About Us >> Organization >> Board of Directors
 
 

  

 Benny Tjoeng - President Director

Indonesian Citizen


Mr. Benny Tjoeng, 61, an Indonesian citizen, was appointed as the President Director of the Company based on the resolution of the AGM in 2009 and was re-elected as President Director of Lonsum based on the resolution of  the AGM in 2010, 2013, 2016 and the latest reappointment in 2019.

He currently a President Director of several Company’s subsidiaries. He  started  his career with SGV Prasetio Utomo Co as a Senior Auditor (1984-1989) prior to joining PT United Tractors Tbk as the Head of Accounting Department (1990-1993) and Head of Accounting & Budgeting Division of PT Astra International Tbk (1993-1996). He subsequently became Director of PT Astra Grafia Tbk (1996-1997), Director of PT Astro Agro Lestari Tbk and held various Commissioner positions in several subsidiaries of PT Astra Agro Lestari Tbk (1996-2000). He was later appointed as Vice President Director at that company (2000-2005). His last position before joining Lonsum was President Director at PT Astra Sedaya Finance (2005-2008).


Mr. Benny Tjoeng holds a Diploma Degree in Accountancy from Jayabaya Accounting Academy  and  a  Bachelor Degree from the University of Indonesia, majoring in Financial Management. In 2019, he participated in training programmes, workshops and seminars, including “Update on New Indonesian Financial Accounting Standards” on  July 22, 2019, “Indonesia Economic Outlook 2020” on August 13, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.


Mr. Benny Tjoeng has no affiliation with the members of the Board of Commissioners or the Board of Directors and substantial shareholders of the Company. 


 


Tan Agustinus Dermawan - Vice President Director I

Indonesian Citizen


Mr. Tan Agustinus Dermawan, 57, an Indonesian citizen, was first appointed as Vice President Director I of the Company based on the resolution of the AGM in 2015 and was re-elected based on the resolution of the AGM in 2016 with the latest reappointment in 2019.

Mr. Tan Agustinus Dermawan concurrently serves as Director of PT Salim Ivomas Pratama Tbk (“SIMP”) (2004-present) and at certain subsidiaries’ of the Company. He previously worked as    a Senior Auditor at the Accounting Firm of Drs. Hans Kartikahadi & Co. - Registered Public Accountant (1984-1989), Funding Supervisor at Sadang Mas Group (1989-1991), Funding Manager (1991-1992) and Assistant Vice President of Funding (1992-1996) and Vice President of Accounting (1996-2013) at Salim Plantations Group.

Mr. Tan Agustinus Dermawan obtained a Bachelor’s degree in Accounting from the University of Tarumanagara in Jakarta in 1988.


In 2019, he participated in various training programmes, workshops and seminars, including “Update on New Indonesian Financial Accounting Standards” on July 25, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.


He has no affiliation with the members of the BOC and BOD, but is affiliated to the substantial shareholder of the Company.
 




Tio Eddy Hariyanto - Vice President Director II


Indonesian Citizen


Mr. Tio Eddy Hariyanto, 60, an Indonesia citizen, was first appointed as a Director based on the resolution of the AGM in 2010 and as Vice President Director II based on the resolution of the AGM in 2013, 2016 as well as previously as Chief Operational Officer South Sumatra in 2018 with the latest reappointment as Vice President Director II based on the resolution of the  AGM in 2019.

He has also been a Director of ICBP (2018-present). He began his career as a Representative Officer in PT Pakarti Sampurno (1983-1985) and subsequently served as Manager of Operations at CV Multi Connection (1985-1989). In 1989, he joined a Joint Operating Body of PT Arfak Indra and PT Wenang Sakti which were engaged in Forest Concessions with last position as Director of Operations & Production (1996-2003).

Mr. Tio Eddy Hariyanto obtained a Bachelor’s degree in Civil Engineering from Universitas Kristen Indonesia  in  Jakarta in 1983. In 2019, he participated in training programmes, workshops and seminars, including ”Indonesia’s Economic Outlook 2020” on August 13, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9,2019.


He has no affiliation with the members of the BOC, BOD, but is affiliated to the substantial shareholder of the Company.
 




Johnny Ponto - Director

Indonesian Citizen


Mr. Johnny Ponto, 58, an Indonesian citizen, was first appointed as Vice President Director II of the Company based on the resolution of the AGM in 2018 and with    the latest reappointment as Director of the Company in 2019.

Mr. Johnny Ponto concurrently serves as Director at PT Salim Ivomas Pratama Tbk (“SIMP”) (2009-present) and certain subsidiaries of the SIMP.  He was previously appointed as PT Borsumij Wehry Indonesia (Retail Division) (1989-1990), General & Administration Manager at PT Indomiwon Citra Inti (1991- 2000), Financial Consolidation Manager at Accounting Manager at PT Intiboga Sejahtera (2001-2004), Director of PT Bitung Manado Oil Industry and PT Sawitra Oil Grains (2004-2006).

Mr. Johnny Ponto obtained a Bachelor’s degree in Accounting from the University of Tarumanagara in Jakarta in 1990.


In 2019, he participated in various training programmes, workshops and seminars, including “Update on New Indonesian Financial Accounting Standards” on July 25, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.


He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
 
 




Joefly J. Bahroeny - Director

Indonesian Citizen


Mr. Joefly Joesoef Bahroeny, 63, an Indonesian citizen, was appointed as Director of the Company based on the resolution of the EGM in 2007 and was re-elected as Director of the Company based on the resolution of the AGM in 2010, 2013, 2016 and the latest reappointment in 2019, previously served as a Commissioner of the Company based on the resolution of the EGM in 2004.

He is also the Chairman of the Advisory Board of Indonesian Palm Oil Association (IPOA) (2015-present).

Mr. Joefly Joesoef Bahroeny has graduated from the University of New South Wales, Sydney, and has a Magister Management in Agrobusiness  from  University of North Sumatera, Medan. In 2019, he participated in training programmes, workshops and seminars, including “Indonesia Economic Outlook 2020” on August 13, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.

Mr. Joefly Joesoef Bahroeny has no affiliation with the members of the Board of Commissioners or the Board of Directors and substantial shareholders of the Company.
 


  

Alamsyah - Director


Indonesian Citizen


Mr.  Alamsyah, 51, an Indonesian citizen, was first and  with the latest appointed as a Director based on the resolution of the AGM in 2019. Prior appointed as Director, he was first appointed as a Commissioner based on the resolution of the AGM in 2018.

He concurrently serves as Commissioner of PT Indofood CBP Sukses Makmur Tbk (“ICBP”) (2009-present), PT Cyberindo Aditama, and as Director of PT Lajuperdana Indah (2005-present). Prior to his appointment at ICBP, he was Senior Corporate Finance Manager of PT Net Sekuritas, Corporate Finance Manager of Indocement (1996-2002) and Senior Auditor of PT Inti Salim Corpora (1992-1996).


Mr. Alamsyah has a Bachelor of Arts degree in Accounting from Parahyangan Catholic University in Bandung.


He has no affiliation with the members of the BOD, BOC but is affiliated to the substantial shareholder of the Company.