Edition:
United States

Indocement Tunggal Prakarsa Tbk PT (INTP.JK)

INTP.JK on Jakarta Stock Exchange

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20 Sep 2017
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Summary

Name Age Since Current Position

Kevin Gluskie

48 2017 President Commissioner

Christian Kartawijaya

48 2014 President Director

Tedy Djuhar

66 2011 Vice President Commissioner, Independent Commissioner

Simon Subrata

2017 Vice President Commissioner, Independent Commissioner

Franciscus Welirang

65 2011 Vice President Director

Ramakanta Bhattacharjee

50 2012 Director

David Clarke

42 2017 Director

Juan-Francisco Defalque

54 2016 Director

Hasan Imer

63 2008 Director

Kuky Permana Kumalaputra

64 2006 Independent Director

Benny Setiawan Santoso

59 1994 Director

Troy Dartojo Soputro

51 2015 Director

Oey Marcos

44 2016 Corporate Secretary

Lorenz Naeger

56 2004 Commissioner

Bernhard Scheifele

58 2005 Commissioner

Albert Scheuer

59 2017 Commissioner

Daniel Lavalle

66 2015 Independent Commissioner

Biographies

Name Description

Kevin Gluskie

Mr. Kevin Gerard Gluskie serves as President Commissioner of PT Indocement Tunggal Prakarsa Tbk since May 22, 2017. He was appointed as a Commissioner on May 10, 2016. He received his Executive Master's degree in Business Administration in 2001 from the Australian Graduate School of Management, University of New South Wales. Currently, he also serves as member of the Managing Board of HeidelbergCement Group for Asia Pacific regions.

Christian Kartawijaya

Mr. Christian Kartawijaya serves as President Director of PT Indocement Tunggal Prakarsa Tbk since May 1, 2014. He has served as Director from January 1, 2014 to May 1, 2014. He was Company's Director of Finance from September 1, 2004 to 2012. He obtained a degree in Civil Engineering from Universitas Trisakti, Indonesia, in 1989 and a Master of Business Administration degree major in Finance from San Diego State University, San Diego, California, in 1994.

Tedy Djuhar

Mr. Tedy Djuhar has been Vice President Commissioner and Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk since May 10, 2011. He was Company's Vice President Director from April 26, 2001 to May 10, 2011. He also serves as Non-Executive Director of First Pacific Company Ltd., Hong Kong. He obtained a Bachelor's degree in Economics from University of New England, Australia, in 1975.

Simon Subrata

Franciscus Welirang

Mr. Franciscus Welirang serves as Vice President Director of PT Indocement Tunggal Prakarsa Tbk since May 10, 2011. He was Company's Director until 2002. He holds a Chemical Engineering degree from London South Bank University in 1974. Currently, he also serves as a Director of PT Indofood Sukses Makmur Tbk, Commissioner of PT Indofood CBP Sukses Makmur Tbk and PT Unggul Indah Cahaya Tbk, Chairman of the Indonesian Wheat Flour Mills Association (APTINDO) and the Indonesia Public Listed Association (AEI) (for the period 2014 to 2017), Deputy Chairman of the Employers' Association of Indonesia, and Advisory Board Member of the Association of Food Technologists in Indonesia. He served as Vice Chairman of the National Consumer Protection Agency (2009-2012) and the President Commissioner of PT Bursa Efek Surabaya (2001-2007).

Ramakanta Bhattacharjee

Mr. Ramakanta Bhattacharjee serves as a Director of PT Indocement Tunggal Prakarsa Tbk since November 27, 2012. Prior to joining Indocement, he served as Deputy Managing Director, HeidelbergCement Bangladesh Ltd. He holds a Bachelor of Science in Electrical and Electronic Engineering from Chittagong University of Engineering and Technology in 1988 and Master in Business Administration & Management in 1994 from Southeastern University, London, England.

David Clarke

Mr. David Jonathan Clarke serves as a Director of PT Indocement Tunggal Prakarsa Tbk since January 1, 2017. He holds Master in Finance and Accounting from Aberystwyth University, UK. Previously, he was Finance Director of Hanson UK, HeidelbergCement Group.

Juan-Francisco Defalque

Mr. Juan-Francisco Defalque serves as a Director of PT Indocement Tunggal Prakarsa Tbk since May 10, 2016. He holds Master in Mining Engineering from Universite Catholique de Louvaine, Belgium. Previously, he was Head of Heidelberg Technological Center Indonesia until 2015. Currently, he serves as Director of Manufacturing and Engineering, Director of HTC Asia-Pacific.

Hasan Imer

Mr. Hasan Imer serves as a Director of PT Indocement Tunggal Prakarsa Tbk since September 1, 2008. He was Projects and Investment Manager of Akcansa's Canakkale Plant in Turkey and Asian Regional Coordinator of Heidelberg Technology Center in Germany. He holds a degree in Mechanical Engineering from Istanbul State Engineering and Architecture Academy (currently Yildiz Teknik Universitesi) in Turkey in 1979.

Kuky Permana Kumalaputra

Mr. Kuky Permana Kumalaputra serves as Independent Director of PT Indocement Tunggal Prakarsa Tbk since June 28, 2006. He joined the Company in 1978 and became Deputy Technical Director of the Company. He obtained a Bachelor's degree in Civil and Municipal Engineering from University College London, UK, in 1977.

Benny Setiawan Santoso

Mr. Benny Setiawan Santoso serves as a Director of PT Indocement Tunggal Prakarsa Tbk since June 15, 1994. He concurrently serves as President Commissioner of PT Nippon Indosari Corpindo Tbk. He is also a Commissioner at PT Indofood Sukses Makmur Tbk., Non-Executive Director of First Pacific Co. Ltd., as well as member of the Advisory Board of the Philippine Long Distance Telephone Company. He graduated from Department of Business Studies, Ngee Ann Polytechnic (formerly Ngee Ann College), Singapore.

Troy Dartojo Soputro

Mr. Troy Dartojo Soputro serves as a Director of PT Indocement Tunggal Prakarsa Tbk since December 4, 2015. He holds a degree in Civil Engineering from Universitas Atma Jaya Yogyakarta, Indonesia (1988) and Master of Business Administration from University of Portland (1991). Previously, he served as Sales and Marketing Division Manager of Indocement.

Oey Marcos

Mr. Oey Marcos serves as Corporate Secretary of PT Indocement Tunggal Prakarsa Tbk since December 5, 2016. He holds Bachelor in Accounting fro, Universitas Trisakti in 1994 and Master in Business Strategy from Prasetia Mulya Business School in 2013. He has served as Assistant to CEO and Corporate Public & Internal Affairs Division Manager since January 2015 after holding several positions within Indocement and its subsidiaries at managerial level since 2007. Prior to joining Indocement in 2002, he worked as a General Manager of Finance and Accounting for Sugar Group Companies, Lampung, after five years served as external auditor of Public Accountant Prasetio Utomo & Co, member of Arthur Andersen.

Lorenz Naeger

Dr. Lorenz Naeger serves as a Commissioner of PT Indocement Tunggal Prakarsa Tbk since December 2, 2004. He also serves as Chief Financial Officer of HeidelbergCement Group. He studied at Universitaet Regensburg, Germany, and at Swansea University, United Kingom. He graduated a degree in Business Administration from Universitaet Mannheim, Germany, in 1986. He received his Doctorate and qualification as a Certified Tax Advisor in 1991.

Bernhard Scheifele

Dr. Bernhard (Bernd) Scheifele serves as a Commissioner of PT Indocement Tunggal Prakarsa Tbk since February 23, 2005. Currently, he also serves as Chairman of the Managing Board of HeidelbergCement (as of 1 February 2005). He started his career as an attorney in the Gleiss Lutz Hootz Hirsch law firm, where he worked from 1988 to 1994. He studied law at the University of Freiburg and University of Dijon, and obtained a Master of Law Degree (LLM) in 1984 from the University of Illinois, USA.

Albert Scheuer

Dr. Albert Scheuer serves as a Commissioner of PT Indocement Tunggal Prakarsa Tbk since May 22, 2017. He served as Director from June 30, 2005 until 2006 and President Commissioner from May 14, 2008 until May 22, 2017. He also serves as member of the Managing Board of Heidelberg Cement Group for the Asia-Oceania Region and as a worldwide Coordinator of the Heidelberg Technology Center. He obtained a degree in Mechanical Engineering in 1982 and Doctorate in Philosophy in Mechanical Engineering in 1987 from Technische Universitaet Clausthal, Germany.

Daniel Lavalle

Mr. Daniel Eugene Antoine Lavalle serves as Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk since May 10, 2015. He served as President Director from April 26, 2001 until May 1, 2014. He has served as Chief Executive Officer of HeidelbergCement Group for South East Asia and Chief Executive Officer of CBR Cement, Belgium. He holds a Master's degree in Mining from Mons Polytechnic University, Belgium, in 1973.