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Sumber Alfaria Trijaya Tbk PT (AMRT.JK)

AMRT.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Feny Djoko Susanto

39 2014 President Commissioner

Anggara Hans Prawira

44 2014 President Director

Tomin Widian

46 2013 Finance Director, Corporate Secretary

Soeng Peter Suryadi

51 2011 Franchise Director, Investor Relations Director

Bambang Setyawan Djojo

53 2002 Information and Technology Director

Theignatius Agus Salim

58 2011 Internal Audit Director

.. Solihin

55 2014 Director

Harryanto Susanto

31 2014 Director

.. Pudjianto

62 2014 Commissioner

Budiyanto Djoko Susanto

34 2014 Commissioner

Imam Santoso Hadiwidjaja

71 2008 Independent Commissioner

Ahwil Loetan

68 2011 Independent Commissioner

.. Sudrajat

67 2011 Independent Commissioner

Biographies

Name Description

Feny Djoko Susanto

Ms. Feny Djoko Susanto serves as the President Commissioner of PT Sumber Alfaria Trijaya Tbk effective June 25, 2014. She served as President Director from 2002 to June 9, 2014, and as Merchandising Director from 2006 to June 9, 2014. She was President Director of PT Alfa Mitramart Utama (1999-2002). She holds Bachelor of Science in Business Administration from Ohio State University in 1997 and Master’s degree in Business Administration from Cleveland State University in 1998.

Anggara Hans Prawira

Mr. Anggara Hans Prawira serves as President Director of PT Sumber Alfaria Trijaya Tbk. He was appointed on June 25, 2014. He obtained a degree in Economics majoring in Accounting from Universitas Trisakti, Jakarta in 1995. In 2001, he obtained a Magister degree in Management from IPMI Business School, Jakarta and Master of Business Administration from Monash University, Melbourne, Australia. He started his career as a Consultant at Prasetio Utomo & Co, Arthur Andersen, Jakarta, from 1994 until 2000. He once was also the Finance Director of PT Alfa Mitramart Utama from 2001 until 2002. During his career in the Company, he was once was the Finance Director from 2002 until 2008, Deputy Managing Director from 2008 until 2010, and Managing Director from 2011 to 2014.

Tomin Widian

Mr. Tomin Widian serves as Finance Director and Corporate Secretary of PT Sumber Alfaria Trijaya Tbk since 2013. He holds a degree in Accounting from Universitas Trisakti in 1991. He started his career as Consultant/Auditor at Ernst & Young/Prasetio Utomo & Co., Arthur Andersen from 1991 until 2007. Then he was Vice President of Finance and Accounting at PT Smart Tbk from 2007 until 2013.

Soeng Peter Suryadi

Mr. Soeng Peter Suryadi serves as Franchise Director and Investor Relations Director of PT Sumber Alfaria Trijaya Tbk since 2011. He was Company's Corporate Development and Audit Director from 2007 to 2011. He was Assistant Advertising Manager of Hero Group, Sales Supervisor of PT Astra International, Manager of PT Federal Internasional Finance, Assistant Vice President of PT Bank Universal and Mortgage Advisor of The Loan Market in Australia. He holds a degree in Economics major in Management from Universitas Atmadjaya in 1989 and Master of Business Administration degree from University of Western Australia in 2001.

Bambang Setyawan Djojo

Mr. Bambang Setyawan Djojo has been Information and Technology Director of PT Sumber Alfaria Trijaya Tbk since 2002. He has worked with PT HM Sampoerna Tbk, PT Perusahaan Dagang dan Industri Panamas and PT Alfa Mitramart Utama. He holds a degree in Electrical Engineering from Universitas Kristen Satya Wacana in 1988 and a degree in Economics from Universitas Airlangga in 1999.

Theignatius Agus Salim

Mr. Theignatius Agus Salim serves as Internal Audit Director of PT Sumber Alfaria Trijaya Tbk since June 9, 2011. He holds a degree in Management from Universitas Katolik Indonesia Atma Jaya in 1985. He started his career as Senior Accountant of PT Centronix (1980-1991), Sales & Operation Manager of PT Bentoel Indonesia (1984-1991), Field Operation Manager of PT Philip Moris Indonesia (1992-1994), Merchandising of PT Indolink First Pacific, General Manager Marketing and Sales Operations of PT Excelkomindo Pratama and General Manager of PT Persada Komindo (1994-1997), Sales Director (Indonesia Cigarette Business Unit) of PT Panamas/PT HM Sampoerna Tbk (1997-2003), Country Head of Sampoerna Taiwan Corporation (2003-2004) and Commissioner of PT Global Bangun Sukses from 2005 until 2009.

.. Solihin

Mr. Solihin serves as a Director of PT Sumber Alfaria Trijaya Tbk. He was appointed on June 25, 2014. He holds Master in Law from Universitas 17 Agustus 1945, Semarang. He began his career as a Marketing Executive at Modern Foto Co Film from 1979 until 1985, then as Sales Supervisor of Kopi Gelatik from 1986 until 1988. He became Franchise Manager of PT Indomarco Adi Prima / PT Indomarco Prisma Tama since 1989 until 2001. During his career at the Company, he once held the post of Operation General Manager and General Manager of Franchise Marketing from 2001 until 2009. Deputy Director of Government Relation in 2009 and Acting Director of Corporate Affairs from 2010 until 2014.

Harryanto Susanto

Mr. Harryanto Susanto serves as a Director of PT Sumber Alfaria Trijaya Tbk since June 25, 2014. He obtained the degree of Bachelor of Business Corporate Finance in 2006 and Master of Business Administration from San Fransisco State University in 2007. He began his career as Director of PT Primus Pratama from 2010 until 2011 and Chief Operating Officer of PT Surya Mustika Nusantara. During his career at the Company, he once held the post of Deputy of Property and Development Director from 2011 until 2013. He also holds the post of Director of PT Cipta Selaras Agung since 2012 and Director of Property and Development at PT Midi Utama Indonesia Tbk since 2013.

.. Pudjianto

Mr. Pudjianto serves as a Commissioner of PT Sumber Alfaria Trijaya Tbk since June 25, 2014. He was Company's Managing Director and Operation Director from 2002 to 2011. He was Vice President Director from 2011 to June 9, 2014. He holds a Bachelor’s degree in Economics major in Accounting from Universitas Gadjah in 1979. He began his career as Financial Controller at New Armada Group (1979-1982), as Assistant Manager of the Management Information System of PT Inti Salim Corpora (1982-1985), Operations Executive of PT Indomarco Adiprima (1985-19940), Corporate Merchandising Director of PT Indomarco Perdana (1994-1998), Executive Director of PT Indomarco Perdana (1998-2000), Executive Director of PT Indomarco Prismatama (1998-2000), Executive Director of PT Inti Cakrawala Corporation (2000-2001) and Managing Director of PT Alfa Mitramart Utama (2001-2002). Currently, he also serves as a Commissioner of PT Sumber Indah Lestari since 2012.

Budiyanto Djoko Susanto

Mr. Budiyanto Djoko Susanto serves as a Commissioner of PT Sumber Alfaria Trijaya Tbk since June 9, 2014. He was Company's President Commissioner from June 14, 2012 to June 9, 2014 and Commissioner from 2010 to June 14, 2012. He obtained a Bachelor of Business Administration and Master of Business Administration from San Francisco State University, USA, in 2003 and 2005, respectively. Currently he is also Chairman of the Supervisory Board of Bunda Mulia Foundation since 2008, President Commissioner of PT Sumber Indah Lestari since 2012, Director of PT Sigmantara Alfindo since 2011 and President Commissioner of PT Midi Utama Indonesia Tbk.

Imam Santoso Hadiwidjaja

Mr. Imam Santoso Hadiwidjaja serves as an Independent Commissioner of PT Sumber Alfaria Trijaya Tbk since 2008. He has served as General Affairs Manager of PT Bentoel and Managing Dean of Education Foundation at Universitas Bunda Mulia. He holds a Bachelor of Arts in Law from Universitas 17 Agustus 1945 in 1969. He was the Chairman of Company's Audit Committee.

Ahwil Loetan

Gen. (Retd.) Drs. Ahwil Loetan serves as Independent Commissioner of PT Sumber Alfaria Trijaya Tbk since June 9, 2011. He holds a degree in Law from Universitas Pancasila in 1993, Master of Business Administration from De La Salle University (formerly Gregorio Araneta University), Philippines in 1995, Master of Management from Sekolah Tinggi Ilmu Ekonomi in 1997 and graduated from Perguruan Tinggi Ilmu Kepolisian in 1975. He has served as Governor of Perguruan Tinggi Ilmu Kepolisian, Executive Head of BKNN (now BNN), Experts Panel Coordinator of Kapolri, Secretary of National Central Bureau Interpol Indonesia, Secretary of Direktur Reserse Polri, Jakarta, Head of Sub Directorate Reserse Umum Polri, Head of Pusat Pendidikan Reserse Polri, Megamendung, Chief of Sub Directorate Reserse Narkotik Dit Serse Polri, Operation Head of Pendidikan dan Pengajaran Perguruan Tinggi Ilmu Kepolisian, Jakarta, Commander of Satuan Reserse Polda Riau, Head of Reserse Polres Kepulauan Riau, Inspektur Dinas Komres Jakarta Timur. He ended his career as Indonesian Ambassador for Mexico, Panama, Honduras and Costarica.

.. Sudrajat

Maj. Gen. (Retd.) Sudrajat serves as Independent Commissioner of PT Sumber Alfaria Trijaya Tbk since June 9, 2011. He graduated with a degree of Master in Public Administration from Harvard University, USA, in 1993 and attended several Military Academy in domestic and overseas (1971-2001). He has served in Diplomatic and Military Department as Platoon Commander (1971), Company Commander (1973), Technical Officer of Indonesian Battalion, UNEF, Egypt (1974-1975), Company Commander Airborne Brigade (1976), Defense Attache Assistant, Washington, USA (1980), Head of American Bureau, GI, Dept. of Defense (1983), Secretary of Military Supreme Commander (1983), Defense Attache of Indonesian Ambassador, London (1994), Defense Attache of Indonesian Ambassador, Washington, USA (1997), Head of Military Information Central, General Director Defense Strategy (2001), and as Indonesian Ambassador to People Republic of China (2005-2006).