Corporate

Board of Commissioners

Tan Pei Ling, Commissioner

Indonesian citizen, born in Jakarta in 1957. Graduated from the University of Portland, Oregon, USA and earned Bachelor of Business Administration in 1979. Started his career at PT Rodamas in 1979. Served as the Company's Commissioner from 1989 to 2008. Appointed as Commissioner in 1989 to 2008. Subsequently served as President Commissioner in 2008 until now.

He is affiliated with the Company's shareholder by serving as President Commissioner of PT Rodamas, one of the Company's major shareholders.

Masahiro Takeda, Vice President Commissioner

Japanese citizen, born in Osaka Prefecture, Japan in 1958. Graduated from the School of Law, Osaka University, Japan in 1982. Joined Asahi Glass Co., Ltd., Jepang (AGC) in 1982 up to present. His last position in AGC as an Executive Officer, Deputy GM, GM Japan/Asia Pacific Division, AGC Glass Building & Industrial General Division. Served as Vice President Commissioner of the Company since June 5, 2015 and reappointed by the AGMS decision on June 3, 2016.

He is affiliated with the Company’s shareholder by serving as employee of AGC, one of the Company’s major shareholders.


 

Tjahjana Setiadhi, Commissioner

Indonesian citizen, born in Cirebon in 1952. Graduated from the Faculty of Physical Engineering, Institut Teknologi Bandung (ITB). Joined the Company  in 1976, and served as Director of the Company from 1997 to 2010 and as Vice President Director since June 2010 until June 2015. Served as Commissioner of the Company on June 5, 2015 and reappointed by the AGMS decision on June 3, 2016.

He is not affiliated with the members of the Board of Directors, the Board of Commissioners, and shareholders.

Yoshio Takegawa, Commissioner

Japan citizen, 53-year-old, born in Japan in 1964. Graduated from Tokyo Univ. of Science (Industrial Engineering) in 1988. 

Joined Asahi Glass Co., Ld., Japan (AGC) since 1982 until now. The current position in AGC as a Regional President, Asia General Div., Automotive Company.

He has affiliation with the shareholder of the Company, namely as an employee of Asahi Glass Co., Ltd., Japan, which is also one of the major shareholders of the Company.

 

Anwar Mutalib,  Independent Commissioner

Indonesian citizen, born in Bangka in 1947. Graduated from the Faculty of Law at the University of Indonesia in 1972 and Business Law at Hong Kong University. He began his career working on several legal consultants in 1972 - 1982. In 1983 founded the law firm of Anwar Mutalib. In 2001-2010 served as the Audit Committee of the Company.

 He was first appointed as Independent Commissioner based on resolution of the AGMS held on June 3 , 2016. He is also the Chairman of Toru Kumon Education Foundation-Japan in Indonesia. As a Independent Commissioner he had no affiliation with the members of the Board of Directors, Board of Commissioners, as well as shareholders and appointment requirements in accordance with FSA Regulation No. 33 /POJK.04/2014 On the Board of Directors and Board of Commissioners of the Public Companies.

Yasuyuki Kitayama , IndependentCommissioner

Japanese citizen, was born in Japan in 1948. Graduated from the Nara National College of Technology, Japan in 1969. Joining with AGC in April 1969 until October 2008 and then retired from AGC. He served as Director of the Company in May 2000 to September 2008. He was first appointed as Independent Commissioner based on resolution of the AGMS held on June 3 , 2016. He has no affiliation with the members of the Board of Directors, Board of Commissioners, as well as shareholders.
As a Independent Commissioner he had no affiliation with the members of the Board of Directors, Board of Commissioners, as well as shareholders and appointment requirements in accordance with FSA Regulation No. 33 /POJK.04/2014 On the Board of Directors and Board of Commissioners of the Public Companies.

 

FLAT GLASS GENERAL DIVISION

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia
Phone : 264 - 351711 (8 Lines)
Fax : 264 - 351710

asahimas.autosales@agc.com

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