People: Mitra Adiperkasa Tbk PT (MAPI.JK)

MAPI.JK on Jakarta Stock Exchange

5,350.00IDR
5:06am EDT
Price Change (% chg)

Rp. -175.00 (-3.17%)
Prev Close
Rp. 5,525.00
Open
Rp. 5,450.00
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Rp. 5,525.00
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Rp. 5,300.00
Volume
2,057,700
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1,698,847
52-wk High
Rp. 7,100.00
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Rp. 4,655.00

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Summary

Name Age Since Current Position

Mien Sugandhi

79 2004 President Commissioner, Independent Commissioner

Herman Bernhard Leopold Mantiri

74 2004 President Director

Susiana Latif

55 1996 Director of Finance and Administration

Virendra Sharma

55 2004 Vice President Director

Michael Capper

49 2010 Director of Marketing

Hendry Hasiholan Batubara

56 2010 Director

Sjeniwati Gusman

55 2005 Director of Accounting

Johanes Ridwan

48 2011 Non-Affiliated Director

Fetty Kwartati

45 Corporate Secretary, Investor Relations

Juliani Gozali

61 2004 Commissioner

Prakoso Eko Setyawan Himawan

59 2010 Commissioner

Kentjana Indriawati

64 2004 Commissioner

G.B.P.H.H. Prabukusumo

59 2009 Independent Director

Biographies

Name Description

Mien Sugandhi

Ms. Mien Sugandhi serves as President Commissioner and Independent Commissioner of PT Mitra Adiperkasa Tbk since 2004. She served as the State Minister of Women's Affairs from 1993 to 1998 and was a member of the People's Consultative Assembly (Majelis Permusyawaratan Rakyat/ MPR) and the House of People’s Representative (Depan Perwakilan Rakyat/Lemhanas) in 2003. As the Minister of Women’s Affairs of Ministerial Pembangunan VI, she was awarded the Bintang Mahaputera Adipradana by the Indonesian Government on August 17, 1996. She joined the Lemhanas in 2007 as participant of Expert Staff Consolidation, as a Lecturer, Review Expert, Professional Staff and Tutor. She obtained a Doctorate in Philosophy from Northern California Global University, the United States, in 2001.

Herman Bernhard Leopold Mantiri

Mr. Herman Bernhard Leopold Mantiri serves as President Director of PT Mitra Adiperkasa Tbk since 2004. He has served as President Commissioner of PT Sari Coffee Indonesia, PT Premier Capital Investment and PT Map Premier Indonesia. Prior to that, he served as the Ambassador of Republic of Indonesia to the Republic of Singapore from 1996 to 1999. He was active in military service from 1962 to 1995, with his most recent position being the Chief of General Staff of Indonesian Armed Forces. He attended various military education and training facilities from 1959 to 1986, including the Regular Course XIX held by National Resiliency Institute (Lembaga Ketahanan Nasional / Lemhanas) in 1986. He received his Doctor Honoris Causa of Ministry in Leadership and Transformation degree from Harvest International Theological Seminary in 2004.

Susiana Latif

Ms. Susiana Latif serves as Director of Finance and Administration of PT Mitra Adiperkasa Tbk since 1996. She has served as Director at PT Sarimode Fashindo Adiperkasa, PT Mitra Selaras Sempurna, PT Premier Capital Investment, PT Panen Boga Lestari and PT Sari Coffee Indonesia and Commissioner at PT Java Retailindo and PT Mitra Gaya Indah. She has worked with PT Mitra Prima, PT Bahana Tugu Mas and PT Dayin Prima Paint. In 1981, she received a Bachelor's degree in Accounting from Universitas Katolik Atma Jaya, Indonesia. In 1996, she received a Master of Business Administration (MBA) from University of Hull, the United Kingdom.

Virendra Sharma

Mr. Virendra Prakash Sharma serves as Vice President Director of PT Mitra Adiperkasa Tbk since 2004. His previous position include Advisor at PT Mitra Prima from 1989 to 1995. He received a Bachelor's degree in Commerce in 1977 and Bachelor’s degree in Law in 1980 from University of Rajasthan, India. In 1996, he received a Master of Business Administration from University of Hull, the United Kingdom. He was a finalist of Ernst & Young’s Entrepreneur of the Year Award in 2007.

Michael Capper

Mr. Michael David Capper serves as Director of Marketing of PT Mitra Adiperkasa Tbk since June 2010. He served as Company's Director from June 30, 2005 to June 28, 2006 and Non-Affiliated Director from June 22, 2007 to June 2010. He holds a Bachelor of Arts in English Literature from Providence University, USA, in 1986.

Hendry Hasiholan Batubara

Mr. Hendry Hasiholan Batubara serves as Director of PT Mitra Adiperkasa Tbk since June 2010. He is also the President Director of PT Sumarco Makmun Indah. He earned his Bachelor’s degree in Social and Politics from University of Indonesia in 1982.

Sjeniwati Gusman

Ms. Sjeniwati Gusman serves as Director of Accounting of PT Mitra Adiperkasa Tbk since June 2005. Her previous employments include General Manager Internal Audit at PT Dipasena Citra Darmaja from 1993 to 2003, General Manager Finance and Accounting at PT Wachyuni Mandira from 2002 to 2003, Finance and Accounting Manager at PT Surya Adhi Sakti from 1983 to 1993 and Assistant Accounting Manager at PT Anggada Perkasa from 1980 to 1982. In 1983, she received a Bachelor's degree in Economics from Universitas Katolik Indonesia Atma Jaya, Indonesia.

Johanes Ridwan

Mr. Johanes Ridwan serves as Non-Affiliated Director of PT Mitra Adiperkasa Tbk since June 10, 2011. He earned his Bachelor’s Degree in Law from University of Indonesia in 1990.

Fetty Kwartati

Ms. Fetty Kwartati serves as the Corporate Secretary and Investor Relations of PT Mitra Adiperkasa Tbk. She earned her Master of Business Administration major in Finance from California State University, San Bernardino, California, the United States, in 1994, as well as her Professional Designation Degree major in International Business from University of California, Los Angeles, California, the United States in the same year.

Juliani Gozali

Ms. Juliani Gozali serves as Commissioner of PT Mitra Adiperkasa Tbkp since 2004. She has served as President Director of PT Panen Lestari Internusa and PT Benua Hamparan Luas, Commissioner at PT Kinokunia Bukindo, PT Java Retailindo, PT Mitra Garindo Perkasa, PT Panen boga Lestari, PT Satya Mulia Gema Gemilang, Director at PT Dipasena Citra Darmaja and President Director PT Meshindo Alloy Wheel Corporation. She was President Director PT Indonesia Prima Property Tbk from 1999 to 2002. In 1986, she received a Bachelor's degree in Social Politics from Universitas Jayabaya.

Prakoso Eko Setyawan Himawan

Mr. Prakoso Eko Setyawan Himawan serves as a Commissioner of PT Mitra Adiperkasa Tbk since June 2010. He has served as the Executive Director of PT IRC Inoac Indonesia, Vice President Director of PT Aksara Warta Mandarin (Indonesia Shangbao) and Finance Director of PT Sinar Harapan Persada. He earned his Bachelor of Science Industrial Engineering in 1978 from California State Polytechnic University, California, USA. He also earned his Master of Business Administration in International Business Economics and Research from University of Southern California, Los Angeles, California, USA, in 1982.

Kentjana Indriawati

Ms. Kentjana Indriawati serves as Commissioner of PT Mitra Adiperkasa Tbk since 2004. She has served as President Commissioner of PT Kinokunia Bukindo and PT Java Retailindo and Commissioner at PT Panen Lestari Internusa, PT Mitra Garindo Perkasa, PT Premier Capital Investment and PT Panen Boga Lestari. In 1999, she earned a Master of Business Administration from American World University, the United States.

G.B.P.H.H. Prabukusumo

Mr. G.B.P.H.H. Prabukusumo serves as Independent Commissioner of PT Mitra Adiperkasa Tbk since June 2009. He also serves as President Commissioner of PT Jogjakarta Tugu Televisi, Commissioner of BPR Mataram Manunggal, President Director of PT Karka Abisatya Mataram and a Commissioner of PT Mekar Sari Mukti. He holds a degree in Psychology from Universitas Gadjah Mada in 1996. He is the Chairman of Company's Audit Committee.
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