Company Profile
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Gregory Nanan Aswin
President CommissionerIndonesian citizen, born in Magelang, Central Java in 1945. He was appointed as Independent Commissioner of the Company by the Annual General Meeting of Shareholders dated 12 June 2001. Previously he served as Director of PT Intinusa Selareksa from 1992 to 1996 and an independent consultant in the stone industry since 1998. He graduated from Sultan Agung University, Semarang with a Bachelor degree in Medicine.
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Eugene Cho Park
CommissionerAn American citizen, he was appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders of 2014. Other current positions are as Managing Director of Parallax Capital Management and Chief Executive Officer at Gallant Venture Ltd. He has served more than 15 years as an investment banker in various institutions including Credit Suisse First Boston Corp. in London, and BNP Paribas in Singapore. He graduated with a Bachelor of Arts degree from Princeton University, the USA, and a Master of Business Administration from INSEAD, France.
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Taufik Johannes
President DirectorIndonesian citizen, born in Jakarta in 1959. He was appointed as President Director of the Company by Minutes of Meeting Deed dated 18 July 1980. Currently he also serves as President Director of PT Megapasific Nusapersada and Director of Meridian Pacific International Pte Ltd. He graduated from the University of Windsor, Canada majoring Mechanical Engineering. He is also a shareholder of the Company and PT Megapasific Nusapersada.
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Denise Johanes
DirectorIndonesian citizen, born in Pematang Siantar, North Sumatera in 1957. She joined the Company as Marketing Manager in 1982. In 1993, she was appointed as Director by the Extraordinary General Meeting of Shareholders until present. She also serves as Director of PT Megapasific Nusapersada and Meridian Pacific International Pte. Ltd. She graduated from York University, Canada majoring in Mathematics
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Tiffany Johanes
DirectorIndonesian citizen, born in Jakarta in 1965. She joined the Company in 1993 as Finance Manager. In 1998, the Annual General Meeting of Shareholders appointed her as Director and until now she is the Finance and Operations Director. Previously she held positions in several financial institutions including Bank of Trade California, USA, ABN Jakarta, and Standard Chartered Bank in Indonesia. She graduated with a Bachelor of Finance degree from the University of Southern California and a Masters of Business Administration degree from the California Polytechnic State University, USA.
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Rumpoko Adi
DirectorIndonesian citizen, born in Purworejo, Yogyakarta in 1965. He joined the Company in 2013 as Operational Manager. The Extraordinary General Meeting of Shareholders appointed him as Independent Director in 2017, and since then he is acting as Technical Director. Prior to joining the Company, he worked in various positions in design, architecture, and construction divisions of PT Kencana Unggul Sukses, PT Tiara Metropolitan Jaya, PT Trimitra Jaya Persada, and others. He graduated from the University of Gajah Mada (Yogyakarta) with a Bachelors of Architecture degree.
Code of Conduct
- Internal Audit Charter
- Working Guidelines and Rules of the BoC
- Working Guidelines and Rules of the BoD
- Working Guidelines and Rules of the Corporate Secretary
- Code of Conducts
- Policy of Communication With the Shareholders and Investors
- Director Succession Policy
- Insider Trading Prevention Policy
- Multiple Board Membership For the Board of Directors and Board of Commissioners Policy
- the Fulfillment of Creditors’ Rights Policy
- Working Guidelines and Rules of Audit Committee
- Working Guidelines and Rules of Nomination and Remuneration Committee
- Policy of Whistleblowing System
