Board of Commissioners, Board of Directors & Audit Committee

Commissioners

Jonathan Jochanan

Jonathan

An Indonesian Citizen, he has held the position of President Commissioner of PT Wintermar Offshore Marine Tbk since 16 September 2010, and as the Independent Commissioner, he also chairs the Company’s Audit Committee. Prior to the appointment, he was the President Director of Bahana Securities. With more than 30 years’ experience in Investment banking, he has held various as a Directorships in several capital market companies in Indonesia, notably PT Schroders Indonesia (1994)and PT Citicorp Securities Indonesia (1990).He completed his Bachelor of Economics degree from the Faculty of Economics in University of Indonesia in 1987.

Johnson Williang Sutjipto

DSC_1270

An Indonesian citizen, he was appointed as a Commissioner of the Company on 16 September 2010. He has an established track record in the Shipping and Shipbuilding industry since 1992 and was elected as Chairman of DPP Indonesian National Shipowners Association (INSA) for the period 2015 – present. Currently he serves as President Director of Arial Niaga Nusantara and PT Pelayaran Salam Bahagia. He is also Chairman of FASA (2010 – 2011), Chairman ASF period (2010 – 2011), Vice President of SEAD (2013 – 2014) and President of SEAD (2014 – Present). He graduated in 1989 with a Bachelor of Science from Florida Institute of Technology, USA, Majoring in Ocean Engineering (Naval Architect) and holds a Master of Science Degree in Offshore Engineering (1991) from the same university.

John Stuart Anderson Slack

John Slack

An Australian citizen, he was appointed as Commissioner of the Company on 18 May 2017, after serving as the Strategy Director of PT Wintermar Offshore Marine Tbk since 2013. Prior to that he held several senior directorship positions in a variety of companies in Indonesia including Vice President Director of PT Bumi Resources Tbk (2012-2013), Business Director of The British School (2005-2011), Director of PT Astra International Tbk (2000-2005), El Paso Energy/ PT Energi Sengkang (1996-1999), CFO of Indonesia Standard Chartered Bank( 1991-1994). Before that he had over 20 years of experience in Accounting and Finance in London, Sydney and Jakarta. He is currently holding the position of Independent Commissioner of PT Jakarta Setiabudi Internasional Tbk and is a Board Member of the British Chamber of Commerce in Indonesia. He is qualified as a Fellow of the Institute of Chartered Accountants in England and Wales and holds a Bachelor of Science in Chemical Engineering from University of Manchester, Institute of Science and Technology, United Kingdom.

Directors

Sugiman Layanto

DSC_1522

An Indonesian citizen, he is currently the Managing Director of PT Wintermar Offshore Marine Tbk, an appointment he has held since Sept 2010. He has more than 25 years of experience in the offshore marine Industry, having held the position of Managing Director of PT Wintermar since 1988 . He served as Vice Chairman of the Indonesian National Shipowners Association (INSA) from 2011-2015. He graduated with a Bachelor of Science (Engineering) majoring in Industrial Engineering and Operation Research from University of California (UC Berkeley) USA in 1988.

Nely Layanto

Nely (1)

An Indonesian citizen, she has held the position of Director and Corporate Secretary in PT Wintermar Offshore Marine Tbk and is responsible for Legal and Compliance, and oversees the General Affairs and Human Resources departments.  She has also held the position of Director of PT Wintermar since July 2010 and currently also a member of ICSA. She graduated with a Bachelor of Law degree from  Queen Mary and Westfield College, University of London, UK in 1990 and is a qualified Solicitor at Law from the Law Society, UK.

Darmawan Layanto

Darmawan

An Indonesian citizen, he was appointed as Director of the Company on 18 May 2017. He has been a member of the Board of Commissioners of PT Wintermar Offshore Marine Tbk since the company’s listing in 2010, and has held various positions as Commissioner and Director of several Wintermar Group Companies since 1990, where he has been instrumental in building up the Wintermar fleet since the early 1990s with particular expertise in Shipbuilding and Technical. He graduated with a Bachelor of Science in Management from Golden Gate University, San Francisco, in 1991.

Janto Lili

Janto

An Indonesian citizen, he was appointed as the Finance Director of PT Wintermar Offshore Marine Tbk since August 2013. He has been serving as President Director of PT Sentosasegara Mulia Shipping since May 2013 until the present time. Prior to joining the Company, he worked in  Amir Abadi Jusuf & Aryanto from 2008-2012  where his last position was Auditor Manager. He graduated with a Bachelor of Commerce (Accounting) from  Atmajaya University, Jakarta  in 1999.

Adhi Pradnyana Gaduh

adhi

An Indonesian citizen, he was appointed as Independent Director of the Company on 18 May 2017. Previous to joining Wintermar, he worked in Gajah Tunggal Group for 13 years in Strategic Management, Supply Chain Management Transformation and held the positions of Head of Internal Audit and PA to President Director. He has also worked in Boston Consulting Group, and was Founder/ Director in retail, internet and software development companies. In 1995, he graduated with Master of Business Administration from Stanford University, California USA and holds a Bachelor of Science in Electrical Engineering and Computer Science, Magna cum Laud, from University of California Berkeley, 1989.

He is also the Member of the Supervisory Board of United in Diversity, a Non-Government Organization that facilitates structured collaborations between government, business, and civil society organizations in rebuilding the country.

Donny Indrasworo

donny

An Indonesian citizen, he was appointed as Marketing Director of the Company on 18 May 2017. He previously served as Head of the Marketing Division of PT Wintermar Offshore Marine Tbk, responsible for Business Development and Marketing domestically and internationally for the group’s fleet. He has more than 10 years of experience in the offshore marine Industry. He started his career in Wintermar group in 2007 in the Quality, Health, Safety and Environment Department and moved to the Marketing Department where he was promoted to Assistant Marketing Manager in 2011. He graduated with Bachelor Degree in Economics and Business Administration (Double Degree) from Hogeschool Inholland, University of Applied Sciences, International Business and Management Studies, Amsterdam, the Netherlands in 2005.

Affiliation(1) copy
Audit Committee

Jonathan Jochanan

Jonathan

An Indonesian Citizen, he has held the position of President Commissioner of PT Wintermar Offshore Marine Tbk since 16 September 2010, and as the Independent Commissioner, he also chairs the Company’s Audit Committee since 26 May 2011. Prior to the appointment, he was the President Director of Bahana Securities. With more than 30 years’ experience in Investment banking, he has held various as a Directorships in several capital market companies in Indonesia, notably PT Schroders Indonesia (1994)and PT Citicorp Securities Indonesia (1990).He completed his Bachelor of Economics degree from the Faculty of Economics in University of Indonesia in 1987

Paul Capelle

paul

An Indonesian Citizen, he has held the position of member of Audit Committee of PT Wintermar Offshore Marine Tbk since 26 May 2011, He graduated with a Bachelor of Economic in Accounting from The Economic Faculty of Universitas Indonesia (1968). Prior to joining the Company, he held the position of Head of Accounting Departement of University of Indonesia (1968-1998), and was a Founder of Public Accounting Firm, Consultant of Tax and Accounting member of Deloitte Touche Tohmatsu Indonesia (1990-2010). Currently he also serves as Member Audite Committee of PT XL Axiata Tbk, he also Member of Audit Committee of PT Indoritel Makmur International Tbk, and Member of Audit Committee of PT BW Plantation Tbk, he has held the position of President Commissioner of PT Aini/ Rumah Sakit Mata, He is also Independent Commissioners of PT Express Transindo Utama Tbk and He has been serving as President Commissioner/Independent Commissioner of PT Jakarta Setiabudi International Tbk since 2011 until the present time.

Alex Wreksoremboko

alex

An Indonesian citizen, he was appointed as Member of Audit Committee of PT Wintermar Offshore Marine Tbk since 26 May 2011. He graduated with a Bachelor of MIPA in Faculty University of Gadjah Mada, Yogyakarta (1986), and he holds MBA of Finance of Katholieke Universiteit Leuven, Belgium (1989).   Prior to joining the Company, He started his career as Investment Analyst of PT Multinational Finance Corporation, Jakarta (1989-1990) and in 1990 until 1993 he was Senior Investment Analyst of Crosby Securities, Jakarta/Singapore, he also worked at Schroders Merchant Bankers Ltd, Singapore as Manager Corporate Finance (1993-1994), in 1994 until 1999 he held the position as Vice President Merrill Lynch , Equity Research Departement, he was Partner of PT Kasnic Konsultama, Jakarta (1999-2000), he held the position as Director of PT Valencys Indonesia (2000-2002), in 2002 – 2006 he was Business Development/Investor Relations/ Logistic Director of PT Hanjaya Mandala Sampoerna Tbk and PT Sampoerna Strategic Indonesia, he worked in PT Farmindo Adijaya Persada where his last position was Director (2007-2010) and also he was a Director of Citigroup Global Market Securities (2010)