BOARD OF COMMISSIONERS

1). HALEX HALIM - President Commisioner

2). TONNY SURYA KUSNADI - Independent Commisioner

3). LENY HALIM - Commisioner

 

Halex Halim - Aged 71. Indonesian citizen. Served as President Director of PT Intraco Penta, Tbk since 1996 and as President Commissioner since 2010. He went into business as an entrepreneur in exports and imports in 1959. He is a founder of PT Intraco Penta, Tbk, which began with the establishment of UD Intraco Penta in 1970. He has vaious non-formal education locally and abroad, such as the General Management Course in LPPM Jakarta (1982), Modern Management Program at the National University of Singapore (1988) and Human Resource Management Program at the National University of Singapore (1990). He held various managerial positions asw well as Commissioner in various companies, among others: as the President Director of PT Shallumindo (1992-present), President Director of PT Columbia Chrome Indonesia (1998-present), President Commissioner of PT General Agromesin Lestari (1999-present), Commissioners Profile President Commissioner of PT Intan Baruprana Finance (2001- present), and Commmissioner of PT Terrafactor Indonesia (2003- present).

 

Tonny Surya Kusnadi - Aged 70. Indonesian citizen. He was assigned as Independent Commisioner of PT Intraco Penta, Tbk since 2003. He holds a degree in Economics from the Catholic University of Parahyangan (Unpar), Bandung. Starting his professional career as an Assistant Lecturer at the Faculty of Economics UNPAR in 1963. Then held various positions in several companies such as: Exports Divion in PT Sumbersari Djaja (1966), Import Manager in PT Daroma Perkasa (1969), Assistant Director of PT DAF Indonesia (1972) and Procurement Staff in Dravo Pacific Inc./Bechtel Inc. (1973). Having extensive experience in marketing and managerial and he served as Market Development Manager of PT Trakindo Main (1977) and Marketing Manager of PT Alltrak (1981). Previously he held position as General Manager in PT Inti Putra Kalimantan (1985) and NV. Pamitran PD (1988). He began his career as a Deputy Director in PT Intraco Penta, Tbk (1993) to become the Director of Operations (1996).

 

Leny Halim - Aged 40 years. Indonesian citizen. Appointed as Commissioner of PT Intraco Penta, Tbk in May 2010. She graduated from California State University, Fresno, California, USA with an MBA (1995) and bachelor degree from the same university (1994). She started his professional career as a Corporate Marketing & Strategic Planning Consultant at Gajah Tunggal Group (1996), and to cultivate the field of Public Relations and Affairs at World Harvest (1997). Prior to that, she also served as Director at CV Ereztama (1999-2006).

 

 

BOARD OF DIRECTORS

 

Directors Profile

 

 

 

 

 

 

 

 

 

 

1). PETRUS HALIM - President Director

2). WILLY RUMONDOR - Sales Director

3). FRED LOPEZ MANIBOG - Finance Director

4.) JIMMY HALIM - Marketing Director

 

Petrus Halim - Aged 42 years. Indonesian citizen, born in Jakarta. Appointed as Vice President Director of PT Intraco Penta, Tbk since 2000, after his career as a Finance Manager in 1996 in the same company. Previously, he worked as an Assistant Manager of Risk in Credit Department at Citibank NA, Jakarta (1994). He currently serves as President Director of PT Karya Lestari Sumberalam (since 1998) and PT Terra Factor Indonesia (since 2001). He holds a Bachelor of Science degree and MBA in Finance from California State University, Fresno and Boston University, USA.

 

Willy Rumondor - Aged 62 years. Indonesian citizen, born in Manado. He achieving position of Sales Director of PT Intraco Penta, Tbk since 2002. His professional career began in 1971 in PT New Porodisa Utama Equipment Ltd. as Administrative Officer. His career continued to climb up to a Junior Sales Representative (1975), Sales Representative (1976), Supervisor for Samarinda Branch (1977) until to be trusted as the Kalimantan Regional Manager. He began his career at PT Intraco Penta, Tbk as Research and Development Manager, Service Manager at PT Intraco Penta, Tbk in Balikpapan Branch, Sales Manager (1992), and also as Director of Sales and Marketing (1996). Currently he also serve as Vice President Director of PT Intraco Penta Prima Servis.

 

Fred Lopez Manibog - Aged 48 years. Filipino citizen, born in Dau. Holding Finance Director of PT Intraco Penta, Tbk since 2006. Obtained a Bachelor of Science degree in business administration majoring in Accounting from Holy Angel University, Angeles City, Philippines (1988). Having qualified Certified Public Accountant (CPA), began his professional career as an Purchasing Assistant at Coca Cola Bottlers Philippines, Inc. and Auditor in JCIC Ministries Inc. (1989). After a successful career in the Fil-House of the Consumer Products Inc. and assigned as Assistant Audit Manager, he moved to Jakarta in 1991 holding the position of Technical Advisor for Business Development at PT Sumber Daya Praweda Informatika (1991). His career began at PT Intraco Penta, Tbk in 1993 as an Advisor and a SAP Implementation Project Manager (2001-2002) at the PT Intraco Penta, Tbk developing sophisticated information technology systems. Currently, he serves as President Director of PT Intan Baruprana Finance and PT Intraco Penta Prima Servis.

 

Jimmy Halim - Aged 37 years. Indonesian citizen, born in Jakarta. Achieving the positions as Marketing Director of PT Intraco Penta, Tbk since 2000. He completed his formal education at California State University, Fresno, in 1997. His career in PT Intraco Penta, Tbk began as a consultant in MIS (1998). Then he was also appointed as General Manager of PT Columbia Chrome Indonesia and General Manager for Bobcat Division (1998) and finally he achieved the position of Director of Operations of PT Columbia Chrome Indonesia (1999). Currently serve as President Director of PT Intraco Penta Wahana.

AUDIT COMMITTES

  • Tonny Surya Kusnadi - Chairman

    For a complete profile please refer to the Board Of Commissioners' Profile Section

  • Akta Bandi - Member

    Indonesian citizen, born in West Java in 1953. Appointed as a Member of the Audit Committee in PT Intraco Penta, Tbk since 2001. Akta graduated with a Bachelor’s Degree in Economics from the University Jayabaya (1983). Starting his career as an auditor at Public Accountant Office of Drs. M. Iswara (1975-1986). He worked at PT Bank Umum Majapahit Jaya, a local commercial bank as an Internal Auditor (1987-1990). He also worked as a Senior Auditor Public Accountant Drs. YS. Santosa (1991-2004) and from 2005 up to present, he works at PT Wijaya Gita Utama.

  • Suroso - Member

    Member Indonesian citizen, born in West Java in 1954. Appointed as Audit Committee since 2001. Finished Bachelor’s Degree in Accounting from the University of Indonesia and holds a Master of Management from the Persada Indonesia University. He has worked as a Senior Auditor at Public Accountant Drs. Darmawan & Co, member Firm Touche Ross (1987-1991) as a Partner in the Commercial Public Accountant Drs. Suryanto Gunawan (1992-2003). Since 2001 served as Chief Consultant at SR Management & Consultant, a management consulting firm and became a lecturer at the Surapati University since 2006.

  • Dimas Wahyu - Head of Internal Audit Department

    Indonesian citizen, born in Bogor in 1978. Appointed as Head of Internal Audit PT Intraco Penta, Tbk since September 2012. Obtained a degree in Accounting from Padjadjaran University and received a Master of Accounting from University of Indonesia. He started his career as an auditor in Akuntan Public Johan Barus (2004- 2005), and served various positions in several companies.

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