SUGITO BUDIONOPRESIDENT DIRECTOR
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NIO I.T.DIRECTOR
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He is an Indonesian citizen who studied management for five years in Japan and began his career as Sales and Marketing Director in the People's Republic of China. He has worked for fifteen years in the textile industry in the People's Republic of China, specifically with a joint venture company, Marubeni Corp Japan, where his last position was President Director of Shaoqin Textile Co., Ltd. (1995-2010). Since April 2010, he has served as Director of the Sales and Marketing Department at the Company. In June 2024, he was reappointed as Director and also as Vice President Director based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other Board members, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders. |
JOHAN WIRJANATADIRECTOR
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Born in 1963, he is an Indonesian citizen. He earned his Bachelor of Law degree from Universitas Katolik Parahyangan, Bandung. His career began as a Legal Consultant Assistant at the law office of Kuswara S Taryono, S.H. (1988-1990), followed by a role as Supervisor at Merlin Department Store (1990-1991). He then served as General Manager and Personnel Manager at PT Fuji Palapa Textile Industries (1991-2004). He worked as a lawyer at the law office of Kuswara S Taryono, S.H., M.H. (2004-2006), and later became a Partner at WJS & Associates (2006-2010) and a legal consultant for several companies. At the Company, he has held various positions, including Assistant Manager of the Business Audit Department (April 2010), Manager of the Business Audit Department (October 2011), and Manager of the Human Resources Department (October 2011-June 2012). Since June 2012, he has served as Director of the Human Resources Department, a position he was reappointed to following the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other members of the Board, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders. |
SILVIA WIRATAMADIRECTOR
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Born in 1982, she is an Indonesian citizen. She holds a Bachelor of Science in Industrial Engineering from the University of Wisconsin Madison, USA. She previously served as Finance & Accounting Manager at several companies, including PT Indachi Prima (2004-2009) and PT KITM Indonesia Textile Mile (2009-2010). From 2010 to 2022, she was the Finance & Accounting General Manager at the Company. Since June 2022, she has been appointed as Director of Finance & Accounting at the Company and was reappointed based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. She has an affiliation with Mr. Anton Wiratama but has no affiliations with other Board of Commissioner members, the Board of Directors, or with the Major Shareholders and Controlling Shareholders. |
DIANA BUDIMANDIRECTOR
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Born in 1982, she is an Indonesian citizen. She earned a Bachelor of Commerce with a Double Major in Accounting and Management Employment Relations from the University of Auckland, New Zealand. Additionally, she completed a Post Graduate Diploma in Business Administration awarded by the University of Melbourne through Universitas 21. Her career began as an Accountant at Atrium Investment Limited, New Zealand (1995-2000). She then served as Marketing Manager at PT Dunia Express (2005-2007) and later as Business Development Manager at PT Dunia Express Transindo (2007-2010). Since 2010, she has been the General Manager of the Purchasing Department at the Company. In June 2024, she was appointed as Director of Procurement at the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. She has no affiliations with other members of the Board, the Board of Commissioners, or with Major Shareholders and Controlling Shareholders. |
WURYANTODIRECTOR
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Born in 1971, he holds a Bachelor’s degree in Chemical Engineering from Diponegoro University, Semarang. His career at the Company began as a Senior Supervisor in the Polymer Department (1996-2000), followed by roles as Superintendent of the Polymer Department (2000-2006), Assistant Manager of the Polymer Department (2006-2007), and Manager of the Polymer Department (2007-2015). In 2015, he was promoted to General Manager of the Polymer & Staple Fiber Department and held this position until 2024. In June 2024, he was appointed as Director of Production at the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other members of the Board, the Board of Commissioners, or with Major Shareholders and Controlling Shareholders. |
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Beliau adalah pria berkebangsaan Indonesia yang belajar manajemen selama 5 (lima) tahun di Jepang dan memulai karirnya sebagai Sales and Marketing Director di Republik Rakyat Tiongkok. Beliau telah bekerja selama 15 (lima belas) tahun dalam perusahaan tekstil di Republik Rakyat Tiongkok yang merupakan perusahaan joint venture Marubeni Corp Japan dengan jabatan terakhirnya sebagai Presiden Direktur Shaoqin Textile Co, Ltd (1995-2010). Sejak April 2010, Beliau menjabat sebagai Direktur Sales and Marketing Department Perseroan. Pada bulan Juni 2024 beliau diangkat kembali sebagai Direktur merangkap sebagai Wakil Presiden Direktur berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lain, anggota Dewan Komisaris atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali. |
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Lahir pada tahun 1963, Warga Negara Indonesia. Beliau memperoleh gelar Sarjana Hukum di Universitas Katolik Parahyangan, Bandung. Karir beliau dimulai sebagai Asisten Konsultan Hukum di Kantor Advokat Kuswara S Taryono, S.H (1988-1990), Supervisor di Merlin Department Store (1990-1991), Manajer Umum dan Personalia PT Fuji Palapa Textile Industries (1991- 2004), Advokat di Kantor Advokat dan Konsultan Hukum Kuswara S Taryono, S.H, M.H (2004-2006), Partner di Konsultan Hukum WJS & Associates (2006-2010) dan menjadi Konsultan Hukum beberapa perusahaan. Jabatan yang pernah disandang Beliau selama bekerja di Perseroan adalah sebagai Asisten Manajer Business Audit Department (April 2010), Manajer Business Audit Department (Oktober 2011), Manajer Human Resources Department (Oktober 2011-Juni 2012). Sejak Juni 2012, Beliau menjabat sebagai Direktur Human Resources Department Perseroan sejak Oktober 2012 dan diangkat kembali berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lain, anggota Dewan Komisaris atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali. |
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Lahir pada tahun 1982, Warga Negara Indonesia. Beliau adalah lulusan Bachelor of Science in Industrial Engineering di University of Wisconsin Madison, Amerika Serikat. Beliau pernah menjabat sebagai Finance & Accounting Manager di beberapa Perusahaan salah satunya adalah PT Indachi Prima (2004-2009) dan PT KITM Indonesia Textile Mile (2009-2010). Pada Tahun 2010 - 2022 beliau menjabat sebagai Finance & Accounting General Manager Perseroan. Sejak Juni 2022 beliau diangkat sebagai Direktur Finance & Accounting Perseroan dan diangkat kembali berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Beliau memiliki hubungan afiliasi dengan Bapak Anton Wiratama namun tidak memiliki hubungan afiliasi dengan anggota Direksi lain, Dewan Komisaris, dan dengan Pemegang Saham Utama maupun Pemegang Saham Pengendali. |
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Lahir pada tahun 1982, Warga Negara Indonesia. Beliau meraih gelar Bachelor of Commerce dengan Double Major dalam bidang Accounting dan Management Employment Relation dari University of Auckland, New Zealand. Selain itu, beliau juga menyelesaikan Post Graduate Diploma in Business Administration yang dianugerahkan oleh University of Melbourne melalui Universitas 21. Karir beliau dimulai sebagai Accountant di Atrium Investment Limited, New Zealand (1995-2000). Setelah itu, menjabat sebagai Marketing Manager di PT Dunia Express dari (2005-2007). Kemudian, beliau melanjutkan karirnya sebagai Business Development Manager di PT Dunia Express Transindo (2007-2010). Sejak tahun 2010, Ibu Diana Budiman menjabat sebagai General Manager Purchasing Department di Perseroan, dan pada bulan Juni 2024 beliau diangkat menjadi Direktur Procurement Perseroan berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lain, anggota Dewan Komisaris atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali. |
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Lahir pada tahun 1971, memiliki latar belakang pendidikan di bidang Teknik Kimia, di mana beliau meraih gelar Sarjana dari Universitas Diponegoro, Semarang. Karir beliau di Perseroan dimulai sebagai Senior Supervisor di Polymer Department Perseroan (1996-2000), Superintendent Polymer Department (2000-2006), Assistant Manager Polymer Department (2006-2007), Manager Polymer Department (2007-2015). Pada tahun 2015, beliau diangkat menjadi General Manager Polymer & Staple Fiber Department dan menjabat posisi tersebut hingga tahun 2024. Pada Juni 2024, beliau diangkat menjadi Direktur Produksi Perseroan berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lain, anggota Dewan Komisaris atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali. |
ANTON WIRATAMAPRESIDENT COMMISSIONER |
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AFANDI HERMAWANCOMMISSIONER
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Born in 1950, an Indonesian citizen, He is a professional with informal education and extensive career experience in various companies. He started his career in 1977 as Commissioner at PT Fujitex until 2000, and also served as Commissioner at PT Central Georgette Nusantara from 1986 to 2000. Since April 2010, he has held the position of Commissioner at the Company and was reappointed based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. Additionally, he holds various other positions, including Director at PT Budiman Sejahtera Development, President Director at PT Fujitex, President Director at PT Central Georgette Nusantara, Commissioner at PT Rajawali Adiwisma, Director at PT Oriental Indah Bali Hotel, Commissioner at PT Bali Nusa Intan, and Director at PT Yuskitama Lestari. He has no affiliations with other Board members, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders |
BAMBANG PRAYITNOINDEPENDENT COMMISSIONER
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Born in 1953, an Indonesian citizen, He is a graduate of the Akademi Pembangunan Nasional “Veteran” Jakarta, majoring in Textile Technology. Since 1975, he has held various positions within the Company, including Superintendent (1975-1993), Manager of the Staple Fiber Department (1993-2008), Deputy General Production (2008-2010), and Deputy Director of Production (2010-2011). From November 2011 to June 2024, he served as Director of Production at the Company. In June 2024, he was appointed as Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other Board members, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders. |
SISYANTI SISHANDRINIINDEPENDENT COMMISSIONER
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Born in 1963, an Indonesian citizen, She holds a background from Akademi Sekretaris Indonesia International. Her career began as Vice President – Head of Multinational Clients at PT. ING Bank Jakarta from 1995 to 2000. She then served as Senior Vice President – Head of Global Relationship Bank at Citibank N.A Jakarta from 2000 to 2008. Following this, she worked as Director – Wealth Management at UBS Singapore from 2008 to 2012. In 2012, she became General Manager – Head of Japan Desk at PT Bank Negara Indonesia until 2015. She was appointed Director at PT SMBC Indonesia from 2015 to 2018. Since 2018, she has been the CEO and Co-Founder of Dass Consultant. In June 2024, she was appointed as Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. She also serves as Chair of the Company's Audit Committee. She has no affiliations with other Board members, the Board of Directors, or with the Major Shareholders and Controlling Shareholders. |
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Lahir pada tahun 1950, Warga Negara Indonesia. Beliau merupakan profesional yang menempuh pendidikan informal dan perjalanan karir yang panjang di berbagai Perusahaan. Beliau memulai karirnya pada tahun 1977 sebagai Komisaris PT Fujitex hingga tahun 2000, kemudian tahun 1986 menjadi Komisaris PT Central Georgette Nusantara hingga tahun 2000. Sejak April 2010 menduduki jabatan sebagai Komisaris Perseroan dan telah diangkat kembali berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Selain itu, beberapa jabatan lainnya hingga sekarang adalah sebagai Direktur PT Budiman Sejahtera Development, Presiden Direktur PT Fujitex, Presiden Direktur PT Central Georgette Nusantara, Komisaris PT Rajawali Adiwisma, Direktur PT Oriental Indah Bali Hotel, Komisaris PT Bali Nusa Intan, dan Direktur PT Yuskitama Lestari. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lain, anggota Direksi, atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali. |
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Lahir pada tahun 1953, Warga Negara Indonesia. Beliau adalah lulusan akademi Pembangunan Nasional “Veteran”, Jakarta, jurusan Teknologi Tekstil. Sejak tahun 1975, jabatan di Perseroan yang pernah didudukinya adalah Superintendent (1975-1993), Manager Staple Fiber Department (1993- 2008), Deputi Umum Produksi (2008-2010), dan Deputi Direktur Produksi (2010-2011). November 2011 sampai dengan Juni 2024 beliau menjabat sebagai Direktur Produksi Perseroan. Pada Juni 2024 beliau diangkat menjadi Komisaris Independen Perseroan berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi lain, anggota Dewan Komisaris atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali. |
SISYANTI SISHANDRINIKOMISARIS INDEPENDEN
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Lahir pada tahun 1963, Warga Negara Indonesia. Beliau memiliki latar belakang pendidikan dari Akademi Sekretaris Indonesia International. Karir beliau dimulai sebagai Vice President – Head of Multinational Clients di PT. ING Bank Jakarta dari tahun 1995-2000. Kemudian, beliau menjabat sebagai Senior Vice President – Head of Global Relationship Bank di Citibank N.A Jakarta dari tahun 2000-2008. Setelah itu, beliau melanjutkan karirnya sebagai Director – Wealth Management di UBS Singapore dari tahun 2008-2012. Pada tahun 2012, beliau menjabat sebagai General Manager – Head of Japan Desk di PT Bank Negara Indonesia hingga tahun 2015. Selanjutnya, beliau diangkat sebagai Director di PT SMBC Indonesia dari tahun 2015 hingga 2018. Sejak tahun 2018, beliau menjadi CEO dan Co-Founder di Dass Consultant. Pada bulan Juni 2024, beliau diangkat sebagai Komisaris Independen Perseroan berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan yang telah di aktakan dengan Akta Notaris Nomor 5 tanggal 12 Juni 2024 dibuat oleh Notaris Shanti Indah Lestari, S.H. M.Kn., Notaris di Kabupaten Tangerang. Beliau juga merangkap sebagai Ketua Komite Audit Perseroan. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lain, anggota Direksi atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali. |
To the shareholders who will be present, please fill out the TIFICO GMS 2022 Health Declaration Form which can be downloaded at the following link:
