Edition:
United States

Hanjaya Mandala Sampoerna Tbk PT (HMSP.JK)

HMSP.JK on Jakarta Stock Exchange

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27 Jul 2016
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Summary

Name Age Since Current Position

John Gledhill

62 2012 President Commissioner

Paul Janelle

50 2012 President Director

Wayan Mertasana Tantra

53 2016 Vice President Commissioner

Ivan Cahyadi

2016 Director

Andre Dahan

46 2013 Director

Yos Adiguna Ginting

47 2012 Director

Peter Alfred Haase

56 2012 Director

Mimi Kurniawan

2016 Director

Troy Modlin

44 2015 Director

Michael Sandritter

47 2014 Director

Ike Andriani

44 2015 Corporate Secretary

Niken Kristiawan Rachmad

66 2011 Commissioner

Raden Bagus Permana Agung Dradjattun

63 2014 Independent Commissioner

Kok Ho Goh

69 2012 Independent Commissioner

Biographies

Name Description

John Gledhill

Mr. John Gledhill serves as President Commissioner of PT Hanjaya Mandala Sampoerna Tbk since August 1, 2012. He was Company's President Director from 2009 to August 1, 2012. He joined Philip Morris International Inc. in 1983. He was Managing Director of Philip Morris Malaysia. He holds a Higher National Certificate in Business Studies from Liverpool Polytechnic and passed the International Executive Program INSEAD, Swiss, in 1999.

Paul Janelle

Mr. Paul Norman Janelle serves as President Director of PT Hanjaya Mandala Sampoerna Tbk since August 1, 2012. He was Company's Director from 2009 to 2010 and President Commissioner from March 9, 2011, to August 1, 2012. . He joined Philip Morris International Inc. in 1991. He holds Bachelor of Science and Bachelor of Business Administration from University of Ottawa and Masters of Business Administration from Webster University.

Wayan Mertasana Tantra

Mr. Wayan Mertasana Tantra serves as Vice President Commissioner of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2016. He served as a Director from May 27, 2008 to April 27, 2016. He was Sales Supervisor at PT Perusahaan Dagang dan Industri Panamas (PT Panamas) in 1987. He holds a Master’s degree in Management from Universitas Airlangga in Surabaya.

Ivan Cahyadi

Andre Dahan

Mr. Andre Dahan serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since December 18, 2013. He holds Bachelor of Arts in International Economics from the Universite Paris-Sorbonne (Paris IV) and Master of Business Administration from Institut d'Etudes Politiques de Paris. He joined Philip Morris Switzerland in 2003, and held various positions in affiliated companies of PMI in Poland, Hungary, Czech Republic and Russia.

Yos Adiguna Ginting

Mr. Yos Adiguna Ginting has been reappointed as Director of PT Hanjaya Mandala Sampoerna Tbk since December 18, 2012. He was Manager of PT Indah Kiat Pulp and Paper Tbk. He holds a Doctorate in Philosophy in Theoretical Chemistry from University of Tasmania in 1997.

Peter Alfred Haase

Mr. Peter Alfred Kurt Haase serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since December 18, 2012. He joined Philip Morris International (PMI) in 1997 in Germany and served as Factory Manager in Munich and Berlin, and held various positions in PMI-affiliates in Poland and the Netherlands. He holds a degree in Engineering from University of Hanover, Germany.

Mimi Kurniawan

Troy Modlin

Mr. Troy J. Modlin serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since September 18, 2015. He holds Bachelor in Business Administration from University of Colorado, Boulder and Master in International Management from University of Denver, USA. He joined PMI in 2005 as Manager then as Director of Government Affairs and held his last post as Director of Corporate Affairs in Hong Kong and Bangkok. He has 10 years of experience in tobacco industry.

Michael Sandritter

Mr. Michael Sandritter serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since May 9, 2014. He holds a degree in Business Administration from University of Cooperative Education in Mannheim, Germany. He joined Philip Morris International (PMI) in 1994 and served various Finance posts at the Operations Center in Lausanne, Swiss.

Ike Andriani

Mr. Ike Andriani serves as Corporate Secretary of PT Hanjaya Mandala Sampoerna Tbk since August 3, 2015. He holds Bachelor of Law (LLB) from Universitas Katolik Parahyangan.

Niken Kristiawan Rachmad

Ms. Niken Kristiawan Rachmad serves as Commissioner of PT Hanjaya Mandala Sampoerna Tbk since January 1, 2011. She joined the Company in 1998 as Head of Corporate Communications and served as Communications Director and Corporate Affairs Advisor. She holds a Bachelor of Science from Universitas Gadjah Mada.

Raden Bagus Permana Agung Dradjattun

Mr. Raden Bagus Permana Agung Dradjattun serves as an Independent Commissioner of PT Hanjaya Mandala Sampoerna Tbk since April 24, 2014. He holds Master in Public Finance and Doctorate in Public Policy from University of Notre Dame, Indiana, USA. He also holds Master in International Trade and Public Finance from University of Illinois at Urbana-Champaign, USA. He was with the Ministry of Finance of the Republic of Indonesia.

Kok Ho Goh

Mr. Goh Kok Ho serves as Independent Commissioner of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2012. He holds Bachelor of Arts in Economics from University of Malaya.