People: Hero Supermarket Tbk PT (HERO.JK)

HERO.JK on Jakarta Stock Exchange

2,505.00IDR
20 Aug 2014
Price Change (% chg)

Rp. 5.00 (+0.20%)
Prev Close
Rp. 2,500.00
Open
Rp. 2,585.00
Day's High
Rp. 2,590.00
Day's Low
Rp. 2,450.00
Volume
242,100
Avg. Vol
120,691
52-wk High
Rp. 3,925.00
52-wk Low
Rp. 2,350.00

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Summary

Name Age Since Current Position

Ipung Kurnia

51 2008 President Commissioner

Stephane Deutsche

2014 President Director

Arief Istanto

66 2014 Director

Mark Magee

2014 Director

Heru Pribadi

2014 Director

Lasma Simbolon

33 2014 Legal Director

Xavier Thiry

44 2014 Director

Graham Allan

59 2014 Commissioner

Jonathan Chang

52 2010 Commissioner

Neil Galloway

2014 Commissioner

Anton Lukmanto

67 2014 Commissioner

Budi Setiadharma

70 2006 Commissioner

Lindawati Gani

52 2012 Independent Commissioner

Erry Riyana Hardjapamekas

65 2009 Independent Commissioner

Edy Sugito

2014 Independent Commissioner

Biographies

Name Description

Ipung Kurnia

Mr. Ipung Kurnia serves as the President Commissioner of PT Hero Supermarket Tbk since December 10, 2008. He holds a Bachelor’s degree in Marketing from the Simon Fraser University, Canada, in 1986 and a Master of Business Administration degree in Business and Finance from the City University, Canada. He also attended the Advanced Management Program at the Harvard Business School, Boston, the United States, in 1999. Prior to his appointment as President Commissioner, he served as Commissioner from June 26, 2008 to December 10, 2008, President Director from 1992 to June 26, 2008 and Director of the Company from 1989 to 1992. He is a Member of the Honorary Committee of APRINDO (Indonesian Retail and Merchants Association). In 2013, he attended the Economic Outlook 2014 Forum organized by the Company on December 9, 2013.

Stephane Deutsche

Arief Istanto

Mr. Arief Istanto serves as Director of PT Hero Supermarket Tbk since March 3, 2014. He served as Commissioner from January 29, 2014 to March 3, 2014. He earned a bachelor degree in technology from the Universitas Indonesia in 1973. He has decades of experience of career in Astra Group and has held various positions, including as Section Head, Motor Vehicle Division (1973), Workshop Manager Field (1974), Branch Manager Palembang (1975-1979), Branch Manager Bandung (1980-1983) and Zone Manager West Java (1983-1988) at PT Astra Motor Sales, Marketing Director of PT Astra Credit Company (1988-1994), Director of PT Nusantara Astratel (1994-2005). His last position at PT Astra International Tbk was as the Corporate Environment and Social Responsibility, and Security (2000-2014) and Chief of Corporate Communication (2008-2014). In 2013, he attended the Economic Outlook 2014 Forum organized by the Company on 9 December 2013.

Mark Magee

Mr. Mark Magee serves as a Director of PT Hero Supermarket Tbk. He was appointed on May 14, 2014.

Heru Pribadi

Mr. Heru Pribadi serves as Director of PT Hero Supermarket Tbk. He was appointed on May 14, 2014.

Lasma Simbolon

Ms. Lasma Simbolon serves as Legal Director of PT Hero Supermarket Tbk since March 3, 2014. Prior to joining PT Hero Supermarket Tbk, she served as a practicing attorney at the law office of Soewito Suhardiman Eddymurthy Kardono (SSEK) for 11 years. Her last position at SSEK was Partner, the appointment of which was made as of January 1, 2013. She graduated from the Faculty of Law, University of Indonesia in 2002, specializing in Civil Law. After that, she obtained a Master of Laws degree (Master of Legal Letters) from Northwestern University in Chicago, Illinois, United States in 2010, with a focus on mergers and acquisitions, real estate and project finance. She has a wide range of experience in the field of commercial law, corporate law and all matters relating to regulatory requirements, and she has provided legal and business advice to a variety of local and multinational companies in different business sectors. She is a licensed advocate, and a member of the Indonesian Advocates Association (Peradi). In 2013, she attended the Economic Outlook 2014 Forum organized by the Company on 9 December 2013.

Xavier Thiry

Mr. Xavier Thiry serves as Director of PT Hero Supermarket Tbk since January 10, 2014. He holds a Master degree from Brussels University in 1997, Master in Tax Law from Brussels University in 2000, Master in Business Administration from Universite de Liege and Master in Law from Universite Catholique de Louvaine. He started his career at Fortis Bank in 1995 as High Potential Junior Manager. In March 1997, he joined Price Waterhouse Coopers as Financial Services Manager. In April 2000, he joined Galeria-INNO; a Belgian Department Store company (100% subsidiary of METRO Group) as CFO - Member of Executive Board of Directors. In February 2004, He was appointed as CFO and Logistic Director - Member of Executive Board of Directors at METRO Vietnam. In February 2008, he was appointed as CFO - Member of Executive Board of Directors at METRO Netherland and from 2010-2013, he served as Marketing and Sales Director - Member of Executive Board of Directors, also at Metro Netherland.

Graham Allan

Mr. Graham Denis Allan serves as Commissioner of PT Hero Supermarket Tbk since January 10, 2014. He was educated at Melbourne Grammar School and later went to Monash University in Economics & Law. In 1978, he joined a prominent law firm in Melbourne. Five years later, he completed an MBA at University of Melbourne. In November 1983, he joined McKinsey & Co. Inc. In April 1989, he joined the Fosters Brewing Group as specialist consultants and advisers of Head and CEO. In 1992, he joined PepsiCo in Restaurant Division as Director of Planning and Finance, KFC South Pacific based in Australia. In November 2003, he was appointed as the CEO/President of Yum! International Restaurant and responsible to KFC, Pizza Hut, and Taco Bell in all International market except China. In 2011, Mr. Allan was promoted to Senior Vice President and Managing Director of Yum! European and execute all operational Yum! in Europe. From 2010-2012, Mr. Allan has served as a non-executive Director of the InterContinental Hotels Group. On June 1, 2012, he joined the Dairy Farm as Chief Operating Officer. He was appointed as Chief Executive Officer Dairy Farm Group on January 1, 2013 and also became Director of Dairy Farm on that date.

Jonathan Chang

Mr. Jonathan Chang serves as Commissioner of PT Hero Supermarket Tbk since April 2010. He serves as Country Chairman of the Jardine Matheson Group Indonesia since August 2009. He has worked with PT Astra International Tbk, PT Tunas Ridean Tbk, PT Jakarta Land, Mandarin Oriental, PT Jardine Lloyd Thompson, PT Berca Schindler and PT Jardine Tangguh Transport. He has experience in the banking sector in Indonesia in the fields of advisory and capital market transactions. He was the Managing Director and Head of Investment Banking Department of PT UBS Securities Indonesia based in Jakarta, Country Head for Indonesia of JP Morgan and Jardine Fleming. He holds a degree in Accounting from Monash University. In 2013, he attended the Economic Outlook 2014 Forum organized by the Company on December 9, 2013.

Neil Galloway

Mr. Neil Galloway serves as Commissioner of PT Hero Supermarket Tbk. He was appointed on May 14, 2014.

Anton Lukmanto

Mr. Anton Lukmanto serves as a Commissioner of PT Hero Supermarket Tbk since January 10, 2014. He served as Director from 1992 to January 10, 2014. He attended Medical School at Trisakti University until 1971. Prior to joining the Company, he served as Advertising Manager, Planning and Development Manager, and Business Manager of Suara Karya/Suara Karya Group from 1971 to 1989, as Director of PT Suara Karya Maju from 1984 to 1987 and as President Director of PT Rindang Bumi Raya from 1987 to 1990. He is the Chairman of the Supervisory Board of APRINDO (Indonesia Retail and Merchants Association).

Budi Setiadharma

Mr. Budi Setiadharma serves as Commissioner of PT Hero Supermarket Tbk since June 8, 2006. He graduated from Universitas Katolik Parahyangan (Parahyangan Catholic University) in 1970. He has served in various positions in Astra Group, including as President Director of PT Astra International Tbk since June 2002 to 2005. He serves as President Commissioner of PT Astra International since May 2005. He was the Vice President Director of PT Astra International Tbk from 1998 to 2002, President Director of PT Federal Motor (currently PT Astra Honda Motor) from 1978 to 2000 and General Manager for Honda Division at PT Astra International Tbk from 1975 to 1978. He has served as Commissioner of PT Jakarta Land (April 1, 2007 to October 1, 2009).

Lindawati Gani

Ms. Lindawati Gani serves as Independent Commissioner of PT Hero Supermarket Tbk since June 19, 2012. She has Bachelor's Degree in Accounting at the Faculty of Economics, Universitas Airlangga (1985); studied MBA at the Institute of Management Development Indonesia (IPMI) (1986); an MM Education in Management Accounting from the Faculty of Economics, Universitas Indonesia (FEUI) (1994); and a PhD in Management Accounting from FEUI in 2002. On June 2011, she is appointed as a full professor at the Faculty of Economics and Business, Universitas Indonesia. Mrs. Linda is also the Director of Master of Accounting Program and Accounting Profession Education at FEUI and a member of the examiners board of the Certified Professional Management of Accountants (CPMA), member of Governor Board of the Indonesian Institute for Corporate Directorship (IICD), as well as an audit committee member in several companies. In 2013, she attended the Economic Outlook 2014 Forum organized by the Company on 9 December 2013.

Erry Riyana Hardjapamekas

Mr. Erry Riyana Hardjapamekas serves as Independent Commissioner of PT Hero Supermarket Tbk since June 2009. He also serves as the Chairman of Company’s Audit Committee. He has more than 20 years of corporate experience. He was the President Commissioner of PT Bank BNI Tbk, Deputy Chairman of Corruption Eradication Commissioner (KPK), Finance Director and President Director of PT Timah Tbk, Division Chief Accountant of PT Tambang Batu Bara Bukit Asam, Commissioner and President Commissioner of Bursa Efek Jakarta (now Bursa Efek Indonesia), and Commissioner of PT Pembangunan Jaya Ancol and PT Semen Cibinong. In February 2008, he was appointed by the President of the Republic of Indonesia as the Chairman of the National Team of Military Business Transfer. In July 2008, he was appointed as Chairman Advisory Board/Founding Committee of University of Indonesia Center for the Study of Governance, in cooperation with Hills Governance Center, CSIS Washington. Since November 2010, he serves as Independent Team Head of National Bureaucracy Reform. He holds an Accounting degree from Universitas Padjadjaran and has attended various trainings at Harvard Business School.

Edy Sugito

Mr. Edy Sugito serves as Independent Commissioner of PT Hero Supermarket Tbk since January 10, 2014. He is an economics graduate from Universitas Trisakti, Jakarta, and has 25 years of experience in finance and capital markets, including more than 13 years as a Top Level Management at the Indonesia Stock Exchange (IDX), PT Kliring Penjaminan Efek Indonesia (KPEI), and PT Kustodian Sentral Efek Indonesia (KSEI). He began his career as a Senior Auditor Ernst & Whinney in 1987, and in the year 1989 as Senior Auditor at Arthur Andersen. He started his career in the capital markets in 1994 as Operations Manager of ABN Amro HG Asia Indonesia and in 1997 he was appointed as Associate Director, Head of Operations of PT Bahana Securities. From 1998 to 2000, he served as Director of KSEI and then until 2005, he served as Director of KPEI before finally joining IDX as Director of Company Surveillance for a term up to June 2012. Currently, he also serves as Independent Commissioner in several public companies including PT PP London Sumatra Indonesia Tbk, PT Wismilak Inti Makmur Tbk, PT Astra Otoparts Tbk, PT Trimegah Securities Tbk, and as President Commissioner of PT Gayatri Kapital Indonesia. In 2013, he attended the Economic Outlook 2014 Forum organized by the Company on December 9, 2013.
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