Edition:
United States

Indomobil Sukses Internasional Tbk PT (IMAS.JK)

IMAS.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Soebronto Laras

72 2002 President Commissioner

Jusak Kertowidjojo

59 2011 President Director

Pranata Hajadi

60 2002 Vice President Commissioner

Santiago Navarro

2005 Director, Chief Financial Officer

Evensius Go

2014 Director, IR Contact Officer

Bambang Subijanto

2008 Director

Alex Sutisna

58 2002 Director

Josef Utamin

68 1997 Director

C.R. Susilowasti

Corporate Secretary

Eugene Cho Park

56 2002 Commissioner

Gunadi Sindhuwinata

2011 Commissioner

Agus Hasan Pura Anggawijaya

2015 Independent Commissioner

Mohamad Jusuf Hamka

57 2002 Independent Commissioner

Hanadi Rahardja

81 2001 Independent Commissioner

Biographies

Name Description

Soebronto Laras

Mr. Soebronto Laras is President Commissioner of PT Indomobil Sukses Internasional Tbk since June 2002. In 1969, he obtained a Mechanical Engineering from Paisley College (now University of the West of Scotland) and a diploma in Business Administration from Hendon College (now Barnet College) in 1972. He currently serves as the Vice President Commissioner of PT Jurnalindo Aksara Grafika (Bisnis Indonesia) and President Commissioner in various subsidiaries within lndomobil Group.

Jusak Kertowidjojo

Mr. Jusak Kertowidjojo serves as the President Director of PT Indomobil Sukses Internasional Tbk since June 2011. He was Company's Vice President Director and Chief Operating Officer from June 30, 2005 to June 2011. He currently serves as either Commissioner or Director in various companies within the Indomobil Group. He started his professional career with Indomobil Group in 1982. He obtained his Bachelor degree in Economics and Accounting from the Universitas Katolik Parahyangan in Bandung in 1982.

Pranata Hajadi

Mr. Pranata Hajadi serves as Vice President Commissioner of PT Indomobil Sukses Internasional Tbk since June 2002. He graduated with a Bachelor's degree in Economics - Accounting from Monash University, Melbourne, in 1978 and Master of Business Administration in Finance from University of Chicago in 1982. He currently serves as the Vice President Commissioner of PT Lautan Luas Tbk. Previously he held various positions in the Asian offices of First National Bank of Chicago.

Santiago Navarro

Mr. Santiago Soriano Navarro serves as Director and Chief Financial Officer of PT Indomobil Sukses Internasional Tbk since June 30, 2005. He obtained his Bachelor of Science in Commerce degree from Polytechnic University of the Philippines in 1970. He is a Certified Public Accountant. Prior to joining the Company in 2005, he served for various companies, among others, First Pacific Limited, PT lndocement Tunggal Prakarsa and PT lndofood Sukses Makmur Tbk. (Bogasari Flour Mills).

Evensius Go

Mr. Evensius Go serves as Director and IR Contact Officer of PT Indomobil Sukses Internasional Tbk since June 27, 2014. He holds Master of Management from Universitas Gadjah Mada in 2000. Prior to joining the Company in 2014, his career started at PT Salim Chemicals Corpora in 2001. In 2004, he worked at PT Multistrada Arah Sarana and in 2013 he was appointed as Director at PT Indoritel Makmur Internasional Tbk.

Bambang Subijanto

Mr. Bambang Subijanto serves as a Director of PT Indomobil Sukses Internasional Tbk since June 20, 2008. He holds an Economics degree from Universitas Kristen Satya Wacana (Satya Wacana Christian University) in 1983. He currently serves as either Commissioner or Director in various companies within the lndomobil Group. He started his career with lndomobil Group since 1983, then in 2003 to 2006, he worked as Marketing Director in a Company that sell Hyundai vehicles in Indonesia. He rejoined the Company in 2006.

Alex Sutisna

Mr. Alex Sutisna serves as a Director of PT Indomobil Sukses Internasional Tbk since June 2002. He currently serves as either Commissioner or Director in various companies within the Indomobil Group. He joined Indomobil Group since 1984. He has a Bachelor's degree in Accounting from Tarumanegara University in 1983.

Josef Utamin

Mr. Josef Utamin serves as a Director of PT Indomobil Sukses Internasional Tbk since December 1977. He serves as Director in some subsidiaries of Indomobil. Prior to joining Indomobil in 1982, he was connected with local company handling Mercedes Benz. He has Bachelor of Engineering from Universitas Atmadjaya in 1975.

C.R. Susilowasti

Ms. C.R. Susilowasti serves as Corporate Secretary of PT Indomobil Sukses Internasional Tbk. She holds a Bachelor degree in Law from Universitas Parahyangan in 1986 and a degree in Economic Law from Universitas Indonesia in 2004. She has worked with Tumbuan Pane Law Officer (now Tumbuan & Partners) from 1989 to 1995.

Eugene Cho Park

Mr. Eugene Cho Park is a Commissioner of PT Indomobil Sukses Internasional Tbk since June 2002. In 1981, he graduated with a Bachelor of Arts degree from Princeton University, USA and Master of Business Administration from INSEAD or Institut Europeen d'Administration des Affaires, France in 1984. He currently serves as Managing Director of Parallax Capital Management in Singapore. Previously, he held positions in several banking institutions, including Manufacturers Hanover Ltd, First Boston Corp, Chase Manhattan and Banque Paribas.

Gunadi Sindhuwinata

Mr. Gunadi Sindhuwinata serves as a Commissioner of PT Indomobil Sukses Internasional Tbk since June 2011. He was Company's President Director until June 2011. He obtained his Mechanical Engineering degree in 1976 from the University of Stuttgart, Germany, and a Doctorate degree in Energy Technology from the same university in 1982. He currently also holds the position of President of the Association of Motorcycle Industry of Indonesia, President of FAMI (Federation of Asia Motorcycle Industries), Chairman of Permanent Committee for Productivity Improvement in the Indonesian Chamber of Commerce and Industry (KADIN), as well as President of the Indonesian Society of Automotive Engineers. He currently also serves as either Commissioner or Director in various companies within the lndomobil Group. Previously, he was also Secretary General of the ASEAN Automotive Federation.

Agus Hasan Pura Anggawijaya

Mr. Agus Hasan Pura Anggawijaya serves as Independent Commissioner of PT Indomobil Sukses Internasional Tbk since July 2015. He holds Bachelor in Economics from Universitas Katolik Parahyangan (1980) and Master of Science in Economics from Universitas Indonesia (1996).

Mohamad Jusuf Hamka

Mr. Mohamad Jusuf Hamka is an Independent Commissioner of PT Indomobil Sukses Internasional Tbk since June 2002. He studied Bachelor of Business Administration at British Columbia College, Canada. His educational background includes various disciplines, such as business administration, law, medicine and political science.

Hanadi Rahardja

Mr. Hanadi Rahardja serves as an Independent Commissioner of PT Indomobil Sukses Internasional Tbk since December 2001. He holds a Master’s degree in Economics in Accounting from University of Indonesia. He currently serves as Independent Commissioner in several public companies. Until 2003, he had been active in the field of accounting, holding various positions at a public accounting firm in Jakarta.