Edition:
United States

Provident Agro Tbk PT (PALM.JK)

PALM.JK on Jakarta Stock Exchange

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23 Oct 2017
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Summary

Name Age Since Current Position

Maruli Gultom

70 2010 President Commissioner

Tri Boewono

45 2007 President Director

Boyke Antonius Naba

58 2013 Independent Director

Budianto Purwahjo

53 2012 Director

Devin Antonio Ridwan

42 2011 Corporate Secretary, Director

Winato Kartono

45 2012 Commissioner

Michael William P. Soeryadjaya

30 2015 Commissioner

Teuku Djohan Basyar

63 2012 Independent Commissioner

Johnson Chan

46 2012 Independent Commissioner

Biographies

Name Description

Maruli Gultom

Ir. Maruli Gultom serves as the President Commissioner of PT Provident Agro Tbk since 2010. He holds a degree in Mechanical Engineering from Universitas Kristen Indonesia in 1981. He currently serves as Member of Audit Committee of PT Triputra Agro Persada. He started his career at PT Astra International, Inc. in 1970 and since 1988 he served as Director in several subsidiaries of Astra Group. He also served as Director of PT Astra Otoparts Tbk (1997 – 1999), Vice President Commissioner, President Director and Vice President Director of PT Astra Agro Lestari Tbk (1999-2008), President Commissioner of PT Astra Graphia Tbk. (2006-2008), Director of PT Astra International Tbk. (2005-2008), President Commissioner of PT Perkebunan Negara (PTPN) V (2008-2012), as the Rector of Universitas Kristen Indonesia (2008-2012), and Commissioner of PT Eterindo Wahanatama Tbk (2011-2016).

Tri Boewono

Mr. Tri Boewono serves as President Director of PT Provident Agro Tbk since 2007. He holds Bachelor of Economics in Economics from Universitas Trisakti in 1993. He is responsible for operational, human resources and all activities conducted by the Company. He currently also serves as Commissioner in all operating subsidiaries. Before joining the Company, he had served as Head of Budget Department and Accounting Department of PT Astra International Tbk. (1997 2005) and Auditor in KAP Arthur Andersen (1993-1997).

Boyke Antonius Naba

Mr. Boyke Antonius Naba serves as Independent Director of PT Provident Agro Tbk since 2013. He holds Bachelor of Economics from Universitas Katolik Indonesia Atma Jaya in 1985 and MBA from PPM Institute of Management in 1992. He is responsible for licensing and social responsibility. Previously, he served as consultant (2010-2013), Operational Director of PT Dian Agro Mandiri (2008-2010), Assistant Vice President of PT Jaya Mandiri Sukses (2007-2008), Director of PT Pacific Prestige Center (2006), President Director of PT Nichols Edwards Indonesia (2005-2006), Director of PT Andalas Griyanusa (1992-2005) and Director of PT Panen Arta Indonesia Leasing (1986-1992).

Budianto Purwahjo

Mr. Budianto Purwahjo serves as Director of PT Provident Agro Tbk since 2012. He holds Bachelor in Electronics from Institut Sains dan Teknologi in 1988. He is responsible for litigation and community relations. He currently also serves as President Commissioner in all operating subsidiaries, Commissioner of PT Batavia Towerindo, Director of PT Tower Bersama, Commissioner of PT United Towerindo, President Director of PT Triaka Bersama, Director of PT Tower Bersama Infrastructure Tbk., PT Telenet Internusa, and PT Batara Ismaya. He began his career as Service Engineer in PT Securitindo Datacom (1986 – 1988), Marketing Support in PT Astra Graphia (1989 – 1992), Marketing Specialist in PT Multimatra Prakarsa (1992 – 1993), General Manager in PT Batara Ismaya (1993 – 1995) and in PT Ariawest International with the last position as VP Business Development (1995 – 2003).

Devin Antonio Ridwan

Mr. Devin Antonio Ridwan serves as Corporate Secretary and Director of PT Provident Agro Tbk since 2011. He holds a Bachelor of Economics in Accountancy from Institut Bisnis dan Informatika Indonesia in 1996 and Master of Applied Finance from Macquarie University, Australia, in 2001. He is a CFA charter holder (2005). He started his career as an auditor in KAP Arthur Andersen (1996 – 1998) and KAP Pricewaterhouse Cooper (1998-2000), also as Finance Accounting Manager in PT Printec Perkasa (2002-2004) before joining PT Astra International Tbk, with the last position as Department Head– Corporate Planning & Strategy (2004-2008).

Winato Kartono

Mr. Winato Kartono serves as a Commissioner of PT Provident Agro Tbk since 2012. He holds Bachelor of Economics in Accountancy from Universitas Trisakti in 1992. He is a shareholder of PT Provident Capital Indonesia, which has been a major beneficial owner of the Company since its inception and now, he serves as a President Commissioner at PT Provident Capital Indonesia. He currently also serves as Commissioner for the subsidiaries of the Company, Commissioner of PT Tower Bersama Infrastructure Tbk. He started his career working for Arthur Andersen and Sumitomo Bank Niaga in Jakarta, and for 8 years with Citigroup with his last position as Head of Investment Banking in Indonesia for Citigroup Global Markets (1996- 2004). He also served as Director in the field of telecommunications and as Vice President of Mergers and Acquisitions Division.

Michael William P. Soeryadjaya

Mr. Michael William P. Soeryadjaya serves as Commissioner of PT Provident Agro Tbk since 2015. He holds Bachelor of Arts in Business Administration from Pepperdine University, USA, in 2008. Currently, he also serves as President Director of PT Saratoga Investama Sedaya Tbk. since 2015, Director of PT Merdeka Copper Gold Tbk. since 2014, Commissioner of PT Mitra Pinasthika Mustika Rent since 2012, Commissioner of PT Mitra Pinasthika Mustika Auto and PT Gilang Agung Persada since 2014. He has experience in mergers and acquisitions, among others he led the acquisition of ANJ Rent which later changed its name into PT Mitra Pinasthika Mustika Rent in 2012. He also initiated the launch of PT Mitra Pinasthika Mustika Insurance (an insurance company focusing on motor vehicles, property and cargo insurance).

Teuku Djohan Basyar

Mr. Teuku Djohan Basyar serves as an Independent Commissioner of PT Provident Agro Tbk since 2012. He graduated from Akademi Angkatan Bersenjata Republik Indonesia in 1977, Komando Kesatuan Angkatan Udara in 1987, Sekolah Staf dan Komando Angkatan Udara in 1993 and Lembaga Ketahanan Nasional in 2005. He served in several strategic positions in the Indonesian Air Force (1977 – 2011) with his last position as Deputy in Chief of the Indonesian National Force’s Strategic Intelligence Agency (2008-2011), Chief of Command Staff of Air Force Operation I (2006-2008), Maintenance Department of Air Force Personnel (2004-2006), Commander of Atang Sendjaja Air Base (“LANUD ATS”) (2002-2004), Expert Intermediate Officer of Air Force Chief of Staff In Defense and Security Strategy (2002) and Defence Attache in Kuala Lumpur, Malaysia (1997 – 2000).

Johnson Chan

Mr. Johnson Chan serves as an Independent Commissioner of PT Provident Agro Tbk since 2012. He holds Bachelor of Economics in Economics from Universitas Trisakti in 1993 and Master in Management froom Prasetia Mulya Business School in 1995. Currently, he also serves as Chief Strategic Partnership Officer of PT XL Axiata Tbk. From 2002 to 2011, he had served in numerous positions in finance at PT XL Axiata Tbk (formerly PT Excelcomindo Pratama Tbk.) with his last position as NetCo Senior Vice President and Corporate Finance. Before joining XL, he had worked for PT HSBC Securities Indonesia, PT Gunung Sewu Kencana and PT Multifortuna Simmons Cooperation.