· Governance ·
ESG Committee
Head of the ESG Committee
AR Sofyan
An Indonesian citizen residing in Jakarta, he was appointed as President Commissioner based on the Deed of Statement of Extraordinary General Meeting of Shareholders Resolution No. 15, dated November 3, 2022.
Previously, he served as President Commissioner of PT GTS Internasional Tbk. (2024-2025), President Commissioner of PT Humpuss Intermoda Transportasi Tbk (2021-2023), Director of PT Humpuss (2016-2021), President Director of PT Intra Golflink Resort (2012-2016), Director of PT New Kuta Condotel (2008-2018), Director of PT Bali Pecatu Graha (2003-2012), Director of PT Mandala Buana Bhakti (1996-2003), Chief Finance & Accounting of PT Permadani Khatulistiwa Nusantara (1993-1996), Finance & Accounting Manager of PT Cardig LEP Internasional (1991-1993), and Consultant at Lembaga Manajemen FEUI (1989-1991).
He studied at the Faculty of Economics, majoring in Accounting, at the University of Indonesia (1990).
Member of the ESG Committee
Roy Sembel
An Indonesian citizen, domiciled in Jakarta. Appointed as a Member of the ESG Committee based on the Decree of the Board of Commissioners No. 001/SK/Dekom-HUMI/I/2024, effective from January 19, 2024, to present.
In addition to serving as a Member of the Nomination and Remuneration Committee of PT Humpuss Maritim Internasional Tbk, he also serves as President Commissioner of PT ETSI Hutama Maritim, Member of the Nomination and Remuneration Committee of PT Humpuss Intermoda Transportasi Tbk (2021–present), and Member of the Nomination and Remuneration Committee of PT GTS Internasional Tbk (2021–present). Previously, he held positions as Dean of IPMI International Business School, Dean of UPH Business School, Director of Postgraduate Program at UPH, Dean of the Faculty of Economics at Universitas Multimedia Nusantara, and Director of the MM Finance Program at Bina Nusantara University. He also served as Independent Commissioner at PT Humpuss Intermoda Transportasi Tbk (2013–2018), Senior Counsellor at Vriens & Partners (2012–2015), Independent Commissioner and Chairman of the Risk Monitoring Committee at Bank Niaga (2005–2007), and Senior Consultant at McKinsey & Co Indonesia (1998–2001).
He earned a Doctorate (Ph.D.) in Corporate Finance from the University of Pittsburgh, United States (1996), a Master’s degree in Management and Finance from Erasmus University Rotterdam, the Netherlands (1990), and a Master’s degree in Management from the University of Pennsylvania, United States (1989). He obtained his Bachelor’s degree in Mathematics and Statistics from Bogor Agricultural University (1986), and holds a Bachelor of Science in Mathematics and Statistics from the same university (1989).
Member of the ESG Committee
Okty Saptarini Minarti
An Indonesian citizen, domiciled in Jakarta. Appointed as a Member of the ESG Committee based on the Decree of the Board of Commissioners No. 001/SK/Dekom-HUMI/I/2024, effective from January 19, 2024 to present.
In addition to serving as Corporate Secretary of PT Humpuss Maritim Internasional Tbk, she also holds the position of ESG Committee Member at PT GTS Internasional Tbk (2021–present). Previously, she served as Corporate Secretary of PT Humpuss Intermoda Transportasi Tbk (2018–2023), Head of Community Development (2015–2018), and Public Affairs Manager (2013–2015) at the same company. Earlier in her career, she served as Corporate Public Relations (1997–2010) at PT Timor Distributor Nasional, PT Timor Putra Nasional, and PT Intagri Link Resort, and worked at PT Balisani Sentrawisata (1995–1997).
She holds a Master’s degree in Management, majoring in Communication, from Trisakti University, Jakarta (2010), and earned a Bachelor’s degree in Communication Science from Sahid University, Jakarta (1995).
ESG Committee Charter
The ESG Committee Charter serves as a guideline that defines the roles, responsibilities, and authorities of the ESG Committee in overseeing the implementation of the company’s sustainability strategy.