Mitrabahtera Segara Sejati Tbk PT (MBSS.JK) People | Reuters.com
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Mitrabahtera Segara Sejati Tbk PT (MBSS.JK)

MBSS.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Moh. Arsjad Rasjid P. Mangkuningrat

45 2010 President Commissioner

Rico Rustombi

47 2012 President Director

Ika Heru Bethari

46 2012 Chief Financial Officer, Corporate Planning Director

Lucas Djunaidi

44 2013 Vice President Director

Trevor Nigel Larbey

49 2015 Technical and Operation Director

Deddy Happy Hardi

45 2010 Corporate Secretary, Legal 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

Moh. Arsjad Rasjid P. Mangkuningrat

Mr. Moh. Arsjad Rasjid P. Mangkuningrat has been President Commissioner of PT Mitrabahtera Segara Sejati Tbk since November 2010. He studied at University of Southern California, United States, in Computer Engineering in 1990 and graduated from Pepperdine University, United States with Bachelor of Science in Business Administration in 1993. In the period of 2012-2014, he completed executive educations on leadership and public policy at Harvard Kennedy School, Harvard University, politics and public policy at Lee Kuan Yew School of Public Policy, impact investing at Said Business School of University of Oxford, and leadership and decision making at Yale University. Currently he is also Vice President Director of PT Indika Energy Tbk., after previously serving as President Director and Group Co-CEO from 2005 to 2013. He has been the Commissioner of Petrosea since 2013 and appointed as a President Commissioner in 2015, a Commissioner of Tripatra Engineers & Contractors and Tripatra Engineering between 2007 and 2015, a Director of Kideco Jaya Agung since 2005 and held positions at several other companies. Outside of Indika Energy Group, he has served as the President Commissioner for Asuransi Cakrawala Proteksi since 2013 and Commissioner of Rukun Raharja since 2014. Mr. Rasjid was named a World Economic Forum Young Global Leader for 2011 and Asiamoney’s Best Executive in Indonesia 2010. Outside of his daily work, he is also active at the Yayasan Indonesia Initiative as a Founder and Board of Advisory, at Yayasan Cinta Anak Bangsa as an International Treasurer, and at Indorelawan as an Advisor.

Rico Rustombi

Mr. Rico Rustombi has been President Director of PT Mitrabahtera Segara Sejati Tbk since 2012. He served as Vice President Director from 2010 until 2012. He earned a degree in Finance from Sekolah Tinggi Ilmu Ekonomi Keuangan dan Perbankan (STEKPI) in 1992 and Master’s degree in Finance from Universitas Gadjah Mada in 2010. Concurrently serves as Director of PT Indika Energy Tbk since May 2013, Commissioner of PT Cotrans Asia since 2006, and Finance Director of PT Abadi Agung Utama since 20014. Previously he served as Commissioner of Petrosea (2010-2012). Group Head – Corporate Affairs PT Indika Energy Tbk (2008-2012) and Director of PT Mahaka Industri Perdana (1994 – 2005). Throughout his career Mr. Rico Rustombi has held numerous director positions at different mining, engineering, construction and energy services companies in Indonesia throughout his career. He is active as an executive board member in organizations, such as KADIN and HIPMI, where he serves as Vice Chairman for Logistics and Supply chain, The Indonesia Chamber of Commerce since 2016.

Ika Heru Bethari

Ms. Ika Heru Bethari serves as Chief Financial Officer and Corporate Planning Director of PT Mitrabahtera Segara Sejati Tbk since 2012. She was appointed as Corporate Planning Director in 2010. She graduated from the Faculty of Economics of Universitas Indonesia in 1994. She served as a Member of Risk Management Committee of PT Petrosea Tbk (2008-2011) and Senior Vice President Corporate Planning of PT Indika Energy Tbk ( 2008-2010). Previous to joining Indika Energy Group, she served on the Audit Committee of PT PP London Sumatera Tbk (2005- 2010). Vice President Risk Management and Corporate Control of PT Surya Citra Televisi and PT Surya Citra Media Tbk (2006-2008), Chief Audit Executive and Vice President Resarch and Development of PT Surya Citra Televisi (2005-2006), Independent Commissioner and Chairman of Committee Audit, PT Courts Indonesia Tbk (2004-2006), Senior Manager Business Risk Consulting at Ernst & Young, Jakarta (2001-2004), Senior Manager Global Risk Consulting Management Solutions, Price Waterhouse Coopers, Jakarta (1998-2001), Manager Business Advisory and Assurance at Price Waterhouse, Australia (1996-1997), Audit Supervisor at Prasetio Utomo, Arthur Andersen (1993-1996).

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.

Trevor Nigel Larbey

Mr. Trevor Nigel Charles Larbey serves as Technical and Operation Director of PT Mitrabahtera Segara Sejati Tbk since 2015. He has global experience over 30 years in commercial freight, marine offshore logistics, mine to market expansions & development for several companies, such as China Navigation, Rio Tinto, BHP and Jebsen’s. In Rio Tinto Minerals, he managed the commercial supply chain strategy ensuring the delivery of products to customers in Asia from the USA. Most recently as head of Swire Bulk Logistics a division of China Navigation Company based in Singapore responsible for the development of marine supply chain solutions for industrial customers. He has operational and business development experience globally, including Asia/Pacific, North & South America, Africa, Europe and South East Asia. Trevor Larbey holds Master degree in Maritime Policy, and Diploma in Applied Science (Nautical). A former Merchant Naval Officer, with certification as RT HSEQ Auditor and ISM Auditor.

Deddy Happy Hardi

Mr. Deddy Happy Hardi has been Corporate Secretary, Legal Director of PT Mitrabahtera Segara Sejati Tbk since 2010. He graduated from the Faculty of Law of Universitas Indonesia in 1996. Concurrently serving as President Commissioner of PT Mitra Alam Segara Sejati since 2013, and Commissioner of PT Mitra Swire CTM since 2013. He previously served as Senior Vice President Corporate Secretary and Legal of PT Indika Energy Tbk (2008-2013), Head Legal Counselor of PT Media Nusantara Citra Tbk (2005-2007), Head Legal Counselor of PT Bhakti Investama Tbk (2000-2007), Legal Counselor of PT Bhakti Investama Tbk (1997-2000), and Legal Corporate Banking Division of PT Bank Danamon Indonesia Tbk (1996-1997).

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 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).