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Board of Commissioner

 

LISJANTO TJIPTOBIANTORO
President Commissioner

 

Born in 1949 served as commissioner of the company since 1997. Finish the education field of Mechanical Engineering at the University of New South Wales, Australia in 1971, and graduated from OPM at Harvard Business School in the year 1989 to 1990. Currently he also serves as President Commissioner of PT. Lamipak Primula Indonesia, President Commissioner of PT. Tifa Finance, Commissioner of PT. Pabrik Tekstil Kasrie, Commissioner of PT. Kinerja Selaras Utama, Commissioner of PT. Dwi Satrya Utama, Commissioner of PT. Djatmico, Commissioner of PT. Tifa Arum Reality, Commissioner of PT. Arya Ventura Reality, Commissioner of PT. Graha Lestari Cipta Kencana, Commissioner of PT. Esjamat, Director of Niaga Karya Tunggal.

 

OEI HAN TJHIM
Commissioner

 

Born in 1947, graduated from the HTS Bouwkunde in the Netherlands in 1974, and was appointed as a Commissioner of PT. Berlina Tbk since 2001. Before joining PT. Berlina Tbk, he has worked in JP.v. Eesteren Holland, Ogem bv Saudi Arabia, GMC Cal Inc.. Los Angeles California, CV Garuda Mas & Co. and PT. Morposa Karsindo Indonesia. Currently he also serves as the Regional Manager of PT. Dwi Satrya Utama, Regional Manager PT. Arum Reality Tifa, Director of Chew and Cheng Singapore and PT. Esjamat.

 

 

 

LIM ENG KHIM
Commissioner

 

Born in 1974. Graduates in the field of Property Valuation and Business from Faculty of Economics and Finance, University of South Australia and holds a Masters Degree in the field of International Securities Investment and Banking from ISMA Center, University of Reading in England. He was appointed as President Director of PT Berlina Tbk., since 19 November 2010. Before that he worked at PT Bank Intenational Indonesia Tbk., PT Bank Lippo Tbk., PT Kencana Internusa Artha Finance (KITA Finance) and Khazanah Nasional Berhad. He was also working as a consultant at Mc. Kinsey & Company.

 

 


ANTONIUS HANIFAH KOMALA
Independent Commissioner

 

Born in 1959. Achieved Honours Degree in Mechanical Engineering from University College London in London 1982 and passed Professional Examination I from The Institute of Chartered Accountants in England and Wales London in 1985. He began his career at PT Berlina Tbk, as President Director in the years 2003 – 2007 and was appointed as Commissioner of PT Berlina Tbk. In 2007 and 2010 he was appointed as one of the company’s Independent Commissioner. Before joining PT Berlina Tbk. He has worked in Leigh Philip and Partners Chartered Accountants London as a Senior Manager 1986 – 1990, serving Finance Director and President Director PT Matahari Putra Prima 1990 – 2012 and Managing Director of Treasury PT Lippo Bank Tbk 1998 – 1999. Currently he also serves as Commissionner PT Graha Megaria Raya, owner Cilandak Town Square Group of Shopping Malls & Hotel and President Director of PT Graha Power Kaltim in the field of Independent Power Plant.

 

 

 

 



ACHMAD WIDJAJA
Independent Commissioner

 

Born in Medan in 1959. He holds a degree in Economics from the University of Nomensen, Medan in 1981 and a Master of Business Administration from the University Belgium - IEU in 1982. He was appointed as an Independent Commissioner of the Company since 2016, before he was appointed as Independent Commissioner, he served:

[2015]–[now]: President Commissioner of PT Catur Sentosa Adiprana Tbk

[2011]–[now]: Chairman of PT Industri Gula Nusantara

[2011]–[now]: Executive Director of IBRIS Holding Pte Ltd

[2016]–[now]: Kadin Indonesia -Vice Chairman, Committee Upstream Industry &

                      Petrochemical)

[2010]–[2015]: Kadin Indonesia–Vice Chairman, Committee SNI & Quality

                       Products]

[2014]–[now]: Executive Committee Chairman of Indonesian Gas Society – IGS

                      (www.indonesiangassociety.com)

[2004]–[2012]: Chairman of Indonesia Ceramics Association (ASAKI)


Board of Director

 

WIDYA NOERLAN
President Director

 

Born in Jakarta on April 20, 1956, he graduated from Bandung Institute of Technology majoring in Chemical Engineering, in 1983. Prior to joining PT. Berlina Tbk, he has long experience in PT. Unilever Indonesia Tbk (ULI), since joining in 1985. Positions held in 1994-1997 as Senior Scientist URLPS UK, as Technical Manager of Detergent / Site Coordinator of ULI Cikarang Factory and Customer Service Operation Manager. His career continued in 2002-2007 where he served as Works Director of Rungkut Factory ULI, and as Supply Management Director of Indonesia and Cluster South East Asia in 2007-2010. In 2010-2017 he served as President Director of PT. Lamipak Primula Indonesia (a subsidiary of the Company).

 

LUKMAN SIDHARTA
Director

 

Born in 1956. Graduate fromTrisakti University, Mechanical Engineering in 1981. He has experience in operating in some factories and companies before joining the PT Berlina Tbk. Them in PT Roda Mas Co. Ltd. in 1981 – 1984 as well as in PT Asia Victory Industry (PT Platinum Ceramics Industry) and being appointed as Director of PT Berlina Tbk. in 2003.

 

ROBERTO BERNHARDETA
Independent Director

 

Born in June 18, 1975. A Graduate in Accounting University of Pembangunan Nasional Veteran ( UPN Veteran Surabaya East Java), in 1999. Appointed as a Director of PT Berlina Tbk since June 20, 2014, before being appointed as a Director once occupied several positions including Financial Controller, Manager Finance and Accounting. Prior to joining PT Berlina Tbk . worked at PT Lamipak Primula Indonesia (subsidiary of PT Berlina Tbk) in the year 2002 to 2007, and also worked at PT Tagaya Florindo International Tbk and PT Eratex Djaja Tbk.

 

 

 

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