Edition:
United States

Pabrik Kertas Tjiwi Kimia Tbk PT (TKIM.JK)

TKIM.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Saleh Husin

2017 President Commissioner

Suhendra Wiriadinata

48 2017 President Director

.. Baharudin

49 2017 Independent Director

Suresh Kilam

66 1990 Director

Hendra Jaya Kosasih

56 2002 Director

Anton Mailoa

52 2010 Director

Agustian Rachmansjah Partawidjaja

65 2017 Director

Arman Sutedja

44 2017 Director, Corporate Secretary

Sukirta Mangku Djaja

59 2017 Commissioner

Arthur Tahya

77 2002 Commissioner

Pande Putu Raka

73 2007 Independent Commissioner

.. Ramelan

71 2007 Independent Commissioner

Deddy Saleh

64 2015 Independent Commissioner

Biographies

Name Description

Saleh Husin

Suhendra Wiriadinata

Mr. Suhendra Wiriadinata serves as President Director of PT Pabrik Kertas Tjiwi Kimia Tbk since June 12, 2017. He served as Director from June 12, 2012 until June 12, 2017. He holds a degree in Accounting from Universitas Trisakti and Master's degree in Accounting from University of Indonesia in 2011. He started his career at Prasetio, Utomo & Co. as a Junior Auditor with last position as an Associate Manager (1992-1997). In 1997, he joined PT Pabrik Kertas Tjiwi Kimia Tbk. He has been Finance Director of PT Riau Abadi Lestari since 1999. He was Director of PT Pindo Deli Pulp And Paper Mills (2006-March 2011), Commissioner of PT Pindo Deli Pulp And Paper Mills (September 2011-August 2012) and PT Lontar Papyrus Pulp & Paper Industry (October 2008-2011). He was appointed as Director of PT Indah Kiat Pulp & Paper Tbk since June 2011. He was appointed as Director of PT Pindo Deli Pulp And Paper Mills and PT Lontar Papyrus Pulp & Paper Industry since August 2012.

.. Baharudin

Mr. Baharudin serves as Independent Director of PT Pabrik Kertas Tjiwi Kimia Tbk since June 12, 2017. He served as Director from June 11, 2014 until June 12, 2017. He holds a degree in Accounting from Universitas Kristen Krida Wacana in 1990. He was Head of Accounting at PT Kurnia Jaya Raya, Bumi Raya Utama Group (1990-1992), Accountant of Riau Sakti United Plantation, Pulau Sambu Group (1992-1993), and Head of Accounting of PT Trikalindo Kharisma (1993-1994). He was General Manager of Finance and Accounting (1994), Chief Financial Officer (2002) and Director of PT Indah Kiat Pulp & Paper Tbk (2005-2011).

Suresh Kilam

Mr. Suresh Kilam serves as Director of PT Pabrik Kertas Tjiwi Kimia Tbk since February 9, 1990. He obtained a degree in Chemical Engineering in 1974 specializing in pulp and paper technology. He also obtained a Master of Business Administration in Marketing from University of Delhi, India. He started his career with Sinar Mas group of companies in 1984 to handle the marketing of pulp, paper and packaging products. In 1990, he was appointed as Vice President Director of PT Pindo Deli Pulp And Paper Mills (1992-2007), Commissioner of PT Pindo Deli Pulp And Paper Mills (2007-September 2011), Director of PT Lontar Papyrus Pulp & Paper Industry since 2002, Director of PT Indah Kiat Pulp & Paper Tbk (2002-August 2005) and was appointed as Vice President Director of PT Indah Kiat Pulp & Paper Tbk since August 2005.

Hendra Jaya Kosasih

Mr. Hendra Jaya Kosasih serves as a Director of PT Pabrik Kertas Tjiwi Kimia Tbk since April 23, 2002. He graduated in Economics from Trisakti University. He started his career at Prasetio, Utomo & Co in 1984. He joined PT Indah Kiat Pulp & Paper Tbk in 1987. He currently serves as Vice President Director of PT Indah Kiat Pulp & Paper Tbk and PT Pindo Deli Pulp and Paper Mills since 1997. He was President Director (1994-20010 and currently is Vice President Director of PT Lontar Papyrus Pulp & Paper Industry since 2001.

Anton Mailoa

Mr. Anton Mailoa serves as a Director of PT Pabrik Kertas Tjiwi Kimia Tbk since June 29, 2010. He holds a degree of Computer Science from San Diego State University and Master of Science from California State University, Fullerton. He has worked with Unisys Corporation and Sinar Mas Pulp & Paper.

Agustian Rachmansjah Partawidjaja

Mr. Agustian Rachmansjah Partawidjaja serves as a Director of PT Pabrik Kertas Tjiwi Kimia Tbk since June 12, 2017. He served as Corporate Secretary from 2003 until June 8, 2015, and as Director from June 8, 2015 until June 25, 2015. He holds a degree in Economics from University of Indonesia. He started his career as a Broadcasting Head of Suara Kejayaan Private Radio. He has held various positions at the PT. Bank Duta, including Head of Promotions and Public Relations and Branch Manager. He was a news presenter for TVRI and has worked with PT. Indah Kiat Pulp & Paper Tbk.

Arman Sutedja

Mr. Arman Sutedja serves as Director, Corporate Secretary of PT Pabrik Kertas Tjiwi Kimia Tbk since June 14, 2017. He serves as a Director since June 24, 2011. He holds a degree in Accounting from Universitas Trisakti. He started his career as Auditor at Prasetio, Utomo & Co (1995-1997). He worked as an Assistant Vice President Corporate Finance in PT Sinarmas Sekuritas (1997-1999). He joined the Company in 1999. He has been Director of Marshall Enterprise Ltd since 2006 and Director of PT Cakrawala Mega Indah since 2009.

Sukirta Mangku Djaja

Arthur Tahya

Mr. Arthur Tahya serves as a Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk since April 23, 2002. He holds a degree in Business from Universitas Kristen Indonesia (Indonesian Christian University). He has worked with PT Pindo Deli Pulp And Paper Mills, PT Duta Pertiwi Tbk, PT SMART Tbk, PT Purinusa Ekapersada, PT Lontar Papyrus Pulp & Paper Industry and PT Indah Kiat Pulp & Paper Tbk.

Pande Putu Raka

Drs. Pande Putu Raka serves as an Independent Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk since September 6, 2007. He graduated from the Faculty of Economics of Universitas Airlangga in 1972 and obtained a Master of Arts from Vanderbilt University in 1977 and Card Study Plan (Kartu Rencana Studi) from Lembaga Ketahanan Nasional (Lemhanas) in 1995. He has served in various positions at the Ministry of Finance of the Republic of Indonesia, including Head of Subdivision of Education and Training Plan in Financial Education and Training Agency, Head of Sub Directorate of Export Evaluation, Directorate General of International Monetary Affairs and Head of Export Analysis, Agency for State Finance. He has worked with Sekolah Tinggi Akuntansi Negara (State Accountancy College), Perum Garam, PT Dok dan Perkapalan Surabaya, Surabaya Stock Exchange, PT Bumi Serpong Damai Tbk, PT Sinar Mas Multiartha Tbk, PT Pindo Deli Pulp And Paper Mills, and PT Lontar Papyrus Pulp & Paper Industry and PT Indah Kiat Pulp & Paper Tbk. He is Chairman of Nomination and Remuneration Committees.

.. Ramelan

Dr. Ramelan serves as an Independent Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk since June 29, 2007. He holds a Bachelor’s degree in Law from Universitas Airlangga in 1970, Master and Doctorate degree in Law from Universitas Padjajaran in 2002 and 2009, respectively. He has served in the District Attorney Office of the Republic of Indonesia for over 35 years and held various positions, including Head of District Attorney Office in Curup (Bengkulu), Head of District Attorney Office in Sidoarjo, Special Staff of the Attorney General, The Head of Law and People’s Relation Bureau in Attorney General Office, Director of Corruption Crime in the Attorney General Office and Expert Staff of Attorney General. He has worked with Trisakti University and PT Indah Kiat Pulp & Paper.

Deddy Saleh

Dr. Ir. Deddy Saleh serves as an Independent Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk since June 25, 2015. He holds Bachelor degree from Universitas Sriwijaya in 1978, graduated from Universitas Indonesia in 1981 and Doctorate degree in International Trade from Bogor Agricultural University in 1991. He started his career as Commercial Attache of KBRI Kuala Lumpur, Malaysia (1992-1997) and KBRI Canberra, Australia (1997-2001). Furthermore, he served as the Head of Central Research and Development of Foreign Trade (April 2002-January 2003), Director of Business Registration (January 2003-May 2004) Director of Bilateral Cooperation II (May 2004-July 2005) at Indonesia's Trade and Industry Department. He was with Indonesia's Trade Department as Director of Regional Cooperation (July 2005-May 2007), Director of Multilateral Cooperation (June 2007-June 2008) and Head of Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI) (June 2008-December 2010).