MANAGEMENT PROFILE
Board of Commissioners
Riko Amir
President Commissioner
President Commissioner since July 2021. Currently also serves as Director of Strategy and Financing Portfolio, Directorate General of Financing and Risk Management (since 2018). Previously served as Head of Sub-Directorate of State Budget Risk Mitigation, Directorate General of Financing and Risk Management (2015), Head of Other Infrastructure Risk Sub-Sector, Fiscal Policy Agency (2007). He obtained a Bachelor’s degree in Civil Engineering from the University of Indonesia (1997) and a Master’s Degree in Environmental and Infrastructure Planning from the University of Groningen, Netherlands.
Boedi Djatmiko
Commissioner
Born in Magelang, 3rd June 1967. Indonesian Nationality and domiciled in Bekasi, West Java. He completed his Degree in Economics from Trisakti University in 1991.
First appointed as Commissioner pursuant to the Deed of Meeting Resolution of PT Polytama Propindo No. 6 dated 8th August 2016 and Appointment Letter No. AHU-AH.01.03-0064357.
Also serves as President Director at PT PPA Kapital (2018-present), Senior Vice President at PT Perusahaan Pengelola Aset (PPA) (2010- present). Previously, He served as Director of Finance and HR at PT Asuransi Jiwa Tugu Mandiri (2008-2010), Assistant Vice President of Asset Management & Investment at PT Perusahaan Pengelola Aset (PPA) (2004-2008), Assistant Vice President of Asset Management & Investment at Indonesian Banking Restructuring Agency (BPPN) (2000-2004), and Head of Corporate Finance at
PT Sanwa-BRI Finance (1993-2000).
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.
Board of Directors
Didik Susilo
President Director
Born in Jakarta, 28th April 1969. Indonesian Nationality and domiciled in Jakarta. He completed his Degree in Economics from UPN Veteran Yogyakarta in 1992, and Masters Degree in Management, Strategy and Innovation from Prasetya Mulya Business School in 2018.
First appointed as President Director in 2013, pursuant to Deed No.52 dated 14th March 2013, and Re-appointed in 2016 pursuant to the Deed of Meeting Resolution Statement of PT Polytama Propindo No.6 dated 8th August 2016 and Appointment Letter No. AHU-AH.01.03-0064357.
Previously, He served as Finance Director at PT Polytama Propindo (2010-2013), Commercial Director at PT Polytama Propindo (2007-2010), Unit Head at PT Perusahaan Pengelola Aset (Persero) (2004-2007), Assistant Vice President at the Indonesian Banking Restructuring Agency (BPPN) (1999-2004), and Corporate Banking Account Manager at PT Bank Niaga (1992-1999).
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.
Herjanto Dwinugroho
Director
Born in Solo, 21st March 1943. Indonesian Nationality and domiciled in Jakarta. He completed his Degree in Chemical Engineering from Bandung Institute of Technology in 1967.
First appointed as Director of PT Polytama Propindo in 1998, then re-appointed in 2000 pursuant to deed No. 97 dated 23rd August 2000, year 2005 pursuant to deed No. 34 dated 7th June 2005, year 2007 pursuant to deed No.21 dated 25th October 2007, year 2013 pursuant to deed No.52 dated 14th March 2013, and year 2016 pursuant to deed No.6 dated 8th August 2016 and Appointment Letter No. AHU-AH.01.03-0064357.
Previously, He served as Petrochemical General Manager at Shell International Chemical Company Limited Representative Office in Jakarta (1971-1995).
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.
Syawaluddin Azwar
Director
Born in Balikpapan, 15th February 1964. Indonesian Nationality and domiciled in Depok, West Java. He completed his Degree in Chemical Engineering from UPN Veteran, Yogyakarta in 1989, and Masters Degree in Management from Universitas Sriwijaya in 2004.
First appointed as Director of Polytama in 2018 pursuant to Deed No. 5 dated 19th March 2018.
Previously, He served as Senior Manager of Operations and Manufacturing at PT Pertamina (Persero) (2017-2018).
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.
Uray Azhari
Director
Born in Sambas, 7th March 1963. Indonesian Nationality and domiciled in Depok, West Java. He completed his Degree in Civil Engineering and Planning from Bandung Institute of Technology in 1987, and Masters Degree in Urban Financial Planning and Design from Sydney University in 1993.
First appointed as Director of Polytama in 2018 pursuant to Deed No.2, dated 3rd September 2018.
Previously, He served as Finance Director at PT Dirgantara Indonesia (Persero) (2012-2018), Associate Director in Restructuring and Revitalization at PT Perusahaan Pengelola Aset (2009-2012), Finance Director at PT Polytama Propindo (2008-2009), Team Leader and Group Head Indonesian Bank Restructuring Agency, Indonesia, AMC Unit & Chairman Office (2000 – 2004), and Executive Officer of Trade & Project Finance Marketing at Bank Niaga (1992 – 1998).
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.