Board of Commissioners
Irwan Sjarkawi |President
Commissioner / Independent
Commissioner
He was born in Bukittinggi, West
Sumatera, in 1946. He earned
Telecommunication Technology
Engineering degree from Bandung
Institute of Technology in 1973, and a
degree in Electronics, specializing in
digital electronics from the
International Institute of Philips,
Eindhoven-Netherlands in 1974. He
was a Senior Fellow from John F.
Kennedy School of Government,
Harvard University, Cambridge, USA, in
2002. In 2010, he was appointed to the
Board of Academic Advisor Bakrie
University.
Sjarkawi has held the position of
President Commissioner since June
2004. Previously, he held posts as the
Commissioner of the Company (2002-
2004), and also President Director and
CEO (1998-2002). Since 2008, he
serves as Advisor to UNISPICES BV
AMSTERDAM, THE NETHERLAND.
Before joining - the Company, his
professional career started as a
Manager at PT Elektronika Nusantara
in 1974. Managing Director of Philips
Indonesia (1981-1990), President
Director of PT Pantja Niaga (1991-
1998). He has also served as President
Commissioner at more than 10
subsidiaries of PT Pantja Niaga
including Pantja Motor (Sole agent of
Isuzu brand in Indonesia), Director of
UNIPRO BV, Amsterdam, Holland,
during 1993-2001, as well as Director
of PT Daeng Brothers (Sole Distributor
of Philips) during 1980-1990.
Dewan Komisaris
Presiden Komisaris / Komisaris
Independen
Beliau lahir di Bukittinggi, Sumatera
Barat pada tahun 1946 dan
memperoleh gelar sarjana Teknologi
Telekomunikasi dari Institut Teknologi
Bandung pada tahun 1973, kemudian
melanjutkan pendidikannya di
International Institute of Philips,
Eindhoven-Belanda jurusan
Electronics khususnya digital
electronics, pada tahun 1974. Beliau
mendapat kehormatan sebagai Senior
Fellow di John F. Kennedy School of
Government, Harvard University,
Cambridge, Amerika Serikat pada
tahun 2002. Pada tahun 2010, Beliau di
tunjuk sebagai Dewan penasihat
akademik di Universitas Bakrie.
Irwan Sjarkawi telah menjabat sebagai
Presiden Komisaris sejak Juni 2004.
Sebelumnya, beliau pernah menduduki
posisi Komisaris Perseroan (2002-
2004), Direktur Utama , dan CEO
(1998-2002). Sejak tahun 2008, beliau
menjabat sebagai Penasihat di
UNISPICES BV AMSTERDAM, THE
NETHERLAND. Sebelum bergabung
dengan Perseroan, karir
profesionalnya dimulai sebagai
Manager di PT Elektronika Nusantara
pada tahun 1974. Beliau juga pernah
menjabat sebagai Direktur di Philips
Indonesia (1981-1990). dan kemudian
sebagai Direktur Utama PT Pantja
Niaga (1991-1998). Beliau juga pernah
menjabat sebagai Presiden Komisaris
di lebih dari 10 anak perusahaan dari
PT Pantja Niaga termasuk Pantja Motor
(Agen Tunggal merek Isuzu di
Indonesia), Direktur UNIPRO BV,
Amsterdam, Belanda, pada 1993-2001,
serta Direktur PT Daeng Bersaudara
(Distributor Tunggal Philips) selama
1980-1990.
Nugroho I. Purbowinoto |
Commissioner
Nugroho I. Purbowinoto was born in
Kediri, East Java in 1943. He graduated
from the Bandung Institute of
Technology and has held the position
of Commissioner since 2009. He
started his career at the Bakrie Group
since 1975. He has held various
executive positions in the Bakrie
Group, from Director of PT Bakrie Pipe
Industries (1979-1988), General
Manager of Planning and Development
of PT Bakrie & Brothers (1985-1987),
Director of Business Development of
PT Bakrie & Brothers (1988-1990),
Commissioner of PT Bakrie Hyosung
Apparel (1990-1993), PT Bakrie Kasei
Corporation (1991-1992), Director of
Corporate Administration PT Bakrie &
Brothers (1990-1993) to President
Director of PT Bakrie Pipe Industries
(1993-1996) and President Director of
PT Seamless Pipe Indonesia Jaya
(1996-2009).
Komisaris
Nugroho I. Purbowinoto dilahirkan di
Kediri, Jawa Timur pada tahun 1943.
Lulusan sarjana dari Institut Teknologi
Bandung ini menjabat sebagai
Komisaris sejak 2009. Beliau memulai
karirnya di Grup Bakrie sejak tahun
1975. Beliau pernah menjabat berbagai
posisi eksekutif di Grup Bakrie, dari
Direktur PT Bakrie Pipe Industries
(1979-1988), General Manager
Perencanaan dan Pengembangan PT
Bakrie & Brothers (1985-1987),
Direktur Pengembangan Bisnis PT
Bakrie & Brothers (1988-1990),
Komisaris PT Bakrie Hyosung Apparel
(1990-1993), PT Bakrie Kasei
Corporation (1991-1992), Direktur
Korporasi Administrasi PT Bakrie &
Brothers (1990-1993) dan terus
sebagai Presiden Direktur PT Bakrie
Pipe Industries (1993-1996) dan
Presiden Direktur PT Seamless Pipe
Indonesia Jaya (1996-2009).
Mohamad Ikhsan | Independent
Commissioner
Ikhsan was born in Sigli, Nanggroe
Aceh Darussalam, in 1964 and has held
the position of Commissioner since
2006. He was an Independent
Commissioner of PT PLN (Persero)
during 2002-2004, as well as an
Independent Commissioner of PT
Indosat Tbk for 2004-2005. He started
his career as a lecturer at Universitas
Indonesia since 1987 until now, then
Vice Chairman of LPEM-FEUI (1991-
2001), and was promoted as Chairman
of LPEM UI (2001-2006). Today, he is a
researcher at LPEM-FEUI (since 1987)
and also Commissioner of PT
Danareksa Tbk since 2007 besides
being a member of the Indonesian
Statistics Commission since 2007. In
2009, he was appointed to the Board of
Trustee International Food Policy
Research Institute, Washington DC, for
the extended period until 2014. He also
served as Special Advisor to Vice
President of Republic Indonesia in
2009 – 2014. Since 28 October 2014 –
now, he served as Vice President
Indonesia Expert Team and Head of
Team Assistance for Coordinating
Minister for Economic Affairs of
Coordinating Ministry for Economic
Affairs.
Komisaris Independen
Ikhsan lahir di Sigli, Nanggroe Aceh
Darussalam pada 1964 dan menjabat
sebagai Komisaris sejak 2006. Beliau
adalah seorang Komisaris Independen
PT PLN (Persero) selama 2002-2004,
serta Komisaris Independen PT
Indosat Tbk selama 2004-2005. Beliau
memulai karirnya sebagai dosen di
Universitas Indonesia sejak tahun
1987 sampai sekarang, kemudian
Wakil Ketua LPEM-FEUI (1991-2001)
dan dipromosikan sebagai Ketua LPEM
UI (2001-2006). Saat ini, beliau adalah
seorang peneliti di LPEM-FEUI (sejak
1987) dan juga Komisaris PT
Danareksa Tbk sejak tahun 2007,
selain menjadi anggota Komisi Statistik
Indonesia sejak tahun 2007. Pada
tahun 2009, beliau diangkat sebagai
anggota Board of Trustee International
Food Policy Research Institute,
Washington DC, untuk periode yang
diperpanjang hingga tahun 2014.
Beliau juga pernah menjabat sebagai
Penasihat Khusus Wakil Presiden
Republik Indonesia masa bakti 2009 –
2014. Sejak tanggal 28 Oktober 2014 –
sekarang, beliau menjabat sebagai Tim
Ahli Wakil Presiden Indonesia dan
Head of Team Assistance for
Coordinating Minister for Economic
Affairs, Kementrian Koordinator
Bidang Perekonomian.
Armansyah Yamin | Commissioner
Armansyah Yamin was born in Teluk
Betung, Lampung in 1953. He
graduated from Indonesian Academy
of Aviation in Jakarta in 1972. He took
several educations: Instructor and Test
Pilot Program British Aerospace,
Manchester, United Kingdom (1976)
and Airline Management Course
Philippine Airlines, Philippine
University, Manila (1978). He also
studied at Institute Commodity of
London, United Kingdom (1986-1987).
He was appointed as Commissioner on
June 2009. Currently, he also holds the
position of Commissioner at PT
Bakrieland Development Tbk,
President Commissioner at PT Bakrie
Swasakti Utama, and President
Commissioner at PT Bakrie Nirwana
Semesta. He began his career at the
Bakrie Group as Special Project
Manager for PT Bakrie & Brothers
(1985-1986), Head of Representative
for Mindo Commodity Europe
Hamburg, Germany (1987-1991),
Managing Director for Lewis & Peat
International, Singapore (1991-1993),
Vice President Director for Bakrie
Trading (1993- 1998), President
Commissioner for PT Asuransi Ikrar
Lloyd (1998-2002) President Director
for Perusda Bersujud, South
Kalimantan (2003-2007) and President
Director for PT Arm & Ken Investment
(2007-2011).
Komisaris
Armansyah Yamin dilahirkan di Teluk
Betung, Lampung pada tahun 1953.
Beliau lulus dari Akademi Penerbangan
Indonesia di Jakarta pada tahun 1972.
Menjalani berbagai pendidikan, seperti
Instructor and Test Pilot Program
British Aerospace, Manchester, Inggris
(1976) dan Airline Management
Course Philippine Airlines, Philippine
University, Manila (1978). Beliau juga
pernah mengikuti pendidikan di
Institute Commodity of London, Inggris
(1986-1987).
Beliau ditunjuk sebagai Komisaris pada
30 Juni 2009. Saat ini, beliau juga
memegang posisi Komisaris di PT
Bakrieland Development Tbk,
Komisaris Utama PT Bakrie Swasakti
Utama, dan Komisaris Utama PT Bakrie
Nirwana Semesta. Beliau memulai
karirnya di Grup Bakrie sebagai Special
Project Manager PT Bakrie & Brothers
(1985-1986), Head of Representative
Mindo Commodity Europe Hamburg,
Jerman (1987-1991), Managing
Director Lewis & Peat International,
Singapura (1991-1993), Wakil
Presiden Direktur Bakrie Trading
(1993-1998), Komisaris Utama PT
Asuransi Ikrar Lloyd (1998-2002),
Presiden Direktur Perusda Bersujud,
Kalimantan Selatan (2003-2007) dan
Direktur Utama PT Arm & Ken
Investment (2007-2011).