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.
Yeheskiel Katiandagho
Commissioner
First Appointed as Commissioner in 23 January 2025
Adri Triwitjahjo
Commissioner
Born in Jakarta, 25th August 1965. Indonesian Nationality and domiciled in Bekasi, West Java.
He completed his Bachelor of Economics from the University of Indonesia in 1991 and Master of Management from the MM/ MBA-IPMI Business School at Monash University of Australia in 2005).
First appointed as Commissioner in 2 May 2023
He is also serving as Director of Finance and Support, PT Tuban Petrochemical Industries (2019-present).
He previously served as Finance Director VI, Bank China Construction Bank Indonesia (2013-2018) and Finance Director, Bank OCBC Indonesia (2009-2010).
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.
Board of Directors
Joko Pranoto
President Director
Born in Surabaya, 25th December 1974. Indonesian Nationality and domiciled in Jakarta.
He completed his Degree in Chemical Engineering from Sepuluh Nopember Institute of Technology
First appointed as President Director of Polytama on 23rd of July, 2024
Previously, He served as Director Commercial & Support at PT Polytama Propindo (2023 – present) Project Expert at PT Kilang Pertamina Internasional (2021- 2023) General Manager at Refinery Unit IV- Cilacap (2020-2021) General Manager at Refinery Unit III- Plaju (2019-2020) Senior Manager Operation & Manufacturing at RU II Dumai (2018- 2019) General Manager at Refinery Unit VII- Kasim/Sorong (2017-2018) Manager Production III – Refinery Unit IV Cilacap (2015-2017) Site Manager Commissioning & Start Up RFCC Cilacap (2014-2015)
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.
Syawaludin 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.
Dwinanto Kurniawan
Director
Born in Jakarta, 17th May 1971. Indonesian Nationality and domiciled in Depok, West Java. He completed his Degree in Economics from Jakarta Institute of Economic Science in 1997, Masters Degree in Communications from London School of Public Relations in 2019 and Doctoral Degree in Communications from Universitas Sahid in 2023
First appointed as Director of Polytama in 2 May 2023.
Previously, He served as Human Resources General Manager at PT Chandra Asri Petrochemical Tbk (2008-2016), HC & Corporate Affairs at PT Polytama Propindo (2016-present),
Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.
Ferry Tanumihardja
Director
Born in Bandung on October 19, 1971, and currently domiciled in Jakarta, Ferry Tanumihardja holds Indonesian citizenship. He earned a Master’s Degree in Business Administration from the University of Nyenrode, Holland (1995), and a Bachelor’s Degree in Chemical Engineering from the University of Georg August, Germany (1993).
He currently serves as Marketing & Sales Director at PT Polytama Propindo (2023–present). Previously, he was Country Director of PT Kohler Indonesia and PT Kohler Manufacturing Indonesia from 2016 to 2023, Country General Manager (President Director) of PT Lixil Aluminum Indonesia (Tostem Japan) from 2010 to 2016, and Country General Manager (President Director) of Akzo Nobel Resins & Chemicals Indonesia from 1999 to 2010. Earlier in his career, he served as Sales Manager at Akzo Nobel Resins & Chemicals GmbH, Germany (1998–1999) and Technical Sales Manager at British Petroleum Chemicals (1996–1998).
He was first appointed as Director of PT Polytama Propindo based on Deed No. 7 dated May 2, 2023. He does not hold any concurrent positions and has no affiliation with members of the Board of Directors, Board of Commissioners, or controlling shareholders.
Audit Committee
Yeheskiel Katiandagho
Chairman of the Audit Committee
Robiyanto
Audit Committee Member
Born in Semarang, 15th August 1976. Indonesian Nationality and domiciled in Semarang, Central Java.
He completed his Bachelor’s degree from Satya Wacana Christian University Department of Economics (1998); Master’s degree in Management Magister Program majoring in financial management and capital markets from Diponegoro University (2000); Doctoral degree in Economics majoring in Finance from Diponegoro University (2015); Doctoral degree in Environmental Science in the field of environmental leadership from Soegijapranata Catholic University (2021).
Eka Handriani
Audit Committee Member
Born in 7th of April 1976. Indonesian nationality and domiciled in Ungaran, Central Java.
She completed her bachelor’s degree in Economics from Sultan Agung Islamic University (1998); Master’s degree in Management Magister majoring in financial management at Sultan Agung Islamic University (2006); Doctoral Degree in Economics majoring in Finance from Diponegoro University (2016).