Edition:
United States

Medco Energi Internasional Tbk PT (MEDC.JK)

MEDC.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Muhammad Lutfi

48 2015 President Commissioner

Hilmi Panigoro

62 2015 President Director

Roberto Lorato

59 2015 Director, Chief Executive Officer

Anthony Mathias

51 2015 Independent Director, Chief Planning and Chief Financial Officer

Ronald Gunawan

53 2015 Director, Chief Operating Officer

Amri Siahaan

52 2015 Director, Chief Human Capital and Business Support Officer

Siendy Wisandana

2017 Corporate Secretary

Yaser Raimi A. Panigoro

39 2015 Commissioner

Yani Yuhani Rodyat

66 1998 Commissioner

Marsillam Simandjuntak

74 2010 Independent Commissioner

Bambang Subianto

72 2015 Independent Commissioner

Sonia Ayudiah

2015 Senior Manager of Investor Relation

Biographies

Name Description

Muhammad Lutfi

Mr. Muhammad Lutfi serves as President Commissioner of PT Medco Energi Internasional Tbk since November 25, 2015. He was trained in Economics at Purdue University, USA. Before joining MedcoEnergi, he served as Chairman of the Indonesia Investment Coordinating Board (BKPM), the Indonesian Ambassador to Japan, and as Minister of Trade of the Republic of Indonesia.

Hilmi Panigoro

Mr. Hilmi Panigoro serves as President Director of PT Medco Energi Internasional Tbk since November 25, 2015. He served as President Commissioner (May 15, 2008-November 25, 2015), President and Chief Executive Officer (2001-May 15, 2008) and as Director (1998-2001). He holds Bachelor in Geological Engineering from Bandung Institute of Technology (1981), Master of Business Administration from Thunderbird University (1984) and Master of Science from Colorado School of Mines, USA (1988). He joined Medco Energi as Vice President in 1997 and presently serves as a Director and Commissioner in several companies of Medco Group.

Roberto Lorato

Mr. Roberto Lorato serves as Director and Chief Executive Officer of PT Medco Energi Internasional Tbk since November 25, 2015. He holds a degree in Mechanical Engineering from University of Padua in Italy, Economics degree from Scuola Superiore Enrico Mattei and a Master degree from London Business School, University of London. He previously served as President Director of Premier Oil Indonesia (2010–15), Managing Director of Eni Indonesia (2006–09), President & CEO of VICO (2003–06) and Managing Director of Agip, UK (2001–2002). Since 2006, Roberto has also been an active member of the IPA Board of Directors and was elected President of the Association for 2008 and 2009.

Anthony Mathias

Mr. Anthony (Tony) R. Mathias serves as Independent Director, Chief Planning and Chief Financial Officer of PT Medco Energi Internasional Tbk since November 25, 2015. He holds Bachelor in Electrical Engineering from Bradford University and Master of Business Administration from Manchester Business School, University of Manchester. He is a Fellow of the Institute of Chartered Accountants in England and Wales. He has worked in the O&G Industry since 1994 in a variety of positions in Strategy, Portfolio and Risk Management, Business Improvement, post-acquisition company integration, Finance and Planning. Previously he worked with Mobil Oil, ConocoPhillips, and most recently Premier Oil. He held the position of Vice President Finance and IT with Premier Oil Indonesia from 2012 to 2015. He began his career as an Engineer with GEC Marconi in 1988 before joining PriceWaterhouse in 1990.

Ronald Gunawan

Mr. Ronald Gunawan serves as Director and Chief Operating Officer of PT Medco Energi Internasional Tbk since November 25, 2015. He holds Bachelor of Science in Petroleum Engineering from Bandung Institute of Technology, Indonesia, and Master of Science in Petroleum Engineering from Texas A&M University. Previously he worked with Premier Oil Indonesia (2014–2015) as VP Operations & Development, President & General Manager of Hess Indonesia (2012–2014), and held various management positions in operations and projects with ENI Australia and ENI E&P (2007–2012), and VP Assets of Vico Indonesia (2002–2006).

Amri Siahaan

Mr. Amri Siahaan serves as Director, Chief Human Capital and Business Support Officer of PT Medco Energi Internasional Tbk since November 25, 2015. He holds a degree in Mechanical Engineering from Bandung Institute of Technology, Indonesia, and Master of Business Administration from University of Leicester, UK. Previously, he worked with Premier Oil Indonesia (from March 2011) as Government Affairs & Business Support, GM Operations/Start-Up Manager Tangguh LNG, BP Indonesia (2008–2011), EA to COO Atlantic LNG Trinidad & Tobago (2007–2008), VP Semberah Asset VICO Indonesia (2004–2006), VP SCM VICO Indonesia (2001–2004) and Audit & Internal Control Manager BP Indonesia (2001).

Siendy Wisandana

Yaser Raimi A. Panigoro

Mr. Yaser Raimi A. Panigoro serves as a Commissioner of PT Medco Energi Internasional Tbk since November 25, 2015. He holds Bachelor in Information Technology from American University, USA (2002) and Master of Business Administration from Loyola Marymount University, USA (2012). He joined Medco Group as a Business Development Manager in 2003. He served as the Deputy Managing Director of Medco Energi Mining Indonesia (2007 – 2010). He also currently holds a position as a Commissioner of PT Medco Agro, PT Multi Fabrindo Gemilang, PT Medco Intidinamika and PT Antareja Resources.

Yani Yuhani Rodyat

Ms. Yani Yuhani Rodyat has been a Commissioner of PT Medco Energi Internasional Tbk since 1998. She obtained a Master's degree in Management from Sekolah Tinggi Manajemen Bandung, Indonesia, in 1977 and Bachelor of Science in Electrical Engineering from Bandung Institute of Technology, Indonesia, in 1975. She also holds positions as a Director of PT Medco Duta and PT Medco Intidinamika, a Commissioner of PT Sentrafood Indonusa, lecturer at the University of Indonesia, and Commissioner of PT Sarana Jabar Ventura.

Marsillam Simandjuntak

Mr. Marsillam Simandjuntak serves as Independent Commissioner of PT Medco Energi Internasional Tbk since 2010. He obtained a Medical degree from University of Indonesia in 1971, a Law degree from University of Indonesia in 1989 and enrolled as a visiting scholar at University of California, Berkeley from 1985 to 1987. Before joining MedcoEnergi, he served as Special Staff to the Ministry of Finance for Tax Reform Initiative and Customs (2006– 2010) and was Head of the Presidential Working Unit Program and Reform Governance (UKP-PPR) (2006–2009). He is a former Secretary of Cabinet and Minister of Justice and Attorney General of the Republic of Indonesia in 2001.

Bambang Subianto

Mr. Bambang Subianto serves as an Independent Commissioner of PT Medco Energi Internasional Tbk since November 25, 2015. He holds Bachelor of Chemical Engineering from Bandung Institute of Technology, Indonesia, in 1973. He also earned Master of Business Administration (1981) and Doctorate in Applied Economics (1984) from Katholieke Universiteit Leuven, Belgium. He serves as Partner of Arghajata Consulting since 2005. He was a Partner of PT Ernst Young Consulting (2000-2004), Minister of Finance (1998 – 1999), Chairman of IBRA (BPPN) (January – February 1998), Director General of Financial Institution of Ministry of Finance (1992 – 1998), Director of Financial of institution and Accounting, Directorate General of Monetary of Ministry of Finance (1988 -1992), and acted as Director of Management Consulting (1986-1988).

Sonia Ayudiah