People: Indocement Tunggal Prakarsa Tbk PT (INTP.JK)

INTP.JK on Jakarta Stock Exchange

25,725.00IDR
11 Jul 2014
Price Change (% chg)

Rp. 225.00 (+0.88%)
Prev Close
Rp. 25,500.00
Open
Rp. 25,525.00
Day's High
Rp. 25,775.00
Day's Low
Rp. 25,050.00
Volume
4,263,600
Avg. Vol
3,268,797
52-wk High
Rp. 27,500.00
52-wk Low
Rp. 16,500.00

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Summary

Name Age Since Current Position

Albert Scheuer

56 2008 President Commissioner

Christian Kartawijaya

2014 President Director

Tedy Djuhar

62 2011 Vice President Commissioner, Independent Commissioner

I Nyoman Tjager

64 2001 Vice President Commissioner, Independent Commissioner

Franciscus Welirang

62 2011 Vice President Director

Kuky Permana Kumalaputra

60 2006 Director of Human Resources

Daniel Kundjono Adam

2013 Director

Ramakanta Bhattacharjee

Director

Daniel Fritz

58 2009 Director

Hasan Imer

59 2008 Director

Benny Setiawan Santoso

56 1994 Director

Tju Lie Sukanto

45 2011 Director

Sahat Panggabean

2011 Corporate Secretary

Daniel Gauthier

57 2008 Commissioner

Lorenz Naeger

53 2004 Commissioner

Bernhard Scheifele

55 2005 Commissioner

Sri Prakash Lohia

61 2006 Independent Commissioner

Biographies

Name Description

Albert Scheuer

Dr. Albert Scheuer has been 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. 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 Master of Business Administration degree major in Finance from San Diego State University, San Diego, California, the United States.

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.

I Nyoman Tjager

Dr. I Nyoman Tjager has been Vice President Commissioner and Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk since April 26, 2001. He also serves as Independent Commissioner and Chairman of Audit Committee of PT Bank Lippo Tbk and Advisor to the Minister of State Owned Enterprises. He obtained a Bachelor of Law from Universitas Gadjah Mada in 1976, Master of Economics from Fordham University, the United States, in 1988 and Doctorate in Philosophy in Business from Universitas Gadjah Mada, Indonesia, in 2003.

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. Concurrently, he is a Director of PT Indofood Sukses Makmur Tbk and the Vice President Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk. He is also a Commissioner of PT Indofood CBP Sukses Makmur Tbk., Chairman of the Indonesian Wheat Flour Producers Association (APTINDO), Deputy Chairman of the National Consumer Protection Agency, Chairman of the Standing Committee on Food Security KADIN Indonesia. Previously, he was President Commissioner of PT Bursa Efek Surabaya from 2001 to 2007. He holds a Chemical Engineering degree from London South Bank University in 1973.

Kuky Permana Kumalaputra

Mr. Kuky Permana Kumalaputra has been Director of Human Resources 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.

Daniel Kundjono Adam

Ramakanta Bhattacharjee

Daniel Fritz

Mr. Daniel Robert Fritz serves as Director of PT Indocement Tunggal Prakarsa Tbk since May 12, 2009. He is currently Director of HTC Asia-Oceania for the HeidelbergCement Group. He was Vice President and Chief Operating Officer of Votorantim Cimentos North America, Inc., Jacksonville, Florida, USA. He holds Bachelor of Science degree in Civil Engineering Technology from University of Massachusetts Dartmouth, North Dartmouth, Massachusetts, USA.

Hasan Imer

Mr. Hasan Imer has been 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.

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 and PT Indofood CBP Sukses Makmur 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.

Tju Lie Sukanto

Mr. Tju Lie Sukanto serves as 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 a degree in Industrial Management and Engineering, majoring in Finance and Accounting from the Karlsruhe University in Germany.

Sahat Panggabean

Mr. Sahat Panggabean serves as Corporate Secretary of PT Indocement Tunggal Prakarsa Tbk since June 1, 2011. He holds a Bachelor degree in Economics majoring in Monetary Economics from University of Indonesia.

Daniel Gauthier

Mr. Daniel Hugues Jules Gauthier is reappointed as Commissioner of PT Indocement Tunggal Prakarsa Tbk from May 14, 2008. He was President Commissioner of the Company from March 31, 2005 to May 14, 2008, and previously appointed as Commissioner from June 23, 2004 to March 31, 2005. He is also a member of the Managing Board of HeidelbergCement Group, in charge of HC Trading and HTC Asia, as well as the regions of Benelux, Africa, Asia, Turkey, Middle East and Mediterranean. He obtained a Bachelor of Science in Mining Engineering from Mons Polytechnic University, Belgium, in 1981.

Lorenz Naeger

Dr. Lorenz Naeger has been Commissioner of PT Indocement Tunggal Prakarsa Tbk since December 2, 2004. He also serves as member of the Managing Board 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 is a qualified Tax Advisor.

Bernhard Scheifele

Dr. Bernhard (Bernd) Scheifele has been Commissioner of PT Indocement Tunggal Prakarsa Tbk since February 23, 2005. He also serves as Chairman of Heidelberg Cement Group, Chairman of Phoenix Pharmahandel AG & Co KG, Mannheim, Germany, Chairman of the Supervisory Board of Tamro Group, Vantaa, Finland and Vice President of the Board of Administration of Amedis UE AG, Unterentfelden, Switzerland. He holds a Master's Degree in Law (LLM) from Freiburg University.

Sri Prakash Lohia

Mr. Sri Prakash Lohia has been Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk since June 28, 2006. He also serves as Chairman and President Commissioner of PT Indorama Synthetics Tbk and Chairman of SPL Indorama Group. He graduated from University of Delhi, India.
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