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Saranacentral Bajatama Tbk PT (BAJA.JK)

BAJA.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Soediarto Soerjoprahono

70 2011 President Commissioner

Handaja Susanto

40 2011 President Director, Corporate Secretary

Suryani Kamil

45 2011 Independent Director

Pandji Surya Soerjoprahono

40 2005 Director

Entario Widjaja Susanto

39 2005 Director

Ibnu Susanto

74 2011 Commissioner

Bastianus Fritz Josef Lumanauw

56 2011 Independent Commissioner

Biographies

Name Description

Soediarto Soerjoprahono

Mr. Soediarto Soerjoprahono serves as the President Commissioner of PT Saranacentral Bajatama Tbk since 2011. He was Company’s Director from 1993 to 2002 and President Director from 2002 to 2011. He graduated from SMA, Surabaya, in 1967. Currently he also serves as Director in PT Sarana Steel, PT Nugraha Purnama, PT SPINDO and PT Indometal Centraltama Industry, and Commissioner in PT Sarana Surya Sakti. He once worked as Export-Import Manager in CV Pelita Trading (1968-1970), Director in CV Nugraha (1971- 1973), and Commissioner in PT Radjin Steel Pipe Industry (1972-1997).

Handaja Susanto

Mr. Handaja Susanto serves as President Director and Corporate Secretary of PT Saranacentral Bajatama Tbk since 2011. He holds a Bachelor of Business Administration from University of Massachusetts, USA, in 1996 and Master of Business Administration from Syracuse University, New York, in 2000. He was Company’s Sales Manager from 1997 to 1998, General Manager from 1998 to 2008 and a Director from 2005 to 2011. He was Inventory/Production Control Assistant at Riverport Steel Incorporated in Louisville, Kentucky, USA, from 1996 to 1997.

Suryani Kamil

Ms. Suryani Kamil serves as Independent Director of PT Saranacentral Bajatama Tbk since 2011. She holds a Bachelor's degree in Accounting from Universitas Persada Indonesia YAI in 1993. She was Company’s Accounting Manager from 2003 to 2010. She was a staff at PT BPR Bringin Warga Dhani, Accounting staff at PT Bank Dharmala Nugraha, Head of Accounting Department at PT Delta Record, Head of Accounting Department at PT Indometal Centraltama Industry and Finance Supervisor at PT Impack Pratama.

Pandji Surya Soerjoprahono

Mr. Pandji Surya Soerjoprahono serves as Director of PT Saranacentral Bajatama Tbk since 2005. He holds a Bachelor of Science degree from Wisconsin University, USA, in 1995. He was Software Engineer at PT Multipolar from 1996 to 1997 and General Manager at PT Sarana Steel from 1997 to 2000.

Entario Widjaja Susanto

Mr. Entario Widjaja Susanto serves as a Director of PT Saranacentral Bajatama Tbk since 2005. He holds a Bachelor of Mechanical Engineering from University of Massachusetts, USA, in 1996. He was MEP Program at PT Mattel Indonesia (1998-1999), System Engineer at PT Ericsson Indonesia (1999-2000) and Marketing Manager of PT Saranacentral Bajatama (2000-2005).

Ibnu Susanto

Mr. Ibnu Susanto serves as a Commissioner of PT Saranacentral Bajatama Tbk since 2011. He graduated from SMA in Jakarta in 1961. He was Company’s President Director from 1993 to 2002. In addition, he currently serves as President Director in PT Sarana Steel, PT Sarana Surya Sakti, PT Nugraha Purnama, PT SPINDO, and PT Indometal Centraltama Industry. He once worked as employee of Heng Gwan (1961-1963), Production Manager in PT Djawa Mulia (1964-1968), Director in PT Cahaya Onderdil Sepeda (1969-1971) and President Director in PT Radjin Steel Pipe Industry (1972-1997).

Bastianus Fritz Josef Lumanauw

Mr. Bastianus Fritz Josef Lumanauw serves as Independent Commissioner of PT Saranacentral Bajatama Tbk since 2011. He holds a Bachelor’s degree in Accountancy from Akademi Akuntansi Indonesia, Jakarta, in 1983 and graduated a Graduate program in Accountancy from Sekolah Tinggi Ilmi Ekonomi Indonesia in 1986. He is a Commissioner in PT Sarana Steel Engineering since 2009. He once worked as Auditor Staff in KAP Koesbandijah, Jakarta (1982-1984), Assistant Supervisor in KAP Koesbandijah, Jakarta (1984-1986), Supervisor in KAPKBS, Jakarta (1986-1989), Branch Manager of KAP-KBS, Jakarta (1989-2007) and Internal Auditor in PT Sarana Steel (2007- 2010).