Edition:
United States

Citra Marga Nusaphala Persada Tbk PT (CMNP.JK)

CMNP.JK on Jakarta Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

Ori Setianto

2016 President Commissioner

Shadik Wahono

53 2015 President Director

Sari Putra Joseph

2015 Vice President Commissioner, Independent Commissioner

Fitria Yusuf

2015 Vice President Director

Suarmin Tioniwar

48 2012 Operational Director

Sofia Katili

2016 Corporate Secretary

Amir Gunawan

56 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. He also serves as President Director of PT Puriarta Anugerah Sekawan since 2011, Commissioner of PT Eccoenergi Asia since 2012, Director of PT Sistem Solusindo International (Shaefer System International) since 2013, and Founder and Partner at SSCO Law Office since 2009. He was Legal Manager at PT Era Graharealty (Dharmala Group) (2001-2003).

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 is also Director of Citra Metro Manila Tollways Corporation (CMMTC). He was a Commissioner of PT Bimantara Citra Tbk, Commissioner of PT Steady Safe Tbk, President Director of PT Steady Safe Tbk, Vice President Director of PT Steady Safe, Commissioner of PT Miwon Indonesia Tbk, Commissioner of PT Cipta Televisi Pendidikan Indonesia, Director of PT Nurmantara Sentana, Director of Gladioli Investment Pty., Partner and Vice President Director of Synergy Associates Indonesia, Corporate Secretary of PT Hotel Prapatan Tbk, Founder and Chief Executive Officer (CEO) of PT Sentradinamika Artha, Founder and Partner of Soedibyo, Rajagukguk, Boentaran Business Advisory, Director of PT Sylvia Eri Timber, Director of Trisandy Manggala Bakti, General Manager of PT Bina Lestari Plywood and General Manager of PT Sumber Sejahtera Lestari.

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 has served as the President Commissioner of PT Simpatindo Multi Media since 2001 and Commissioner of PT Sarindo Nusa Pertiwi (Real Estate) since 1986. He was with PT Sarindo Putra Persada, PT Sinar Mentari Multimedia, PT Sarindo Nusa Pratama, PT Bank Swansarindo International, Sarida International Watches, PT Bank Pasar Gunung Kendeng-Solo, PT Tubesarindo Indah, PT Daya Besar Vincent Timber and PT Daya Besar Group. He graduated from K.H. Dewantoro Senior High School.

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 serves as a Director of Magenta Advisor and Editor in Chief of Aesthetic Beauty Guide Indonesia, MRA Group and Chief Executive Officer of PT Fifefa International Jakarta since 2011, Commissioner of PT Mitra International Resources Tbk since 2009 and Fashion Contributor for Eve Magazine since 2007. She was with Ivy Boutique, Twinkle Twinkle, Dewi Magazine, PT Indofood Fritolay, PT Indosiar Visual Mandiri and PT Indomobil Sukses International.

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 serves as a Commissioner of PT Citra Waspphutowa, Commissioner of PT Element Gili Indonesia, 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, Director of PT Citra Margatama Surabaya since 2014,the President Director of PT Girder Indonesia since 2012, Director of PT Mitra International Resources Tbk since 2009. He also served as a Commissioner of PT Citra Margatama Surabaya in 2013, President Commissioner of PT Pulau Kencana Oilfield Service and Commissioner of PT Rama Dinamika Raya in 2008-2010, President Director of PT Pulau Kencana Raya in 2007- 2010, Finance Director of PT Apexindo Pratama Duta Tbk in 2008- 2012, President Director of UOB Life in 2002-2003, Senior Manager of PT Mashill Securities in 1994-2000.

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 also served as Independent Director from October 2, 2015 until December 19, 2016. He has served as Member of Classification Committee of PT Biro Klasifikasi Indonesia (Persero) and Vice Chairman of Permanent Committee of Indonesia-Korea Bilateral Industry, Indonesian Chamber of Commerce. He has worked with PT Arta Samudera Line, PT Daya Radar Utama Shipyard & Ship Repair, PT Apexindo Pratama Duta Tbk and PT Metropolitan Realty International (Hotel Horison Jakarta). He holds a Bachelor degree in Management (1976).

Basic Compensation