PROFIL MANAJEMEN
THE BOARD OF COMMISSIONERS
Mily
President Commissioner
An Indonesian citizen, born in 1964, who has served as President Commissioner since the Company's establishment in 2011.
She earned her Bachelor of Laws degree from HKBP Nommensen University Medan in 2023. Before joining the Company, She began her career in 1983 at PT Erakarya Jatayumas and later co-founded PT Mulindo Rayasejati, where she served as President Director. Throughout her career, She has also held positions as a member of the Board of Commissioners and/or Directors in several of the Company’s subsidiaries. Additionally, She has been active as the Chairman of the Board of Trustees at Mahkota Inti Foundation, which is engaged in education.
Lily
Commissioner
An Indonesian citizen, born in 1967, who has been serving as Commissioner since 2018.
She began her career in 1987 at PT Erakarya Jatayumas and served as Director of PT Mulindo Rayasejati starting in 1994. Throughout her career, she has contributed to several of the Company’s subsidiaries involved in plantations and palm oil processing, holding positions as a member of the Board of Commissioners and/or Directors. Additionally, she serves as Deputy Chairman of the Trustees at the Mahkota Inti Foundation.
Harry Kurniawan
Commissioner
An Indonesian citizen, born in 1974, who has been serving as Independent Commissioner since 2018.
He earned a Bachelor’s degree in Engineering Physics from the Sepuluh Nopember Institute of Technology, Surabaya, in 1997, a Master’s degree in Management from IPMI Business School, Jakarta, in 2004, and a Master’s degree in Applied Finance and Investment from the Securities Institute of Australia in 2005. He began his career in 1998 and served as Senior Manager at PT Bapindo Bumi Sekuritas until 2007. In 2008, he became Managing Director at PT Asia Kapitalindo Securities Tbk and served as Director of Corporate Finance at PT Makinta Securities from 2009 to 2011. He is currently Director of Corporate Finance at PT Eagle Capital and concurrently serves as Commissioner at PT Nusa Palapa Gemilang Tbk, a member of the Audit Committee at PT Totalindo Eka Persada Tbk and PT Tira Austenite Tbk, and as a member of the Indonesian Audit Committee Association.
THE BOARD OF DIRECTORS
Usli Sarsi
President Director
An Indonesian citizen, born in 1971, who has been serving as President Director since 2018.
He began his career as Director at PT Hiatie Putra from 1992 to 2002. Since then, he has held various positions as a member of the Board of Commissioners and/or Board of Directors in several of the Company’s subsidiaries. He currently also serves as Vice Chairman of APINDO North Sumatra for the 2022-2027 term.
Usman Sarsi
Director
An Indonesian citizen, born in 1969, who has been serving as Director since the Company’s establishment in 2011.
He began his career as Project Manager at PT Hiatie Putra from 1990 to 1994. With the development of the business, he has since 2002 held various positions as a member of the Board of Commissioners and/or Board of Directors in several companies that eventually became subsidiaries of the Company.
Fuad Halimoen
Director
An Indonesian citizen, born in 1957, who has been serving as Director since the Company’s establishment in 2011.
He obtained an Engineering degree from HKBP Nommensen University, Medan, in 1982, a Master of Management degree in 2009, and a Doctoral degree in 2015 from the University of North Sumatra, Medan. He is also a Certified Audit Committee Practitioner (CACP). He began his career in 1981 as an engineering staff member at PT Multi Sarana Prima and later served as Project and Mill Manager at several companies from 1982 to 2002. In 2002, he joined PT Mutiara Unggul Lestari, where he is currently Director. Additionally, he holds positions as a member of the Board of Commissioners and/or Board of Directors in several of the Company’s subsidiaries.
Nagian Toni
Director
An Indonesian citizen, born in 1971, who has been serving as Director since 2018.
He obtained a Bachelor of Science degree from the University of North Sumatra, Medan, in 1995, a Master of Management degree from Riau University in 2012, and a Doctorate degree from Pasundan University, Bandung, in 2018. He also holds a Certified Investment, Market and Banking Analyst (CIMBA) Professional Degree (2014), Certification in Audit Committee Practices (CACP) (2019), and Certified International Enterprise Risk Management (CIERM) (2021). He began his career at PT Riau Andalan Pulp & Paper from 1996 to 2000, serving as Unit Manager. He then joined PT Mutiara Unggul Lestari and PT Intan Sejati Andalan as Office Manager from 2003 to 2010, and served as HRD Manager from 2009 to 2010. He was Deputy Managing Director of the Company from 2012 to 2017 and has been Deputy Managing Director at PT Mahkota Andalan Sawit since 2017. He is also a Permanent Lecturer in Postgraduate and Doctoral Management at the Faculty of Economics, Prima Indonesia University, since 2018.
Below is the Guidelines for the Work Procedures of BOC-BOD. Click on the PDF to download the file.
