CORPORATE GOVERNANCE

Board of Directors

The Board of Directors has performed its roles and responsibilities in accordance with its charter. The BoD is the company’s body who are responsible for managing the company in good faith and in accordance with the stated goals and objectives.

Indonesian citizen, 41 years old. Got a degree in Economics from the Department of Accounting from Trisakti School of Management Jakarta.
- Director of PT. Adhikara Andalan Persada (March 2016-present)
- Director of PT. Alfa Mineral Inti Nusantara (July 2015-present)
- Has no affiliation relationship with the Board of Commissioners, Directors and Major Shareholders
- Served as President Director of the Company since June 2023 

Lyna
President Director

Indonesian citizen, 43 years. Got a Accounting degree from Sekolah Tinggi Akuntansi Negara (STAN) in 1999.
-  Finance Manager PT Kencana Mineral Gemilang (Juni 2015 - Juni 2016)
-  Accounting Manager PT Alfa Energi Investama Tbk (Juli 2016 - Juli 2017)
-  Finance and Accounting Manager PT Sunindo Primaland  (Augustus 2017 - Januari 2018)
-  Accounting Manager PT Kota Satu Properti Tbk (January 2018 - April 2019)
-  Accounting Manager PT Alfa Energi Investama Tbk ( May 2019 - May 2020)
-  Director PT Alfara Delta Persada (March 2020 - Present) 
-  Has no affiliation relationship with the Board of Commissioners, Directors and Major Shareholders
-  Appointed as Director of the Company since March 2020

Teguh Budi Santosa
Director

Indonesian citizen, 41 years old. Got a degree of Bachelor of Law from Pancasila University Jakarta.
-  Notary Assistant of Notary & PPAT Hardi Widjaja, SH (March 2005-April 2009)
-  Legal Officer of PT Karya Bumi Baratama (April 2009 - Mei 2010)
-  Legal Officer of PT Bara Indoco & Bumi Agro Indoco (Mei 2010 - April 2015)
-  Audit Comitee of PT Alfa Energi Investama Tbk (January 2017 - December 2022)
-  Legal Supervisor of PT Alfa Energi Investama Tbk (January 2023 - Present)
-  Appointed as Director of the Company since June 2023

Denny Fitria Ayu K.
Director
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
Alfara Delta Persada 
Berkat Bara Jaya
Alfa Daya Energi

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