INTERNASIONAL - Key Persons
Job Titles:
- Member of the Audit Committee
Indonesian Citizen, 61 years old and resides in Jakarta. He was appointed as a member of Audit Committee since 2014. He began his career as Auditor in CPA Firm Drs Prasetio Utomo & Co (1991-1995) and as Accounts Receivables Manager (1995-1997), Accounting Manager (1998-2000), Branch Manager (2000-2005), Credit Manager (2005-2006) of PT Swadharma Indotama Finance. Thereafter, as Finance and Accounting Manager of PT Indoliziz Marine (2009-2012). He graduated with a Bachelor Degree in Accounting in 1987 from Nommensen University, Medan, Indonesia and obtained the registered accountant (Ak) from Department of Finance of Republic of Indonesia in 2008.
She in an Indonesian citizen, 49 years old domiciled in Jakarta. of the Company since 2013. She was later reappointed as President Commissioner as stat- ed in deed of the Company's Annual General. She earned a Master of Business Administration and Master of Art in Public Relation from European University Switzerland in 1996. Previously, she served as Commissioner PT Batavia Prosperindo Internasonal Tbk for the period 2005 - 2012, Apart from being in the company, she also served as board of director and board of commissioner in several companies. Including commissioner of PT Batavia Prosperindo Aset Manajemen since 1999, commissioner of PT Omegatama Internasional Luas since 2003, President commissioner of PT Batavia Prosperindo Finance Tbk since 2005 - 2022, Director of PT Prima Multi Rasa since 2005, and Commissioner of PT Metalindo Sumber Tani since 2009.
Indonesian Citizen 26 years old and who resides in Jakarta Indonesia. She was appointed as Corporate Secretary PT Batavia Prosperindo Internasional Tbk since 19 August 2021 and tax & Legal Corporate since 2018. She began his career as Administration at CV. Niagatama Cipta Kreasindo 2018, She graduated with a Bachelor Degree in Law from Tarumanagara University Jakarta Indonesia in 2018.
Luo Xude 38 years old and resides in Jakarta, Republic of People of China Citizenship, was appointed as Independent Director PT Batavia Prosperindo Internasional Tbk since 2013. He began his career as Corporate Finance PT Batavia Prosperindo Sekuritas (2006-2007), Project Coordinator PT Barasentosa Lestari (2007-2008), Private Equity Advisor PT Strait Finance (2008-2010), Partner PT Karya Anugrah Kusuma, Partner PT Prima Cipta Jaya (2011-2013). He graduated with a Bachelor of Science in Information Technology degree from President University, Indonesia in 2006. He does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, or with the main shareholders.
Rudi Setiadi Tjahjono 57 years old and resides in Jakarta, Indonesian Citizen, was appointed as President Director of PT Batavia Prosperindo Internasional Tbk since 2013. He was formerly as Director of Company (2007-2008), Independent Commissioner of PT Batavia Prosperindo Finance Tbk (2008-2010) and Director of Company (2010-2013. He began his career as Auditor of CPA Firm Drs Utomo & Co (1988-1993), Finance Division Head with the latest position as Director of PT Swadharma Indotama Finance (1993-2007). He graduated with a Master of Management from Trisakti University in 2003. He does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, or with the main shareholders.
Rudy Johansen, A Singaporean citizen, who is currently a Commissioner of Company (2013 - 2019; 2021 - present) and a Director of Malacca Trust Pte Ltd (2010 - present).
Previously, Rudy also served as Director and Commissioner in several companies, such as : President Director of Company (2009-2013), President Director of PT Batavia Prosperindo Aset Manajemen (2005-2009), Director of PT Batavia Prima Investama tahun (2013-2020), Commissioner of PT Malacca Trust Finance (2014-2017), Commissioner of PT Batavia Prosperindo Makmur (2016-2020). Rudy graduated with Master of Applied Finance degree, from Macquairie University, Australia in 2004.
He has an affiliation with the controlling shareholder of the Company, Malacca Trust Pte Ltd, in which he is a Director.