Organization

Your integrated provider of industrial and maritime solutions

Organization Structure

Prioritizes its Health, Safety, Security, and Environmental (HSSE) program and carefully selects and develops its employees to reach highest aspirations and contribute to the success of the company.

Organization Structure

Board of Commissioners

The members of the Board are expected to perform their duties with good faith, full responsibility, and prudence.

Loh Niap Juan

President Commissioner

Loh Niap Juan is a Singaporean citizen, born in 1969. He was elected Commissioner of the Company through the approval of the Annual General Meeting of Shareholders on June 17, 2021. As Group Chief Corporate Officer for the IMC Group, Niap is responsible for developing, steering, and ensuring Strategic Business Groups (SBG) alignment to IMC Group’s corporate strategy. In partnership with IMC Group’s shareholders and SBG leaders, he manages IMC Group’s Investment Portfolio through optimization, diversification, and innovation; and is also responsible for steering the People and Organisation (P&O) development. In his role, Niap plays a key role in enhancing IMC Group’s governance and performance management frameworks.

Niap graduated with a First-Class honour’s degree in Accountancy from the Nanyang Technological University, Singapore. He is a qualified Chartered Accountant with the Institute of Chartered Accountants of England and Wales (ICAEW).

Niap brings with him more than 20 years of experience as a finance professional and more than 10 years as a C-suite executive in GLCs, privately-owned enterprises and multinational companies.

Affiliated Relationship
Loh Niap Juan has no affiliation with other members of the Board of Commissioners and major shareholders.

Lilis Halim

Independent Commissioner

Lilis Halim was born in 1960, an Indonesian citizen. Lilis holds a Bachelor of Science, Majoring in Mathematics from The University of New South Wales, Sydney. Lilis received CCP (Certified Compensation Professional) and GRP (Global Reward Professional) certification from WorldatWork, USA, as well as The Art and Science of Coaching module I & II of Ericksonian Coach Training which is part of the International Coach Federation Accredited Coach Training Program (ACTP).

Lilis has 4 years of experience as Director, 19 years as President Director and 6 years as Advisor Commissioner at global consulting firm PT. Towers Watson Indonesia (now PT. Willis Towers Watson).

Lilis joined as the Company's Independent Commissioner since 2019 and was appointed chairman of the Nomination and Remuneration Committee. In addition to serving as an Independent Commissioner of the Company, Lilis is also an Independent Commissioner and Chairman of Remuneration and Nominations of PT Kalbe Farma Tbk since 2019. Lilis has been a member of the Nomination and Remuneration Committee at JV Life Insurance since 2016 and state-owned enterprises since 2020.

Affiliated Relationship
Lilis Halim has no affiliation with other members of the Board of Commissioners and major shareholders.
Independency Statement
She has not served more than 2 (two) periods as an Independent Commissioner.

Adi Harsono

Commissioner

An Indonesian citizen, domiciled in Jakarta, Indonesia and born in 1955. Adi Harsono was appointed as Commissioner based on Annual General Meeting of Shareholders (AGMS) held on May 24, 2019. He was an Independent Commissioner started 2017.

In 1978, Adi Harsono earned BSc. Baccalaureate majoring in Physics and continued his education to earn Bachelor Degree of Nuclear Physics from Gadjah Mada University, Yogyakarta. He also serves as Chairman of the Indonesia Business Association of Shanghai (2002 – Present), Vice Chairman of KADIN Committee Tiongkok (2005-Present), Senior Advisor/ Mentor of Indonesia Chamber in China (2006 – Present), Vice Chairman of the Indonesian and China Socio-Cultural Joint Institute (2005 – Present), and Independent Commissioner at PT Kalbe Farma Tbk (2019 – Present).

His previous position was General Manager at Schlumberger, China (2000 – 2006) and Secretary General of KADIN Committee for Malaysia (2005 – 2010).

Affiliated Relationship
Adi Harsono has no affiliation with other members of the Board of Commissioners and major shareholders.

Board of Director

Iriawan Ibarat

President Director

An Indonesian citizen, domiciled in Jakarta, Indonesia and born in 1972. Iriawan Ibarat serves as President Director based on Circular Resolution of Shareholders of PT Pelita Samudera Shipping Tbk as replacement of Extraordinary General Meeting of Shareholders (GMS) on September 5, 2017.

He earned a Bachelor of Science degree in Accounting, Finance and Operations Management from Indiana University, Bloomington, Indiana, USA in 1993. He continued his study and earned Master of Art degree in Marketing Management from Macquarie University, Sydney, Australia in 1998 and Master of Social Sciences majoring in Applied Economics from National University of Singapore, Singapore in 1999. In 2001, he earned a Master of Science degree in Management of Technology from NUS Business School, Singapore.

He is concurrently Managing Director & Country Head, Indonesia for IMC Group since 2016.

His past Director positions, include:

  • President Director PT Goodyear Indonesia Tbk (2005 – 2012),
  • President Director PT Arpeni Pratama Ocean Line Tbk (2012 – 2014),
  • Group CFO – IMC Group Holding Singapore (2014 – 2016)
    Affiliated Relationship
    Iriawan Ibarat has no affiliation with members of the Board of Commissioners and has affiliation relation with major shareholders.
  • Harry Tjhen

    Director

    An Indonesian citizen, domiciled in Jakarta, Indonesia and was born in 1971. He serves as Director of Operation & Commercial based on Circular Resolution of Shareholders of PT Pelita Logistik Tbk as replacement of Extraordinary General Meeting of Shareholders (GMS) on September 5, 2017. In 1994, he earned a Bachelor Degree in Marketing Management from California State University, Los Angeles, USA.

    He also serves as Vice Chairman of the Investment Division of Indonesia China Institute since 2017 and Vice Chairman of Tugboat and Barge’s Transportation Division for INSA since 2016. He was a Managing Director of PT Trans Pacific Jaya (2011 – 2014), Head of Commercial and Operation of Richland Logistic Indonesia (2009 – 2011), and Country Manager Indonesia of Goodpack Limited Singapore (2008 – 2009)

    Affiliated Relationship
    Harry Tjhen has no affiliation with other members of the Board of Commissioners and major shareholders.

    Yolanda Watulo

    Director

    An Indonesian citizen, domiciled in Jakarta, Indonesia and was born in 1970. Yolanda Watulo was appointed as Director of Finance based on Circular Resolution of Shareholders of PT Pelita Logistik Tbk as replacement of Extraordinary General Meeting of Shareholders (GMS) on September 5, 2017. She earned a Bachelor of Commerce Degree in Accounting & Finance from University of Toronto, Canada.

    She served in various finance senior position such as Director of PT Blue Mountain Business and Management Consultancy (2011 – 2017), CFO of PT TCP Internusa (2010 – 2011), Vice President of PT Barito Pacific Tbk (2009 – 2010), and General Manager of PT Chandra Asri (2003 – 2009). Career path was kicked off in Deloitte Touche Tohmatsu.

    Affiliated Relationship
    Yolanda Watulo has no affiliation with other members of the Board of Commissioners and major shareholders.