Board of Directors

David Hidayat

President Director

Indonesian citizen, born in Semarang in 1955 (63 years). He served as the President Director of the Company since May 2018 based on AGM Resolution dated May 30, 2018.

Currently he holds concurent positions as:

  • Commissioner of PT Muncul Mekar (since 1994)
  • Director of PT Muncul Putra Offset (since 2000)
  • Director of PT Muncul Armada Raya (since 2002)
  • President Director of PT Semarang Herbal Indo Plant (since 2009)
  • Director of PT Sido Muncul Pupuk Nusantara (since 2012)
  • Commissioner of PT Mentari Anugerah Sakti (since 2013)
  • Director of PT Berlico Mulia Farma (since 2014)
  • Director of PT Chanti Hotel Aura Nusantara (since 2014)
  • Director of PT Hotel Candi Baru (since March 2018)

He previously had served several positions, among others:
  • Commissioner of the Company (1998-May 2013)
  • President Director of PT Hotel Candi Baru (2013-Maret 2018)
  • Director of the Company (2013-May 2018)


Irwan Hidayat

Director

Indonesian citizen, born in Yogyakarta in 1947 (71 years). He served as the Director of the Company since May 2016 based on AGM Resolution dated May 18, 2016.

Currently he holds concurent positions as:

  • Commissioner of PT Muncul Mekar (since 1994)
  • Commissioner of PT Muncul Putra Offset (since 1994)
  • Commissioner of PT Muncul Armada Raya (since 2002)
  • President Commissioner of PT Semarang Herbal Indo Plant (since 2009)
  • President Commissioner of PT Sido Muncul Pupuk Nusantara (since 2012)
  • Commissioner of PT Mentari Anugerah Sakti (since 2013)
  • Commissioner of PT Berlico Mulia Farma (since 2014)
  • President Commissioner of PT Chanti Hotel Aura Nusantara (since 2014)
  • President Director of PT Hotel Candi Baru (since March 2018)

He previously had served several positions, among others:
  • Commissioner of the Company (1972-2013)
  • Commissioner of PT Hotel Candi Baru (2013-March 2018)
  • President Director of the Company (2013-May 2016)


Gerry Mustika

Independent Director

An Indonesian citizen, born in 1968 (50 years). He served as the Independent Director of the Company since July 2, 2018 based on AGM Resolution dated May 30, 2018.

He started his career in finance at PT Federal International Finance and PT Bank Universal as Credit Analyst, Marketing Officer and Department Head (1990-1993). After that, he worked with the following positions:

  • Field Representative, Sales Manager, Brand Manager, Key Account Manager, National Account Manager, and Marketing Manager at PT Unilever Indonesia (1994-2006)
  • National Sales Director of PT Arnott's Indonesia (2006 -2008)
  • Marketing and Sales Director of PT Boehringer Ingelheim Indonesia (2008-2012)
  • Global Brand Manager, Mucosolvan, Boehringer Ingelheim Pharma GmbH & Co.KG - Germany (2012-2014)
  • Country Head - Consumer Health Care of Boehringer Ingelheim (Thai) Ltd., Thailand (2014-2015)
  • Country Head - Consumer Health Care of PT Boehringer Ingelheim Indonesia (2016-2017)
  • General Manager - Consumer Health Care of PT Aventis Pharma (Sanofi Indonesia) (2017-2018)

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors, or shareholders.


Leonard

Independent Director

An Indonesian citizen, born in 1978 (40 years). He served as the Independent Director of the Company since July 2, 2018 based on AGM Resolution dated May 30, 2018.

He previously held various positions in finance as follows:

  • Associate Nexia International (2000-2001)
  • Senior Associate, Ernst and Young (2001-2004)
  • Audit Engagement Manager, Morison International (2004-2005)
  • Audit Associate Manager, PriceWaterhouseCoopers (2005-2007)
  • Group Financial Controller - Kalimantan Area, PT Pacific Fiber Indonesia (2007-2010)
  • Group Financial Controller PT AKR Corporindo Tbk (2010-2011)
  • Group Chief Financial Officer PT Great Giant Pineapple (2011-2018)

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors, or shareholders.


Board Of Director Guideline
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