Board of Commissioners Profile

Pang Yoke Min

President Commissioner

Personal Information

Citizenship: Malaysian

Basis for Appointment

Minutes of the Annual General Meeting of Shareholders No. 25 dated June 21, 2023, drawn up by Sri Hidianingsih Adi Sugijanto, S.H., Notary in Jakarta.

Educational Background

Diploma in Business Administration from the Institute of Business Administration, Australia (1972).

Career History

  • Founder and Executive Director of Jaya Holdings Limited (1981–2006)
  • Non-Executive Director of Pacific Radiance Ltd (2007–2011)
  • Senior Advisor of Pacific Radiance Ltd (2012)

Concurrent Positions

  • Chairman of the Executive Board of Pacific Radiance Ltd (2013–Present)
  • Non-Executive Director and Audit Committee Member of GYP Properties Pte Ltd (formerly Yellow Pages Limited) (2009–Present)

Merna Logam

Commissioner

Personal Information

Citizenship: Indonesian

Basis for Appointment

Minutes of the Annual General Meeting of Shareholders No. 25 dated June 21, 2023, drawn up by Sri Hidianingsih Adi Sugijanto, S.H., Notary in Jakarta

Educational Background

Master of Business Administration (MBA) with a specialization in Marketing from Loyola Marymount University, California, United States (1993)

Career History

  • Administrative Staff, Santa Monica College, United States (1989)
  • Remittance Officer, United Overseas Bank Bali (1993–1995)
  • Custodian Officer, Deutsche Bank, Jakarta (1996–1997)

Concurrent Position

Commissioner of PT Servewell Offshore (2008–Present)

Adrianus Iskandar

Independent Commissioner

Personal Information

Citizenship: Indonesian

Basis for Appointment

Deed of Resolution of the Extraordinary General Meeting of Shareholders No. 59 dated November 14, 2024, drawn up by Mala Mukti, S.H., LL.M., Notary in Jakarta

Educational Background

Bachelor’s Degree in Accounting from Tarumanagara University, Indonesia (1992)

Career History

  • Chief Financial Officer & Corporate Secretary, PT Logindo Samudramakmur Tbk (July 2017 – April 2024)
  • Vice President of Finance & Accounting, PT Soechi Lines Tbk (March 2013 – October 2016)
  • Chief Financial Officer, PT Cahaya Samudra Persada (May 2005 – November 2011)
  • Accountant, Crone Partners Architect Firm, Sydney (April 2004 – April 2005)
  • Financial Controller (Chief Financial Officer) & Corporate Secretary, PT Rig Tenders Indonesia Tbk (July 1996 – November 2003)
  • Senior Tax Consultant, Arthur Andersen & Co. (October 1992 – June 1996)

Concurrent Positions

None. He does not hold any concurrent positions in other companies

Board of Directors Profile

Eddy Kurniawan Logam

President Director

Personal Information

Citizenship: Indonesian

Basis for Appointment

Minutes of the Annual General Meeting of Shareholders No. 25 dated June 21, 2023, drawn up by Sri Hidianingsih Adi Sugijanto, S.H., Notary in Jakarta

Educational Background

Bachelor of Business Administration from Loyola Marymount University, California, United States (1992)

Career History

  • Chairman of the Offshore Division, Indonesian Shipbuilding and Offshore Industries Association (IPERINDO) (2014–2022)

Concurrent Positions

  • President Commissioner of PT Servewell Offshore (2023–Present)
  • Chairman of the Indonesian Shipbuilding and Offshore Industries Association (IPERINDO) (2014–Present)

James Pang Wei Kuan

Vice President Director

Personal Information

Citizenship: Singaporean

Basis for Appointment

Minutes of the Annual General Meeting of Shareholders No. 25 dated June 21, 2023, drawn up by Sri Hidianingsih Adi Sugijanto, S.H., Notary in Jakarta

Educational Background

Bachelor of Science in Business Administration (Finance) and Bachelor of Arts in Economics from Boston University, United States (2008)

Career History

  • Chief Executive Officer, Commercial and Business Development, Pacific Radiance Pte Ltd (2011–2025)
  • Associate, Origination and Client Coverage, Standard Chartered Bank (2008–2009)

Concurrent Positions

None. He does not hold any concurrent positions in other companies

Ragil Marzuki

Director

Personal Information

Citizenship: Indonesian

Basis for Appointment

Minutes of the Annual General Meeting of Shareholders No. 25 dated June 21, 2023, drawn up by Sri Hidianingsih Adi Sugijanto, S.H., Notary in Jakarta

Educational Background

  • Master of Business Administration (MBA) from the University of Dallas, Texas, United States
  • Bachelor’s Degree in Industrial Engineering from Trisakti University, Jakarta, Indonesia

Career History

  • Southeast Asia Contracts, Geoservices SA (2003–2005)
  • EHS, Security and IT Manager, Santos (2010–2013)
  • Vice President, Business Services, Ephindo (2013–2014)
  • Advisor and Chairperson of the Procurement Committee, Ophir Energy (2014–2015)
  • Manager, Logistics and Statutory Management, Petronas Carigali Indonesia (2015–2022)

Concurrent Positions

None. He does not hold any concurrent positions in other companies

Mounir Klinkhamer

Director

Personal Information

Citizenship: Dutch

Basis for Appointment

Minutes of the Annual General Meeting of Shareholders No. 53 dated September 18, 2024, drawn up by Mala Mukti, S.H., LL.M., Notary in Jakarta

Educational Background

  • Certified Public Accountant (Register Accountant), The Royal Netherlands Institute of Chartered Accountants (2008)
  • Post-Master’s Degree in Accounting, University of Amsterdam (2007)
  • Bachelor of Science in Accounting, Nyenrode Business University (2002)
  • Pre-University Education (VWO/IB), the Netherlands (1994)

Career History

  • Advisor for Coal and Infrastructure Assets in Indonesia, PT Trafigura (2016–2019)
  • Chief Financial Officer (CFO) and Director, TITAN (2016–2019)
  • Partner, SIS Finance (2016)
  • Freelance Finance Professional, MK Finance Interim Finance Professionals (2011–2016)
  • Finance/Control Manager, VNUMEDIA (2008–2011)
  • Internal Audit Manager, KPN (2007–2008)
  • Vice President, Group Audit, LaSalle ABN AMRO (2006–2007)
  • Senior Staff and Audit Manager, EY, Amsterdam and New York (2002–2006)
  • Senior Audit Staff, Mazars (1995–2002)

Concurrent Positions

  • Advisor and (Independent) Director, PT Klinik Asia Management (2020–Present)

Meyrick Alda Sumantri

Independent Director

Personal Information

Citizenship: Indonesian

Basis for Appointment

Minutes of the Annual General Meeting of Shareholders No. 25 dated June 21, 2023, drawn up by Sri Hidianingsih Adi Sugijanto, S.H., Notary in Jakarta

Educational Background

Bachelor of Science in Business Administration, majoring in Marketing and Computational Finance, from Carnegie Mellon University, United States (2006)

Career History

  • Strategic Credit Trading, UBS AG, Singapore (2004–2005)
  • Derivatives Trading, Wachovia Securities, Charlotte, North Carolina, United States (2005–2007)

Concurrent Positions

None. He does not hold any concurrent positions in other companies