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

Wichan Charoenkitsupat, Commissioner

Thai citizen. Born in 1964. Served as Commissioner since December 2022. He earned his Bachelor Degree in Chemical Engineering from Chulalongkorn University in 1987 and Bachelor Degree in Economics from Ramkhamhaeng University in 1988, both in Thailand. He also earned a Master Degree in Paper Sciences and Engineering from Western Michigan University, USA in 1993. He currently also serves as Chief Operating Officer Fibrous Business of Phoenix Pulp & Paper Public Company Limited. Previously he holds various management positions such as Managing Director – Phoenix Pulp & Paper Public Company Limited and President & CEO, UPPC 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.

Danaidej Ketsuwan, Commissioner

Thai citizen. Born in 1972. Served as Commissioner since March 2022. He earned his Bachelor Degree in Mechanical Engineering from University of California at Berkeley, USA and Master of Business Administration, Sloan School of Management, Massachusetts Institute of Technology, USA. 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 Chief Regional Officer, SCG Packaging Public Company Limited, President and CEO, United Pulp and Paper Co., Inc. and Director, Business Planning Office, SCG Packaging Public Company Limited.

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

Thalengsak Ratchburi, President Director

Thai citizen. Born in 1975. Served as President Director since December 2022. 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 includes serving 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.

Ekachai Anujorn, Director

Thai citizen. Born in 1973. Served as Director since December 2022. He earned his Bachelor Degree in Accounting from Prince of Songkla University, Thailand in 1994. His past holds various management positions as Manager Recycling Solution Department of SCG Packaging Public Company Limited, Manager Procurement VKPC at Siam Kraft Industry Co., Ltd., and Manager Cluster at Siam Kraft Industry Co., Ltd.

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 served as a President Directors since May 2014 and became 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 MBA from the State University of New York, Buffalo, USA. Currently, He served as APKI Vice Chairman for period 2021-2026. 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 for the period 2005-2008 and worked with Andersen Consulting in US.

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 of March 23rd, 2022, the composition of the Audit Committee Members consists of:

Lim Chong Thian, Chairman

Malaysian citizen. Born in 1958. Served as Independent 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.

Elizabeth Linandi, Member

Indonesian citizen, born in 1973. She earned her Bachelor of Economic from Trisakti University in 1996, Master of Management Program from University Indonesia in 1999 and Master of Law from Pelita Harapan University in 2008. She currently serves as a Partner at Seedset Sdn Bhd.

Shiery, Member

Indonesian citizen, born in 1977. She earned her Bachelor of Science from Atma Jaya University in 1999. She currently serves as Audit Committee Member at PT Cashlez Worldwide since 2019.

Composition of the Nomination and Remuneration Committee Members

As of March 23rd, 2022, the composition of the Nomination and Remuneration Committee Members consists of:

Tony Tjandra, Chairman

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, Member

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, Member

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.