Edition:
United States

Mitrabahtera Segara Sejati Tbk PT (MBSS.JK)

MBSS.JK on Jakarta Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Azis Armand

49 2017 President Commissioner

Hari Ananthanarayanan

2016 President Director

Lucas Djunaidi

44 2013 Vice President Director

Surya Aribowo

2016 Independent Director

Angeline Linda Widjaja

2016 Corporate Secretary

Nurcahya Basuki

38 2010 Commissioner

James Woodrow

48 2016 Commissioner

Agoes R. Silaban

53 2013 Independent Commissioner

Harry Wiguna

61 2010 Independent Commissioner

Biographies

Name Description

Azis Armand

Hari Ananthanarayanan

Lucas Djunaidi

Mr. Lucas Djunaidi serves as Vice President Director of PT Mitrabahtera Segara Sejati Tbk since November 2013. He served as a Commissioner from June 10, 2011 until November 2013. Mr. Djunaidi obtained his Economics degree, majoring in Accountancy, from Universitas Trisakti. In additional to his role at MBSS, Mr. Djunaidi concurrently holds positions as Director at PT Kideco Jaya Agung since 2008, at PT Indika Inti Corpindo, as well as Deputy Director - Financial Controller at PT Indika Energy Tbk since 2004, and Director of PT CoTrans Asia since 2014. Previously he served as General Manager at the Sinar Mas Group, Pulp and Paper Division, for nine years and a Senior Auditor with Prasetio, Utomo & Co, a public accounting firm for two years.

Surya Aribowo

Angeline Linda Widjaja

Nurcahya Basuki

Mr. Nurcahya Basuki has been a Commissioner of PT Mitrabahtera Segara Sejati Tbk since 2010. He graduated from Pepperdine University with a Bachelor of Science degree in International Business in 2000 and passed the Graduate Study Program at Loyola Marymount University in 2002. He also serves as Supervisory Board member of Teladan Utama Foundation (since 2008), Commissioner of PT Teladan Investama (since 2008), Commissioner of PT Teladan Properties (since 2005), Director of PT Teladan Resources (since 2008), Director of PT Teladan Utama (since 2008), Commissioner of PT Premindo Resources (since 2008), Commissioner PT Imeco Inter Sarana (since 2016), President Commissioner of PT Aquaria Shipping (since 2015), Director of PT Teladan Prima Agro (since 2012), Commissioner of Teladan Prima Group of Companies (since 2005), Commissioner of PT Tri Investama (since 2007), Commissioner of PT Teladan Pusaka (since 2008), Commissioner of PT Indira Investindo (since 2007), Director of PT Bahtera Daya Utama (since 2013), Director of PT Bahtera Mitra Utama (since 2013), and President Commissioner of PT Bina Khatulistiwa Prima (since 2014).

James Woodrow

Mr. James Hugh Woodrow serves as a Commissioner of PT Mitrabahtera Segara Sejati Tbk since April 27, 2016. He obtained Economics and Law from Cambridge University. He also attended executive programmes at INSEAD and Stanford Graduate School of Business. He was appointed Managing Director of The China Navigation Company, the deep-sea shipping arm of the Swire group in September 2015. He was formerly Director Cargo for Cathay Pacific (2013-2015) and General Manager Cargo Sales & Marketing for Cathay Pacific (2010-2013). He was also a Director of Air Hong Kong Limited, Air China Cargo Limited, Cathay Pacific China Cargo Holdings Limited, Cathay Pacific Services Limited, Global Logistics System (HK) Company Limited, Global Logistics Systems Worldwide Company for Development of Freight Information Networks GmbH, HAS GSE Solutions Limited and Hong Kong Services Limited. Before joining the Cargo team, Mr Woodrow was General Manager Japan for Cathay Pacific, responsible for managing 350 employees in six cities in Japan and overseeing the operation of almost 100 flights a week. Mr Woodrow joined John Swire and Sons in September 1990 and spent 15 years in the sea freight industry with Swire Shipping in Tokyo, Sydney and Auckland, and Steamships Trading Company Limited in Papua New Guinea.

Agoes R. Silaban

Mr. Agoes R. Silaban serves as Independent Commissioner of PT Mitrabahtera Segara Sejati Tbk since 2013. He graduated from Sekolah Tinggi Ilmu Ekonomi Indonesia majoring in Accounting in 1986. He currently also serves as a Member of Consultative Council at the Indonesian Chamber of Commerce & Industry (KADIN), former Chairman of the KADIN Oil & Gas committee (2011) and Vice Chairman of KADIN (2009). Also serves as Finance Director of Goodwill Carrier (Asia) Ltd. (Hong Kong) since 2002, President Director of PT Mega Pratama Semesta since 1998 and Managing Director of PT Polaris Sakti since 1988. During 1986-1988 worked at Badan Pengkajian dan Penerapan Teknologi (BPPT), and at the same time assigned at PT Industri Pesawat Terbang Nusantara (IPTN).

Harry Wiguna

Mr. Harry Wiguna has been an Independent Commissioner of PT Mitrabahtera Segara Sejati Tbk since 2010. He graduated with a degree in Accountancy from Universitas Indonesia in 1981. Concurrently serves as an Audit Committee member of PT Astra Internasional Tbk since 2013, Independent Commissioner of PT Golden Eagle Energy Tbk (formerly PT Entertainment International Tbk) since 2011, and President Director of PT Eagle Capital since 2009. Prior to that, he served as President Commissioner of KPEI (2010-2013), Independent Commissioner of KPEI (2007-2010), Executive Director of PT Danareksa (Persero) (2005-2009), Commissioner of PT Danareksa Sekuritas (2008-2009), Commissioner of PT Danareksa Investment Management (2005- 2008), Commissioner of PT Danareksa Finance (2005-2009), Listing Director of PT Bursa Efek Jakarta (2002-2005), Trade and Listing Director of PT Bursa Efek Jakarta (1999-2002), President Director of PT Sinar Mas Sekuritas (1995-1999), Director of PT Prima Sekuritas Indonesia (1991-1995), Director of PT Bina Tatalaksana Pacific (1989-1991), Treasury Senior Manager of PT BT Lippo Leasing (1981-1989), Deputy Treasury Manager PT ASEAM Indonesia (Non Bank Financial Institution) (1981- 1989) and Head of Division Accounting PT Satya Raya Indah Woodbased Industries (1978-1981).