BOARD OF COMMISSIONERS
MILY
President Commissioner
Indonesian, born in 1964, appointed as President Commissioner of PT. Mahkota Group since 2011 until now. She started her career in 1983 at PT. Erakarya Jatayumas. In 1994, she collaborated with several family members to establish their first company, PT. Mulindo Rayasejati and served as President Director. As the business developed, several companies in the field of oil palm plantation, palm oil processing and other integrated business are established. During her career, she has been a member of Board of Commissioners and Board of Directors for a long period. In addition, she also serves as Chairman of the Counselor at Yayasan Mahkota Inti which is engaged in education.
LILY
Commissioner
Indonesian, born in 1967, appointed as Commissioner in 2018, previously served as President Director. She started her career since 1981 at PT. Erakarya Jatayumas. In 1994 she served as Director of PT. Mulindo Rayasejati. In the course of her career, she has contributed herself into several companies in the field of oil palm plantations and processing as Board of Commissioners and Board of Directors. Align with her concern for the importance of education in building reliable human resources, she also serves as Vice Chairman at Yayasan Mahkota Inti.
HARRY KURNIAWAN
Independent Commissioner
Indonesian, born in 1974, appointed as Independent Commissioner in 2018. He acquired his Bachelor Degree in Physics Engineering at Institut Teknologi Sepuluh Nopember Surabaya in 1997, Master of Management degree in 2004 at IPMI Business School Jakarta and Master of Applied Finance and Investment at Securities Institute of Australia in 2005. He began his career in 1998 as a Senior Manager at PT Bapindo Bumi Securities. Then in 2008, he served as the Managing Director of PT Asia Kapitalindo Securities Tbk and Director Coporate Finance Director of PT Makinta Securities from 2009 to 2011. Up to date, he serves as the Corporate Finance Director of PT Eagle Capital. At present, he also serves as a member of Audit Committee of PT Totalindo Eka Persada Tbk dan PT Tira Austenite Tbk, also registered as a member of Indonesian Audit Committee Association.
BOARD OF DIRECTORS
USLI SARSI
President Director
Indonesian, born in 1971, appointed as President Director in 2018. He began his career as a Director at PT Hiatie Putra (1992-2002). Since then, he has served various strategic positions as a member Board of Commissioners and/or Board of Directors of several Company's subsidiaries (2002-present). He also serves as Vice Chairman of APINDO Sumatera Utara for the term of office of 2022-2027.
USMAN SARSI
Director
Indonesian, born in 1969, he started his career in 1990-1994 at PT.Hiatie Putra as a Project Manager, then continue his career at PT. Mahkota Group from 2011 until now as Director. He is the Director and Commissioner of several subsidiaries of PT. Mahkota Group from 2002 until now. As the business developed, he established some companies with new business field and held several positions in the Board of Commissioners and Board of Directors.
FUAD HALIMOEN
Director
Indonesian, born in 1957, he is a Director at PT. Mahkota Group and its subsidiaries since 2002 until now. He acquired his Engineering degree from Universitas HKBP Nommensen Medan in 1982, Master of Management degree in 2009 and Doctorate degree in 2015 at Universitas Sumatera Utara Medan. He started his career since 1981 as a technical staff at PT. Multi Sarana Prima and continued as Project and Mill Manager for several other companies since 1982-2002. In 2002 until present, he joined PT. Mutiara Unggul Lestari as Director.
NAGIAN TONI
Independent Director
Indonesian, born in 1971, he is appointed as Director in 2018. He acquired his Bachelor of Science degree at the Universitas Sumatera Utara Medan in 1995, Master of Management degree in 2012 at Universitas Riau, Doctorate degree at Universitas Pasundan, Bandung on Year 2018, Certified Invesment and Profesional Degree, Market and Banking Analyst (CIMBA) in 2014, Certification in Audit Committee Pratices (CACP) in 2019, and Certified International of Enterprise Risk Management (CIERM) in 2021. He began his career as a Senior Staff at PT Riau Andalan Pulp & Paper from 1996 to 2000, before joining PT Mutiara Unggul Lestari and PT Intan Sejati Andalan as an Office Manager from 2003 to 2010. Previously, he also served as an HRD Manager from 2009 to 2010 and the Company's Deputy Managing Director from 2012 to 2017, as well as Deputy Managing Director of PT Mahkota Andalan Sawit since 2017. He currently takes part as a full-time lecturer at the Faculty of Economy of Universitas Prima Indonesia from 2018 until now.