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Management Structure

 

BOARD OF DIRECTORS

 

 

" Harry Sunogo - PRESIDENT DIRECTOR

Obtained an economics education at the University of Widya Mandala, Surabaya and started in the agro industry in 1975. He has served as director of the company from 1976 to 1984 and was appointed as President of the Board of Directors in 1984 and has retained the position until now. He also holds the position of commissioner of PT Pangan Lestari and other companies within the Sekar Group.

He received the Upakarti Award from former Indonesian President Soeharto in 1987 and 1991. He also received the Primaniyarta Award from Indonesian President Ir. H. Joko Widodo in 2015.

Other positions:

- Honorary Consul of New Zealand since 2014

- Chairman of the Paliatif Foundation between 2002-2005, a non profit organization that focused on cancer treatment.

- Advisory council for APLGI (the Indonesian Golf Course Owners Association) since 2012.


As president of the board of directors, he leads the Company according to its strategy, controls the Company´s operations according to the organization structure, and decides on investment required to support the Company´s business. He is family of Mr. Loddy Gunadi and has direct ownership of 1,647,125 shares (0.24%) of the company.

" John Canfi Gozal - DIRECTOR

Finished his Bachelor degree from Petra Christian University Surabaya in 1989, majoring in Electrical Engineering. Obtained his MBA degree in Finance from California State University, USA in 1993. He was a Director of PT Pangan Lestari from 1997 to 2014, and appointed as Director of the Company in 1998 up to present. He holds the position of Director at a number of companies in the Sekar Group. He supervises the accounting and finance divisions, prepares the financial and annual reports, manages the Company´s cash flow, and examines the Company´s financial systems and procedures.


" Welly Gunawan - DIRECTOR

After obtaining a Bachelor of Marketing Management from IBMT in the year 2000, he immediately worked in one of the Group’s companies, Bank Harfa as a credit analyst until 2001. He joined Ninafair Price, also one of the Company of the Sekar Group as Purchasing Manager from 2002-2004. In 2005-2007 worked at PT Karka Nutri Industri as Purchasing Manager. Started working for PT Sekar Laut Tbk as Marketing Manager in 2008. Appointed as Marketing Director in 2014.



" Sandiono Sungkono - DIRECTOR
He obtained a bachelor’s degree majoring in Management from the University of Surabaya in 1988. He started work with the Group in 1990 at PT Pangan Lestari’s marketing division. Appointed as General Manager of PT Pangan Lestari from 1995-2001. From 2002 - 2014 held the position as General Manager of the Company. Appointed as Production Director in 2014.
 

 

 

MICHELE MALLORIE SUNOGO - DIRECTOR

Obtained a bachelor's degree in Finance and Enterpreneur from the University of San Francisco in 2009. Experienced in investment, finance and business development. She once worked at Public Accounting Firm PKF Surabaya (2008). Served as Assistant Director of Finance of the Company in 2010-2011. Appointed as Finance Director of PT Fajar Mining Resources since 2011. Handles relationships with banks, investment companies, and preparation of audited financial statements and other company information.

 

 

BOARD OF COMMISSIONER

 

 

 

FANNI SUSILO - PRESIDENT COMMISSIONER

Graduated from Boston University, USA in Psychology and Business Administration in 2000. In 2002, she tooked a Chinese Language Program in Beijing Language and Culture University. Finished her Master Degree in International Business from RMIT University, Melbourne in 2005. She worked in the field of international marketing , in Singapore in 2004. She started her own restaurant business in 2011. Appointed as Director in Company’s group restaurant in 2015.



" Bing Hartono Poernomosidi - INDEPENDENCE COMMISSIONER

Holds a bachelor degree from Airlangga Surabaya University majoring in Accountancy in 1984. He is a member of the Indonesian Accountants Association (lAI). He served as a Head of branch in Prasetyo Utomo & Rekan Accountants Office (Arthur Andersen & Co) between 1990-1995, he was appointed as President Director of PT. Jaya Pari Steel Tbk. from 1996-2000, he served as Managing Partner in Hanadi, Sarwoko & Sanjaya Public Accountant Office (Ernst & Young) between 2000-2002 and Prasetyo, Sarwoko & Sanjaya Public Accountant Office (Ernst & Young) between 2002-2006. Appointed as Commissioner of the Company in 2008. Become Independent Commissioner in 2014.



" Harry Fong Jaya - COMMISSIONER
An Indonesian citizen, born in 1961, he earned a degree in finance from the University of Southern California, Los Angeles, USA in 1985. He has served as commissioner of the Company from 1992 to 1998, and served as an executive at several companies within the Sekar group. He is experienced in finance and has served as an executive in banking, securities, and other companies. He is affiliated with Mr. Loddy Gunadi, Commissioner, Mr Harry Sunogo, President, and Mr. Welly Gunawan, Director and is one of the Company’s shareholders and holds directly of 1,813,553 shares (0.26%) of the Company.

 

AUDIT COMMITTEE

 

 

" Bing Hartono Poernomosidi - CHIEF OF AUDIT COMMITTEE
He hold a bachelor degree majoring in Accountancy from airlangga Surabaya University in 1984. He is a member of Indonesia Accountant Association (IAI), server as Managing Partner in Hanadi, Sarwoko & Sanjaya Public Accountant Office (Ernst & Young) in 2000-2002 and Prasetyo, Sarwoko & Sanjaya Public Accountant Office (Ernst & Young) in 2002-2006 Appointed as Commissioner of the company in 2008. Become Independent Commissioner since year 2014.


" Chrisyanti Hidayat - MEMBER OF AUDIT COMMITTEE
Graduated from University of Surabaya, Faculty of Law, in year 1987, and finished Notary (S2) from Airlangga University, Surabaya in year 1990. Worked in Bank Harapan Sentosa in year 1990-1995 and Bank Perniagaan in year 1995-1997. In year 1998 started to join the company´s group to present. Appointed as member of audit committee since 2010.




" Silvia Yaptono - MEMBER OF AUDIT COMMITTEE
Obtained Bachelor degree majoring in accountancy from Widya Mandala University, Surabaya in 1998. She worked for Public Accountant Office Hans Tuanakotta & Mustofa (Delotte Touche T.) in year 1997-1999. Enter into Sekar Group in year 2000. Start joining the Company in year 2010.

 

 

CORPORATE SECRETARY

 

 

" Jimmy Herlambang - CORPORATE SECRETARY
Obtained Bachelor degree majoring in accountancy from University of Surabaya. He worked for Synergy Management Consultant as senior consulting in 2002 - 2005. Started to join the company in 2005 to present. Appointed as Corporate Secretary of the company since 2011 to present.

Task:
To support Board of Directors as representative to communicate with the stakeholders in and effort to increase the loyality of stakeholders, involve in preparation of management report and activities related to the business presentation, and the company´s information system. Involve in preparation of annual report and financial report to shareholders.
Corporate Secretary is appointed based on Regulation of Bapepam-LK No. IX.I.4 about Appointment of Corporate Secretary.

 

INTERNAL AUDIT UNIT

 

 Antonius Ugik Arianto - Internal Audit Unit

Received a Bachelor of Economics degree in Management from Catholic University Widya Mandala Surabaya in 2002. He has worked as an internal audit staff of marketing and fabrication at PT. Fuboru Indonesia in Sidoarjo in 2006-2011. Working as a partner and operational auditor (Breading Farm) at PT. Wonokoyo Jaya Corporindo 2011-2014. Start working at PT. Sekar Laut Tbk as Internal Audit staff from 2014.

 

Leading Internal Audit Unit (SIA), runs the company's internal control system to assist the President Director fulfill its obligations to shareholders in ensuring the achievement the company's operational objectives. SIA performs its duties with professional, objective, independent and as a trusted management partner, capable of providing added value to the achievement of corporate goals with good governance. The Internal Audit Unit cooperates with the external auditor in reviewing the financial statements and audit findings, reporting to the Audit Committee and the Board of Directors.

 

SIA is established under the Bapepam-LK Regulation No.IX.I.7 and the decision of the Chairman of Bapepam-LK Number Kep-496 / BL / 2008 on the establishment of the Internal Audit Unit and by Appointment Letter from the Director of the Company dated July 3, 2013.

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