Board of Directors is the organ of the Company,which has the authority and full responsibility inmanaging the Company, according to its aims and objectives.They also represent the Company, both inside and outside the court based on the Articles of Association provisions. The Board of Directors is responsible for leading the Company’s activities to achieve goals, carrying out the daily operations, formulating general policies and strategic objectives, and ensuring all activities are aligned with the Company’s vision and mission and complies to the principles of good corporate governance, laws and regulations.
The implementation of the Company’s policies is the joint responsibility of the Board of Directors. Every member of the board must have the integrity, competences and be highly experienced in their respective fields. In carrying outtheir duties and responsibilities, the Board of Directors must comply with the Board of Directors’ Charteras their guidance. The Charter is put together in accordance with the Articles of Association, the Financial Services Authority Regulation No.33/POJK.04/2014 concerning Board of Directors and Commissioners of Issuers or Public Company, and GCG principles.
Based on the Deed Declaration of Shareholders Outside the Annual General Meeting in Substitution of the Extraordinary General Meeting No.4 on 5 September 2019, made before Fessy Farizqoh Alwi, S.H., M.Kn., a notary in South Jakarta. The deed was approved by the Ministry of Law and Human Rights based on Decree No.AHU-0065409.AH.01.02. 2019 on 5 September 2019 and has been notified to the Minister of Law and Human Rights based on the Letter of Acceptance of Notification of Amendment to the Company’s Articles of Association No.AHU-AH.01.03-0327064 on 5 September 2019 and has been registered in the Company’s Listing in accordance with the Company Law No. AHU-0161361.AH.01.11. 2019 on5 September 2019; the members of the Board of Directors of PT Cisadane Sawit Raya Tbk. are as follows:
Gita Sapta Adi
Indonesian, 52 years old, obtained a bachelor’s degree in the Faculty of Literature, majoring in History from Universitas Padjajaran in 1993 and a master’s degree in Management from PPM School of Management in 2004.
He had served as the Head of Hatchery Department in PT Hy-Band Mulya Hatchery and Breeding Farm (1990-1993), and ManagementTraining of PT Cisadane Sawit Raya (1994-1996). He has been a Director of PT Cisadane Sawit Raya since 1998, has been the President Director since 2006, and wasreappointed as the Company’s President Director based on The Deed No.4 of 2019 on5 September 2019.
He also served as President Director in PT Samukti Karya Lestari (2008-present), President Director of PT Sukses Sawit Gasing (2009-present), Managing Director at PT Ina Zefanya Utama (2010-present), Managing Director at PT Daya Agro Lestari (2013-present), and Managing Director at PT Bintang Kenten Lestari (2009-present). Outside the Company’s business group, he also serves as President Commissioner of PT Estika Tata Tiara Tbk. (KIBIF).
As of 31 December 2018, Gita Sapta Adi has an affiliationwith the controlling shareholder of PT Cisadane Sawit Raya Tbk.
DIRECTOR OF FINANCE & STRATEGIC DEVELOPMENT
Indonesian, 48 years old, attained education at SMPK Karunia, Jakarta, and has also received ‘O’ levels and ‘A’ levels certification at Concord College, Shrewsbury, UK (1988-1991). He obtained his Bachelor of Science in Chemical Engineering at the University of Michigan, Ann Arbor, USA (1991-1994).
He had served as Finance Director (1999-2007) and Export Sales Manager (1995-1998) at PT Cisadane Raya Chemicals. He joined PT Cisadane Sawit Raya since 1994, then served as Director since 1998, and was also reappointed based on The Deed No.4 of 2019 on 5September 2019. He is also serving as the Director of PT Samukti Karya Lestari, PT Sukses Sawit Gasing, PT Abiputra Bina Inter, PT Daya Agro Lestari, PT Ina Zefanya Ataya, and PT Bintang Kenten Lestari.
As of 31 December 2018, Seman Sendjaja has an affiliation with the controlling shareholder of PT Cisadane Sawit Raya Tbk.
Vivery Jerry Denny Walukow
DIRECTOR OF OPERATION
Indonesian, 56 years old, obtained his Bachelor of Agriculture at Universitas Sam Ratulangi, Manado (1983-1990).
He had served at PT SMART Tbk. since 1991 with various positions and assignments, most recently as Senior Estate Manager in North Sumatra (2000-2004). Subsequently, he joined PT Cisadane Sawit Raya in North Sumatra as General Manager (2005-2010), PT Anugerah Energitama in East Kalimantan (2011-2014), and Operational Head at PT Sinar Jaya Agro Investama (2015-2016). Returned to join PT Cisadane Sawit Raya since 2016 and he was appointed as Director based on The Deed No.4 of 2019 on 5 September 2019. Since June 2019, he also served as a Director at PT Samukti Karya Lestari, PT Sukses Sawit Gasing, PT Abiputra Bina Inter, PT Daya Agro Lestari, PT Ina Zefanya Ataya, and PT Bintang Kenten Lestari.
As of 31 December 2018, Vivery Walukow had no affiliation with the controlling shareholder of PT Cisadane Sawit Raya Tbk.