22Tentang <strong>SMART</strong> | About <strong>SMART</strong><strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>G. Sulistiyanto – Wakil Komisaris Utama / Vice President CommissionerLulus Pendidikan Ahli Teknik Mesin Universitas Diponegoro He graduated from Mechanical Engineering Expert Education ofdi Semarang pada tahun 1982. Memulai karirnya di <strong>PT</strong> Astra Diponegoro University, Semarang in 1982. He started his careerInternational (1983-1992) dan pernah menjabat sebagai at <strong>PT</strong> Astra International (1983-1992) and he was a PresidentPresiden Direktur <strong>PT</strong> AJ Eka Life (1992-1997), Komisaris <strong>PT</strong> Bank Director of <strong>PT</strong> AJ Eka Life (1992-1997), Commissioner ofInternational Indonesia (1998-1999), Managing Director <strong>PT</strong> LG <strong>PT</strong> Bank Internasional Indonesia (1998-1999), ManagingSimas General Insurance (1997-2000), Komisaris <strong>PT</strong> Pabrik KertasTjiwi Kimia <strong>Tbk</strong>, <strong>PT</strong> Sinar Mas Multiartha <strong>Tbk</strong>, <strong>PT</strong> Sinar Mas Commissioner of <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong>, <strong>PT</strong> SinarDirector of <strong>PT</strong> LG Simas General Insurance (1997-2000),Multifinance dan <strong>PT</strong> Sinar Mas Sekuritas (sejak 2001), Wakil Mas Multiartha <strong>Tbk</strong>, <strong>PT</strong> Sinar Mas Multifinance and <strong>PT</strong> SinarPresiden Komisaris <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> (sejak Mas Sekuritas (since 2001), Vice President Commissioner of2002), dan sebagai Komisaris Bumi Serpong Damai (sejak 2003). <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> (since 2002), and as aBergabung dengan <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> sebagai Wakil Komisaris Commissioner of Bumi Serpong Damai (since 2003). Joined withUtama (sejak 2002).<strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> as a Vice President Commissioner (since 2002).Hajjah Ryani Soedirman – Komisaris Independen / Independent CommissionerLulus jurusan Ilmu Administrasi Negara dari Sekolah Tinggi She graduated from Sekolah Tinggi Ilmu Politik danIlmu Politik dan Kemasyarakatan (STIPK) 17 Agustus 1945. Kemasyarakatan (STIPK) 17th August 1945 majoring inPernah menjabat sebagai Komisaris Utama <strong>PT</strong> Central Karya Public Administration. She was a President Commissioner ofPratama (1970-1997), Direktur Utama <strong>PT</strong> Sakti Central Utama <strong>PT</strong> Central Karya Pratama (1970-1997), and as General Manager(1980-1997), anggota Dewan Perwakilan Rakyat Daerah at <strong>PT</strong> Sakti Central Utama (1980-1997), member of DewanTingkat II Kotamadya Ujung Pandang (1987-1992), Senior Perwakilan Rakyat Daerah Tingkat II Kotamadya Ujung PandangManajer Hubungan Kepemerintahan <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (1997- (1987-1992), Senior Manager of Government Relation2002), Komisaris <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> sejak 2002, at <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (1997-2002). Commissioner of <strong>PT</strong> IndahKomisaris <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong> (sejak 2002), Kiat Pulp & Paper <strong>Tbk</strong> (since 2002), Commissioner of <strong>PT</strong> PabrikKomisaris <strong>PT</strong> Pindo Deli Pulp & Paper Mills dan <strong>PT</strong> Lontar Papyrus Kertas Tjiwi Kimia <strong>Tbk</strong> (since 2002), Commissioner of <strong>PT</strong> PindoPulp & Paper Industry (sejak 2002), Komisaris <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> Deli Pulp & Paper Mills and <strong>PT</strong> Lontar Papyrus Pulp & Paper(sejak 2002), Komisaris Independen <strong>PT</strong> Indah Kiat Pulp & Paper Industry (since 2002), Commissioner of <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (since<strong>Tbk</strong> (sejak 2003), Komisaris Independen <strong>PT</strong> Pabrik Kertas Tjiwi 2002), Independent Commissioner of <strong>PT</strong> Indah Kiat Pulp &Kimia <strong>Tbk</strong> (sejak 2003), dan Komisaris <strong>PT</strong> Purinusa Ekapersada Paper <strong>Tbk</strong> (since 2003), Independent Commissioner of <strong>PT</strong> Pabrik(sejak 2003). Menjabat sebagai Komisaris Independen Kertas Tjiwi Kimia <strong>Tbk</strong> (since 2003), and Commissioner of<strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (sejak 2004), Komisaris Independen <strong>PT</strong> Pindo <strong>PT</strong> Purinusa Ekapersada (since 2003). She holds position as anDeli Pulp & Paper Mills dan <strong>PT</strong> Lontar Papyrus Pulp & Paper Independent Commissioner of <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (since 2004),Industry (sejak 2006).Independent Commissioner of <strong>PT</strong> Pindo Deli Pulp & PaperMills and <strong>PT</strong> Lontar Papyrus Pulp & Paper Industry (since 2006).Letjen TNI (Purn) Soetedjo – Komisaris Independen / Independent CommissionerLulusan Akademi Militer Nasional. Dalam perjalanan karirnya He graduated from National Military Academy. In his career,selain sebagai Militer, beliau mempunyai pengalaman menjadi besides being in the Indonesian Military, he held some politicalKetua Fraksi ABRI DPR RI (1987-1992), dan menjadi Wakil Ketua positions such as Chairman of Indonesian Armed Forces fractionDPR/MPR RI (1992-1997). Beliau juga menjadi anggota in Indonesian House of Representative (1987-1992), and becameDewan Pertimbangan Agung (1997-2003) dan menjadi Deputy Chairman in Indonesian Parliamentary House (1992-penasehat <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (sejak tahun 1997). Beliau menjadi 1997). He held a position as the member of Indonesian SupremeKomisaris <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong> (sejak 2002), Advisory Council (1997-2003) and he is an advisor of <strong>PT</strong> <strong>SMART</strong><strong>PT</strong> Lontar Papyrus Pulp & Paper Industry (sejak 2002), <strong>PT</strong> Pindo <strong>Tbk</strong> (since 1997). Commissioner of <strong>PT</strong> Pabrik Kertas Tjiwi KimiaDeli Pulp and Paper Mills (sejak 2002). Beliau juga sebagai <strong>Tbk</strong> (since 2002), <strong>PT</strong> Lontar Papyrus Pulp and Paper IndustryKomisaris <strong>PT</strong> Purinusa Ekapersada. Beliau ditunjuk sebagai (since 2002), <strong>PT</strong> Pindo Deli Pulp and Paper Mills (since 2002). HeKomisaris Independen <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (sejak 2003), <strong>PT</strong> Indah also was a Commissioner of <strong>PT</strong> Purinusa Ekapersada. He wasKiat Pulp & Paper <strong>Tbk</strong> (sejak 2002), <strong>PT</strong> Pabrik Kertas Tjiwi Kimia appointed as Independent Commissioner of <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong><strong>Tbk</strong> (sejak 2003), <strong>PT</strong> Pindo Deli Pulp and Paper Mills (sejak (since 2003), <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> (since 2002) and2006), dan <strong>PT</strong> Lontar Papyrus Pulp & Paper Industry (sejak 2006). <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong> (since 2003), <strong>PT</strong> Pindo Deli Pulpand Paper Mills (since 2006), dan <strong>PT</strong> Lontar Papyrus Pulp & PaperIndustry (since 2006).
About <strong>SMART</strong> | Tentang <strong>SMART</strong><strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>23Prof. DR. Teddy Pawitra – Komisaris Independen / Independent CommissionerSebagai Doktor dalam Bidang Ilmu Ekonomi (Cum Laude), He is a Ph.D in Economics (Cum Laude), Faculty of EconomicsFakultas Ekonomi, Universitas Airlangga di Surabaya tahun Airlangga University, Surabaya 1985 (in cooperation with1985 (bekerjasama dengan Erasmus University, Rotterdam). Erasmus University Rotterdam). He started his career asMemulai karirnya sebagai asisten di kantor Drs. Utomo & an assistant at Drs. Utomo & Mulia (1965-1966), AssistantMulia (1965-1966), Asisten Manajer (1966), Manajer (1966-1968) Manager (1966), Manager (1966-1968) and later as Directordan kemudian sebagai Direktur (1968-1969) di <strong>PT</strong> Gading Mas (1968-1969) of <strong>PT</strong> Gading Mas Surabaya, Finance DirectorSurabaya, Direktur Keuangan (1970-1975) dan Direktur Utama (1970-1975) and President Director (1976-1994) of <strong>PT</strong> Star(1976-1994) di <strong>PT</strong> Star Motors Indonesia. Pernah menjabat Motors Indonesia. He was a President Director of <strong>PT</strong> Germansebagai Direktur Utama <strong>PT</strong> German Motor Manufacturing Motor Manufacturing (1979-1994), President Director at(1979-1994), Direktur Utama <strong>PT</strong> Star Engines Indonesia (1984- <strong>PT</strong> Star Engines Indonesia (1984-1994), President Director1994), Direktur Utama <strong>PT</strong> Lima Satrya Nirwana (1984-1987), of <strong>PT</strong> Lima Satrya Nirwana (1984-1987), member of theanggota Dewan Komisaris <strong>PT</strong> Pendawa Sempurna sampai Supervisory Board of <strong>PT</strong> Pendawa Sempurna until now,sekarang, Komisaris Utama <strong>PT</strong> Bank Internasional Indonesia President Commissioner of <strong>PT</strong> Bank International Indonesia<strong>Tbk</strong> (September 1999-Maret 2000), Direktur Utama <strong>PT</strong> <strong>Tbk</strong> (September 1999-March 2000), President Director ofSwadayanusa Kencana Raharja-Supreme Learning International <strong>PT</strong> Swadayanusa Kencana Raharja Supreme Learning(sejak 2001), Komisaris Independen <strong>PT</strong> Pabrik Kertas Tjiwi International (since 2001), Independent Commissioner of <strong>PT</strong>Kimia <strong>Tbk</strong> dan <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> (April 2002). Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong> and <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong>Juga menjabat sebagai Komisaris Independen di <strong>PT</strong> <strong>SMART</strong> (April 2002). He is also as Independent Commissioner of <strong>PT</strong> <strong>SMART</strong><strong>Tbk</strong> (sejak Juni 2002) dan <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> (sejak Juni 2003). <strong>Tbk</strong> (since June 2002) and <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> (since June 2003).Arthur Tahya – Komisaris / CommissionerMemiliki pengalaman dalam berbagai bidang usaha.Bergabung dengan Sinar Mas Grup sejak 1969. Menjabatsebagai Komisaris <strong>PT</strong> Pindo Deli Pulp & Paper Mills, Komisaris<strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong>, Komisaris <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>(sejak 1994), dan saat ini menjabat sebagai Komisaris <strong>PT</strong> <strong>SMART</strong><strong>Tbk</strong> (sejak 1998).Rachmat Gobel – Komisaris / CommissionerLulus dari Universitas Chuo, Tokyo, Jepang pada tahun 1987dengan gelar Bachelor of Science in International Trade, danmemperoleh gelar Honorary Doctorate Degree dari UniversitasTokushoku, Tokyo, Jepang (2002). Beliau memulai karirnyasebagai Asisten Direktur Utama <strong>PT</strong> National Gobel (1989-1991). Beliau memegang beberapa jabatan penting yaitutermasuk sebagai Komisaris Utama <strong>PT</strong> Panasonic GobelIndonesia (2004). Bergabung dengan <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> sebagaiKomisaris (sejak November 2004).He experienced in many fields. He joined Sinar Mas Groupsince 1969. He is a Commissioner of <strong>PT</strong> Pindo Deli Pulp & PaperMills, Commissioner of <strong>PT</strong> Tjiwi Kimia <strong>Tbk</strong>, Commissioner of<strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> (since 1994), and presently holds positionas a Commissioner of <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (since 1998).He earned his Bachelor’s Degree of Science in InternationalTrade from Chuo University, Tokyo, Japan in 1987, and hisHonorary Doctorate Degree from Tokushoku University, Tokyo,Japan (2002). He started his career as Assistant PresidentDirector of <strong>PT</strong> National Gobel (1989-1991). Presently, he holdsvarious key positions including as President Commissioner of<strong>PT</strong> Panasonic Gobel Indonesia (2004). He joined with <strong>PT</strong> <strong>SMART</strong><strong>Tbk</strong> as a Commissioner (since November 2004).