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CORPORATE GOVERNANCE

Board of Commissioners

The BoC is preparing a mechanism of self assessment to be a tool for assessing its own performance with a high level of accountability. With this mechanism, each member of the BoC is expected to continuously improve their performance.

Indonesian citizen, 58 years. Received a Bachelor's degree in Accounting from Brawijaya University in Malang in 1985.
- Member of the Audit Committee of PT Tiphone Mobile Indonesia, Tbk (October 2013-present),
- Executive Member / Advisor Senior Associate Group / Wilmar Indonesia / Family (October 2013-present),
- Owner & Managing partner in Markapita Business & Finance Consulting (inactive) (October 2013-present), 
- Director of PT Kencana Mulia Energi (May 2014-February 2016),
- Independent Director of PT Permata Prima Sakti Tbk (October 2011-October 2013),
- Managing Director of PT Tunas Muda Jaya (Permata Coal Group) - Coal Concession Owner at Stone Kajang, Paser, East Kalimantan (October 2011-October 2013,
- Commissioner of PT Buena Persada Mining Service (October 2011-October 2013) and a career in various positions in PT Bank Niaga Tbk / PT Bank CIMB Niaga (November 1987-September 2011) .

Appointed as Commissioner of the Company since January 2017.

M. Noer Qomari
President Commissioners

Indonesian citizen, 47 years. Got a degree in Economics from the Faculty of Management, University of Tarumanegara in 1993.
- President Commissioner of PT Delapan Belas Saudagar (August 2015-present),
- President Director of PT Adicipta Griya Sejati (2003-present),
- President Director of PT Star Tjemerlang (2003-present),
- President Director of PT Tomang Graha Indah Jaya (1996-present),
- President Director of PT Graha Central Pamulang Mas (1996-present),
- President Director of PT Sinar Indo Jaya Permai (1996-present).
- President Director of PT Bekasi Asri Pemula Tbk (2003-2012),
- President Director of PT Karya Graha Cemerlang (2003-2012),
- President Director of PT Puri Ayu Lestari (2003-2012),
- President Director of PT Puri Ayu Lestari (2003 -2012),
- President Director of PT Hipres Fitindo (1992-1995),
- PT Hipres Fitindo Production Manager (1991-1992),
- Assistant Production Manager PT Hipres Fitindo (1990-1991).

He has served as Commissioner since 2017.

Budi Kartika
Commissioners
Address

Plaza 5 Pondok Indah Blok D-12
Jl. Margaguna Raya RT03/RW11
Gandaria Utara, Kebayoran Baru
Jakarta Selatan - INDONESIA

Contacts

Email-1  : corsec@alfacentra.com
Email-2  : marketing@alfacentra.com
Phone    : +62 21 724 69 66
Fax         : +62 21 727 801 15

Quick Links

Trading Info
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