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.

Darmawan Layanto

Darmawan

An Indonesian citizen, he was appointed as a Commissioner of the Company on 16 September 2010. He started his career in Company and has had more than 15 years’ experience in the shipping industry, primarily focusing on Technical and Newbuilding. He was appointed as Director of PT Wintermar (1990-2010) and President Director of PT Hammar Marine Offshore (2009-2014). Currently he also served as Commissioner PT PSV Indonesia, PT Wintermar, PT WM Offshore, PT Win Offshore and also assigned President Commissioner of PT Hammar Marine Offshore, Director of Abbeypure Pte Ltd and the President Director of PT Winpan Offshore.
He graduated with a Bachelor of Science from Golden State University, San Fransisco, USA (1991), majoring in Management.

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.

Janto Lili

Janto

An Indonesian citizen, he was appointed as the Finance Director of PT Wintermar Offshore Marine Tbk since August 2012. 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.

Marc Peter Thomson

Marc

A British citizen, he was appointed  Chief Operating Officer and  Marketing  Director of PT Wintermar Offshore Marine Tbk since August 2012. Apart from International Marketing and Business Development, he also oversees the Fleet and Operations Division of the Company.. Prior to joining the company he worked in Swire Pacific Offshore as Director and Country Manager from 2010-2013. He graduated with a Master of Arts – Economics and Management from University of St Andrews, Scotland in 2007.

John Stuart Anderson Slack

John Slack

An Australian citizen,  he was appointed as Strategy Director of the Company on 2 August 2012. He graduated with a Bachelor of Science from University of Manchester, Institute of Science and Technology UK (1972) Majoring  in Chemical Engineering and is a   Fellow of the Institute of Chartered Accountants in England and Wales (1975). Prior to joining the Company, he held the position of  Director of  PT Astra International Tbk (2000-2005) and was the Business Director of British International School (2005-2011). Currently he also serves as Independent Commissioner of  PT Jakarta Setiabudi Internasional Tbk where he chairs the Audit Committee, and he is a Member of the Board of Management of The British Chamber of Commerce in Indonesia.

Endo Rasdja

Endo

An Indonesian citizen, he was appointed as the Non Affiliated  Director of PT Wintermar Offshore Marine Tbk on June 2011 and his role reflects the corporate governance in place to ensure independence and proper controls in the Company. He started his career at PT Wintermar in 1991 and he was appointed as Director of  PT Sentosasegara Mulia Shipping from 2000 – 2010. He holds a Diploma of  Ship Engineering  (Naval Architect) from VN. Mahajaya ( 1973).

Affiliation1
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)