BOARD OF COMMISSIONERS 

Irawan Sastrotanojo
President Commissioner

An Indonesian citizen, born in 1954 (71 years old). Obtained Bachelor of Science from De La Salle University, Manila, Philippines, majoring in Accounting and Finance. He has extensive experience as an Audit Partner and Head of Transaction Advisory Services in Arthur Andersen & Co, Indonesia (1988-2002) and in Ernst & Young Advisory Services (2002-2009). Concurrently serving as Commissioner of PT Aserra Capital (since 2009), Commissioner of PT Daaz Bara Lestari Tbk (since 2024), and also serving as Independent Commissioner and Independent Audit Committee member in various public companies listed at Indonesia Stock Exchange. Appointed as President Commissioner of Apexindo through the Extraordinary General Meeting of Shareholders in February 27, 2012; has an affiliated relationship as the controlling shareholder of the Company.

Eka Dharmajanto Kasih
Commissioner

An Indonesian citizen, born in 1951 (74 years old). He began his career in Putera Group (1971-1987), then served as a Director and Chief Finance Officer of PT HM  Sampoerna Tbk (1992-2004) and President Commissioner of PT HM Sampoerna Tbk (2004 2005);  was also a full-time lecturer in Faculty of Economics, University of Indonesia (1975 - 2016). Concurrently serving as a Commissioner and Directors at several companies within Sampoerna group. Appointed as an Independent Commissioner of Apexindo through the Extraordinary General Meeting of Shareholders on February 27, 2012, and then appointed as Commissioner of Apexindo through the Extraordinary General Meeting of Shareholders on June 15, 2017; has an affiliated relationship as a shareholder of the Company.

Robinson P. Simbolon
Independent Commissioner

An Indonesian citizen born in 1953 (72 years old). Held various key positions in Ministry of Finance and Indonesia Financial Services Authority (OJK), with Deputy Commissioner of Capital Market I as his last position from 2012 to 2013. Also been a member of committee for Settlement of Labor Disputes from 1998 to 2002, member of the Supervisory Board of Indonesian Credit Guarantee Housing from 1999 to 2009 and also member of Board of Commissioners of PT Permodalan Nasional Madani from 2010 to 2013. Appointed as Independent Commissioner of Apexindo through Annual General Meeting of Shareholders in May 21, 2014, and such appointment was effective on July 1, 2014 and concurrently serving as Chairman of the Company's Audit Committee. Concurrently serving as Commissioners in two other companies PT Sinar Mas Multi Artha dan PT Pendanaan Efek Indonesia. Has no affiliated relationship with the Board of Commissioners, the Board of Directors, as well as controlling shareholders of the Company.

BOARD OF COMMISSIONERS CHARTER

BOARD OF DIRECTOR 

Zainal Abidinsyah Siregar
President Director

An Indonesian citizen, born in 1962 (63 years old). Obtained Bachelor of Science Degree from the School of Management, State University of New York, Buffalo, New York, USA, and Master Degree in International Affairs from Columbia University, New York City, New York, USA. Started his career at Citibank N.A. in 1988 and has held various strategic positions, such as Managing Director, Head of Debt Capital Markets, Asia Global Market Group, Bank of America N.A/Hong Kong, Managing Director at Fleet National Bank, Singapore, Executive Director of Peregrine, Fixed Income Ltd. Singapore/Hong Kong. Appointed as Vice President Director of PT Apexindo Pratama Duta Tbk through the Extraordinary General Meeting of Shareholders on February 27, 2012 and afterward appointed as President Director of PT Apexindo Pratama Duta Tbk through the Extraordinary General Meeting of Shareholders on March 18, 2013. Concurrently serving as President Director of PT Aserra Capital, and Commissioner of PT Apexindo Energi Investindo; has an affiliated relationship as the controlling shareholder of the Company.

Donald Kent Wood
Director and Independent Director

An Australian citizen. Born in 1947 (78 years old). Commenced his career in drilling industry since 1965 with a drilling contractor company in Australia while studied at Queensland Institute of Technology. Involved in the first offshore platform drilling projects in Australia from 1968 to 1971. Subsequently relocated internationally outside Australia. During his long career, has been employed by major drilling contractors, including Bawden Drilling, Noble Drilling and Ensign Services, and has worked in most areas of the world. Joined Apexindo in 2005 to manage the onshore rig operations. Since 2012, has managed all Apexindo rigs operations, both offshore and onshore operations, also technical and marketing responsibility. Appointed as Director and Independent Director of PT Apexindo Pratama Duta Tbk through the Annual General Meeting of Shareholders in June 24, 2015. Currently, he does not hold any concurrent position, and has no affiliated relationship with the Board of Directors, Board of Commissioners, or controlling shareholders of the Company.

Mahar Atanta Sembiring
Director

Indonesian citizen, born in 1974 (51 years old). He obtained Bachelor of Science degree in 1995 from Syracuse University, New York; his Master of Engineering in 1996 from Cornell University, New York and his Master of Science in 1997 from Stanford University, California. Commenced his carrier in 1997 as a consultant at Booz Allen & Hamilton, a management consulting. Then, together with his partners established a consulting company of Daaz Partners and Malacca eL@b prior joined with Charoen Pokphand Indonesia Group in 2003. Served as Vice President Director at Central Proteinaprima in 2006, then served as President Director since 2011 to 2015 and as Commissioner until 2016. Appointed as Director of PT Apexindo Pratama Duta Tbk through the Annual General Meeting of Shareholders in June 30, 2016. Concurrently serving as a President Director of PT Daaz Bara Lestari Tbk, and Commissioner of PT Indo Lautan Energi. Has an affiliated relationship as Director of PT Apexindo Pratama Duta Tbk and PT Daaz Bara Lestari Tbk. which have the same controlling shareholders.

Sofwan Farisyi
Director

An Indonesian citizen. Born in 1969 (56 years old). Obtained a Bachelor degree in Mechanical Engineering from University of Indonesia in 1992, Master of Marketing Management from University of Indonesia in 1999, and a Phd of Business Administration from Brawijaya University in 2023. Served as Commissioner of PT Supraco Indonesia from 1998 - 2002. Appointed as Chief Executive Officer of PT Radiant Utama Interisco Tbk from March 2005 to January 2024, as well as President Director of PT Supraco Lines from March 2008 to January 2024.  Also active in various organizations including INSA (Indonesia National ShipOwner Association), APINDO (Indonesian Employers Association), KADIN (Chamber of Commerce and Industry) and GUSPENMIGAS (Energy and Oil and Gas Supporting Business Federation). He is concurrently serving as a Lecturer at the Postgraduate Institute of Transportation and Logistics Trisakti and President Director of PT Apexindo Energi Investindo.  Appointed as Director of PT Apexindo Pratama Duta Tbk through the Extraordinary General Meeting of Shareholders in May 30, 2024. Concurrently serving as President Director of PT Apexindo Energi Investindo. Has no affiliated relationship with the Board of Directors, as well as the Controlling Shareholders of the Company.

BOARD OF DIRECTOR CHARTER