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Annual Report - PT SMART Tbk

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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).

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