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AKR Corporindo Tbk PT (AKRA.BE)

AKRA.BE on Berlin Stock Exchange

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23 Jul 2017
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Summary

Name Age Since Current Position

Soegiarto Adikoesoemo

79 1992 President Commissioner

Haryanto Adikoesoemo

55 1992 President Director

Mery Sofi

50 2006 Finance Director

Ankur Jain

2016 Corporate Finance and Investor Relations

Nery Polim

52 2012 Director

Bambang Soetiono Soedijanto

55 1994 Director

Jimmy Tandyo

66 1987 Director

Ter Murti Tiban

47 2015 Director

Arief Budiman Utomo

53 2006 Independent Director

Suresh Vembu

53 2009 Commercial Director

Harryati Utami

2009 Corporate Secretary

Mahendra Siregar

54 2015 Commissioner

I. Nyoman Mastra

73 2009 Independent Commissioner

Biographies

Name Description

Soegiarto Adikoesoemo

Mr. Soegiarto Adikoesoemo has been President Commissioner of PT AKR Corporindo Tbk since November 21, 1992. He was Company's President Director from 1982 to November 21, 1992. He is also the founder of the Company. He founded PT Aneka Kimia Raya in 1977 and established PT Sorini Agro Asia (formerly PT Inti Pure Sorbitol Corporation) in 1983. Currently, he also serves as President Commissioner of PT Arthakencana Rayatama since 1992, PT Arjuna Utama Kimia, President Commissioner of PT Andahanesa Abadi, Chairman and Legal Representative of Khalista (Liuzhou) Chemical Industries Ltd, Guangxi (Guigang) AKR Container Port Co Ltd since 2006, AKR (Guigang) Port Co Ltd since 2006, AKR (Guigang) Transshipment Port Co Ltd since 2006 and AKR (Guangxi) Coal Trading Co Ltd.

Haryanto Adikoesoemo

Mr. Haryanto Adikoesoemo serves as President Director of PT AKR Corporindo Tbk since November 21, 1992. He earned a Bachelor of Science from the University of Bradford in 1983 and completed the Executive Management Program at the Harvard Business School, Harvard University, in 1993. Currently, he serves as President Director PT Arthakencana Rayatama, PT AKR Niaga Indonesia and PT AKR Land Development. He is also responsible for managing several subsidiaries such as Director of Khalista (Liuzhou) Chemical Industries Ltd, Guangxi (Guigang) AKR Container Port Co.Ltd., AKR (Guigang) Port Co. Ltd., AKR (Guigang) Transshipment Port Co.Ltd., and AKR (Guangxi) Coal Trading Co Ltd. He is also serving as President Commissioner in various entities such as PT Jakarta Tank Terminal, PT Usaha Era Pratama Nusantara, PT AKR Sea Transport, PT Anugrah Karya Raya, PT AKR Transportasi Indonesia, President Commissioner PT Energi Manyar Sejahtera, PT Bumi Karunia Pertiwi, and PT Jabal Nor also as Commissioner PT Arjuna Utama Kimia and PT Andahanesa Abadi.

Mery Sofi

Ms. Mery Sofi is Finance Director of PT AKR Corporindo Tbk since June 27, 2006. She earned a degree in Accounting from Universitas Kristen Krida Wacana (UKRIDA) in 1990. She has attend various seminars and workshops, including ABC Costing, Quality Improvement Process Management and Indonesia New Accounting Principles. Prior to becoming Director of the Company, she served as Accounting Manager of Indofood Group Packaging Division (1992-1995), Finance and Accounting Manager at Indofood Group Packaging Division (1995-1997), as well as Financial Controller of the Company (1997-2006). Currently, she also serves as President Director of PT Anugrah Karya Raya, PT Bumi Karunia Pertiwi, Director of PT Arjuna Utama Kimia, Director of PT Usaha Era Pratama Nusantara, Director of PT Andahanesa Abadi, Director of PT AKR Sea Transport, Director of PT AKR Niaga Indonesia, Director of PT AKR Transportasi Indonesia, Director of PT Energi Manyar Sejahtera, Director of Khalista (Liuzhou) Chemical Industries Ltd, Director of Guangxi (Guigang) AKR Container Port Co.Ltd. and Director of AKR (Guigang) Transshipment Port Co. Ltd. She also serves as Commissioner of PT Anugerah Krida Retailindo.

Ankur Jain

Nery Polim

Ms. Nery Polim serves as a Director of PT AKR Corporindo Tbk since May 15, 2012. She holds a Bachelor's degree from California State University, Bakersfield, USA in 1988. Joining with the Company since 1993 and prior to becoming the Company’s Director, she served as Head of People Development. Currently, she also serves as Commissioner of PT Usaha Era Pratama Nusantara, Commissioner of PT Anugrah Karya Raya, Commissioner of PT Bumi Karunia Pertiwi, Commissioner of PT Energi Mayan Sejahtera, Director of PT AKR Niaga Indonesia and Director of AKR (Guigang) Transshipment Port Company.

Bambang Soetiono Soedijanto

Mr. Bambang Soetiono Soedijanto serves as a Director of PT AKR Corporindo Tbk since April 5, 1994. He earned a degree in Accounting from STIE Perbanas Surabaya in 1986. Prior to becoming Director of the Company, he served as Finance and Accounting Division Head at the Company’s Surabaya Branch (1989-1992), Head of the Company’s Surabaya Branch (1992- 1994). Currently, he also serves as President Director of PT Usaha Era Pratama Nusantara, PT Berkah Kawasan Manyar Sejahtera, PT Terminal Nilam Utara, PT Energi Manyar Sejahtera, President Director of PT AKR Sea Transport, PT AKR Niaga Indonesia, PT AKR Transportasi Indonesia, Director of PT Arjuna Utama Kimia, PT Andahanesa Abadi, PT Jakarta Tank Terminal and Director of AKR (Guigang) Transshipment Port Co Ltd, and Commissioner of PT Berlian Manyar Sejahtera and PT Berlian Manyar Stevedore.

Jimmy Tandyo

Mr. Jimmy Tandyo serves as a Director of PT AKR Corporindo Tbk since July 20, 1987. He completed his Advanced Management Program at Harvard Business School, Harvard University, USA. Currently, he also serves as President Director of PT Arthakencana Rayatama, President Director of PT Andahanesa Abadi, Director of Khalista (Liuzhou) Chemical Industries Ltd, Director of Guangxi (Guigang) AKR Container Port Co Ltd, Director of AKR (Guigang) Port Co Ltd, Director of AKR (Guigang) Transshipment Port Co Ltd and aKR (Guangxi) Coal Trading Co Ltd, President Commissioner of PT Berkah Kawasan Manyar Sejahtera, President Commissioner of PT Terminal Nilam Utara, Commissioner of PT Arjuna Utama Kimia, Commissioner of PT Usaha Era Pratama Nusantara, Commissioner of PT Jakarta Tank Terminal, Commissioner of PT Anugrah Karya Raya, Commissioner of PT Bumi Karunia Pertiwi, Commissioner of PT Jabal Nor, Commissioner of PT AKR Sea Transport, Commissioner of PT AKR Niaga Indonesia, Commissioner of PT AKR Transportasi Indonesia and Commissioner of PT Energi Manyar Sejahtera.

Ter Murti Tiban

Ms. Ter Murti Tiban serves as a Director of PT AKR Corporindo Tbk since May 5, 2015. She holds Bachelor in Economics from Universitas Trisakti, Indonesia. Previously she worked with KAP Purwantono, Suherman & Surja (Member Firm of Ernst & Young) for 18 years. In 2015, she attended training for AKR Senior Manager Program - Leadership.

Arief Budiman Utomo

Mr. Arief Budiman Utomo has been Independent Director of PT AKR Corporindo Tbk since June 27, 2006. He earned a Business Economics degree from the Universitas Atma Jaya Yogyakarta in 1986 and completed the Advanced Management Program at Harvard Business School, Harvard University, in 2006. He has attended a number of seminars and management training, including Coaching for Service Excellence by The Forum Corporation. Prior to becoming Director of the Company, he served as Sales Executive at the Company’s Jakarta Branch (1988-1990), Sales Supervisor of the Company’s Semarang Branch (1990-1994), Deputy of Organic Commercial Manager of the Company in Jakarta (1994-1996), Commercial Manager of Chlor Alkali of the Company in Jakarta (1996-1998), Sales Office Manager of Jakarta, Bogor, Depok, Tangerang and Bekasi of the Company in Jakarta (1998-2000), Head of Sales Division of the Company in Jakarta (2000-2003) and Deputy Managing Director of PT AKR Corporindo Tbk, Jakarta (2003-2006).

Suresh Vembu

Mr. Suresh Vembu serves as Commercial Director of PT AKR Corporindo Tbk since May 18, 2009. He is a Chartered Accountant from the Indian Institute of Chartered Accountants, New Delhi. He holds Bachelor of Commerce from Bangalore University. Prior to becoming Director of the Company, he served as Assistant Finance Manager TVS Electronics Limited, Bangalore (1987-1991), Finance Manager Birla 3M Limited, Bangalore (1991-1995), Commercial Manager PT Perkasa Heavyndo Engineering and PT Texmaco Perkasa Engineering (1995-2001), General Manager Corporate Finance (Engineering) – Texmaco, Indonesia (2001-2004), Head of Corporate Finance & Investor Relations of the Company (2004-2007), Corporate Secretary and Head of Investor Relations of the Company (2007-2009).

Harryati Utami

Ms. Harryati Utami serves as Corporate Secretary of PT AKR Corporindo Tbk since May 18, 2009. She graduated from Faculty of Law at Universitas Brawijaya. She joined the Company on February 24, 2004 as Legal Assistant Manager.

Mahendra Siregar

Mr. Mahendra Siregar serves as Commissioner of PT AKR Corporindo Tbk since May 5, 2015. He holds Bachelor in Economics from Universitas Indonesia in 1986 and Master in Economics from Monash University in 1991. Before becoming a Commissioner of the Company, he served as the Chairman of Indonesian Investment Coordinating Board (BKPM) (2013-2014). Commencing his career as diplomat (1986-2001), he has held other appointments in various government departments, including Special Advisor of Coordinating Minister of Economy (2001-2004), Deputy of International Relations of Coordinating Minister of Economy (2004-2009), Vice Minister of Trade (2009-2011) and Vice Minister of Finance (2011-2013). He was also Chairman of the Board of Directors of Indonesian Eximbank (2009-2010). Currently, he serves as the President Commissioner of PT Semen Indonesia since 2012.

I. Nyoman Mastra

Mr. I. Nyoman Mastra serves as Independent Commissioner of PT AKR Corporindo Tbk since May 18, 2009. He was the Logistics' Secretary of Deputy Chief of Naval Staff (KSAL) from 1993 to 1994. He has served as a Commissioner of PT Jaya Industrial Sorini Jala from 1998 to 2001, Director of PT Pratama Jetty Nusantara from 2002 to 2007, Advisor of PT Sorini Agro Asia Corporindo in 2007 and from 2008 to 2009, and as Head of Ship Management of the Company. He graduated from the Akademi Angkatan Bersenjata Republik Indonesia (AKABRI Laut) in 1967, Sekolah Tinggi Teknologi Angkatan Laut, Indonesia, in 1979 and Sekolah Staf dan Komando Angkatan Laut in 1985.