Board of Commissioners
Amri Siregar
Komisaris Utama
President Commissioner
| Periode Jabatan | : | 8 Mei 2024 - Sekarang |
| Kewarganegaraan | : | Indonesia |
| Lahir | : | Medan, 30 September 1956 |
Pernah menjabat sebagai Direktur SDM & Umum PTPN IV (2001-2003), Direktur Utama PTPN VII (2003-2006), Direktur Utama PTPN III (2007-2012), sebelum akhirnya dilantik menjadi Komisaris Utama PT Sinergi Gula Nusantara pada tanggal 8 Mei 2024 berdasarkan Surat Keputusan Pemegang Saham Nomor DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024 dan BCN/DSDU/RIS/002/2024 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris PT Sinergi Gula Nusantara.
| Term of Office | : | May 8, 2024 - Now |
| Citizenship | : | Indonesian |
| Born | : | Medan, September 30 , 1956 |
He previously served as the Director of Human Resources & General Affairs at PTPN IV (2001-2003), President Director of PTPN VII (2003-2006), President Director of PTPN III (2007-2012), before being appointed as the President Commissioner of PT Sinergi Gula Nusantara on May 8, 2024 based on Shareholder's Decision Letter Number DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024, and BCN/DSDU/RIS/002/2024 regarding the Termination and Appointment of Members of the Board of Commissioners of PT Sinergi Gula Nusantara.
Bagas Angkasa
Komisaris
Commissioner
| Periode Jabatan | : | 8 Mei 2024 - Sekarang |
| Kewarganegaraan | : | Indonesia |
Riwayat Pendidikan
Sarjana Pertanian Universitas Gadjah Mada (1984)
Pernah menjabat sebagai Wakil Direktur Pelaksana KPB PTPN (1992), Direktur Pelaksana KPB PTPN merangkap Direktur Pemasaran PTPN V (2004), Direktur Utama PTPN XII (2007), Direktur Utama PTPN VIII (2009), prestasinya mengangkat teh produksi PTPN VIII menjadi minuman siap saji membuatnya diangkat menjadi Direktur Pemasaran di PTPN III Medan sejak 1 Maret 2012, Direktur Utama PTPN III (2013-2016), sebelum akhirnya dilantik menjadi Komisaris PT Sinergi Gula Nusantara pada tanggal 8 Mei 2024 berdasarkan Surat Keputusan Pemegang Saham Nomor DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024 dan BCN/DSDU/RIS/002/2024 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris PT Sinergi Gula Nusantara.
| Term of Office | : | May 8, 2024 - Now |
| Citizenship | : | Indonesian |
Educational Background
Bachelor of Agriculture : Gadjah Mada University (1984)
He previously served as Deputy Executive Director of KPB PTPN (1992), Executive Director of KPB PTPN concurrently serving as Marketing Director of PTPN V (2004), President Director of PTPN XII (2007), President Director of PTPN VIII (2009). His achievement in elevating tea production at PTPN VIII to ready-to-drink beverages led to his appointment as Marketing Director at PTPN III Medan since March 1, 2012. He served as President Director of PTPN III (2013-2016), before being appointed as a Commissioner of PT Sinergi Gula Nusantara on May 8, 2024 based on Shareholder's Decision Letter Number DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024, and BCN/DSDU/RIS/002/2024 regarding the Termination and Appointment of Members of the Board of Commissioners of PT Sinergi Gula Nusantara.
Arif Afandi
Komisaris Independen
Independent Commissioner
| Periode Jabatan | : | 8 Mei 2024 - Sekarang |
| Kewarganegaraan | : | Indonesia |
| Lahir | : | Blitar, 14 Mei 1963 |
Menempuh pendidikan di IKIP Malang, Universitas Gadjah Mada, Universitas Airlangga dan Universitas Brawijaya. Ia pernah menjabat sebagai Pemimpin Redaksi koran Jawa Pos dan Direktur Utama BUMD PT Panca Wira Usaha Jatim. Kini menjadi Komisaris Independen PTPN X, Konsultan Senior PT Smelting, Komisaris Utama PT Lamongan Integrated Shorebase dan CEO PT Generasi Batu Digital penerbit Ngopibareng.id serta saat ini menjadi Komisaris Independen di PT Sinergi Gula Nusantara berdasarkan Surat Keputusan Pemegang Saham Nomor DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024 dan BCN/DSDU/RIS/002/2024 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris PT Sinergi Gula Nusantara.
| Term of Office | : | May 8, 2024 - Now |
| Citizenship | : | Indonesian |
| Born | : | Blitar, May 14, 1963 |
He pursued his education from IKIP Malang, Universitas Gadjah Mada University, Airlangga University and Brawijaya University. He has previously held positions as the Chief Editor of the Jawa Pos newspaper and as Managing Director of the Regional-Owned Enterprises (BUMD) PT Panca Wira Usaha Jatim, Independent Commissioner at PTPN X, Senior Consultant at PT Smelting, President Commissioner of PT Lamongan Integrated Shorebase, and CEO of PT Generasi Batu Digital, the publisher of Ngopibareng.id. Additionally, he currently serves as an Independent Commissioner at PT Sinergi Gula Nusantara based on Shareholder's Decision Letter Number DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024, and BCN/DSDU/RIS/002/2024 regarding the Termination and Appointment of Members of the Board of Commissioners of PT Sinergi Gula Nusantara.
Priyastomo
Komisaris Independen
Independent Commissioner
| Periode Jabatan | : | 8 Mei 2024 - Sekarang |
| Kewarganegaraan | : | Indonesia |
| Lahir | : | Surabaya, 1 Mei 1963 |
Riwayat Pendidikan
Pernah menjabat di beberapa posisi Direksi BRI yaitu Direktur Kepatuhan & Manajemen Risiko, Direktur SDM, Direktur Mikro & Pinjaman Ritel, Direktur Usaha Mikro & Kecil dan Direktur Usaha Kecil dan Menengah, kemudian menjadi Direktur Utama PT Asuransi Kredit Indonesia (Persero), saat ini beliau menjabat sebagai Komisaris Independen di PT Sinergi Gula Nusantara berdasarkan Surat Keputusan Pemegang Saham Nomor DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024 dan BCN/DSDU/RIS/002/2024 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris PT Sinergi Gula Nusantara.
| Term of Office | : | May 8, 2024 - Now |
| Citizenship | : | Indonesian |
| Born | : | Surabaya, May 1, 1963 |
Educational Background
He has held several positions in Board of Directors of BRI, namely Director of Compliance & Risk Management, Director of Human Resources, Director of Micro & Retail Loans, Director of Micro & Small Business, and Director of Small and Medium Business. He then became the President Director of PT Asuransi Kredit Indonesia (Persero). Currently, he serves as an Independent Commissioner at PT Sinergi Gula Nusantara based on Shareholder's Decision Letter Number DSDM/KPPS/17/V/2024, SL-DIRUT/SKPTS/2024.05.08-6, 23/KPPS/003/V/2024, and BCN/DSDU/RIS/002/2024 regarding the Termination and Appointment of Members of the Board of Commissioners of PT Sinergi Gula Nusantara.
Ahmad Zainuri
Komisaris Independen
Independent Commissioner
| Periode Jabatan | : | 21 Oktober 2024 - Sekarang |
| Kewarganegaraan | : | Indonesia |
| Lahir | : | Jakarta, 13 Maret 1966 |
Riwayat Pendidikan
Pernah menjabat di beberapa posisi Komisaris yaitu Komisaris Utama PT Amarta Karya (Persero) dan Komisaris PT Pindad Medika Utama, saat ini beliau menjabat sebagai Komisaris Independen di PT Sinergi Gula Nusantara berdasarkan Surat Keputusan Pemegang Saham Nomor DSDM/KPPS/37/X/2024, DPSB-DIRUT/SKPTS/2024.10.21-4, 13/KPPS/003/X/2024 dan BCN/DSDU/RIS/008/2024 tentang Pengangkatan Anggota Dewan Komisaris PT Sinergi Gula Nusantara.
| Term of Office | : | October 21, 2024 - Now |
| Citizenship | : | Indonesian |
| Born | : | Jakarta, March 13, 1966 |
Educational Background
He has held several commissioner positions, including President Commissioner of PT Amarta Karya (Persero) and Commissioner of PT Pindad Medika Utama. Currently, they serve as an Independent Commissioner at PT Sinergi Gula Nusantara. This appointment was formalized through the Shareholder's Decision Letter Number DSDM/KPPS/37/X/2024, DPSB-DIRUT/SKPTS/2024.10.21-4, 13/KPPS/003/X/2024 dan BCN/DSDU/RIS/008/2024 regarding the Appointment of Members of the Board of Commissioner of PT Sinergi Gula Nusantara.