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, 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 Director of the Company since January 2017

Aris Munandar
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, 34 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)
-  There is no dual position
-  Has no affiliation relationship with the Board of Commissioners, Directors and Major Shareholders
-  Served as Finance Director of the Company since January 2017

Lyna
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