Board of Commissioners

Wichan Jitpukdee, President Commissioner

Thai citizen. Born in 1966. Served as President Commissioner since March 2021. Previously served as Commissioner since June 2019. He earned his Bachelor Degree in Industrial Engineering from Chiang Mai University, Thailand in 1988 and Advance Management Program (AMP) from Harvard Business School, USA in 2015. Currently he serves as President Packaging Business at The Siam Cement Public Company Limited. Before becoming a President Commissioner of the company, he served as The Managing Director of Thai Containers Group Co., Ltd, Managing Director at Siam Kraft Industry Co., Ltd., President at Thai Pulp and Paper Industries Association (TPPIA) and President and CEO at United Pulp and Paper Co., Inc., Philippines

Sangchai Wiriyaumpaiwong, Commissioner

Thai citizen. Born in 1962. Served as Commissioner since June 2019. He earned his Bachelor Degree in Chemical Engineering from King Mongkut’s Institute of Technology Thonburi, Thailand in 1987 and Advance Management Program (AMP) from Harvard Business School, USA in 2015. He currently also serves as Managing Director of Siam Kraft Industry Co., Ltd. Previously he also holds various management positions within the group such as General Director and Mill Director at Vina Kraft Paper Co., Ltd. and Mill Director (Wangsala and Banpong) at Siam Kraft Industry Co., Ltd.

Kitti Tangjitrmaneesakda, Commissioner

Thai citizen. Born in 1964. Served as Commissioner since March 2020. He earned his Bachelor Degree in Law from Thammasat University, Thailand and Master of Laws from Cornell University, USA and also had a Barrister of Laws. He currently serves as Managing Director of SCG Legal Counsel Limited. Previously he holds various position as Vice Chairman at The Federation of Thai Industries, Committee at The Joint Standing Committee on Commerce, Industry and Banking, Board of Trustee at Sirindhorn International Institute of Technology, Ethics Committee of Department of Intellectual Property at Ministry of Commerce, Kingdom of Thailand, and various position at Thammasat University, Faculty of Laws.

Kulachet Dharachandra, Commissioner

Thai citizen. Born in 1974. Served as Commissioner since March 2021. He earned his Bachelor Degree in Chemicals Engineering from Chulalongkorn University Thailand and Director Accreditation Program (DAP) 175/2020 training at Thai Institute of Directors Association. He currently also serves as Chief Financial Officer of SCG Packaging Public Company Limited and Directors of SCG Packaging’s subsidiaries. In the past he served as Vice President Director and Chief Operating Officer, PT. Chandra Asri Petrochemical Tbk and various management positions within the group such as Director, Corporate Planning Office and others.

Winarko Sulistyo, Commissioner

Indonesia citizen, Born in 1946. He has been the President Director of the company since 1987 before serves as Commissioner since May 2014. His extensive experience in the paper industry spans over 40 years.

Vilia Sulistyo, Commissioner

Indonesia citizen, Born in 1972. Served as Commissioner since June 2019. Prior to this she was a Directors of the company since May 2014. She earned her Bachelor degree in Banking and Finance from Monash University, Australia. She has an extensive experience in the paper industry for more than 20 years since she first started working for the Company in 1993.

Lim Chong Thian, Independent Commissioner

Malaysian citizen. Born in 1958. Served as Commissioner since June 2019. He earned his Bachelor of Commerce from the New South Wales University, Australia in 1980 and also a member of CPA Australia, Malaysian Institute of Accountants and the Australian Institute of Company Directors. He currently also serves as Commissioner of PT Chandra Asri Petrochemical Tbk. Before becoming a commissioner of the company, he served as Finance Director of PT Chandra Asri from 2005 until 2019. In the past, he served in various positions at Shell Companies in Malaysia and Australia, where he worked from 1992 to 2004.

Sudarmanto, Independent Commissioner

Indonesian citizen, Born in 1954. He was appointed as President Commissioner on October 2016 then become Independent Commissioner since June 2019. He earned his Bachelor Degree in Economy from The Institute of Economy in 1989 and Master of Administration and Tax Policy from University of Indonesia in 2006. He also serves as a member of the Indonesian Audit Committee Association, the Indonesian Tax Consultants Association, and the Indonesian Accountant’s Association. He has 30 years of experience as an independent auditor. His past positions include being a Partner in Hans Tuanakotta & Mustofa Public Accountant (Member of Deloitte Touche Tohmatsu), and a Manager for Drs. Hans Kartikahadi & Co. Public Accountant.

Tony Tjandra, Independent Commissioner

Indonesian citizen, Born in 1964. He has served as Independent Commissioner since 2001. He earned his Bachelor Degree in Accounting from Universitas Tarumanegara in 1991 and previously worked with KPMG.

Board of Directors

Peerapol MongkolsilpPresident Director

Thai citizen. Born in 1962. Served as President Director since June 2019. He earned his Bachelor Degree in Mechanical engineering from King Mongkut’s Institute of Technology Chaokuntaharn Ladkrabang, Thailand in 1985. Prior to beginning his current career he serves as Mill Director (Wangsala) of Siam Kraft Industry Co.,Ltd., and holds various management positions within the group such as Mill Director (Banpong) at Siam Kraft Industry Co.,Ltd., Mill Director at Vina Kraft Paper Co., Ltd and Engineering Director at Siam Kraft Industry Co., Ltd.

Thalengsak Ratchburi, Director

Thai citizen. Born in 1975. Served as Director since June 2019. He earned his Bachelor Degree in Electrical Engineering from Kasetsart University in 1996 and Master of Business Administration Sasin Graduate Institute of Business Administration of Chulalongkorn University in 2001, both in Thailand. His past position including serves as Business Planning Officer Director of SCG Packaging, Value Chain Integration at Siam Kraft Industry Co., Ltd., VP Procurement & Finance at United Pulp and Paper Co., Inc. Philippines and Business Development Manager at SCG Packaging.

Ponthep Tuntavadcharom, Director

Thai citizen. Born in 1972. Served as Director since June 2019. He earned his Bachelor Degree in Commerce and Accountancy, Major in International Marketing in 1996 and School of Management, Northwestern University in 2003. His past holds various management positions as Sales & Marketing Manager at Vina Kraft Paper Co., Ltd., Export of Packaging Paper Manager at Siam Kraft Industry Co., Ltd. and Manager assigned for Vina Kraft Paper Project at Siam Kraft Industry Co., Ltd.

Yustinus J. Kusumah, Director

Indonesian Citizen, Born in 1968. He was served as a President Directors since May 2014 then become a Director since June 2019. He earned his Bachelor Degree in Industrial Engineering from the University of Miami and Master’s in the same subject from the Georgia Institute of Technology. Later, he earned an MBA from the State University of New York, Buffalo, USA. He has served on the Board of Directors since 1998. Prior to this, he served as the Marketing Manager for FajarPaper, held the position as Deputy Head of the Department of Corporate Governance & Public Listed Company Performance Enhancement in the Indonesia Public Listed Companies Association and worked with Andersen Consulting.

Arif Razif, Director

Indonesian Citizen, Born in 1967. Served as a Directors since May 2014. He earned his Bachelor Degree of Economic in Management from The Christian University of Indonesia (UKI) and a Master’s in Business Administration degree in Marketing from Oklahoma City University, USA. Prior to becoming a Director of the company, he served as Marketing Executive – Local and Export between1995 and 2001, and Marketing Manager – Local and Export between 2001 and 2014.

Corporate Secretary

Marco HardyCorporate Secretary

Indonesia Citizen, Born in 1979. Served as a Corporate Secretary of FajarPaper and Finance Manager since May 2014. He earned his Bachelor Degree in Accounting from the Tarumanagara University and gained a Master degree in the same subject from the Golden Gate University, San Francisco, USA. Before joining FajarPaper in 2009, he worked with public accounting firms in San Francisco, USA.

Composition of the Audit Committee Members

As from May 8th, 2017, composition of the Audit Committee Members consists of:

Tony Tjandra

Indonesian citizen, Born in 1964. He has served as Independent Commissioner since 2001. He earned his Bachelor Degree in Accounting from Universitas Tarumanegara in 1991 and previously worked with KPMG.

Sudarmanto

Indonesian citizen, Born in 1954. He was appointed as President Commissioner on October 2016 then become Independent Commissioner since June 2019. He earned his Bachelor Degree in Economy from The Institute of Economy in 1989 and Master of Administration and Tax Policy from University of Indonesia in 2006. He also serves as a member of the Indonesian Audit Committee Association, the Indonesian Tax Consultants Association, and the Indonesian Accountant’s Association. He has 30 years of experience as an independent auditor. His past positions include being a Partner in Hans Tuanakotta & Mustofa Public Accountant (Member of Deloitte Touche Tohmatsu), and a Manager for Drs. Hans Kartikahadi & Co. Public Accountant.

M.Fadil

Indonesian citizen, Born in 1956. He has served as Audit Committee since 2004. He earned his Diploma in Accounting from Academy Akuntansi YKPN in 1978.

Composition of the Nomination and Remuneration Committee Members

As from Nov 30th, 2020, composition of the Nomination and Remuneration Committee Members consists of:

Tony Tjandra

Indonesian citizen, Born in 1964. He has served as Independent Commissioner since 2001. He earned his Bachelor Degree in Accounting from Universitas Tarumanegara in 1991 and previously worked with KPMG.

Vilia Sulistyo

Indonesia citizen, Born in 1972. Served as Commissioner since June 2019. Prior to this she was a Directors of the company since May 2014. She earned her Bachelor degree in Banking and Finance from Monash University, Australia. She has an extensive experience in the paper industry for more than 20 years since she first started working for the Company in 1993.

Kurniawan

Indonesian citizen, Born in 1975. He has served as Nomination and Remuneration Committee since 2015. He earned his Master Degree in Human Resources Management from Universitas Indonesia Esa Unggul in 2006.