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Board of Directors

“Integrity, Teamwork, Professionalism, Innovation, Excellence”

Irsal Kamarudin

President Director
 

Indonesian citizen, born on September 4th, 1954. Appointed as President Director of the Company since 2010, based on the Deed of GMS No. 89 dated May 27, 2010, which was approved by Notary Mrs. Masnah Sari, S.H.

 

Joined the Company as Project Manager (1978-1981), then was entrusted to hold a position as a Production Manager (1982-1987), Head of Production Division (1988-1991) and Operational Director (1991-2010).

 

With 40 years of experience in the fields of Engineering, Procurement & Construction (EPC), Operations, Technical, Marketing, Finance and others, currently he is also entrusted to hold positions in several subsidiaries, such as the President Director of PT Bukaka Mandiri Sejahtera (since 2008) and PT Bukaka Forging Industries (since 2009).

 

He was an alumnus of the 1978 PMS Bandung Institute of Technology majoring in Mechanical Engineering and often participated in various trainings, especially those related to Good Corporate Governance and leadership.

 

He holds shares of the Company, but is not affiliated with members of the Board of Commissioners, Directors and the majority or controlling shareholders of the Company.

Saptiastuti Hapsari

Director
 

Indonesian citizen, born on September 19th, 1966. Appointed as the Company’s Operational Director since June 2008 based on the Deedof GMS No. 13 dated June 11, 2008, which was approved by Notary Mrs. Masnah Sari, S.H.

 

Having more than 20 years of experience in EPC, Marketing, Operations to Production, she began her career in the Company as Marketing at the Trading Department (1991-2000) and was later promoted to Head of the Tower Business Unit (2006-2008).

 

Aside from serving as chairman of ASPATINDO (Indonesian Tower Manufacturing Association), she currently also serves as Director of PT Bukaka Mandiri Sejahtera since 2008.

 

She holds a Bachelor degree in Chemical Engineering from Diponegoro University, Semarang and actively improves her competence through various trainings, including training on Good Corporate Governance, leadership and seminars on "Dialog Indonesia Menyala".

 

She holds no shares directly or indirectly within the Company and has no affiliation with the Company, members of the Board of Commissioners, Directors, or the Company’s major or controlling shareholders.

Sofiah Balfas

Director

 

Indonesian citizen, born on April 1st 1967. Appointed as since June 2008, based on the GMS Deed No. 13 dated June 11, 2008 which was approved by Mrs. Masnah Sari S.H., Notary in Bogor.

 

She joined the Company as Marketing at the Road Construction Equipment Business Unit (1992-2001), and then was appointed as Head of Road Construction Equipment Unit (2001-2008), and the Company’s Operational Director (2008-2015).

 

With more than 20 years of experience in EPC, Marketing, Operations and Production, she is currently also trusted to hold the position of Director in a subsidiary, namely PT Bukaka Mandiri Sejahtera (since 2008) and PT Bukaka Forging Industries (since 2009).

 

She holds a degree in Agricultural Industrial Engineering from the Bogor Agricultural Institute (1990) and actives in enriching her managerial skills through various trainings, including related to Good Corporate Governance, leadership and seminars of International Financial Reporting Standards (IFRS).

 

She holds no shares directly or indirectly within the Company and has no affiliation with the Company, members of the Board of Commissioners, Directors or the Company’s main or controlling shareholders.

Afifuddin SK

Director

 

Indonesian citizen, born on June 22nd 1985. Appointed as Director of the Company since May 2016 based on the Deed of GMS No. 15 dated May 30, 2016, which was approved by Budi Haryanto, S.H., Notary in South Jakarta.

 

Currently he also serves as Director of PT Bumi Mineral Sulawesi since 2009, Director of PT Malea Energy since 2013, Director of PT Tamboli Energy since 2013 and Director of PT Bukaka Energy who is responsible for the mini hydro power business under Bukaka Group since 2013.

 

In addition, he is also actively involved in various organizations, including as Chairman of Management Board of HIPMI Jaya (Indonesian Young Entrepreneurs Association - Greater Jakarta), AIESEC and the Indonesian Renewable Youth Force (AMPI), Committee and Chairman of Management Board Branch in HIPMI, and as a resource for various entrepreneurial activities.

 

He holds a Bachelor’s degree (S1) majoring in Financial Management from the University of Indonesia (2009) and a Master of Business Administration degree from the Keller of the Graduate School of Management, San Francisco, United States (2013).

 

He holds no shares in the Company, but has an affiliate relationship with members of the Board of Commissioners (Mr. Suhaeli Kalla and Mr. Solihin Jusuf Kalla) and the Company’s main shareholder, PT Denaya Cakra Cipta.

Teguh Wicaksana Sari

Director & Corporate Secretary

 

Indonesian citizen, born on May 15th 1978. Appointed as Director of the Company since May 2016 based on the Deed of GMS No. 15 dated May 30, 2016, which was approved by Notary Budi Haryanto, S.H., Notary in South Jakarta.

 

Prior to joining the Company as a Program Manager in 2011, he began his career at 3M Singapore Pte Ltd as an Advance Project Engineer (2002- 2007), then entrusted as Executive Assistant to the President Director (2007-2010) at Akraya International, Implementation Consultant McKinsey & Company (2010-2011).

 

He holds a Bachelor of Engineering from the National University of Singapore (2002) and a Master of Business Administration (MBA) majoring in Strategy Management from Prasetiya Mulya School of Business (2009).

 

He holds shares in the Company, but is not affiliated with members of the Board of Commissioners, Directors and the Company’s main or controlling shareholders.

 

 

 

Directors Work Guidelines can be download here