Management - Profile | Mulia Industrindo

Mr. Osman Sitorus

President Commissioner and concurrently as Independent Commissioner

63 years old. Indonesian citizen. Graduated from Faculty of Economics at University of North Sumatera, majoring in Accountancy. Obtained Chartered Accountant (CA) from the Institute of Indonesia Chartered Accountants (IAI) and Certified Public Accountant (CPA) from the Indonesian Institute of Certified Public Accountant (IAPI). In 1986, joined a local accounting firm, which subsequently became part of Deloitte in Indonesia. In 1995-2006, as an audit partner, he served clients from various industries, including manufacturing, energy & resources, constructions, shipping and aviation. For 10 years, he was the Audit Managing Partner at Deloitte’s Audit Business in Indonesia and served as the Lead Client Service Partner for substantial clients listed on the Indonesian Stock Exchange and State-owned Enterprises. He is a committee and member of the Indonesian Accountant Association (IAI) and was a member of the Board of Financial Accounting Standard. Appointed as the Company’s President Commissioner and concurrently as Independent Commissioner based on the resolution of Annual General Meeting of Shareholders, deed No. 81 dated July 30, 2021 of DR. IR. Yohanes Willion, SE., SH., MM., notary in Jakarta. Holds Independent Commissioner and Chairman of Audit Committee positions at PT Petrosea, Tbk. and is a member of Audit Committee at PT Indika Energy, Tbk., PT Kideko Jaya Agung, Tbk., and PT Austindo Nusantara Jaya, Tbk.

Mrs. Joanne S. Tjandranegara

Commissioner

43 years old. Indonesian citizen. Obtained Bachelor of Science degree in 2002 and Master of Accounting degree in 2003 from Boston College, Massachusetts, the United States of America. Worked as an auditor and accountant at Ernst & Young in 2001 to 2013, a Public Accountant, in New England, the United States of America. Joined PT Mulia Industrindo,Tbk. in 2005 as Financial Controller. Is a member of Board of Directors and Board of Commissioners in numerous subsidiaries of Mulia Group. Appointed as the Company’s Commissioner based on the resolution of Annual General Meeting of Shareholders, deed No. 81 dated July 30, 2021 of DR. IR. Yohanes Willion, SE., SH., MM., notary in Jakarta.

Mr. Inarto Setiadi

Independent Commissioner

82 years old. Indonesian citizen. Graduated from Faculty of Mechanical Engineer, Bandung Institute of Technology (1964), attended General Manager Course at Four Acres, UK and Executive Program at Darden School University of Virginia, America. Has more than 50 years of experience in management through working in major multinational companies, such Unilever Indonesia. Joined Mulia Group since 21 st of May, 2018 as member of Audit Committee. Appointed as the Company’s Independent Commissioner based on the resolution of Annual General Meeting of Shareholders, deed No. 81 dated July 30, 2021 of DR. IR. Yohanes Willion, SE., SH., MM., notary in Jakarta.

Mr. Eka Tjandranegara

President Director

77 years old. Indonesian citizen. One of the Company’s founders. Has a wealth of experience in management and is a majority shareholder in various companies engaging in glassware manufacturing, general trade, construction, development and management of property, and investment. Appointed as the Company’s President Director based on the resolution of Annual General Meeting of Shareholders, deed No. 81 dated July 30, 2021 of DR. IR. Yohanes Willion, SE., SH., MM., notary in Jakarta.

Mrs. Medriyani

Director

56 years old. Indonesian citizen. Graduated from Faculty of Economy Universitas Trisakti in 1991. Has accumulated experiences in accountancy since 1990 through working as an auditor at Deloitte Touche Tohmatsu. Joined Mulia Group in 1993 and appointed as the Company’s Director based on the resolution of Annual General Meeting of Shareholders, deed No. 81 dated July 30, 2021 of DR. IR. Yohanes Willion, SE., SH., MM., notary in Jakarta.

Mr. Henry Bun

Director

62 years old. Indonesian citizen. Graduated in 1986 from Faculty of Economics at Tarumanegara University in Jakarta. Gained extensive experience in accountancy and finance from his works in several major national companies since 1986- 1992. Joined Mulia Group in 1992 and appointed as the Company’s Director based on the resolution of Annual General Meeting of Shareholders, deed No. 81 dated July 30, 2021 of DR. IR. Yohanes Willion, SE., SH., MM., notary in Jakarta.

Mr. Ekson Tjandranegara

Director

49 years old. Singapore citizen. Earned a Bachelor of Business Administration degree from National University, the United States of America. Joined Mulia Group in 2003 as General Manager of the Company’s subsidiary, PT Muliaglass. Appointed as the Company’s Director based on the resolution of Annual General Meeting of Shareholders, deed No. 81 dated July 30, 2021 of DR. IR. Yohanes Willion, SE., SH., MM., notary in Jakarta.

Mr. Ekman Tjandranegara

Director

47 years old. Singapore citizen. Earned his Bachelor of Business Administration (Marketing) degree from National University, the United States of America. Joined Mulia Group in 2004 and was appointed as the Company’s Commissioner based on the resolution of Annual General Meeting of Shareholders, deed No. 11 dated June 3, 2016 of Fathiah Helmi SH, notary in Jakarta

OUR PROFILE

Management of PT Mulia Industrindo Tbk

President Commissioner and concurrently as Independent Commissioner

Commissioner

Independent Commissioner

President Director

Director

Director

Director

Director