Edition:
United States

Benakat Integra Tbk PT (BIPI.JK)

BIPI.JK on Jakarta Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Omar Putihrai

61 2012 President Commissioner

Wibowo Suseno Wirjawan

55 2013 President Director

Andreas Kastono Ahadi

45 2012 Business Development and Investor Relation Director

Adhi Utomo Jusman

45 2011 Director

Michael Wong

50 2011 Director

Remanja Dyah Intansuri

31 2014 Corporate Secretary

Kanaka Puradiredja

71 2013 Independent Commissioner

Biographies

Name Description

Omar Putihrai

Mr. Omar Putihrai serves as President Commissioner of PT Benakat Integra Tbk since March 28, 2012. He graduated from West London College, United Kingdom in 1977. He was President Director of Bank Pasar Kodasupa (1980-1985), Director of PT Tamara Commercial Bank (1985-1989), Commissioner of PT Bank Tamara (1991-1999), President Commissioner of Omni Batavia Hotel (1995-2001), President Commissioner of Bank Harda Internasional (1996-2002) and Commissioner of PT Antang Gunung Meratus (1996-2011).

Wibowo Suseno Wirjawan

Mr. Wibowo Suseno Wirjawan serves as President Director of PT Benakat Integra Tbk since September 17, 2013. He holds Bachelor in Accounting from Universitas Padjajaran in 1987. He started his career as Marketing Manager of Bank Niaga, Los Angeles (1989-1994), then as Corporate Banking Head of ING Bank (1995). He served as President Director of PDFCI Securities (1996-1999), Chief Executive Officer of Ocean Terminal Petikemas (2000-2009) and President Director of Jakarta International Container Terminal (2001-2005). He serves as President Commissioner of Jakarta International Container Terminal since 2005 and Advisor for Hutchinson Port Holdings since 2009. He was the Deputy Chairman for Finance Management of Executive Agency for Upstream Oil and Gas Business Activities of the Republic of Indonesia (2009-2011).

Andreas Kastono Ahadi

Mr. Andreas Kastono Ahadi serves as Business Development and Investor Relation Director of PT Benakat Integra Tbk, formerly PT Benakat Petroleum Energy Tbk, since December 14, 2012. He was Company's President Commissioner from August 26, 2011, to December 14, 2012. He was Company's Unaffiliated Director until August 26, 2011. He has worked with PT Darma Henwa Tbk, Sumitomo Mitsui Banking Corporation, Tokyo-Mitsubishi International (Singapore) Ltd. and Union Bank of California. He holds a Bachelor of Science in Management major in Strategic Marketing from Binghamton University, State University of New York, USA. Previously he began his career in investment banking sector since the last 15 years in Singapore and San Francisco specializing in Structured Finance (including advisory project , finance project, securitization, and debt restructuring).

Adhi Utomo Jusman

Mr. Adhi Utomo Jusman serves as a Director of PT Benakat Integra Tbk since August 26, 2011. He holds Bachelor of Business Administration from University of Southern California in 1990. He served as Finance Director of PT Rajawali Fishing Industries (2000-2002), President Director of PT Batam Dwi Karya (2005-2007), Managing Director of Pearl Shine International Limited (2007-2008), Commissioner of PT Barata Nusantara Prima (2007-2009), Director of PT Kertas Basuki Rahmat Indonesia (2008-2009) and Commissioner of PT Elnusa Tbk (2013-2014). He currently serves as a Director of PT Benakat Barat Petroleum since 2010, Director of PT Nusa Tambang Pratama and President Commissioner of PT Buana Listya Tama Tbk.

Michael Wong

Mr. Michael Wong serves as a Director of PT Benakat Integra Tbk since August 26, 2011. He holds Bachelor of Arts in Business and Administrative Studies from Lewis & Clark College in 1990 and obtained a diploma in Marketing and Financial Services from Marketing Institute of Singapore in 1993. He served as Relationship Manager-Corporate Banking Group of Standard Chartered Bank in Jakarta (1992-1996), Vice President-Structured and Project Finance of PT ING Indonesia Bank (1997-1999) and Director of PT Benakat Barat Petroleum (2008-2010). He also serves as Chief Financial Officer of PT Indelberg Indonesia since 2007.

Remanja Dyah Intansuri

Ms. Remanja Dyah Intansuri serves as Corporate Secretary of PT Benakat Integra Tbk since April 28, 2014. She holds Bachelor of Law (LLB) from Universitas Diponegoro. She had eight years of experience in the field of Capital Markets and Corporate Law. Started career in law since 2005-2006 as an Apprentice in Law Firm of Prof. Ignatius Ridwan Widyadharma, SH, MS, Phd & Associates. Afterwards, she served as Contract Administrator Commercial Group in PT Bank DKI (2006-2008). She then started career in mining service industry in PT Darma Henwa, Tbk as Corporate Legal (2008-2012) and joined the Company as Legal Counsel from 2012 until present.

Kanaka Puradiredja

Drs. Kanaka Puradiredja serves as Independent Commissioner of PT Benakat Integra Tbk since September 17, 2013. He holds a degree in Accounting from Universitas Padjadjaran in 1971. He has over 30 years of experience in public accounting, including 21 years with KPMG Indonesia as Managing Partner. In 2000, he founded public accounting firm Kanaka Puradiredja, Suhartono and served as Senior Partner until 2007. He is also a founder of Ikatan Akuntan Indonesia (IAI) and an active member of Ikatan Komite Audit Indonesia (IKAI).