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, 39 years. Received his BSBA in Finance and Accounting from The Ohio State University in 1999 and earned a Master of Science, Management Science from California State University in 2001.
- Director of PT. Kencana Prima Mulia (April 2014-Present)
- Director of PT Alfa Energi Investama (March 2015-Present)
- Commissioner of PT Alfara Delta Persada (July 2015-Present)
- Commissioner of PT Properti Nusa Sepinggan (August 2016-Present)
- Commissioner of PT. Alfa Daya Energi (March 2015-Present)
- There is no dual position
- Has affiliation relations with the Board of Commissioners
- Total Share Ownership of 531.203.000 shares (36%) as of December 2019
- He has served as President Commissioners of the Company since June 2023 

Aris Munandar
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 Hipres Fitindo (1992-1995),
- PT Hipres Fitindo Production Manager (1991-1992),
- Assistant Production Manager PT Hipres Fitindo (1990-1991).
- Has affiliation with the President Director and Major Shareholders
- He has served as Commissioner since 2017.

Budi Kartika
Commissioners

Indonesian citizen, 37 years. Got a degree in Computer Science from Gajah Mada University in 2008.
- Director of PT Artha Lintas Samudera (Jan 2023–Present),
- Director of PT Gapura Segara Nusantara (Mar 2022–Present),
- Commissioner of PT Argo Merapi Gardenia(Aug 2022–Present),
- Director of PT Armada Logistik Indonesia (May 2021–Dec2022),
- General Manager of PT Prima Bandar Samudera (May 2014–Nov 2017),
- Shipping and Coal Transshipment of PT Samudera Indonesia Tbk (May 2009–Jan 2010),
- He has served as Commissioner since June 2023.

Herbert Darwin Mangatas Sitorus
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

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