Board Of Directors
Oei Harry Lukmito
PRESIDENT DIRECTOR
Indonesian citizen, born in 1959. He attained his bachelor degree in Management Studies from Stamford College, Singapore in 1980. He joined Sekar Group since 1981 and was responsible for Frozen Food Division, He joined Sekar Bumi since 1990 and has been leading the Company since 1993 as the President Director.
He is currently sitting as Chairman of Supervisory Board for Indonesia Fishery Product Processing & Marketing Association (2020-2025), and Head of Permanent Committee of Product Competitiveness Strengthening in the Indonesia Chamber of Commerce & Industry (2021-2026).
The legal basis of his appointment was through the General Meeting of Shareholders (GMS) dated June 30, 1993 and reappointed through the General Meeting of Shareholders (GMS) on June 9, 2023. He is affiliated with Mr. Howard Ken Lukmito, Vice President Director and Controlling Shareholder of the Company.
Howard Ken Lukmito
VICE PRESIDENT
Indonesian citizen, born in 1989. He received his bachelor degree in Accounting, minoring in Finance from Bentley University, USA. Then, he continued his studies and took MBA, majoring in Finance and Entrepreneurship from Loyola Marymount University, USA, and MSc (honors) in Management Studies, majoring in Operations and Supply Chain Management from the University of Southern California, Marshall School of Business, USA. He joined the Company in 2013, and since November 2016, he has been serving as the Company’s Director. Prior to joining the Company, he worked at The Walt Disney Company, California, USA, as Financial Analyst in 2010. Mr. Howard Ken Lukmito has been taking an Executive MBA program from Tsinghua–INSEAD EMBA covering topics such as Chinese Digital Economy, TechMark Business Simulation, Macroeconomics, Microeconomics, International Economics, Organizational Behavior, Financial Accounting.
The legal basis for his first appointment as Director of the Company was through the General Meeting of Shareholders (GMS) dated November 30, 2016 and through the General Meeting of Shareholders (GMS) on June 27, 2023, Mr. Howard Ken Lukmito was appointed as Vice President Director of the Company. He is affiliated with Mr. Oei Harry Lukmito, President Director of the Company and he is one of the Controlling Shareholders of the Company.
Freddy Adam
DIRECTOR
Indonesian citizen, born in 1953. He graduated from Parahyangan Catholic University in Bandung in 1981 and also received his Master Degree in Management in 2001 from Jember University. In 1985, he started working in the Company as Finance Manager, and then as Finance Director since 2005. Mr. Freddy Adam serves as the Company’s Finance Director leading finance, accounting, taxation, and information system department.
The legal basis of his first appointment was through the General Meeting of Shareholders (GMS) dated June 30,2005 and reappointed through the General Meeting of Shareholders (GMS) on June 9, 2023. He is not affiliated with other members of Directors, Board of Commissioners, Major and Contolling Shareholders of the Company.
Gary Iyawan
DIRECTOR
Indonesian citizen, born in 1978. He graduated from Edith Cowan University in Perth, Australia with a bachelor degree of Marketing & e-Commerce in 2001. He started his career in PT Pangan Lestari in 2006. He joined the Company since 2011 as Operations Director.
The legal basis of his first appointment was through the General Meeting of Shareholders (GMS) dated June 16, 2011 and reappointed through the General Meeting of Shareholders (GMS) on June 9, 2023. He is not affiliated with other members of Directors, Board of Commissioners, Major and Controlling Shareholder of the Company.
Pahlawan Hari Tjahjono
DIRECTOR
Indonesian citizen, born in 1964. He attained his bachelor degree in Agriculture, majoring in Agricultural Technology in 1988 from Brawijaya University, Malang. He started his career in the Company in 1989, then PT Bumifood Agro Industry, Subsidiary Company, in 2004, and since 2012, he has been serving as the Company’s Director.
The legal basis of his first appointment was through General Meeting of Shareholders (GMS) dated June 27, 2012 and reappointed through General Meeting of Shareholders (GMS) on June 9, 2023. He is not affiliated with other members of Directors, Board of Commissioners, Major and Controlling Shareholders of the Company.
Ivone Margaretha
DIRECTOR
Indonesian citizen, born in 1990. She received her bachelor’s degree majoring in Accounting, Banking & Finance from Victoria University (2010) and has passed level II Chartered Financial Analyst (CFA) program (2022). She has received corporate secretary training by LMKA and Tax Brevet A&B by PPA&K. Throughout 2024, she participated in a few trainings on tax and capital market regulations, as well as other trainings and seminars offered by the Indonesian Public Listed Companies Associates, Malaysia (2009-2011). Concurrently, Ms. Ivone Margaretha also serves as the Corporate Secretary.
The legal basis for her first appointment as Director of the Company was through the General Meeting of Shareholders (GMS) dated June 9, 2023. She is not affiliated with other members of Directors, Board of Commissioners, Major and Controlling Shareholders of the Company.
Mark Gerard Clay
DIRECTOR
A British citizen, born in 1966. He received a bachelor’s degree in Quantity Surveying from Nottingham Trent University (1989) and went on to become an Associate of the Royal Institution of Charted Surveyors (1992) and an assessor for the test of professional competence for RICS applicants in Indonesia. His post graduate studies include a Diploma in Project Management and an MBA from Reading University, UK (2006). He first came to Indonesia in 1995, where he has worked for Davis Langdon & Seah Indonesia (1995-1998), Stolt Comex/ Komaritim (1998-1999), J.Ray McDermott (2022-2004) and PTTEP (2005-2006). In addition to Indonesia, he has worked in Singapore, Malaysia, China, India, Venezuela, Dubai, the Netherlands and the USA among others, with companies such as Bovis Lend Lease (1999-2002) and Saibos Akogep (2004-2005). Prior to joining the Sekar Group of companies he was the Senior Project Controls Specialist at Total E&P (2006-2015).On joining Sekar Group he served as president director of Bukit Welirang Indah (Finna Resort Redevelopment) (2016-2021) before becoming advisor to the shareholders. He is currently also the founder’s representative to the Harry Susilo Institute for Ethics in the Global Economy and the Project Director of the JWCC Asih hospital development. He was a founding partner of Clay Kusuma (1999), a private project development and management company in Indonesia and Singapore.
The legal basis for his first appointment as Director of the Company was through the General Meeting of Shareholders (GMS) dated August 23, 2023. He is affiliated with Ms. Finna Huang, President Commissioner and Controlling Shareholder of the Company.