Edition:
United States

Tri Banyan Tirta Tbk PT (ALTO.JK)

ALTO.JK on Jakarta Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Agung Salim

51 2010 President Commissioner

Bhakti Salim

49 President Director

Dharmawandi Sutanto

46 2013 Finance Director, Independent Director

Elly Salim

44 2003 Director

Edwin Kosasih

2012 Corporate Secretary

Marlene Sunotoredjo

48 2003 Commissioner

Andy Wardhana Putra Tanumihardja

46 2012 Independent Commissioner

Biographies

Name Description

Agung Salim

Mr. Agung Salim serves as President Commissioner of PT Tri Banyan Tirta Tbk since 2010. He holds Bachelor in Law from University of Indonesia in 1988. He also serves as President Commissioner of PT Mitra International Resources Tbk, Director of PT Apexindo Offshore, Director of PT Mitra Kaltim Resources Indonesia, Commissioner of PT Mitra Rajasa Transportindo, President Director of PT Fikasa Bintang Cemerlang, President Commissioner of PT Inti Fikasa Securindo and Director of SSI Offshore Pte Ltd.

Bhakti Salim

Mr. Bhakti Salim serves as the President Director of PT Tri Banyan Tirta Tbk. He holds Bachelor's degree in Accounting from Universitas Katolik Parahyangan in 1990. He has served as President Director of PT Fikasa Raya, Commissioner of PT Inti Fikasa Securindo, President director of PT Intiputra Fikasa, President Director of PT Alto Lelang, President Commissioner of PT Bukit Cinere Indah, a Director of PT Seminyak Suite Development, a Commissioner of PT Solusi Kesehatan Indonesia, Commissioner of PT Fikasa Bintang Cemerlang, Director of PT Bangun Jaya Semesta, President Director of PT Mitra Propertindo, Director of PT CakrawalaRealty, Director of PT Bina Buana Sarana, Director of PT Cakrawala Mitra Usaha, President Director of PT Tiara Inti Mulia, President Director of PT Cakrawala Usaha Nusantara, President Director of PT Praktika Nugraha and President Director of PT Tiara Realty.

Dharmawandi Sutanto

Mr. Dharmawandi Sutanto serves as Finance Director and Independent Director of PT Tri Banyan Tirta Tbk since 2013. He holds Bachelor's degree in Economics from Universitas Tarumanegara in 1992.

Elly Salim

Ms. Elly Salim serves as Director of PT Tri Banyan Tirta Tbk since 2003. She holds Bachelor's degree in Architecture from Universitas Tarumanegara in 1996. She has served as a Commissioner of PT Bangun Jaya Semesta, a Commissioner of PT Tiara Inti Mulia, President Commissioner of PT Alam Bali International, President Commissioner of PT Bina Buana Sarana, Commissioner of PT Cakrawala Mitra Usaha, Commissioner of PT Pratika Nugraha, President Commissioner of PT Tiara Realty, President Commissioner of PT Mitra Propertindo, Commissioner of PT Cakrawala Usaha Nusantara, Director of PT Fikasa Bintang Cemerlang, Commissioner of PT Pulau Kencana Raya, Director of PT Solusi Kesehatan Indonesia, President Commissioner of PT Seminyak Suite Development, Director of PT Bukit Cinere Indah, Director of PT Alto Lelang, Director of PT Intipura Fikasa, Director of PT Fikasa Raya and Custodian Manager of PT Inti Fikasa Securindo.

Edwin Kosasih

Mr. Edwin Kosasih serves as Corporate Secretary of PT Tri Banyan Tirta Tbk since March 21, 2012. He studied Master of International Management at Universitas Prasetya Mulya in Finance and Accounting. He was with PT Aneka Spring Telekomindo (group) and PT Sistelindo Mitra Lintas as General Manager (2005-2007).

Marlene Sunotoredjo

Ms. Marlene Sunotoredjo serves as Commissioner of PT Tri Banyan Tirta Tbk since 2003. She holds Bachelor's degree in Management from Universitas Katolik Parahyangan in 1990.

Andy Wardhana Putra Tanumihardja

Mr. Andy Wardhana Putra Tanumihardja serves as Independent Commissioner of PT Tri Banyan Tirta Tbk since 2012. He holds Master's degree in Management from Universitas Padjajaran in 1994. He is also a partner of Antara Capital. Prior to that he was Head of Business development PT Samudra Energy.