Board of Directors
Anindya Novyan Bakrie
PRESIDENT DIRECTOR
Anindya Novyan Bakrie was born in Jakarta in 1974. He earned his MBA from Stanford University, California, USA, in 2001. Aside from his appointment at PT Bakrie & Brothers Tbk., he also serves as President Director of VIVA since 2014 as well as CEO of PT Bakrie Global since 2012; Commissioner of PT Lativi Mediakarya since 2017 and as President Commissioner of PT Cakrawala Andalas Televisi since 2009. He is also the President Commissioner of PT Bakrie Sumatera Plantations Tbk. since 2012, as President Commissioner of PT Intermedia Capital Tbk. since 2013, and as President Commissioner of PT Bakrie Telecom Tbk. since 2013. Anindya Novyan Bakrie is also the founder of Bakrie Center Foundation (BCF). He currently holds the Vice Chairman position of the Indonesian Chamber of Commerce and Industry (KADIN), Co-Chairman of APEC Business Advisory Council (ABAC) representing Indonesia, Board of Trustees member of Eisenhower Fellowship, as well as sits on the Board of the International Council of Harvard University’s Belfer Center for Science and International Affairs.
Anindra Ardiansyah Bakrie
VICE PRESIDENT DIRECTOR
Anindra Ardiansyah Bakrie was born in Jakarta in 1979. He graduated from Bentley University, Massachusetts, in 2005 with MBA degree. He has served as the Vice President Director of VIVA since 2017, where he was the Director of VIVA since 2011. Since 2017, he also serves as Commissioiner of PT Intermedia Capital Tbk., President Commissioner of PT Lativi Media Karya, and Commissioner of PT Cakrawala Andalas Televisi; while also serves as the President Commissioner of PT Viva Media Baru and the Director for PT Bakrie Global Ventura. Previously he was positioned as President Director of PT Viva Media Baru (2012-2017), and Commissioner of PT Asia Global Media (2009-2012).
Roy Hendrajanto M. Sakti
DIRECTOR
An Indonesian born in Jakarta in 1972, Roy Hendrajanto M. Sakti earned a Master Degree in Business Administration from University of Missouri, United States of America. He joined PT Bakrie & Brothers Tbk. in 2016 as Executive Vice President and currently he also holds the position of Commissioner of PT Bakrie Kalila Investment. He holds over 20 years of experience in the finance and capital market industry. Prior to joining PT Bakrie & Brothers Tbk., he held the position as Director at PT Capitalinc Investment Tbk. (2013-2015), and President Director at PT Madani Sekuritas (2008 – 2012). Previously Roy holds several positions in other asset management and securities company, as well as institution such as Jakarta Initiative Task (JITF) – Finance Department.
A. Amri Aswono Putro
DIRECTOR
Amri Aswono Putro was born in Yogyakarta in 1965 and earned a Bachelor degree in Civil Engineering from Gajah Mada University, Yogyakarta. He has held the position of Director & Chief Financial Officer (CFO) since June 2015 and also holds the position of CFO at PT Bakrie Indo Infrastructure since 2012. He joined Bakrie Group in 2006 as Corporate Treasury Division Head at PT Bakrieland development Tbk, he was then appointed as Director for the period of 2011-2012. He has handled various infrastructure projects during his tenure in PT Bakrieland Development Tbk. Prior to joining Bakrie Group, he has 15 years of experience in banking and investment industry in a private national bank and other private institutions.
R.A. Sri Dharmayanti
DIRECTOR
Sri Dharmayanti was born in Jakarta in 1962 and obtained her Master degree in Law from University of Indonesia. She holds the position of Director & CLO since 2008. Currently, she also serves as Director of PT Bumi Resources Tbk, Commissioner of PT Arutmin Indoxnesia, Commissioner of PT Kaltim Prima Coal as well as member of the Board of the Indonesian Mining Association (API-IMA), member of Advisory Board of the Indonesian Coal Mining Association (APBI-ICMA), member of the Assessment Team of Indonesia Public Listed Companies Association (AEI) and Member of Association of Indonesian Mining Proffessional (PERHAPI). Previously, she was General Manager-Legal of PT Arutmin Indonesia, after serving as Legal & General Affairs BHP Minerals Group in Indonesia.
Dody Taufiq Wijaya
INDEPENDENT DIRECTOR
Dody Taufiq Wijaya was born in Jakarta on October 1966 and earned a Master of Commerce degree specialized in Accounting from the University of New South Wales (UNSW), Sydney Australia in 1998. He was appointed as an Independent Director since June 2014. He has been the Chief Risk Officer (CRO) of the Company since June 2009 and started his career at the Company as the Internal Audit Manager (2002-2005). He was then appointed as Head of Risk Management & Internal Audit (2005-2008) and Vice President Project Support & Control at PT Bakrie Indo Infrastructure (2008-2009). He was an auditor for 15 years at several government agencies and institutions. Currently he held the position as Deputy Head of the Permanent Committee on GCG sector, KADIN Indonesia. He is also a Certified Internal Auditor (CIA) and a Chartered Accountant (CA), also a member of PRMIA, GARP, Indonesia Prima, the Institute of Internal Auditors (IIA), and the Association of Indonesian Accountants (IAI).
Board of Commissioners
Sutanto
PRESIDENT COMMISSIONER
A native of Pemalang, Central Java, Ret. General Sutanto (born in 1950) finished his trainings from the Indonesian Police Academy in 1973, and ever since started his career at the Indonesian National Police (POLRI).</p>
<p>He has served in numerous command and leadership duties before appointed to head the national police force in 2005-2008.</p>
<p>Aside from his services in POLRI, Sutanto has also assigned as Chief of Indonesian State Intelligence Agency (BIN) in 2010-2011, and previously holding the President Commissioner position for several state-owned enterprises including PT Angkasa Pura II (2008-2009) and PT Pertamina (2009-2010).</p>
<p>At present, he also functions as President Commissioner on three other corporations beside PT Bakrie & Brothers Tbk.; namely PT Nusadua Graha Internasional since 2012, PT Gajah Tunggal Tbk. since 2013, and PT Sillo Maritime Perdana Tbk. since 2015.
Armansyah Yamin
COMMISSIONER
Armansyah Yamin was born in Teluk Betung, Lampung in 1953. He graduated from Indonesian Academy of Aviation in Jakarta in 1972. He took several educations: Instructor and Test Pilot Program British Aerospace, Manchester, United Kingdom (1976) and Airline Management Course Philippine Airlines, Philippine University, Manila (1978). He also studied at Institute Commodity of London, United Kingdom (1986-1987). He was appointed as Commissioner on June 2009, while currently he also holds the position of Commissioner at PT Bakrieland Development Tbk. He began his career at the Bakrie Group as Special Project Manager for PT Bakrie & Brothers (1985-1986), Head of Representative for Mindo Commodity Europe Hamburg, Germany (1987-1991), Managing Director for Lewis & Peat International, Singapore (1991-1993), Vice President Director for Bakrie Trading (1993- 1998), President Commissioner for PT Asuransi Ikrar Lloyd (1998- 2002) President Director for Perusda Bersujud, South Kalimantan (2003-2007) and President Director for PT Arm & Ken Investment (2007-2011).
Firmanzah
INDEPENDENT COMMISSIONER
Firmanzah was born in Surabaya, July 7, 1976. He received his Ph.D. in the field of Strategic and International Management from the University of Pau et Pays de l’Adour, France, in 2005. He was elected as the Rector of Paramadina University, Jakarta, in 2015 and holds the position up to now.</p>
<p>At the age of 32 he became the dean of the Faculty of Economics, University of Indonesia, for the 2009-2013 period, making him the youngest dean in the history of the University of Indonesia. In 2012, Professor Firmanzah was also appointed as one of the special advisers in economic affairs to the President of Republic Indonesia, under Susilo Bambang Yudhoyono’s administration (2009-2014).</p>
<p>He has published more than 20 journal articles and several books.
Corporate Secretary
Christofer A Uktolseja
CORPORATE SECRETARY
Christofer Alexander Uktolseja was born in Prabumulih in 1973 and earned a Bachelor degree in Law from Parahyangan Catholic University, Bandung. He has held the position of Corporate Secretary since June 2015 and also holds the position of Head of Corporate Legal since 2011. He joined the Company in 1999 in Corporate Legal Department as a Legal Advisor. Prior to joining the Company, he has joined with one of the largest Oil & Gas company in Indonesia namely Total E&P Indonesie (previously Total Indonesie).
