Edition:
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Hanjaya Mandala Sampoerna Tbk PT (HMSP.JK)

HMSP.JK on Jakarta Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

John Gledhill

63 2012 President Commissioner

Mindaugas Trumpaitis

41 2016 President Director

Wayan Mertasana Tantra

54 2016 Vice President Commissioner

Ivan Cahyadi

42 2016 Director

Andre Dahan

47 2013 Director

William Giff

2017 Director

Yos Adiguna Ginting

48 2012 Independent Director

Mimi Kurniawan

43 2016 Director

Troy Modlin

45 2015 Director

Michael Scharer

50 2016 Director

Ike Andriani

45 2015 Corporate Secretary

Niken Kristiawan Rachmad

67 2011 Commissioner

Raden Bagus Permana Agung Dradjattun

64 2014 Independent Commissioner

Kok Ho Goh

70 2012 Independent Commissioner

Biographies

Name Description

John Gledhill

Mr. John Gledhill serves as the 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.

Mindaugas Trumpaitis

Mr. Mindaugas Trumpaitis serves as President Director of PT Hanjaya Mandala Sampoerna Tbk since November 18, 2016. He has led Rothmans, Benson & Hedges Inc for the past three years after serving as Managing Director of PMI's operations in Mexico for three years. He has also managed PMI's business in the Baltic States and Finland. He has a master's degree in business management and a bachelor's degree in economics from the Klaipedia University (Klaipedos universitetas), Lithuania.

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, Indonesia.

Ivan Cahyadi

Mr. Ivan Cahyadi serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2016. He holds Bachelor in Economics from Universitas Surabaya, Indonesia. He started his career with Sampoerna in 1996 as Management Trainee and later assumed several key positions.

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.

William Giff

Mr. William R. Giff serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since March 17, 2017. He serves as Finance Director of Rothmans, Benson & Hedges Inc, an affiliate of Philip Morris International in Canada.

Yos Adiguna Ginting

Mr. Yos Adiguna Ginting serves as Independent Director of PT Hanjaya Mandala Sampoerna Tbk since December 18, 2012. He was appointed as a Director on June 9, 2006. He was Manager of PT Indah Kiat Pulp and Paper Tbk. He holds Doctorate in Philosophy in Theoretical Chemistry from University of Tasmania in 1997.

Mimi Kurniawan

Ms. Mimi Kurniawan serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2016. She holds Bachelor in Industrial Engineering from the University of Petra. She has been with Sampoerna since 1996.

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 Scharer

Mr. Michael Scharer serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since November 18, 2016. He holds Master in Mechanical Engineering from University of Vienna. He joined Phillip Morris International (PMI) Germany in 1994 and has assumed senior positions in Malaysian, Portuguese and Swiss affiliates of PMI. He has a 19-year career in the cigarette industry.

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, Indonesia.

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 Bachelor of Science from Universitas Gadjah Mada, Indonesia.

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 Ministry of Finance of the Republic of Indonesia.

Kok Ho Goh

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