People: Sumber Alfaria Trijaya Tbk PT (AMRT.JK)

AMRT.JK on Jakarta Stock Exchange

550.00IDR
17 Apr 2015
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Summary

Name Age Since Current Position

Feny Djoko Susanto

37 2014 President Commissioner

Anggara Hans Prawira

2014 President Director

Fernia Rosalie Kristanto

47 2009 Finance Director, Corporate Secretary

Tomin Widian

Finance Director

Gara Hans Prawira Ang

41 2011 Managing Director

Maria Theresia Velina Yulianti

53 2007 Marketing and Business Development Director

Bambang Setyawan Djojo

50 2002 Information and Technology Director

Theignatius Agus Salim

55 2011 Internal Audit Director

.. Solihin

2014 Director

Soeng Peter Suryadi

48 2011 Franchise Director

.. Pudjianto

60 2014 Commissioner

Budiyanto Djoko Susanto

32 2014 Commissioner

Djoko Susanto

64 2012 Commissioner

Imam Santoso Hadiwidjaja

68 2008 Independent Commissioner

Ahwil Loetan

65 2011 Independent Commissioner

.. Sudrajat

65 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 9, 2014. She served as President Director from 2002 to June 9, 2014, and as Merchandising Director from 2006 to June 9, 2014. She has served as President Director of PT Alfa Mitramart Utama. She holds a 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 the President Director of PT Sumber Alfaria Trijaya Tbk. He was appointed on June 9, 2014.

Fernia Rosalie Kristanto

Ms. Fernia Rosalie Kristanto serves as Finance Director and Corporate Secretary of PT Sumber Alfaria Trijaya Tbk since 2009. She graduated with a degree in Economics majoring in Management from Universitas Surabaya in 1988 and attended study of CGA in Certified General Accountant Association of British Columbia-Vancouver, BC, Canada (2006-2008). She started her career as Accounting Manager of PT Perusahaan Dagang dan Industri Panamas (1989-1996), Financial Controller of PT Taman Dayu (1996-2000), Financial Controller of PT Alfa Mitramart Utama (2000-2002), Financial Controller of PT Sumber Alfaria Trijaya (2002-2005) and Accountant of Ondine Biopharma Corporation, Vancouver, BC, Canada (2007-2009).

Tomin Widian

Gara Hans Prawira Ang

Mr. Ang Gara Hans Prawira has been Managing Director of PT Sumber Alfaria Trijaya Tbk since 2011. He was Company's Director from 2002 to 2008 and Deputy Managing Director from 2008 to 2010. He has worked with Prasetio Utomo & Co., Arthur Andersen as a Consultant and as Finance Director of PT Alfa Mitramart Utama. He holds a degree in Economics major in Accounting from Trisakti University in 1995, Master’s degree in Management from IPMI Business School in 2001 and Master of Business Administration from Monash University in 2001.

Maria Theresia Velina Yulianti

Ms. Maria Theresia Velina Yulianti serves as Marketing and Business Development Director of PT Sumber Alfaria Trijaya Tbk since 2007. She graduated from Akademi Akuntansi YKPN Yogyakarta in 1982 and has studied at Sekolah Tinggi Ilmu Ekonomi YKPN Yogyakarta from 1983 to 1986. She started her career as Chief Accounting of PT Marga Nusantara Jaya, Konimex Group Solo (1982-1988), and served in several positions at PT Alfa Retailindo Tbk, including Chief Accounting, Operation Manager, Deputy Operation Director, Deputy Merchandising Director, Merchandising Director, and Marketing & Merchandising Director.

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 since 2005.

.. Solihin

Mr. Solihin serves as a Director of PT Sumber Alfaria Trijaya Tbk. He was appointed on June 9, 2014.

Soeng Peter Suryadi

Mr. Soeng Peter Suryadi has been Franchise 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.

.. Pudjianto

Mr. Pudjianto serves as Commissioner of PT Sumber Alfaria Trijaya Tbk since June 9, 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 served as Financial Controller of New Armada Group, Assistant Manager at Management Information System Department of PT Inti Salim Corpora, Operation Executive of PT Indomarco Adi Prima, Executive Director of PT Inti Cakrawala Corporation and Managing Director of PT Alfa Mitramart Utama. He holds a Bachelor’s degree in Economics major in Accounting from Universitas Gadjah in 1979.

Budiyanto Djoko Susanto

Mr. Budiyanto Djoko Susanto serves as 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. He has served as Chairman of Supervision of Bunda Mulia Foundation since 2008. He started his career at Northstar Pacific from 2007 to 2009.

Djoko Susanto

Mr. Djoko Susanto serves as Commissioner of PT Sumber Alfaria Trijaya Tbk since June 14, 212. He was Company's President Commissioner from 2001 to June 14, 2012. He previously served as Director of PT HM Sampoerna Tbk (1989-2005), President Director of PT Panamas (1989-2005), President Director of PT Atri Distribusindo (1995-2002), President Director of PT Alfa Retailindo Tbk (1989-2004), and Commissioner of PT Sigmantara Alfindo (2005-2007). He has served as President Commissioner of PT Atri Distribusindo since 2002 and Director of PT Sigmantara Alfindo since 2008. He graduated from PAH-CHUNG Junior High School, Jakarta, in 1965 and attended PAH-CHUNG Senior High School in 1966. He holds a Bacehlor of Arts degree in Economics from Universitas Gadjah Mada in 1979, Master of Science degree in Accounting from University of Arkansas in 1989 and Doctorate in Philosophy in Accounting from University of Arkansas in 1992.

Imam Santoso Hadiwidjaja

Mr. Imam Santoso Hadiwidjaja has been 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 is 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).
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