Edition:
United States

Citra Marga Nusaphala Persada Tbk PT (CMNP.JK)

CMNP.JK on Jakarta Stock Exchange

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21 Jun 2017
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Summary

Name Age Since Current Position

Ori Setianto

40 2016 President Commissioner

Shadik Wahono

54 2015 President Director

Sari Putra Joseph

53 2015 Vice President Commissioner, Independent Commissioner

Fitria Yusuf

35 2015 Vice President Director

Suarmin Tioniwar

49 2012 Operational Director

Sofia Katili

2016 Corporate Secretary

Amir Gunawan

59 2016 Independent Commissioner

Biographies

Name Description

Ori Setianto

Mr. Ori Setianto serves as President Commissioner of PT Citra Marga Nusaphala Persada Tbk since May 31, 2016. He serves as a Commissioner since August 19, 2015. He obtained Bachelor of Law (LLB) in 1999 and Master of Legal Letters (Master of Law) in 2007 from Universitas Indonesia. Currently serving as Commissioner of PT Ecoenergi Asia since 2012, Director of PT System Solusindo International (Schaefer System International) since 2013, and Founder and Partner of SSCO Advocates since 2009.

Shadik Wahono

Mr. Shadik Wahono serves as President Director of PT Citra Marga Nusaphala Persada Tbk since October 2, 2015. He was Company's President Director from June 30, 2008 to June 14, 2012, Commissioner from 2000 to 2002 and an Independent Commissioner from 2002 to 2005 and from June 27, 2007 to June 30, 2008. He was Independent Commissioner of PT Bimantara Citra Tbk (2001-2004), President Commissioner of PT Steady Safe Tbk (2000-2002), Vice President Director of PT Steady Safe Tbk (1998-2000), Commissioner of PT Miwon Indonesia (1998-1999), Director of PT Nurmantara Sentana (1995-1997), Director of PT Investment Pty (owned by PT Bugis Junction Project) (1995-1997), Partner and Vice President Director of Synergy Associates Indonesia (1994-1996), Corporate Secretary of PT Hotel Prapatan Tbk (1992-1993), Founder and CEO of PT Sentradinamika Artha (1990-1992), and Founder and Partner of Soedibyo, Rajagukguk, Boentaran Business Advisory. Currently, he also serves as President Director and CEO of South Luzon Tollway Corp Philippines (SLEX), and President Director and CEO of Citra Metro Manila Tollways Corporation, Philippines (Skyway 1 and 2), President and CEO of Citra Central Expressway Corporation (Skyway 3), and President and CEO of Citra Intercity Tollway Incorporation (Skyway 4).

Sari Putra Joseph

Mr. Sari Putra Joseph serves as Vice President Commissioner, Independent Commissioner of PT Citra Marga Nusaphala Persada Tbk since October 2, 2015. He served as Commissioner (June 14, 2012-July 15, 2013) and as Independent Commissioner (July 15, 2013-October 2, 2015). He served as President Commissioner of PT Simpatindo Multi Media (business partner of PT Telcomsel) (2012-2014), President Director of PT Sarindo Putra Persada (2005-2011), President Commissioner of PT Sinar Mentari Multi Media (2001-2005), President Director of PT Sarindo Nusa Pratama (1999-2007), President Director of PT Mulia Mandiri Motor (1991-1999), Chairman and Commissioner of PT Bank Swansarindo International (1991-1999), President Director of Sarida International Watches (1994-2011), President Commissioner of PT Bank Pasar Gunung Kendeng-Solo and President Commissioner of PT Bank Pasar Gunung Sindoro-Samarinda (1989-1990), President Commissioner of PT Tubesarindo Indah (1984-2001), President Director of PT Daya Besar Vincent Timber and Director of PT Daya Besar Group (1984-1990), Manager of PT Daya Besar Group (Holding) (1983-1984) and Manager of PT Daya Besar Timber (1982-1983). Currently, he also serves as Commissioner of PT Sarindo Nusa Pertiwi (Real Estate) since 1986 and Commissioner of PT Sarana Media Seluler since 2015.

Fitria Yusuf

Ms. Fitria Yusuf serves as Vice President Director of PT Citra Marga Nusaphala Persada Tbk since October 2, 2015. She served as Independent Commissioner from June 14, 2012 until July 25, 2014. She graduated from Menlo College (2001) and Bachelor of Science in Marketing from GS Fame Institute of Business (2004). She was Executive Director of Ivy Boutique (2006-2011), Co-Founder of Twinkle Twinkle, Fashion Editor for Dewi Magazine (2004-2006), Promotion and Marketing for Dewi - Femina Magazine Group and Assistant Brand Manager of PT Indofood Fritolay (2004). Currently, she also serves as Director of Hotel Ozone Eatery at Pandai Indah Kapuk since 2013.

Suarmin Tioniwar

Mr. Suarmin Tioniwar serves as Operational Director of PT Citra Marga Nusaphala Persada Tbk since June 14, 2012. He holds Bachelor on Economics from Macquarie University in 1991 and Master of Commerce from University of New South Wales in 1993. He was Director of PT Citra Marga Nusaphala Persada (2012-2016), Commissioner of PT Citra Margatam Surabaya (2013), Financial Director of PT Apexindo Pratama Duta Tbk (2008-2012), President Director of UOB Life (2002-2003) and Senior Manager of Mashill Securities (1994-2000). Currently, he also serves as President Commissioner of PT Citra Karya Jabar Toll since January 30, 2017, President Commissioner of PT Citra Margatama Surabaya since 2014, President Commissioner of PT Aneka Food Tatarasa Industri since 2011, President Commissioner of PT Rama Dinamika Raya since 2010, Commissioner of PT Pulau Kencana Raya since 2010 and Director of PT Mitra International Resources Tbk since 2009.

Sofia Katili

Amir Gunawan

Mr. Amir Gunawan serves as Independent Commissioner of PT Citra Marga Nusaphala Persada Tbk since December 19, 2016. He served as Independent Commissioner (July 15, 2013-August 13, 2014) and as President Commissioner (August 13, 2014-August 19, 2015). He was Classification Committee Member of PT Biro Klasifisika Indonesia (Persero) (2012-2014), Deputy Chairman of the Standing Committee for Indonesia-Korea Bilateral Industrial Relations, Indonesian Chamber of Commerce (Kadin) (2011-2015), Kadin Indonesia Industry Department Committee for Taiwan (2010-2015), Independent Commissioner of PT Apexindo Pratama Duta Tbk (2010-2012) and Commissioner of PT Metropolitan Realty International (Hotel Horizon) (1997-2001). Currently, he also serves as Chairman of the Board of Advisors of IPERINDO (Association of Indonesian Shipping and Offshore Industries) since June 2014, with the Board of Commissioners of PT Arta Samudera Line since 2007 and as President Director of PT Radar Daya Utama Shipyard & Ship Repair since 1985.

Basic Compensation