Edition:
United States

Bakrie & Brothers Tbk PT (BNBR.JK)

BNBR.JK on Jakarta Stock Exchange

50.00IDR
5 Dec 2016
Change (% chg)

-- (--)
Prev Close
Rp. 50.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
612,341
52-wk High
Rp. 50.00
52-wk Low
Rp. 50.00

Summary

Name Age Since Current Position

Irwan Sjarkawi

70 2004 President Commissioner, Independent Commissioner

Gafur Sulistyo Umar

48 2010 President Director, Chief Executive Officer

Moh. Eddy D. Soeparno

51 2009 Chief Financial Officer

Indra Ginting

50 2013 Chief Strategic Business Development Officer, Chief of Investor Relations Officer

Raden Ajeng Sri Dharmayanti

54 2015 Director

A. Amri Aswono Putro

51 2015 Director

Dody Taufiq Wijaya

50 2014 Independent Director

Christofer Alexander Uktolseja

43 2015 Corporate Secretary

Nugroho I. Purbowinoto

73 2009 Commissioner

Armansyah Yamin

63 2009 Commissioner

Biographies

Name Description

Irwan Sjarkawi

Mr. Irwan Sjarkawi serves as President Commissioner and Independent Commissioner of PT Bakrie & Brothers Tbk since June 2004. He was the Chief Executive Officer and President Director of Company from 1998 to November 2002. He holds a degree in Telecommunication Technology Engineering from Institut Teknologi Bandung in 1973 and continued his studies on Digital Electronics at the International Institute of Philips, Eindhoven-Netherlands, in 1974. He was a Senior Fellow at the John F. Kennedy School of Government, Harvard University, USA, in 2002. Since 2008, he serves as Advisor to UNISPICES BV AMSTERDAM, THE NETHERLAND. Before joining - the Company, his professional career started as a Manager at PT Elektronika Nusantara in 1974. Managing Director of Philips Indonesia (1981- 1990), President Director of PT Pantja Niaga (1991- 1998). He has also served as President Commissioner at more than 10 subsidiaries of PT Pantja Niaga including Pantja Motor (Sole agent of Isuzu brand in Indonesia), Director of UNIPRO BV, Amsterdam, Holland, during 1993-2001, as well as Director of PT Daeng Brothers (Sole Distributor of Philips) during 1980-1990.

Gafur Sulistyo Umar

Ir. Gafur Sulistyo (Bobby) Umar serves as the President Director and Chief Executive Officer of PT Bakrie & Brothers Tbk since July 2010. He was Company's President Director, Vice President Commissioner and Managing Director. He holds a Master of Business Administration from University of Arkansas in 1995. He also serves as a Commissioner of PT Bakrie Sumatera Plantations since July 2002. He served as President Director/CEO of PT Bakrie Indo Infrastructure (March 2008- now), Managing Director/CEO of PT Bakrie & Brothers Tbk (June 2009-June 2010), Vice President Commissioner of PT Bakrie & Brothers Tbk (March 2008-June 2009), Director of PT Bakrie Sumatera Plantation Tbk (June 2000-August 2002), Director of PT Bakrie Pasaman Plantation Tbk (March-August 2002), Director of PT Agrowiyana (March 1998-August 2002), Manager of Restructuring and Project Acquisition of BSP (October 1997-February 1998), Assistant to the Chairman of the Bakrie Group (October 1995-February 1998).

Moh. Eddy D. Soeparno

Mr. Moh. Eddy D. Soeparno serves as Chief Financial Officer of PT Bakrie & Brothers Tbk since June 2009. He holds a Bachelor and Master of Laws from Universitas Indonesia. He also holds the position of Commissioner at PT Bakrie Sumatera Plantations Tbk. since June 2011. He joined Bakrie Group in July 2008 as CFO of PT Bakrie Indo Infrastructure. Currently he also serves as Deputy Head Standing Committee for Capital Market and Finance of KADIN (Indonesian Chamber of Commerce). He has 20 years of banking experience at a number of foreign banks with postings in Jakarta, Singapore and Hong Kong. Before joining the Bakrie group, he served as Director of Investment Banking at Merrill Lynch.

Indra Ginting

Mr. Indra Ginting serves as Chief Strategic Business Development Officer and Chief of Investor Relations Officer at PT Bakrie & Brothers Tbk. He earned a degree in Chemical Engineering from Bandung Institute of Technology in December 1989 and Master in International Management from University of Indonesia in October 1994. He joined the Company since the beginning of 2011 as the Chief Investor Relations Officer. In January 2013, he was appointed as the Chief Strategic Business Development Officer. Previously, he held the position of Director of Investor Relations and Corporate Secretary for PT International Nickel Indonesia Tbk (2003-2010), and also President Director and Principal Fund Manager of PT MLC Investment Indonesia, Jakarta for five years. He has become stock analyst for five years at two domestic securities companies. He started his career as Manufacturing Engineer as soon as he earned the Chemical Engineering Degree.

Raden Ajeng Sri Dharmayanti

Ms. Raden Ajeng Sri Dharmayanti serves as a Director of PT Bakrie & Brothers Tbk since June 26, 2008. She served as Corporate Secretary from June 26, 2008 until June 5, 2015. She holds a Master of Laws from Universitas Indonesia. Currently, she also serves as Director of PT Bumi Resources Tbk, Commissioner of PT Arutmin Indoxnesia, Commissioner of PT Kaltim Prima Coal as well as member of the Board of the Indonesian Mining Association (API-IMA), member of Advisory Board of the Indonesian Coal Mining Association (APBI-ICMA), member of the Assessment Team of Indonesia Public Listed Companies Association (AEI) and Member of Association of Indonesian Mining Professional (PERHAPI). Previously, she was General Manager-Legal of PT Arutmin Indonesia, after serving as Legal & General Affairs BHP Minerals Group in Indonesia.

A. Amri Aswono Putro

Mr. A. Amri Aswono Putro serves as Director of PT Bakrie & Brothers Tbk since June 18, 2015. He holds Bachelor in Civil Engineering from Universitas Gadjah Mada. He joined Bakrie Group in 2006 and currently serves as CFO of PT Bakrie Indo Infrastructure since 2012, and Head of Corporate Treasury Division of PT Bakrieland Development Tbk. Previously, he was with banking and investment private institutions for 15 years.

Dody Taufiq Wijaya

Mr. Dody Taufiq Wijaya serves as Independent Director of PT Bakrie & Brothers Tbk since June 2014. He holds a degree in Accounting from Sekolah Tinggi Akuntansi Negara in 1993 and Master of Commerce in Advanced Specialization in Accounting from University of New South Wales in 1998. He was appointed as Head of Risk Management & Internal Audit (2005-2008) and Vice President Project Support & Control at PT Bakrie Indo Infrastructure (2008-2009). He was an auditor for 15 years at several government agencies and institutions. Currently he held the position as Deputy Head of the Permanent Committee on Good Corporate Governance KADIN Indonesia. He is also a Certified Internal Auditor (CIA) and a Chartered Accountant (CA), also a member of PRMIA, GARP, Indonesia Prima, the Institute of Internal Auditors (IIA), and the Association of Indonesian Accountants (IAI).

Christofer Alexander Uktolseja

Mr. Christofer Alexander Uktolseja serves Corporate Secretary of PT Bakrie & Brothers Tbk since June 5, 2015. He holds Bachelor of Law (LLB) from Universitas Katolik Parahyangan. He joined the Company in 1999 at the Department of Corporate Legal as Legal Advisor. Previously, he was with Total E&P Indonesie (formerly Total Indonesie).

Nugroho I. Purbowinoto

Mr. Nugroho I. Purbowinoto serves as Commissioner of PT Bakrie & Brothers Tbk since June 2009. He graduated from Institut Teknologi Bandung in 1970. He started his career at the Bakrie Group since 1975. He has held various executive positions in the Bakrie Group, from Director of PT Bakrie Pipe Industries (1979-1988), General Manager of Planning and Development of PT Bakrie & Brothers (1985-1987), Director of Business Development of PT Bakrie & Brothers (1988-1990), Commissioner of PT Bakrie Hyosung Apparel (1990-1993), PT Bakrie Kasei Corporation (1991-1992), Director of Corporate Administration PT Bakrie & Brothers (1990-1993) to President Director of PT Bakrie Pipe Industries (1993-1996) and President Director of PT Seamless Pipe Indonesia Jaya (1996-2009).

Armansyah Yamin

Mr. Armansyah Yamin serves as Commissioner of PT Bakrie & Brothers Tbk since June 2009. He graduated from Akademi Penerbangan Indonesia in 1972 and studied at the Institute of Commodity, London, in 1987. He took several educations: Instructor and Test Pilot Program British Aerospace, Manchester, United Kingdom (1976) and Airline Management Course Philippine Airlines, Philippine University, Manila (1978). Currently, he also holds the position of Commissioner at PT Bakrieland Development Tbk, President Commissioner at PT Bakrie Swasakti Utama, and President Commissioner at PT Bakrie Nirwana Semesta. He began his career at the Bakrie Group as Special Project Manager for PT Bakrie & Brothers (1985-1986), Head of Representative for Mindo Commodity Europe Hamburg, Germany (1987-1991), Managing Director for Lewis & Peat International, Singapore (1991-1993), Vice President Director for Bakrie Trading (1993- 1998), President Commissioner for PT Asuransi Ikrar Lloyd (1998- 2002) President Director for Perusda Bersujud, South Kalimantan (2003-2007) and President Director for PT Arm & Ken Investment (2007-2011).