Emirsyah Satar

President Director
He has served as a Director since March 2005. Previously, he had served as Vice President
Director of Danamon Bank, Finance Director of Garuda Indonesia, the CEO / Managing Director
of Commercial Finance in Hong Kong, the CEO / Managing Director of the Commercial Leasing
Corporation in Jakarta, President / CEO of PT Commercial Factoring Corporation in Jakarta,
General Manager- Corporate Finance January Darmadi Group, Assistant VP of Corporate
Banking

Group

Citibank

NA,

Coopers

&

Lybrand

Auditor

to

Audit

Firm.

Currently, he also serves as President of the Indonesian National Air Carriers Association
(INACA), and Vice Chairman Chamber of Commerce and Industry (Kadin) Indonesia Relations
International Economic Cooperation, Member of the Board of Governors of the International Air
Transport Association (IATA) and Member of the Executive Committee of the Association of
Asia Pacific Airlines (AAPA). In 2013 Emirsyah Satar awarded "Indonesia Most Admired CEO
in 2013" from the Economic News, "Innovative CEO to State" of GATRA, "The 1st Rank of the
Best CEO 2013" from SWA, "Earth Conservation Leader" of the La Tofi School of CSR,
"Senayan City Infinite Merit Award 2013" from the Senayan City, "The 2013 Travel Business

Leader of the Year "from the Singapore Tourism Board and CNBC," the CEO of SPS Options
"from the SPS," Accountant of the Year 2013 "from the IAI. Emirsyah Satar born in Jakarta on
June 28, 1959, holds a Bachelor of Economics in Accounting from the University of Indonesia
and

completing

Diploma

program

at

the

Sorbonne

University,

Paris.

BataraSilaban
Director of Engineering & Management Fleet
Served as Director of Engineering & Fleet Management since April 2012. Previously, he served
as VP Aircraft Maintenance Management, VP of Asset & Counter Trade Management, Vice
President of Materials, GM Technical System Development, GM Aircraft Maintenance Planning
& Control, Senior Manager of Maintenance Planning, Maintenance Manager Planning &
Method. Batara Silaban was born in Mataram, on June 24, 1963, holds a Bachelor of Mechanical
Engineering from Bandung Institute of Technology and holds a Master of Management
Profession Strip, University of Indonesia, Jakarta.
Faik Fahmy
Director of Services
Appointed as Director of Services in April 2012. Previously, he held the several positions such as
President Director of Garuda Orient Holidays Japan Co., Ltd. (a company with a partnership or
joint venture commission in Japan together with Japanese local firms and PT Aero Tourism), VP
region of Japan-Korea-China, General Manager of Tokyo, Osaka General Manager, General
Manager Pekanbaru, Manager Corporate Service Line Replenishment and Procurement Manager.
Faik Fahmy born in Purbalingga, on December 12, 1967, holds a Bachelor of Economics from
the University of Gadjah Mada, Yogyakarta.
Handrito Hardjono
Director Of Finance
Served as Chief Financial Officer since April 2012. Previously, he served as EVP Finance and
Human Capital PT Aero Travel, and some positions in the neighborhood of Garuda Indonesia,
the Company's Initial Public Offering EPM, EPM Debt Restructuring, VP Treasury Management,
VP Controlling, Materials VP, VP Suport Operations, GM Operations Planning, Economic

Planning GM, GM Tech. Research & Development and GM Shop Sup. Aircraft System
Development. Handrito Hardjono born in Malang, on July 18, 1955, holds a Bachelor of
Electrical Engineering from Bandung Institute of Technology in 1981, and holds a Master of
Management from the University of Indonesia, Jakarta. He also holds a Master of Public
Administration from Harvard University, USA and a Master of Science in Management from
MIT's Sloan School, USA, in 1993.
Heriyanto Agung Putra
Director of Human Resources & General
Served as Director of Human Resources and General Affairs since April 2012. Previously, he
served as VP of Human Capital Management, VP of Business Support, GM General Strategic
Sourcing, General Manager of Corporate Services and General Manager of Cost Controlling.
Great heriyanto son was born in London, on 23 November 1965, holds a Bachelor of Financial
Management of STIM YPLG Jakarta, and then earned a Masters in Business Policy from the
University of Indonesia, Jakarta.
Judi Rifajantoro
Director of Strategy, Business Development & Risk Management
Served as Director of Strategy, Business Development and Risk Management since April 2012.
Previously, he served as VP of IT Strategy and Governance - Dit ITSS Bandung PT Telkom,
Head of Information System Center - ISC Bandung PT Telkom, Head of Business Unit Kandatel Semarang PT Telkom , Deputy Head of Business Unit - Kandatel East Jakarta PT
Telkom, Deputy Head of Business Unit - Kandatel Tangerang PT Telkom, IT General Manager SISFO Divre2 Jakarta PT Telkom, Senior IT Manager - SISFO Divre5 Surabaya PT Telkom. Judi
Rifajantoro born in London, on 27 November 1959, earned a Bachelor's degree in
Telecommunications Engineering from Bandung Institute of Technology and holds a Masters in
Business Telecommunications from TUDelft Netherlands.
Meijer Frederik Johannes
Director of Marketing and Sales

Served as Director of Marketing and Sales since June 2013. Previously, he served as Director
and Chief Commercial Officer of PT Indosat Tbk, President Director of PT Bakrie Connectivity,
Deputy President Director of PT Bakrie Telecom Tbk, PT Vivanews Indonesia CEO, CEO of PT
Visi Media Asia (VIVA ), Vice President of Telkomsel, Koninklijke PTT Nederland Manager
(KPN) Royal Dutch Telecom. Johannes Frederik Meijer was born in Hoogezand-Sappemeer
Netherlands, on 6 September 1970, graduated from the International Business Studies,
Hanzehogeschool Groningen Netherlands; International Marketing, Middlesex Poly University
of London.
Novianto Herupratomo
Director of Operations
Served as Director of Operations since April 2012. Previously, he served as VP of Corporate
Quality, Safety & Environment Management, VP of Flight Safety, Aviation Security and
Environment, GM Incident Management, Incident Investigation GM, Company Check Pilot B737 Tier III, GM Flight Standard , Manager Company Operating Procedures, Technical Manager,
Pilot B-737, B-737 Simulator Instructor, Captain Narrow Body Senior Flight Officer Wide Body,
copilot DC-9 and DC-9 Junior copilot. Starting his career as an aviator in Garuda Indonesia since
27 November 1981. Novianto Herupratomo born in Malang, on 25 November 1959, a graduate
of the Institute of Civil Aviation Education (LPPU) waterfall.
TOP MANAGEMENT
Bambang Susantono
Komisaris Utama
Menjabat sebagai Komisaris Utama sejak April tahun 2012. Saat ini beliau juga menjabat sebagai Wakil Menteri
Perhubungan Republik Indonesia. Sebelumnya beliau pernah menjabat sebagai Deputi Bidang Koordinasi
Infrastruktur dan Pengembangan Wilayah, Kementerian Koordinator Bidang Perekonomian, Staf Ahli Menteri
Koordinator Bidang Perekonomian Bidang Persaingan Usaha, Sekretaris Komite Kebijakan Percepatan Pembangunan
Infrastruktur (KKPPI), Wakil Ketua Tim Teknis Badan Koordinasi Tata Ruang Nasional (BKTRN), dan Wakil Ketua Tim
Pelaksana Tim Nasional Pengembangan Kawasan Ekonomi Khusus. Bambang Susantono yang lahir di Yogyakarta, 4
November 1963, meraih gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung (ITB), gelar MCP (City & Regional
Planning), MSCE (Transportation Engineering), dan PhD (Infrastructure Planning), seluruhnya dari University of
California, Berkeley, Amerika Serikat. Beliau masih mengajar dan membimbing skripsi, tesis dan disertasi di
Program Pasca Sarjana Bidang llmu Teknik Universitas Indonesia (UI) dan di Sekolah Tinggi Transportasi Darat
(STTD), merupakan Koordinator Kelompok Keahlian Manajemen Infrastruktur di UI serta dipercaya menjadi Presiden
Intelligent Transportation System (ITS) di Indonesia.

Betti Setiastuti Alisjahbana

Komisaris Independen
Menjabat sebagai Komisaris Independen Perseroan sejak Februari tahun 2012. Saat ini beliau juga menjabat
sebagai Pendiri dan Komisaris PT Quantum Business International, Komisaris PT Sigma Cipta Caraka, Wakil Ketua
Dewan Riset Nasional, Anggota Komite Inovasi Nasional (KIN), Anggota Advisory Board Insitut Teknologi Bandung,
Ketua Asosiasi Open Source Indonesia, Ketua Komite Tetap Bidang Perangkat Lunak KADIN Indonesia. Sebelumnya
beliau pernah menjabat sebagai Presiden Direktur PT IBM Indonesia, Direktur Operasi PT IBM Indonesia, General

Manager e-Business and Cross Industry Solutions IBM untuk Kawasan Regional ASEAN dan Asia Selatan, General
Manager General Business IBM untuk Kawasan Regional ASEAN dan Asia Selatan. Betti Setiastuti Alisjahbana yang
lahir di Bandung, 2 Agustus 1960, meraih gelar Sarjana Arsitektur dari Institut Teknologi Bandung.

Chris Kanter
Komisaris Independen
Menjabat sebagai Komisaris Independen
sejak April tahun 2013. Selain itu beliau
juga menjabat sebagai Wakil Ketua
Umum Apindo, Wakil Ketua Umum KADIN
Indonesia Bidang Perdagangan dan
Hubungan Internasional, Dewan Komisaris
PT Bank BNP Paribas Indonesia, Tim Pakar
Joint Study Group on Long Term Vision
for Trade and Investment Cooperation
Indonesia European Union Departemen
Perdagangan, Komite Ekonomi Nasional
Perpres No.31/2010, Komite Penanaman
Modal Bidang Hubungan Dunia Usaha
BKPM, Dewan Komisaris PT Indosat Tbk,
Founder dan Chairman Sigma Sembada
Group, Founder and Chairman di Swis
German University.
Sebelumnya beliau pernah menjabat
sebagai Wakil Ketua Umum KADIN Bidang
Investasi dan Transportasi, Anggota
MPR-RI, Ketua Organising Committee
Asia-Africa Summit 2005, Tim Koordinasi
Peningkatan Kelancaran Arus Barang
Ekspor dan Impor Pemerintah Indonesia.
Chris Kanter yang lahir di Manado, 25 April
1952 meraih gelar Sarjana dari Fakultas
Teknik, Universitas Trisakti.

Peter F. Gontha
Komisaris Independen
Menjabat sebagai Komisaris Independen
sejak Juni tahun 2012. Saat ini beliau juga
menjabat sebagai Executive Chairman
PT First Media Tbk., Komisaris Utama
PT Linknet, Direktur Utama Persada Giri
Abadi, Pendiri dan Komisaris Utama PT
Java Festival Production, Presiden Sun
Yen Engineering Singapore, Publisher The
Jakarta Globe, Suara Pembaruan, Investor
Daily dan Berita Satu Media Holding,
Anggota Komisi Ekonomi Nasional,
Anggota Komite Investasi BKPM dan
Wakil Ketua Kamar Dagang dan Industri
Indonesia bidang Investasi.
Sebelumnya beliau pernah menjabat
sebagai, Assistant Vice President
Citibank N.A., Regional Head Vice
President American Express Bank Asia;
Komisaris Star Motor/Mercedes Benz,
Komisaris German Motors/Star Engine
Manufacturing, Pendiri dan Direktur
Osprey Maritime Singapore, Komisaris
Karimun Granite Singapore, Komisaris
PT Nestle Indonesia, Pendiri dan Direktur
PT Jasa Angkasa Semesta, Komisaris
PT Cardig Air, Direktur PT Indonesia Air
Transport, Pendiri dan Direktur Utama/
CEO PT Chandra Astri Petrochemical,
Direktur APP Singapore, Pendiri dan
Direktur PT Tri Polyta Indonesia Tbk.,
Pendiri Rajawali Citra Televisi Indonesia
(RCTI), Pendiri dan Anggota Direksi PT
Surya Citra Televisi (SCTV), Pendiri PT

Datakom/ Indovision, Pendiri Java Festival

Production dan Pendiri PT First Media.
Peter F. Gontha yang lahir di Semarang,
4 Mei 1948, menempuh pendidikan
Computer Design dan Operation di Shell
Benelux Computing Center, Finance
Accounting and Business Administration di
Praep Institute, The Netherlands.

Wendy Aritenang
Komisaris
Menjabat sebagai Komisaris sejak tahun
2007. Saat ini beliau juga menjabat
sebagai Staf Ahli Menteri Perhubungan.
Sebelumnya menjabat sebagai Direktur
Jenderal Perkeretaapian, Sekretaris
Jenderal Departemen Perhubungan,
Deputi Menteri Riset dan Teknologi,
Komisaris PT PLN Batam, Komisaris PT
Adyatirta Batam, Deputi Ketua Otorita
Batam, Kepala Biro Perencanaan - BPP
Teknologi.
Wendy Aritenang yang lahir di Jakarta
pada tanggal 15 Desember 1954, meraih
gelar Sarjana Teknik Sipil dari Institut
Teknologi Bandung (ITB) tahun 1979 dan
memperoleh gelar Master of Science&
Diploma tahun 1986 dan meraih gelar
Doktor (PhD) dalam bidang Structural
Engineering dari University of London at
Imperial College of Science & Technology
tahun 1989.