Edition:
United States

Mitrabahtera Segara Sejati Tbk PT (MBSS.JK)

MBSS.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Azis Armand

49 2017 President Commissioner

Hari Ananthanarayanan

54 2016 President Director

Lucas Djunaidi

45 2013 Vice President Director

Surya Aribowo

53 2016 Independent Director

Angeline Linda Widjaja

2016 Corporate Secretary, Head of Legal

Nurcahya Basuki

39 2010 Commissioner

James Woodrow

50 2016 Commissioner

Agoes R. Silaban

54 2013 Independent Commissioner

Harry Wiguna

62 2010 Independent Commissioner

Biographies

Name Description

Azis Armand

Hari Ananthanarayanan

Capt. Hari Ananthanarayanan serves as President Director of PT Mitrabahtera Segara Sejati Tbk since September 9, 2016. He holds Master of Business Administration from University of Leicester, UK (2002). He also holds a Graduate Diploma in Maritime Law and Arbitration with NUS Singapore (2011), a Graduate Certificate in International Arbitration from National University of Singapore (2010), an Advanced Diploma in Transportation Management from the Chartered Institute of Transport (1997), passed qualifying exams for the Chartered Institute of Ship brokers UK membership (1992) and a Master Mariner Class 1 (Foreign Going) Certificate from UK. He has several years of working experience across Europe and Asia (London, Kuala Lumpur, Singapore and Indonesia) in the shipping, chemicals, oil and gas industries, he recently served as Project Director (2013-2016) setting up a joint venture of a downstream retailing business in Indonesia with an oil company, after having spent 12 years (2001-2013) at BP in various leadership positions within BP's Trading, Chemical and Shipping Divisions. He was a Board Member of the Singapore Chapter of the Chartered Institute of Logistics and Transport (1999-2013), Member of Corporate Social Responsibility Committee of Singapore's British Chamber of Commerce, a Fellow of the Chartered Institute of Arbitrators London (2009-2012), Chaired the Responsible Care Committee of the Singapore Chemicals Industries Council (2002-2004) and a Member of the Chartered Institute of Shipbrokers London.

Lucas Djunaidi

Mr. Lucas Djunaidi serves as Vice President Director of PT Mitrabahtera Segara Sejati Tbk since November 2013. He served as a Commissioner from June 10, 2011 until November 2013. Mr. Djunaidi obtained his Economics degree, majoring in Accountancy, from Universitas Trisakti. In additional to his role at MBSS, Mr. Djunaidi concurrently holds positions as Director at PT Kideco Jaya Agung since 2008, at PT Indika Inti Corpindo, as well as Deputy Director - Financial Controller at PT Indika Energy Tbk since 2004, and Director of PT CoTrans Asia since 2014. Previously he served as General Manager at the Sinar Mas Group, Pulp and Paper Division, for nine years and a Senior Auditor with Prasetio, Utomo & Co, a public accounting firm for two years. He was awarded a Certified Professional Management Accountant from IAMI in September 2012.

Surya Aribowo

Mr. Surya Aribowo serves as Independent Director of PT Mitrabahtera Segara Sejati Tbk since September 9, 2016. He holds a degree in Management from Universitas Jayabaya, Indonesia. He spent close to 30 years in the coal mining industry. He began his career at Perum Tambang Batubara as an accountant before joining PT Berau Coal where he served various functions, including General Affairs, Transportation, Shipping and Supply Chain Management. Noble Energy Inc entrusted their complex transportation operations to Mr. Aribowo. After four years, he returned to PT Berau Coal to manage the entire marine operations and to set up and lead its own tug and barge company.

Angeline Linda Widjaja

Ms. Angeline Linda Widjaja serves as Corporate Secretary, Head of Legal of PT Mitrabahtera Segara Sejati Tbk since June 10, 2016. Previously, she was with Sinar Mas Group for six years and at Charoen Pokhpand Grouup for three years.

Nurcahya Basuki

Mr. Nurcahya Basuki serves as a Commissioner of PT Mitrabahtera Segara Sejati Tbk since 2010. He graduated from Pepperdine University with a Bachelor of Science degree in International Business in 2000 and passed the Graduate Study Program at Loyola Marymount University in 2002. He also serves as Supervisory Board member of Teladan Utama Foundation (since 2008), Commissioner of PT Teladan Investama (since 2008), Commissioner of PT Teladan Properties (since 2005), Director of PT Teladan Resources (since 2008), Director of PT Teladan Utama (since 2008), Commissioner of PT Premindo Resources (since 2008), Commissioner PT Imeco Inter Sarana (since 2016), President Commissioner of PT Aquaria Shipping (since 2015), Director of PT Teladan Prima Agro (since 2012), Commissioner of Teladan Prima Group of Companies (since 2005), Commissioner of PT Tri Investama (since 2007), Commissioner of PT Teladan Pusaka (since 2008), Commissioner of PT Indira Investindo (since 2007), Director of PT Bahtera Daya Utama (since 2013), Director of PT Bahtera Mitra Utama (since 2013), and President Commissioner of PT Bina Khatulistiwa Prima (since 2014).

James Woodrow

Mr. James Hugh Woodrow serves as a Commissioner of PT Mitrabahtera Segara Sejati Tbk since April 27, 2016. He obtained Economics and Law from Cambridge University. He also attended executive programmes at INSEAD and Stanford Graduate School of Business. He was appointed Managing Director of The China Navigation Company, the deep-sea shipping arm of the Swire group in September 2015. He was formerly Director Cargo for Cathay Pacific (2013-2015) and General Manager Cargo Sales & Marketing for Cathay Pacific (2010-2013). He was also a Director of Air Hong Kong Limited, Air China Cargo Limited, Cathay Pacific China Cargo Holdings Limited, Cathay Pacific Services Limited, Global Logistics System (HK) Company Limited, Global Logistics Systems Worldwide Company for Development of Freight Information Networks GmbH, HAS GSE Solutions Limited and Hong Kong Services Limited. Before joining the Cargo team, Mr Woodrow was General Manager Japan for Cathay Pacific, responsible for managing 350 employees in six cities in Japan and overseeing the operation of almost 100 flights a week. Mr Woodrow joined John Swire and Sons in September 1990 and spent 15 years in the sea freight industry with Swire Shipping in Tokyo, Sydney and Auckland, and Steamships Trading Company Limited in Papua New Guinea.

Agoes R. Silaban

Mr. Agoes R. Silaban serves as an Independent Commissioner of PT Mitrabahtera Segara Sejati Tbk since 2013. He graduated from Sekolah Tinggi Ilmu Ekonomi Indonesia majoring in Accounting in 1986. He currently also serves as a Member of Consultative Council at the Indonesian Chamber of Commerce & Industry (KADIN), former Chairman of the KADIN Oil & Gas committee (2011) and Vice Chairman of KADIN (2009). Also serves as Finance Director of Goodwill Carrier (Asia) Ltd. (Hong Kong) since 2002, President Director of PT Mega Pratama Semesta since 1998 and Managing Director of PT Polaris Sakti since 1988. During 1986-1988 worked at Badan Pengkajian dan Penerapan Teknologi (BPPT), and at the same time assigned at PT Industri Pesawat Terbang Nusantara (IPTN).

Harry Wiguna

Mr. Harry Wiguna has been an Independent Commissioner of PT Mitrabahtera Segara Sejati Tbk since 2010. He graduated with a degree in Accountancy from Universitas Indonesia in 1981. Concurrently serves as an Audit Committee member of PT Astra Internasional Tbk since 2012, Independent Commissioner of PT Golden Eagle Energy Tbk (formerly PT Entertainment International Tbk) since 2011, and President Director of PT Eagle Capital since 2009. Prior to that, he served as President Commissioner of KPEI (2010-2013), Independent Commissioner of KPEI (2007-2010), Executive Director of PT Danareksa (Persero) (2005-2009), Commissioner of PT Danareksa Sekuritas (2008-2009), Commissioner of PT Danareksa Investment Management (2005- 2008), Commissioner of PT Danareksa Finance (2005-2009), Listing Director of PT Bursa Efek Jakarta (2002-2005), Trade and Listing Director of PT Bursa Efek Jakarta (1999-2002), President Director of PT Sinar Mas Sekuritas (1995-1999), Director of PT Prima Sekuritas Indonesia (1991-1995), Director of PT Bina Tatalaksana Pacific (1989-1991), Treasury Senior Manager of PT BT Lippo Leasing (1981-1989), Deputy Treasury Manager PT ASEAM Indonesia (Non Bank Financial Institution) (1981- 1989) and Head of Division Accounting PT Satya Raya Indah Woodbased Industries (1978-1981).