Edition:
United States

Indocement Tunggal Prakarsa Tbk PT (INTP.JK)

INTP.JK on Jakarta Stock Exchange

15,575.00IDR
2 Dec 2016
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Summary

Name Age Since Current Position

Albert Scheuer

58 2008 President Commissioner

Christian Kartawijaya

48 2014 President Director

Tedy Djuhar

64 2011 Vice President Commissioner, Independent Commissioner

I. Nyoman Tjager

66 2001 Vice President Commissioner, Independent Commissioner

Franciscus Welirang

64 2011 Vice President Director

Ramakanta Bhattacharjee

50 2012 Director

Hasan Imer

62 2008 Director

Kuky Permana Kumalaputra

63 2006 Independent Director

Benny Setiawan Santoso

58 1994 Director

Troy Dartojo Soputro

51 2015 Director

Tju Lie Sukanto

48 2011 Director

Pigo Pramusakti Kusdihardjo

50 2015 Corporate Secretary

Lorenz Naeger

56 2004 Commissioner

Bernhard Scheifele

57 2005 Commissioner

Daniel Lavalle

65 2015 Independent Commissioner

Biographies

Name Description

Albert Scheuer

Dr. Albert Scheuer serves as the President Commissioner of PT Indocement Tunggal Prakarsa Tbk since May 14, 2008. He also serves as member of the Managing Board of Heidelberg Cement Group for the Asia-Oceania Region and as a worldwide Coordinator of the Heidelberg Technology Center. He obtained a degree in Mechanical Engineering in 1982 and Doctorate in Philosophy in Mechanical Engineering in 1987 from Technische Universitaet Clausthal, Germany.

Christian Kartawijaya

Mr. Christian Kartawijaya has been appointed as President Director of PT Indocement Tunggal Prakarsa Tbk effective May 1, 2014. He has served as Director from January 1, 2014 to May 1, 2014. He was Company's Director of Finance from September 1, 2004 to 2012. He obtained a degree in Civil Engineering from Universitas Trisakti in 1989 and a Master of Business Administration degree major in Finance from San Diego State University, San Diego, California in 1994.

Tedy Djuhar

Mr. Tedy Djuhar has been Vice President Commissioner and Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk since May 10, 2011. He was Company's Vice President Director from April 26, 2001 to May 10, 2011. He also serves as Non-Executive Director of First Pacific Company Ltd., Hong Kong. He obtained a Bachelor's degree in Economics from University of New England, Australia in 1975.

I. Nyoman Tjager

Mr. I. Nyoman Tjager has been Vice President Commissioner and Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk since April 26, 2001. He received his Master’s degree in Economics in 1988 from Fordham University, New York, United States, and his Doctorate degree in Business Law in 2003 from Universitas Gadjah Mada, Yogyakarta, Indonesia. He currently serves as President Commissioner of PT Hanson International Tbk, PT Wahana Ottomitra Multiartha Tbk and PT Maybank Kim Eng Securities, also as Independent Commissioner of PT Sorini Agro Asia Corporindo Tbk, AJB Bumiputera 1912 and PT Home Credit Indonesia.

Franciscus Welirang

Mr. Franciscus Welirang serves as Vice President Director of PT Indocement Tunggal Prakarsa Tbk since May 10, 2011. He was Company's Director until 2002. He holds a Chemical Engineering degree from London South Bank University in 1974. Currently, he also serves as a Director of PT Indofood Sukses Makmur Tbk, Commissioner of PT Indofood CBP Sukses Makmur Tbk and PT Unggul Indah Cahaya Tbk, Chairman of the Indonesian Wheat Flour Mills Association (APTINDO) and the Indonesia Public Listed Association (AEI) (for the period 2014 to 2017), Deputy Chairman of the Employers' Association of Indonesia, and Advisory Board Member of the Association of Food Technologists in Indonesia. He served as Vice Chairman of the National Consumer Protection Agency (2009-2012) and President Commissioner of PT Bursa Efek Surabaya (2001-2007).

Ramakanta Bhattacharjee

Mr. Ramakanta Bhattacharjee serves as a Director of PT Indocement Tunggal Prakarsa Tbk since November 27, 2012. Prior to joining Indocement, he served as Deputy Managing Director, HeidelbergCement Bangladesh Ltd. He holds a Bachelor of Science in Electrical and Electronic Engineering from Chittagong University of Engineering and Technology in 1988 and a Master’s degree in Business Administration & Management in 1994 from Southeastern University, London, England.

Hasan Imer

Mr. Hasan Imer serves as a Director of PT Indocement Tunggal Prakarsa Tbk since September 1, 2008. He was Projects and Investment Manager of Akcansa's Canakkale Plant in Turkey and Asian Regional Coordinator of Heidelberg Technology Center in Germany. He holds a degree in Mechanical Engineering from Istanbul State Engineering and Architecture Academy (currently known as Yildiz Teknik Universitesi) in Turkey in 1979.

Kuky Permana Kumalaputra

Mr. Kuky Permana Kumalaputra serves as Independent Director of PT Indocement Tunggal Prakarsa Tbk since June 28, 2006. He joined the Company in 1978 and became Deputy Technical Director of the Company. He obtained a Bachelor's degree in Civil and Municipal Engineering from University College London, United Kingdom, in 1977.

Benny Setiawan Santoso

Mr. Benny Setiawan Santoso has been Director of PT Indocement Tunggal Prakarsa Tbk since June 15, 1994. He concurrently serves as President Commissioner of PT Nippon Indosari Corpindo Tbk. He is also a Commissioner at PT Indofood Sukses Makmur Tbk., Non-Executive Director of First Pacific Co. Ltd., as well as member of the Advisory Board of the Philippine Long Distance Telephone Company. He graduated from Department of Business Studies, Ngee Ann Polytechnic (formerly Ngee Ann College), Singapore.

Troy Dartojo Soputro

Mr. Troy Dartojo Soputro serves as a Director of PT Indocement Tunggal Prakarsa Tbk since December 4, 2015. He holds a degree in Civil Engineering from Universitas Atma Jaya Yogyakarta (1988) and Master of Business Administration from University of Portland (1991). Previously, he served as Sales and Marketing Division Manager of Indocement.

Tju Lie Sukanto

Mr. Tju Lie Sukanto serves as a Director of PT Indocement Tunggal Prakarsa Tbk since June 1, 2011. He was Purchasing Division Manager of the Company. He has experience in finance gained in Indonesia and Germany, including as Finance Director of a German industrial subsidiary in Indonesia. He has Master's degree in Industrial Management and Engineering, majoring in Finance and Accounting from Karlsrushe University in Germany (1997).

Pigo Pramusakti Kusdihardjo

Mr. Pigo Pramusakti Kusdihardjo serves as Corporate Secretary of PT Indocement Tunggal Prakarsa Tbk since February 1, 2015. He holds Bachelor in Finance and Marketing from Universitas Indonesia in 1991 and Master in Business Law from Institut Bisnis dan Manajemen Indonesia in 1995. He holds Certification in Risk Management Assurance from Institute of Internal Auditors. Prior to joining Indocement in 1993, he worked as a research analyst for PT Credit Lyonnaise Capital Indonesia in 1990.

Lorenz Naeger

Dr. Lorenz Naeger has been Commissioner of PT Indocement Tunggal Prakarsa Tbk since December 2, 2004. He also serves as Chief Financial Officer of HeidelbergCement Group. He studied at Universitaet Regensburg, Germany, and at Swansea University, United Kingom. He graduated a degree in Business Administration from Universitaet Mannheim, Germany, in 1986. He received his Doctorate and qualification as a Certified Tax Advisor in 1991.

Bernhard Scheifele

Dr. Bernhard (Bernd) Scheifele serves as a Commissioner of PT Indocement Tunggal Prakarsa Tbk since February 23, 2005. Currently, he also serves as Chairman of the Managing Board of HeidelbergCement (as of 1 February 2005). He started his career as an attorney in the Gleiss Lutz Hootz Hirsch law firm, where he worked from 1988 to 1994. He studied law at the University of Freiburg and University of Dijon, and obtained a Master of Law Degree (LLM) in 1984 from the University of Illinois, United States.

Daniel Lavalle

Mr. Daniel Eugene Antoine Lavalle serves as Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk since May 10, 2015. He served as President Director from April 26, 2001 until May 1, 2014. He has served as Chief Executive Officer of HeidelbergCement Group for South East Asia and Chief Executive Officer of CBR Cement, Belgium. He holds a Master's degree in Mining from Mons Polytechnic University, Belgium in 1973.