The Board of Commisioners
Joyce Soeryadjaya Kerr
Indra Cahya Uno
Anangga W. Roosdiono
Edwin Soeryadjaya, an Indonesian Citizen, was appointed as the Company’s President Commissioner by the Extraordinary GMS on 22 January 1997 until currently, and also serves as the Supervisor of the investment Committee of the Company and the member of the Nomination and Remuneration Committee of the Company. He is also one of the main shareholders of the Company and is affiliated with Michael W.P. Soeryadjaya, the President Director of the Company and Joyce Soeryadjaya Kerr, the Commissioner of the Company.
He started his career in 1978 at Astra International, one of Indonesia's largest diversified conglomerates founded by his father. In 1993, he left his position as the Vice President Director and co-founded the Company which focuses on three pillars, i.e. natural resources, infrastructure and consumer products. In 1995, under a KSO scheme designed by the Government of Indonesia in cooperation with the World Bank, Edwin successfully led AriaWest team to win a 15-year KSO worth of +USD900,000,000.
He currently serves as the President Commissioner of PT Adaro Energy Tbk. (coal & energy), PT Tower Bersama Infrastructure Tbk. (telecommunication towers), PT Mitra Pinasthika Mustika Tbk. (consumer automotive) and PT Merdeka Copper Gold Tbk. (gold and copper mining). He is also the Chairman (Non-Executive) in Interra Resources Limited (oil and gas). A long-time proponent of education, he remains active in the community through his roles as co-founder of the William Lily Foundation and the member of the Board of Trustees of Ora Et Labora Foundation.
Edwin Soeryadjaya graduated from the University of Southern California with a Bachelor of Business Administration in 1974 and was awarded as Ernst & Young Entrepreneur of the Year in 2010.
Joyce Soeryadjaya Kerr, an Indonesian Citizen, was appointed as the Commissioner of the Company by the Extraordinary GMS on 31 August 1999, and continues to serve at such capacity. She is affiliated with Edwin Soeryadjaya, the President Commissioner.
Currently, she serves as the Commissioner in PT Unitras Pertama, one of the main shareholders of the Company and PT Pandu Dian Pertiwi. Aside from that, she is the President Commissioner of PT Nonferindo Utama and the Managing Director of Inter-Astrea (HK) Limited.
She earned a Bachelor of Science from Southern California University, majoring in Language, Art and Science, specifically in German.
Indra Cahya Uno, an Indonesian Citizen, was appointed as the Commissioner of the Company based on the Shareholders’ Resolution dated 14 May 2013, and continues to serve at such capacity. He is affiliated with Sandiaga Salahuddin Uno, one of the main shareholders of the Company.
Currently, he serves as the Commissioner of ANTV (PT Cakrawala Andalas Televisi, the leading entertainment terrestrial television channel in Indonesia). Indra is also the Chairman of Mien R. Uno Foundation (an organization for youth entrepreneurship education), the Vice Chairman of Budaya Luhur Foundation (a national curriculum middle and high school that focuses on active learning), the commissioner of Jatis Mobile (PT Informasi Teknologi Indonesia, the leading mobile solution provider), and the founder of PT TPS Consulting Indonesia, a boutique strategic business transformation consultant and a certified member of the Indonesian Institute of Commissioners and Directors (a division of the National Committee on Corporate Governance).
He has a Doctor of Philosophy degree in Strategic Management from University of Indonesia, Master of Business Administration degree from University of Southern California, Master of Science degree in Aerospace Engineering from University of Michigan, and a Bachelor of Science degree in Aerospace Engineering from The Wichita State University.
Prof. Sidharta Utama, Ph.D., CFA, an Indonesian Citizen, was appointed as the Independent Commissioner of the Company by the Extraordinary GMS on 22 February 2013, and also serves as the Chair of Audit Committee.
He is a professor at the Faculty of Economics, University of Indonesia, with research interest in the area of corporate governance and has been teaching at the university for almost 20 years.
Currently, he serves as a secretary of the Board of Trustees at the University of Indonesia, a member of the International Accounting Education Standards Board, a member of the Trustee Board – Indonesia Institute for Corporate Directorship, a member of the National Management Board – the Indonesian Institute of Chartered Accountants and a member of the Board of Advisory for Financial Accounting Policy of Bank Indonesia. He is also serving as the Independent Commissioner at PT Astra International Tbk., as well as being the Audit Committee member at PT Indo Tambangraya Megah Tbk. and PT Holcim Indonesia Tbk.
He has a Doctor of Philosophy degree in Accounting from Texas A&M University, Master of Business Administration degree from Indiana University, and Bachelor of Economics degree from the University of Indonesia. He also holds a profession title i.e. Chartered Financial Analyst and Chartered Accountant.
Anangga W. Roosdiono, an Indonesian Citizen, was appointed as the Independent Commissioner of the Company based on the Shareholders’ Resolution dated 13 March 2013 and also serves as the Chair of the Nomination and Remuneration Commmittee.
He is the founder of Roosdiono & Partners, a full service corporate law firm and member firm of ZICOlaw network. Currently, he also lectures at the Business and Management School, Bandung Institute of Technology, at the Faculty of Law, Pelita Harapan University, and at the Executive Management School, Bina Nusantara University.
He is the Chairman of the Indonesian Arbitrators Institute and is also a member in several institutions such as the International Bar Association, the Inter Pacific Bar Association, the Indonesian Bar Association, the Association of Indonesian Capital Market Legal Consultants, the Indonesian National Board of Arbitration and the Indonesian Sports Arbitration Body, the ASEAN Business Advisory Council and the Indonesian Chamber of Commerce and Industry.
He has a Master of Law degree from Denver University, Colorado, and Bachelor of Law Degree from the University of Indonesia.
The Board of Directors
Michael William P. Soeryadjaya
Lany D. Wong
Michael William P. Soeryadjaya, an Indonesian citizen, was appointed as the President Director of the Company by the Extraordinary GMS on 10 June 2015. He is also the chair of the Investment Committee of the Company. He is affiliated with Edwin Soeryadjaya, the President Commissioner and one of the main shareholders of the Company.
Michael has extensive experience in merger and acquisitions including involvement in the Initial Public Offering of the Company, PT Mitra Pinasthika Mustika Tbk., and PT Merdeka Copper Gold Tbk. He has also overseen multiple investments by the Company, recently including PT Famon Awal Bros Sedaya (Primaya Hospital) and PT MGM Bosco Logistics.
Currently he is also a Director of PT Merdeka Copper Gold Tbk. (gold and copper mining), and a Commissioner of PT Provident Agro Tbk. (palm plantation).
Michael obtained his Bachelor of Arts degree in Business Administration from Pepperdine University.
Lany Djuwita Wong, an Indonesian citizen, was appointed as Independent Director of the Company by the Annual GMS on 26 June 2018.
Previously, she served as Director and Chief Financial Officer of PT Dharma Satya Nusantara Tbk from 2016 until June 2018 and PT Medco Energi Internasional Tbk from 2013 until 2015. During her tenure in Medco, she held several positions as director of subsidiaries, Head of Corporate Finance, and Head of Corporate Planning and Performance. Prior to that, she worked at PricewaterhouseCoopers as a Manager of Financial Advisory Services, Arthur Andersen and Astra International.
She graduated with a degree in Economics (Accounting) from University of Indonesia in 1993, and subsequently earned a Master in Finance in 1996 from Texas A & M University, College Station, USA. She is also a Chartered Financial Analyst (CFA) since 2005.
Devin Wirawan, an Indonesian citizen, was appointed as Investment Director of the Company by Annual GMS on 22 May 2019.
After getting his bachelor degree in Finance and Management Information Systems from Curtis L. Carlson School of Management, the University of Minnesota, Twin Cities, Minnesota, USA in 2000; Devin set his firm career path as an investment specialist.
He started his professional career with University Capital Strategies Group in Saint Paul, USA as a Strategy and Trading Analyst, and then with Titan Capital in Singapore. Afterwards he was a Senior Strategy and Trading Analyst of the University Capital Strategies Group, Singapore before deciding to strengthen Saratoga’s Investment Team. During his tenure at Saratoga Group, he served as member of Executive Committee of PT Medco Power Indonesia (until 2017), Director of PT Paiton Energy (until 2018) and until today remains a member of Executive Committee of PT Deltomed Laboratories.
Devin has been a Chartered Financial Analysts Charterholder since 2003.