People: Austindo Nusantara Jaya Tbk PT (ANJT.JK)

ANJT.JK on Jakarta Stock Exchange

1,700.00IDR
13 Jan 2016
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Summary

Name Age Since Current Position

Adrianto Machribie Reksohadiprodjo

73 2003 President Commissioner, Independent Commissioner

Istini Tatiek Siddharta

52 2016 President Director

Lucas Kurniawan

43 2014 Finance Director, Independent Director

Sucipto Maridjan

55 2012 External Affairs Director

Sonny Sunjaya Sukada

2015 Director

Handi Belamande Syarif

2015 Director

Naga Waskita

41 2013 Corporate Secretary

Istama Tatang Siddharta

56 2004 Commissioner

George Santosa Tahija

56 2012 Commissioner

Sjakon George Tahija

62 1985 Commissioner

Anastasius Wahyuhadi

69 Commissioner

Josep Kristiadi

67 2012 Independent Commissioner

Arifin Mohamed Siregar

81 2011 Independent Commissioner

Ridha D.M. Wirakusumah

52 2014 Independent Commissioner

Biographies

Name Description

Adrianto Machribie Reksohadiprodjo

Mr. Adrianto Machribie Reksohadiprodjo serves as President Commissioner and Independent Commissioner of PT Austindo Nusantara Jaya Tbk since September 2003. He holds Bachelor of Law (LLB) from Universitas Indonesia in 1967 and Master's degree in Social Sciences from The Hague University, Netherlands in 1969. He is a member of many professional organizations. He is currently the President Director of PT Media Televisi Indonesia (Metro TV), a 24-hour Indonesian news channel. Previously, he served as Chief Executive Officer of PT Freeport Indonesia, and after retirement as a Commissioner of the company and the key Senior Advisor to the Office of the Chairman of parent company Freeport-McMoRan Copper & Gold Inc.

Istini Tatiek Siddharta

Ms. Istini Tatiek Siddharta serves as President Director of PT Austindo Nusantara Jaya Tbk since January 1, 2016. She served as Vice President Director from December 2012 until January 1, 2016. She holds Bachelor of Economics in Accounting from Universitas Indonesia in 1985 and Master in Finance from University of California, Los Angeles, in 1994. She started her career as a public accountant and was subsequently made a Partner at Siddharta, Siddharta & Harsono in Indonesia, a member firm of Coopers & Lybrand, which later became a member firm of KPMG in 1998. She is an active member of the Institute of Indonesian Accountants, as well as a member of the Consultative Board of Financial Accounting Standards of the Institute of Indonesian Accountants. She was chairwoman for the Indonesian Financial Accounting Standards Board from 2000 to 2002.

Lucas Kurniawan

Mr. Lucas Kurniawan serves as Finance Director and Independent Director of PT Austindo Nusantara Jaya Tbk since November 13, 2014. He holds Bachelor in Accounting from Universitas Tarumanegara. Prior to joining ANJ, Mr Kurniawan was a public accountant for 21 years. He began his career in October 1993 with Kantor Akuntan Publik (KAP) Siddharta Siddharta & Widjaja, a member firm of KPMG International, where he became a partner in 2005 (KAP Siddharta Siddharta & Widjaja, formerly KAP Siddharta Siddharta & Harsono, was a member firm of Coopers & Lybrand until 1998). In 2007, Mr Kurniawan joined KPMG Ltd., Vietnam, where he was an audit partner for four years. From 2011 to 2014 he was a partner at Tanudiredja Wibisana & Rekan, a member firm of PricewaterhouseCoopers International Ltd. He is a member of Indonesian Institute of Accountants and Indonesian Institute of Certified Public Accountants.

Sucipto Maridjan

Mr. Sucipto Maridjan serves as External Affairs Director of PT Austindo Nusantara Jaya Tbk since October 2012. He holds Bachelor of Economics from Universitas Nasional Jakarta in 1988. Prior to joining the Company, Mr Maridjan held senior roles with Australian mining companies in Indonesia. He has over 20 years’ experience in resource-based administrative management. He joined ANJ’s Mining & Energy Division in 1997 as a Director of our mining services company and Mining Contract of Work company. He also had responsibility for minority interests in gold projects in Indonesia with Newmont (formerly Normandy Anglo Asian) and Meekatharra Minerals, and with power generation projects through a joint venture with Duke Energy in Papua at Freeport and with Chevron Texaco in West Java with the Darajat Geothermal Project.

Sonny Sunjaya Sukada

Handi Belamande Syarif

Naga Waskita

Mr. Naga Waskita serves as Corporate Secretary of PT Austindo Nusantara Jaya Tbk since January 3, 2013. He holds a degree in Law from Universitas Gadjah Mada in 1997 and Master degree from University of Groningen in 2008. Before joining the Company in September 2012, Mr Waskita worked for 15 years for Indonesian law firm Mochtar Karuwin Komar.

Istama Tatang Siddharta

Mr. Istama Tatang Siddharta serves as Commissioner of PT Austindo Nusantara Jaya Tbk since 2004. He holds Bachelor of Accountancy from Universitas Indonesia in 1980. He has served as President Director of PT Amalgamated Tricor, Chairman of KAP Siddharta Siddharta & Widjaja (Member Firm, KPMG International) and Chairman of KAP Siddharta Siddharta & Harsono (Member Firm, Coopers&Lybrand International).

George Santosa Tahija

Mr. George Santosa Tahija serves as Commissioner of PT Austindo Nusantara Jaya Tbk since December 2012. He holds a degree in Mechanical Engineering from Universitas Trisakti in 1983 and an MBA from the Darden School, University of Virginia, USA. He is a member of the Board of Trustees of Darden School, University of Virginia, the Board of Supervisors of Endeavor Indonesia, and founder and Chairman of the Bali-based Coral Triangle Center (CTC). He is a founding member and Trustee of the Dharma Bermakna Foundation whose vision is Progressive Education in Indonesia, a founding member of PSKD Mandiri School, Jakarta, a member of The Nature Conservancy (TNC) Indonesia Chapter Advisory Board and TNC Asia Pacific Council, the Board of Trustees of the Asia Business Council (ABC), Global Executive MBA Advisory Board at the Darden School, University of Virginia, and the Young President’s Organization (YPO) Indonesia Chapter.

Sjakon George Tahija

Dr. Sjakon George Tahija serves as Commissioner of PT Austindo Nusantara Jaya Tbk since 1985. He holds Bachelor in Medicine from Universitas Indonesia in 1980. He is a practicing vitreo-retinal consultant and founder of Klinik Mata Nusantara, a national chain of eye clinics. He also serves as the Chairman of the clinic's Medical Advisory Board.

Anastasius Wahyuhadi

Mr. Anastasius Wahyuhadi serves as Commissioner of PT Austindo Nusantara Jaya Tbk. He holds Bachelor of Law (LLB) from Universitas Kristen Satya Wacana in 1976. He is also a commissioner of ANJ Group since January 2006 and the Chairman of the Board of Management of the Tahija Foundation. Previously, he was Corporate Services Director of ANJ Group from 1997 to 2005. He has experience in corporate administration and has served as director and commissioner of various companies in Indonesia, including PT Rothmans Pall Mall Indonesia. He has worked with PT Sembada Sennah Maju, PT Prima Mitra Nusatama, PT Surya Makmur, PT Simpang Kiri Plantation Indonesia and PT Austindo Nusantara Jaya Finance.

Josep Kristiadi

Mr. Josep Kristiadi serves as Independent Commissioner of PT Austindo Nusantara Jaya Tbk since March 2012. He earned Bachelor's degree in Social Science and Politics in 1976 and a degree in Political Science in 1995 from Universitas Gadjah Mada. Mr Kristiadi joined the Company as an Independent Commissioner in March 2012. He also serves as the Secretary of the Board of Directors of the CSIS Foundation. Prior to joining ANJ, Mr Kristiadi held various positions including Social and Political Sciences lecturer, Atma Jaya University, lecturer at the National Resilience Institute, guest lecturer at the Army Staff and Command College, Bandung, guest lecturer at the Air Force Staff and Command College, Bandung, lecturer at the National Resilience Institute, lecturer at the National Police Staff College, Bandung, and Politics Department head and Deputy Executive Director at CSIS, Jakarta. He is a columnist and commentator for domestic and international media, particularly on political development, civil-military relations, security and constitutional reform.

Arifin Mohamed Siregar

Dr. Arifin Mohamed Siregar serves as Independent Commissioner of PT Austindo Nusantara Jaya Tbk since 2011. He holds Bachelor's degree in Economics from Erasmus Universiteit Rotterdam in 1956 and Master's degree in Economics from Universitat Munster in 1958. He was the Governor of Bank Indonesia from 1983 to 1988, the Minister of Trade from 1988 to 1993 and the Indonesian Ambassador to the United States of America from 1993 to 1997. He became a Commissioner of the Company in April 2001. He is also the President Commissioner of PT Airfast Indonesia and a Commissioner of PT Cabot Indonesia. He has served as Chairman of the Strategic Advisory Board of Ancora Capital Management Pte. Ltd. since November 2009, and as an advisor to Procter & Gamble Indonesia since August 2010.

Ridha D.M. Wirakusumah

Mr. Ridha DM Wirakusumah serves as Independent Commissioner of PT Austindo Nusantara Jaya Tbk since November 13, 2014. He earned Bachelor of Science in Electrical Engineering in 1985 and MBA in Finance and International Business in 1987 from Ohio University. Mr Wirakusumah has several decades’ experience in finance and investment across Asia-Pacific. He has held a number of senior posts in Indonesia and overseas, including Corporate Group Head of Citigroup (1987-1993), Head of Corporate Finance at Bankers Trust (1993-1995); Business Development Director at General Electric (1995-1997), based in Atlanta; President and CEO of General Electric Consumer Finance Asia (2001- 2005); Banking Head for Asia Pacific at General Electric (2005-2006); President and CEO for Asia Pacific at AIG Inc. (2006-2008); President and CEO of PT Bank International Indonesia Maybank Tbk. (2009-2011); and Head of Indonesia at Kohlberg, Kravis, Roberts & Co. (2011-2014). He is also a Commissioner of PT Tiga Pilar Sejahtera Tbk.
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