Deed No. 29 dated June 7, 2016.
She previously held several positions such as Junior Associate of
Mckinsey & Company, Jakarta (2009 - 2010), Analyst of Corporate
Finance at PT Nusadana Capital Indonesia (2007 - 2009), and
Director of Finance of PT Nusadana Capital Indonesia (2005 -2007).
Age : 42 years old
Domicile : Jakarta
He received his Bachelor’s degree in Civil Engineering from
Tarumanegara University, Jakarta in 2003.
He serves as Director of the Company in charge of Project
Operations since June 2019 based on Deed No. 13 dated June 26,
2019.
He previously served as Structure Engineer at PT L&M Indonesia
(2003-2004) and served in various positions at the Company
since 2004, including Structure Engineer, Engineering Manager,
Head of Procurement, Tender, and Special Project Division as well
as Chief Executive Engineering and Project Controller at Head
Office.