Our Company

Board of Directors & Commissioners

Board of Commissioners

Koh Bing Hock

Koh Bing Hock

President Commissioner / Independent Commissioner

Malaysian Citizen, 63 Years old

Mr Koh has a Higher National Diploma in Mechanical Engineering from UTM Malaysia, a first Grade Steam Engineer’s Certificate of Competency, System Analysis & Design Certificate from NCC, Manchester, United Kingdom and INSEAD Asian Executive Program, Singapore.

He was appointed as President Commissioner of PT Golden Plantation Tbk since September 2014. He had also served as Commissioner of PT Austindo Nusantara Jaya Agri, from 1st January 2014 until 31st July 2015.

He had previously served as President Director and Chief Executive Officer of PT Austindo Nusantara Jaya Agri, a subsidiary Company of PT Austindo Nusantara Jaya Tbk (ANJT), since November 2005 until his retirement in December 2013. Prior to this, he was the Chief Operating Officer since October 2002 and Directors of Engineering from November 2001. He had also serving as a Consultant to the company since June 2000.

He has over 42 years of experience in the Palm Oil Industry in Malaysia and Indonesia, including being Engineering Directors at PT Ukindo (Anglo Eastern Plantation Plc, UK) from October 1997 to October 1998, senior Productions Controller at PT SMART Tbk from January 1988 to September 1997 and 10 years with Sime Darby Plantation Berhard, Malaysia.

Tan Eung Chuan

Tan Eung Chuan

Commissioner

Malaysian Citizen, 69 Years old:

From 1978 till 1990, he held several position at Chase Manhattan Bank and Chase Manhattan Corporation, including an assignment in Indonesia. He then joined Keppel Corporation Limited in their Group Finance department from 1991 -1992. By 1993, he was seconded to Keppel Bank of Singapore Limites to join their Investment Banking division for 3 years.

In 1997 – 1998, he awas appointed to the N M Rothschild Singapore, Board of Directors. He went on to join Kredietbank (Singapore) Limited as Director Structured Finance in 1998.

Thereafter, he was the Director and Principal in several companies; Maximus Capital Pte Ltd at 1999 – 2000, Omega Capital Pte Ltd at 2000 – 2004, and Maximus Capital Pte Ltd from 2004 until now. Since October 21, 2015, he was appointed as Commissioner of PT Golden Plantation Tbk.

Anthony Michael Gillbanks

Anthony Michael Gillbanks

Independent Commissioner

British Citizen, 57 years old.

Mr Gillbanks was awarded the degree of Bachelor of Science in Agriculture from the University of Western Australia in 1983.

From 1984 to 1998 he works in coffee, cocoa and palm oil plantation companies in Papua New Guinea. Fom 1999 to 2003, he worked at PT Tolan Tiga (SIPEF Indonesia). From 2003 to 2007 he worked in PT London Sumatera Indonesia and held a position as Head of Technology Transfer and member of research committee for Lonsum’s Bahlias Research station.

From 2008 he has works as an independent tropical tree crop consultant for various clients in Indonesia, Malaysia, Africa and Papua New Guinea.

In December 2014, he was appointed as Independent Commissioner for PT Golden Plantation Tbk

Marsekal Madya (Purn) Dede Rusamsi, S.E., M.M.

Marsekal Madya (Purn) Dede Rusamsi, S.E., M.M.

Commissioner

Indonesian Citizen, 59 years old

His military education began with the Indonesian Airforce Academy (Akademi Angkatan Udara), from which he graduated in 1981. He continued his education with the Indonesian Airforce Command School [Sekolah Komando Kesatuan TNI Angkatan Udara –Sekkau]in 1989, the Indonesian Airforce Staff and Command School [Sekolah Staf dan Komando Angkatan Udara –Seskoau] in 1996, and the National Resilience Institute of Indonesia [PPSA Lemhanas] in 2009. He also joined several military intensive trainings such as Military Flight School [Sekolah Penerbang] in 1981, Advanced Combat Training Course F-5 in 1984, Indonesian Airforce Flight Instructor School [Sekolah Instruktur Penerbang TNI AU] in 1987, Test Pilot Course F-16 in 1991, F-16 Flight Instructor School [Sekolah Instruktur Penerbang F-16] in 1991, and Strategic Intelligence Course [Kursus Intelijen Strategis] in 1999.

He started his career as Pilot with Second Lieutenant rank (Letnan Dua) in 1981. After taking several posts, he became the Airbase Commander of Iswahyudi (Fighter) [Komandan Pangkalan Udara Iswahyudi)] in 2006-2008. Afterwards, a military career spanning 35 years led him to hold several strategic positions, including as Commander of Airforce Operation Command I [Panglima Komando Operasi for Angkatan Udara I] in 2010 and Vice Chief of Staff of Indonesian Airforce [Wakil Kepala Staf TNI Angkatan Udara] in 2011, and Vice Governor for Lemhannas RI from 2013 – 2015. His last post was as Chief of General Affairs of the Indonesian Armed Forces [Kepala Staff Umum TNI] in 2015

He attained the rank of First Air Marshal [Marsekal Pertama TNI] in 2006, Vice Air Marshal [Marsekal Muda TNI] in 2010, and Air Marshal [Marsekal Madya TNI] in 2011. He was bestowed a number of Medals during his time of service.

He is in the Supervisor Board of Yayasan Manusia Unggul (MAUNG) and Yayasan Al Qosimyah, an institution managing Pesantren and Integrated Islamic Junior High School.

He was appointed as Commissioner effective at the Closing Extraordinary General Meeting of Shareholders of PT Golden Plantation Tbk dated June 22, 2016.

Board of Directors

Budhi Istanto Suwito

Budhi Istanto Suwito

President Director

Indonesian citizen, 46 years old:

He graduated from Universitas Sebelas Maret, Surakarta in 1995, with Bachelor Degree in Economic. Currently he also hold several positions, namely as Director of PT. Tiga Pilar Sejahtera Food, Tbk since 2011, Director of PT Tiga Pilar Sejahtera since 1990, Director of PT Poly Meditra Indonesia since 2006 and President Director of PT Sriwijaya Panganindo Prima Lestari since 2002.

Prior to that, he held the position of Commissioner of PT Poly Meditra Indonesia and PT Tiga Pilar Sejahtera Food, Tbk from 2003 to 2006 and from 2005 to 2011 respectively.

Currently, he is the President Director of PT Golden Plantation Tbk since 2014

Rambir Singh

Rambir Singh

Director

Indonesian Citizen, 53 years old

Mr Rambir Singh was awarded the degree of Bachelor’s Degree in Agriculture from the University of Darma Agung Medan in North Sumatra, Indonesia in 1988. He started his career as Agronomist at PT Pioneer Hibrida from 1990 until 1991.

He joined PT PP London Sumatera Tbk, initially as Field Assistant in 1992, and was promoted as Head Assistant in 1998 and subsequently as General Manager in 2005. He held General Manager position until he resigned in 2008. From 2009 to 2012, he worked as Plantation Consultant at PT AMS, and he joined PT Golden Plantation Tbk as Head of Estate Plantation in 2013.

He was appointed as Director effective on the Closing of the Extraordinary General Meeting of Shareholders of PT Golden Plantation Tbk dated June 22, 2016.

Yung Indrawan

Yung Indrawan

Independent Director

Indonesia Citizen, 56 Years old:

He completed his Diploma in Accounting from Akademi Akuntansi Jayabaya in 1984. In 1986, he graduated with a Bachelor Degree in Accountancy, from Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta.

In 2000, he accomplished Masters Degree in Management from lPMI, Jakarta and MBA from Monash Business School, Melbourne. During 1984-1989, he served as an Auditor at Price Waterhouse.

From 1989 to 1991 he was the Financial Controller at PT Rolimex Corporation and was assigned to PT Sinar Syno Kimia as Finance Accounting Manager during 1991-1993. He was appointed as Finance Director to PT. Rheem Indonesia and later to PT Alumindo Perkasa from 1993 -2015.

Currently, he is Independent Director of PT Golden Plantation, Tbk since June 2015.

Achmad Febriyansyah

Achmad Febriyansyah

Director

Indonesian Citizen, 46 years old

He finished his law degree at Universitas Sriwijaya and continued Graduate School of Human Resources Management at Universitas Sriwijaya.

He started his career as a HRD Manager at PT Central Proteina Prima, Tbk since 1994 until 2001. He continued his career in PT Charoen Pokphand Indonesia Tbk as Senior HR Manager, Change Management Senior Manager, and ERP-SAP Human Capital Management Internal Consultant since 2001 until 2008. Since 2008 until 2012 he continued his career as HR Director at Nike Manufacturing Indonesia. He was also active as a lecturer and trainer of SAP Human Capital Management at Universitas Bina Nusantara. Since 2011 until 2015 he has a served as a Labor Senior Advisory in several companies, such as between PT Samsung Electronics Indonesia, APINDO, PT Hylon Indonesia, PT Powertech Indonesia, PT Aneka Panel Indonesia, PT GF Indonesia, PT Petrasakti Madyatama and the Korean Garment Association (KOGA). He has also active as a Non Litigation Lawyer for Labor Issues at the Korean Chamber of Commerce since 2011 until 2015.

He joined PT Tiga Pilar Sejahtera Food, Tbk as Head of HR Operation since 2012 until 2015 and he has served as a General Manager of HR Operation at PT Golden Plantation Tbk since 2015 until 2017. He was officially appointed Director of PT Golden Plantation Tbk since the closing of the General Meeting of Shareholders on June 14, 2017.

Audit Committee

Koh Bing Hock

Koh Bing Hock

Chairman

Malaysian Citizen, 63 years old

Brief background, education qualification, and work experience have been portrayed during the discussion on the Board of Commissioner’s Profile.

Tan Eng Chuan

Tan Eng Chuan

Member of Audit Commitee

Malaysian Citizen, 69 years old.

Brief background, education qualification, and work experience have been portrayed during the discussion on the Board of Commissioner’s Profile.

Sudibjo Hartanto

Sudibjo Hartanto

Member of Audit Commitee

Indonesian Citizen

Sudibjo started his career as Audit and Tax Staff at Hananta Multi Consultant, Semarang from 1990 to 1992 as Accounting Manager at PT Bahagia Sumber Abadi, Surakarta (a member of Wings Surya Group) from 1992 to 1998 and to date he works for one of the tax consultant office.

His education degree and training were obtained from, among others, Wika Jasa Academy of Finance and Accounting, Semarang, major in accounting (graduated in 1991), Wika Jasa Academy of Finance and Accounting, Semarang, major in tax (graduated in 2003), Faculty of Economy and Accounting, University of Sebelas Maret, Surakarta (graduated in 2003); and completed tax course Brevet B in 2003.

He was appointed as member of the Audit Committee through the Board of Commissioners decree no. 28/GP-SK/VI/2016 dated 1 July 2016 with tenure until 30 June 2020.

Widjojo Kusumo

Widjojo Kusumo

Member of Audit Commitee

Indonesian Citizen

His career began in 1992 as Internal Auditor PT Golden Manyaran Group, Semarang, since 1993, he also worked in Sri Ratu Group Semarang as Tax Manager. Since 2000 to present, he join one of tax consultant firm. He graduated from Economics Faculty majoring in Accounting from Diponegoro University, Semarang in 2002 and join the Brevet Taxation Training in 2003.

Nomination and Remuneration Committee

Anthony Michael Gillbanks

Anthony Michael Gillbanks

Chairman

Citizen of British

Brief background, education qualification, and work experience have been portrayed during the discussion on the Board of Commissioner’s Profile.

Marsekal Madya (Purn) Dede Rusamsi, S.E., M.M.

Marsekal Madya (Purn) Dede Rusamsi, S.E., M.M.

Member of Nomination & Remuneration

Indonesian Citizen, 59 years old

Brief background, education qualification, and work experience have been portrayed during the discussion on the Board of Commissioner’s Profile.

Achmad Febriyansyah

Achmad Febriyansyah

Member of Nomination & Remuneration

Brief background, education qualification, and work experience have been portrayed during the discussion on the Board of Director’s Profile.

Internal Audit

Didik Sugiarto

Didik Sugiarto

Internal Audit

Indonesian Citizen, 32 years old

He graduated with a Bachelor degree in Accounting Economics at Janabadra University, Yogyakarta in 2007. In 2007-2009 he served as Head of Administration Section at PT Salim Ivomas Pratama Tbk. In 2009-2012 he worked at Putra Kelana Makmur Group as Senior Supervisor of Finance and Accounting. He served as a controller business in PT Tiga Pilar Sejahtera Food Tbk in 2012-2014. He joined PT Golden Plantation Tbk in 2014 to date as Internal Audit.

Coorporate Secretary

Eric Firmansyah

Eric Firmansyah

Company Secretary

Indonesian Citizen, 45 Years old

He graduated from Tarumanagara University, Jakarta, in 1994, with Bachelor Degree in Accounting. In 2007, he received Certified Public Accountant (CPA) certification.

From 1993 to 1994, he was junior auditor at Johan Malonda. From 1994 – 1998 he worked as senior auditor at Coopers & Lybrand. From 1998 – June 2011 he was with KPMG, with latest position as Audit Director (promoted as an Audit Director in 2007). From July 2011 – February 2013 he was with Mazars as Audit Partner. From February 2013 – September 2013 he worked at PT Pasific Agro Sentosa as GM Finance & Accounting. From October 2013 – January 2015 he was at PT Propan Raya as GM Business Controller. Currently, since January 2015, he is Finance Controller at PT Golden Plantation. He was appointed as Corporate Secretary since May 2016.