Profil KomisarisProfile of CommissionersFranky Oesman WidjajaKomisaris UtamaBapak Franky Oesman Widjaja menjabat sebagaiKomisaris Utama sejak tahun 2003. Beliau jugamenjabat sebagai Wakil Komisaris Utama <strong>PT</strong> DutaPertiwi <strong>Tbk</strong> dan <strong>PT</strong> Bumi Serpong Damai <strong>Tbk</strong>. Beliauterlibat aktif dalam berbagai organisasi dan saat inimenjabat sebagai Wakil Ketua Kamar Dagang danIndustri Indonesia (KADIN) sektor Agribisinis, Pangandan Peternakan, Ketua Umum Dewan Minyak SawitIndonesia (DMSI), Penasehat Gabungan PengusahaKelapa Sawit Indonesia (GAPKI), anggota DewanPengarah Gabungan Pengusaha Makanan MinumanSeluruh Indonesia (GAPMMI) serta anggota DewanKehormatan Asosiasi Emiten Indonesia (AEI). Beliaumemperoleh gelar Bachelor of Commerce dariUniversitas Aoyama Gakuin, Jepang pada tahun 1979.Beliau memiliki berbagai pengalaman manajerial danoperasional yang luas yang diperolehnya dari posisinyadi berbagai industri, seperti kertas, properti, kimia, jasakeuangan dan agribisnis, dalam kurun waktu tahun1982 sampai 2003. Beliau pernah menjabat sebagaiDirektur Utama (1991-1992) dan Wakil Direktur Utama(1992-2003) <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>, Wakil Direktur Utama(1994-2004) dan Komisaris Utama (2004-2007) <strong>PT</strong> DutaPertiwi <strong>Tbk</strong>.Muktar WidjajaWakil Komisaris UtamaBapak Muktar Widjaja menjabat sebagai Wakil KomisarisUtama sejak tahun 2008. Beliau juga menjabat sebagaiKomisaris Utama <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> dan <strong>PT</strong> BumiSerpong Damai <strong>Tbk</strong>. Beliau memperoleh gelar Bachelorin Business Administration dari Universitas Concordia,Kanada pada tahun 1976.Beliau mengawali karirnya dengan bergabung dalambisnis keluarga kemudian memasuki bidang propertisejak tahun 1986. Dalam kurun waktu tahun 1982 sampai2008, beliau memegang beberapa jabatan penting diberbagai perusahan di industri properti, jasa keuangan,agribisnis, kimia, dan kertas. Beliau pernah menjabatsebagai Direktur atau Direktur Utama <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>,<strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>, <strong>PT</strong> Bumi Serpong Damai <strong>Tbk</strong> dan<strong>PT</strong> Tjiwi Kimia <strong>Tbk</strong>, Komisaris <strong>PT</strong> Sinar Mas Multiartha <strong>Tbk</strong>dan <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong>.Simon LimWakil Komisaris UtamaBapak Simon Lim menduduki posisi sebagai WakilKomisaris Utama sejak tahun 2008. Beliau juga pernahmenjabat sebagai Komisaris <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> sampaibulan Juni 2010. Beliau memperoleh gelar sarjanaekonomi jurusan akuntansi dari Universitas Trisakti,Jakarta pada tahun 1988 kemudian memperoleh gelarMBA dari Asian Institute for Management, Filipina melaluiprogram beasiswa penuh dari ADB Jepang pada tahun1992.Beliau memulai karirnya dengan bergabung bersamaDrs. Utomo & Co. (Arthur Andersen) Jakarta sebelummenjabat sebagai Direktur Keuangan <strong>PT</strong> Ferro MasDinamika serta Wakil Direktur Utama <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>.Franky Oesman WidjajaPresident CommissionerMr. Franky Oesman Widjaja has been the PresidentCommissioner of the Company since 2003. He also serves as theVice President Commissioner of <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> and<strong>PT</strong> Bumi Serpong Damai <strong>Tbk</strong>. He is very active in severalorganisations. Currently, he sits as the Vice Chairman ofthe Indonesian Chamber of Commerce and Industry(KADIN) for Agribusiness, Food and Livestock Sector,Chairman of the Indonesian Palm Oil Board (IPOB),Advisor of the Indonesian Palm Oil Association (IPOA),member of the Directing Board of the Indonesian FoodBeverage Entrepreneurs Association (GAPMMI) andmember of the Board of Honor of the Indonesian ListedCompanies Association (AEI). He earned his Bachelordegree in Commerce from Aoyama Gakuin University,Japan in 1979.He has extensive management and operationalexperiences, resulted from his involvements in differentbusinesses, including pulp and paper, property, chemical,financial services and agriculture, during the period of1982 to 2003. He was President Director (1991-1992) andVice President Director (1992-2003) of <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>,Vice President Director (1994-2004) and PresidentCommissioner (2004-2007) of <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>.Muktar WidjajaVice President CommissionerMr. Muktar Widjaja has been the Vice PresidentCommissioner of the Company since 2008. He also sitsas President Commissioner of <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> and<strong>PT</strong> Bumi Serpong Damai <strong>Tbk</strong>. He earned his BachelorDegree in Business Administration from ConcordiaUniversity, Canada in 1976.He started working for his family’s business and later onhe was involved in property business since 1986. During1982 to 2008, he held various key positions in severalcompanies in different businesses such as property,financial services, agriculture, chemical, as well as pulpand paper. He was the Director or President Director of<strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>, <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>, <strong>PT</strong> Bumi SerpongDamai <strong>Tbk</strong> and <strong>PT</strong> Tjiwi Kimia <strong>Tbk</strong>, Commissionerof <strong>PT</strong> Sinar Mas Multiartha <strong>Tbk</strong> and <strong>PT</strong> Indah Kiat Pulp& Paper <strong>Tbk</strong>.Simon LimVice President CommissionerMr. Simon Lim holds position as Vice PresidentCommissioner of the Company since 2008. He alsoearned the position as Commissioner of <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>till June 2010. He graduated from Trisakti University, Jakarta,majoring in Accounting, in 1988 and later on he obtainedhis MBA degree from Asian Institute of Management,Philippines through a full scholarship from ADB Japan in1992.He started his career by joining to Drs. Utomo & Co.(Arthur Andersen) Jakarta prior of his serving as FinanceDirector of <strong>PT</strong> Ferro Mas Dinamika, and later on as VicePresident Director of <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>.14 <strong>PT</strong> Sinar Mas Agro Resources and Technology <strong>Tbk</strong>.Laporan Tahunan 2010 AnNual <strong>Report</strong>Dari atas ke bawah • From top to bottom:Franky Oesman Widjaja, Muktar Widjaja,Simon Lim
Profil Komisaris • Profile of CommissionersRachmad GobelKomisarisBapak Rachmad Gobel telah menjabat sebagaiKo mis aris s ejak t ahun 20 0 4. S aat ini, b e liaumemimpin perusahaan-perusahaan yang tergabungdalam Kelompok Usaha Gobel, sebuah kelompokusaha yang bergerak di bidang usaha industrimanufaktur, perdagangan dan jasa, manajemenlogistik yang terintegrasi, serta usaha makanan danperhotelan, termasuk jasa katering untuk industri.Beliau adalah mitra lokal dari Matsushita ElectricIndustrial Co., Ltd., produsen barang elektronikterkemuka di dunia, dengan merek Panasonic. Beliauj u g a m e n g e m b a n j a b a t a n s e b a g a i K o m i s a r i s<strong>PT</strong> Indosat T b k , W a k i l K e t u a U m u m D e w a nPenasehat K amar Dagang dan Industri (KADIN)Indonesia, Wakil Ketua Asosiasi Pengusaha Indonesia(APINDO), Ketua Umum Federasi Asosiasi-asosiasiIndustri Berbasis Elektronika dan Telematika (F.GABEL)dan ditunjuk sebagai anggota Komite InovasiNasional oleh Bapak Presiden Susilo BambangYudhoyono.Beliau memperoleh gelar Bachelor of Science inInternational Trade dari Universitas Chuo, Tokyo,Jepang pada tahun 1987 dan dianugerahi gelarHonorary Doctorate dari Universitas Tokushoku,Tok yo, Jepang, pada tahun 20 02. Pada tahun2009, beliau dianugerahi gelar “Perekayasa UtamaKehormatan dalam Bidang Teknologi Manufaktur”dari Badan Pengkajian dan Penerapan Teknologi(BP<strong>PT</strong>). Beliau juga aktif dalam kegiatan sosial, antaralain Komite Olimpiade Indonesia dan Palang MerahIndonesia.Rafael Buhay Concepcion, Jr.KomisarisBapak Rafael Buhay Concepcion, Jr. menjabat sebagaiKomisaris sejak tahun 2008. Beliau memperoleh gelarsarjana ekonomi dari University of the Philippines padatahun 1988. Melalui beasiswa dari SGV Filipina, beliaumemperoleh gelar Master in Business Management dariAsian Intitute of Management, Filipina pada tahun 1992.Beliau memulai karirnya sebagai corporate planning diSan Miguel Corporation, Filipina kemudian bergabungdi Pilipinas Shell Petroleum Corporation di mana beliaubekerja di proyek regional dan mempunyai pengalamansebagai corporate and financial planning. Beliaubergabung dengan <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> pada tahun 1997 dandiangkat menjadi Direktur pada tahun 2004.Prof. DR. Teddy PawitraKomisaris IndependenBapak Teddy Pawitra saat ini menjabat sebagai KomisarisIndependen. Beliau juga menjabat sebagai KomisarisIndependen <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> dan <strong>PT</strong> Bumi SerpongDamai <strong>Tbk</strong> serta Direktur Utama <strong>PT</strong> SwadayanusaKencana Raharja-Supreme Learning International. Beliaumemperoleh gelar Doktor dalam Bidang Ilmu Ekonomi(Cum Laude) dari Universitas Airlangga, Surabaya(bekerjasama dengan Erasmus University, Rotterdam)pada tahun 1985.Beliau pernah menjabat sebagai Ketua Komite Audit<strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> sejak tahun 2002 sampai dengan 2010,Komisaris Independen <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong>dan <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> sejak tahun 2002sampai dengan 2007 serta Komisaris Utama <strong>PT</strong> BankInternasional Indonesia <strong>Tbk</strong> sejak tahun 1999 sampaidengan 2000. Beliau mengawali karirnya di kantorakuntan Drs. Utomo & Mulia, dan pernah mendudukijabatan Direktur di <strong>PT</strong> Gading Mas Surabaya sertasebagai Presiden Direktur di beberapa perusahaanterkemuka seperti: <strong>PT</strong> Star Motors Indonesia, <strong>PT</strong> GermanMotor Manufacturing, <strong>PT</strong> Star Engines Indonesia, <strong>PT</strong> LimaSatrya Nirwana.Rachmad GobelCommissionerMr. Rachmad Gobel has been a Commissioner since2004. Currently, he is the Chairman of the Gobel Groupof companies that has operations in manufacturing,trading, services, integrated logistics management, aswell as food and hospitality including industrial catering.Mr. Gobel is the Indonesian joint venture partner ofMatsushita Electric Industrial Co., Ltd., a world globalleader in electronics and electrical goods under the brandname of Panasonic. He also holds other key positionsincluding as the Commissioner of <strong>PT</strong> Indosat <strong>Tbk</strong>, theVice Chairman of the Board of Advisors in the IndonesianChamber of Commerce and Industry (KADIN), the ViceChairman of the Employers Association of Indonesia(APINDO), the Chairman of the Federation of Electronic& Telematics Industries Associations (F.GABEL) and wasappointed as a member of the National InnovationCommittee by President Susilo Bambang Yudhoyono.Mr. Gobel graduated with a Bachelor of Science degreein International Trade from Chuo University, Tokyo in1987 and was awarded an Honorary Doctorate Degreefrom Takushoku University, Tokyo, Japan in 2002. In 2009,he received the prestigious ‘Distinguished EngineeringAward in Manufacturing Technology’ from the Agencyfor the Assessment and Application of Technology(BP<strong>PT</strong>). Mr. Gobel is also actively involved in numeroussocial activities, including the Indonesian OlympicCommittee and the Indonesian Red Cross.Rafael Buhay Concepcion, Jr.CommissionerMr. Rafael Buhay Concepcion, Jr. has been a Commissionersince 2008. He obtained a Bachelor of Science inEconomics from the University of the Philippines in1988. Through a scholarship from SGV Philippines, heobtained a Master in Business Management from theAsian Institute of Management, Philippines in 1992.He started his career in the corporate planning directorateof San Miguel Corporation, Philippines. Later on, he joinedPilipinas Shell Petroleum Corporation where he workedon regional projects and obtained extensive experiencein corporate and financial planning. He joined <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>in 1997 and was promoted as Director in 2004.Prof. DR. Teddy PawitraIndependent CommissionerMr. Teddy Pawitra is currently an IndependentCommissioner of the Company. He also serves asIndependent Commissioner of <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>and <strong>PT</strong> Bumi Serpong Damai <strong>Tbk</strong>, and as PresidentDirec tor of <strong>PT</strong> Swadayanusa Kencana Raharja-Supreme Learning International. He earned a PhD inEconomics (Cum Laude) from Airlangga University,Surabaya (in cooperation with Erasmus University,Rotterdam) in 1985.His past positions included Chairman of Audit Committeeof <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> from 2002 to 2010, IndependentCommissioner of <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong> and<strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> from 2002 to 2007, aswell as President Commissioner of <strong>PT</strong> Bank InternationalIndonesia <strong>Tbk</strong> from 1999 to 2000. He started his career atthe accounting firm Drs. Utomo & Mulia, subsequentlyserving as Director of <strong>PT</strong> Gading Mas Surabaya andPresident Directors of several reputable companiessuch as <strong>PT</strong> Star Motors Indonesia, <strong>PT</strong> German MotorManufacturing, <strong>PT</strong> Star Engines Indonesia and <strong>PT</strong> LimaSatrya Nirwana.Dari atas ke bawah • From top to bottom:Rachmad Gobel, Rafael Buhay Concepcion, Jr.,Prof. DR. Teddy Pawitra<strong>PT</strong> Sinar Mas Agro Resources and Technology <strong>Tbk</strong>.L a p o r a n T a h u n a n 2 0 1 0 A n N u a l R e p o r t15