Executive Committee: PT Dian Swastatika Sentosa Tbk

Manager
Positions heldSince
Lay Krisnan Cahya

Lay Krisnan Cahya

63 year

Chief Executive Officer 2009-07-23
Handhianto Suryo Kentjono

Handhianto Suryo Kentjono

61 year

Chief Tech/Sci/R&D Officer 2021-05-27
Hendy

Hendy

42 year

Comptroller/Controller/Auditor -
Roy Robiton

Roy Robiton

Chief Tech/Sci/R&D Officer -
Mona Angelique Susanto

Mona Angelique Susanto

45 year

Comptroller/Controller/Auditor 2022-12-15
Gisel

Gisel

Investor Relations Contact -
Andre

Andre

Comptroller/Controller/Auditor -
Daniel Cahya

Daniel Cahya

35 year

Chief Investment Officer 2021-05-27
Alex Sutanto

Alex Sutanto

38 year

Chief Administrative Officer -
Director of Finance/CFO 2021-05-27
Susan Chandra

Susan Chandra

51 year

Corporate Secretary 2017-02-02
Hermawan Tarjono

Hermawan Tarjono

57 year

Compliance Officer 2017-02-02
Human Resources Officer 1998-05-31
General Counsel 2017-02-02
Gabriella

Gabriella

Treasurer -

Composition of the Board of Directors: PT Dian Swastatika Sentosa Tbk

Director
CommitteesSince
Franky Oesman Widjaja

Franky Oesman Widjaja

66 year

Compensation Committee
Nominating Committee
Robert Arthur Simanjuntak

Robert Arthur Simanjuntak

62 year

Audit Committee Chair 2019-06-17
Evita Herawati Legowo

Evita Herawati Legowo

72 year

Director/Board Member 2013-05-15
Independent Dir/Board Member 2013-05-15
F. X. Sutijastoto

F. X. Sutijastoto

63 year

Director/Board Member 2022-10-05
Independent Dir/Board Member 2022-10-05
Hendrikus Passagi

Hendrikus Passagi

59 year

Director/Board Member 2022-10-05
Independent Dir/Board Member 2022-10-05

Former Officers and Directors: PT Dian Swastatika Sentosa Tbk

Insider
Positions held
SinceUntil
Citra Dirawati Pohan
Citra Dirawati Pohan
Comptroller/Controller/Auditor 2020-07-19 2022-12-15
Gisela Yenny Lesmana
Gisela Yenny Lesmana
Investor Relations Contact 2020-12-31 2021-12-31
Andrijanto Muljono
Andrijanto Muljono
Chief Administrative Officer 2020-06-28 2020-12-31
Director of Finance/CFO 2020-06-28 2020-12-31
Rodolfo Antonio
Rodolfo Antonio
Comptroller/Controller/Auditor 2010-03-31 2020-07-19
Lanny Wen
Lanny Wen
Chief Administrative Officer 2002-12-31 2020-06-28
Director of Finance/CFO 2002-12-31 2020-06-28
Daniel Eka Chandra
Daniel Eka Chandra
Corporate Officer/Principal 2018-12-31 2019-12-31
Andy Noorsaman Sommeng
Andy Noorsaman Sommeng
Director/Board Member 2019-06-17 -
Independent Dir/Board Member 2019-06-17 -
Michael Hermawan
Michael Hermawan
General Counsel 2013-12-31 2018-12-31
Corporate Secretary 2013-12-31 2018-12-31
Leonardus Dony Panova
Leonardus Dony Panova
Comptroller/Controller/Auditor 2017-12-31 -
Rudy Halim
Rudy Halim
Corporate Officer/Principal 2011-12-31 2015-12-31
Rudy Tjahjana
Rudy Tjahjana
Corporate Officer/Principal 2015-06-23 -
Priono Hari Saptawan
Priono Hari Saptawan
Corporate Officer/Principal 2015-06-23 -
Agus Tagor
Agus Tagor
Director/Board Member 2010-06-23 2015-01-14
Independent Dir/Board Member 2010-06-23 2015-01-14
Susiyati Bambang Hirawan
Susiyati Bambang Hirawan
Director/Board Member 2010-04-12 2013-05-15
Independent Dir/Board Member 2009-07-23 2013-05-15
Ichsanto Gunawan
Ichsanto Gunawan
Director/Board Member 2010-04-12 2013-05-15
Muktar Widjaja
Muktar Widjaja
Director/Board Member 2011-05-30 2013-05-15
Budi Christanto
Budi Christanto
Corporate Officer/Principal 2011-05-31 2013-05-15
Indra Widjaja
Indra Widjaja
Director/Board Member 2013-05-15 -
Ardhayadi Mitroatmodjo
Ardhayadi Mitroatmodjo
Director/Board Member 2013-05-15 -
Independent Dir/Board Member 2013-05-15 -
Michael J. P. Widjaja
Michael J. P. Widjaja
Director/Board Member 2008-12-31 2011-05-30
Heri Santoso Liem
Heri Santoso Liem
Corporate Secretary 2008-12-31 2011-02-28
Hermawan Wijaya
Hermawan Wijaya
Director/Board Member 2008-12-31 2010-12-31
Susi Susantijo
Susi Susantijo
Corporate Officer/Principal 2009-08-26 -
Armien Soegito
Armien Soegito
Director/Board Member 2010-04-12 -
Independent Dir/Board Member 2011-05-19 -
Andrew Gadd
Andrew Gadd
General Counsel - -
Audia
Audia
General Counsel - -
Jaya
Jaya
Comptroller/Controller/Auditor - -
Santoso
Santoso
Chief Tech/Sci/R&D Officer - -
Paulus Yuniardi
Paulus Yuniardi
Treasurer - -
Director/Board Member 2019-12-31 -
Fuganto Widjaja
Fuganto Widjaja
Chairman 2010-04-12 -
Nugroho Fadil Sulaksono
Nugroho Fadil Sulaksono
Comptroller/Controller/Auditor - -
Yunita
Yunita
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male 15
Female 3

Of which Executive Committee

Male 9
Female 3

Of which Directors

Male 5
Female 0
ESG Refinitiv
-
Logo PT Dian Swastatika Sentosa Tbk
PT Dian Swastatika Sentosa Tbk is engaged in the business of power generation, wholesale trading, coal mining and trading, multimedia, forestry, and infrastructure. It carries out its business activities through four businesses, namely power and steam generation, coal mining and trading, technology, and fertilizers and chemicals trading business. The Power and Steam Generation business operates four captive power plants with a total capacity of 300 megawatt, located in Serang once unit, Tangerang one unit, and Karawang two units. It carries out its business activities in thermal coal mining and trading through PT Golden Energy Mines Tbk (GEMS) and its subsidiaries, as well as PT DSSE Energi Mas Utama and its subsidiaries. It manages its technology business through PT DSST Mas Gemilang, among others, PT Innovate Mas Indonesia, PT Eka Mas Republik, and Golden Multimedia Holdings Pte. Ltd. The Company carries out fertilizer and chemical trading business through PT Rolimex Kimia Nusamas.
Employees
2,211
Sector
Coal
More about the company

Departures of Key Persons

Fuganto Widjaja
-
Fuganto Widjaja

Chairman

2010-04-12 -

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