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People: Nusantara Infrastructure Tbk PT (META.JK)

META.JK on Jakarta Stock Exchange

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29 Apr 2016
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Summary

Name Age Since Current Position

Darjoto Setyawan

58 2012 President Commissioner

Muhammad Ramdani Basri

2008 President Director, Chief Executive Officer

Omar Danni Hasan

Managing Director

Ridwan Abdul Chalif Irawan

2014 Director

John Younger

2012 Director

Hartopo Soetoyo

65 2010 Independent Commissioner

Biographies

Name Description

Darjoto Setyawan

Mr. Darjoto Setyawan has been President Commissioner of PT Nusantara Infrastructure Tbk since May 23, 2012. He earned his Bachelor of Science in Mathematics and Natural Science from Bandung Institute of Technology (Institut Teknologi Bandung) and Master of Management from Prasetiya Mulya Institute of Management (Prasetia Mulya Business School). He has served as Commissioner of PT Express Transindo Utama Tbk, Managing Director Government Relations and Infrastructure at PT Rajawali Corpora, President Commissioner of PT Golden Eagle Energy Tbk, Commissioner of PT Jogja Magasa Iron and Commissioner of PT Archi Indonesia.

Muhammad Ramdani Basri

Mr. Muhammad Ramdani Basri has been President Director and Chief Executive Officer of PT Nusantara Infrastructure Tbk since June 18, 2008. He served as Corporate Secretary of the Company from June 21, 2006 to June 18, 2008. He has experience in mergers and acquisition transactions for oil and gas, mining, infrastructure and manufacturing industries. He was the Chief Executive Officer of PT Asiana Multi Kreasi Tbk from 1998 to 2002. He is also involved in various social organizations and currently serves as Chairman of the Supervisory Council of the Indonesian Fine Arts Foundation. He has served as Commissioner of subsidiary, PT Bintaro Serpong Damai.

Omar Danni Hasan

Mr. Omar Danni Hasan serves as Managing Director of PT Nusantara Infrastructure Tbk. He started his career in 1988, assuming various senior positions in several companies in the manufacturing, oil and gas, and securities firms. These companies included PT Akzo Coating Indonesia, Sigma Batara and PT Asamera Oil Indonesia. He was the Chief Financial Officer at PT Centris Multipersada Pratama, and was later appointed as President Director in this various business group. In addition to his experience in operating toll road projects in Indonesia, he also involves in financial structuring and had arranged the funding for the JTSE, BSD and JLB toll road projects. He earned his Bachelor's degree in Chemical Engineering and Master of Science degree in Industrial Management at Adamson University, the Philippines. He has served as President Director subsidiary, PT Margautama Nusantara, President Director of subsidiary, PT Telekom Infranusantara, President Commissioner of subsidiary, PT Komet Infra Nusantara and Director of associated company, PT Jakarta Lingkar Baratsatu.

Ridwan Abdul Chalif Irawan

Mr. Ridwan Abdul Chalif Irawan serves as Director of PT Nusantara Infrastructure Tbk. He was appointed on May 26, 2014. He has served as President Director of PT Portco Infranusantara, Director of PT Telekom Infranusantara and Commissioner of PT Komet Infra Nusantara.

John Younger

Dr. John Scott Younger serves as a Director of PT Nusantara Infrastructure Tbk since May 23, 2012. He served as President Commissioner from September 14, 2006 until May 23, 2012. He graduated from University of Glasgow in 1962 and obtained his Master of Science degree from University of California Berkeley in 1964. He pursued his Doctorate in Philosophy (PhD) degree at the University of Hong Kong in 1989. He started his career as a Research Assistant at the University of California Berkeley from 1962 to 1964. He currently serves as Deputy Chairman at D Group Indonesia, Commissioner of PT. Montraco Nusantara, and President Commissioner and Partner of PT. Glendale Partners. He was a member of the Board of the British Chamber of Commerce and is currently Vice-Chairman of the European Chamber of Commerce in Indonesia and Head of its Infrastructure Working Groups. In 2003, he was awarded the OBE. Dr. Younger is a regular speaker at conferences and a columnist of the regional business magazine Globe Asia, and Honorary Research Fellow of Glasgow University and Fellow of the Linnean Society. He has served as Commissioner of PT Margautama Nusantara, Commissioner of PT Portco Infranusantara and President Commissioner of PT Intisentosa Alambahtera.

Hartopo Soetoyo

Ir. Hartopo Soetoyo has been Independent Commissioner of PT Nusantara Infrastructure Tbk since 2010. He obtained his education from the Department of Civil Engineering at Universitas Diponegoro in 1974 and a postgraduate degree in Highway Engineering from Institut Teknologi Bandung in 1976. He pursued a Master of Management degree at Sekolah Tinggi Management Prasetya Mulya in 1995. He also attended the Enterprise Management Program at Arthur D. Little, Cambridge, Boston, in 1990. He started his career as a Site Engineer at PT. Pembangunan Perumahan (Persero) from 1974 to 1999, with the last position as President Director of PT. PP Taisei Indonesia Construction. He serves as Vice President for Business Development at Bosowa Corporation 200. He has served as Independent Commissioner of Gema Graha Sarana Tbk, Commissioner of PT Jalan Tol Seksi Empat and Commissioner of PT Jakarta Lingar Baratsatu.
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