Edition:
United States

Mitra Investindo Tbk PT (MITI.JK)

MITI.JK on Jakarta Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Mohammad Noer

2014 President Commissioner, Independent Commissioner

Sugi Handoko

2014 President Director

.. Yoyong

2014 Director

Diah Pertiwi Gandhi

51 2009 Corporate Secretary, Director

Tain Foo Say

2014 Commissioner

Iin Arifin Tahyan

64 2014 Commissioner

Andreas Tjahjadi

69 2014 Commissioner

Han Liong Tjia

2014 Commissioner

Biographies

Name Description

Mohammad Noer

Mr. Mohammad Noer serves as President Commissioner, Independent Commissioner of PT Mitra Investindo Tbk. He holds Bachelor in Petroleum Engineering from Bandung Institute of Technology (1980). He is a member of Society of Petroleum Engineers (SPE) Dallas, Texas, United States of America, member of Indonesia Petroleum Association (IPA) and member of Society of Indonesian Petroleum Engineers (IATMI). During his career, he attended numerous oil and gas seminar both local and international. He started his career as Production Engineer in PT Caltex Pacific Indonesia and held various positions with its last position as Superintendent Production Operation Duri Field II. He then joined to PT Suryaraya Teladan JOB Pertamina as Operation Manager and appointed as President Director (1997-2001). He was also as Director of TAC Pertamina - Perkasa Equitorial Sembakung Limited (2003-2007). With his oil and gas expertise for more than 35 years, he currently entrusted to hold management position as Director in numerous oil company, i.e PT Mentari Pertiwi (1997-present), PT Petratama Abdi Nusa (2003-present), TAC Pertamina – Pilona Petro Tanjung Lontar Limited (2003 – present), PT Petratama Abdi Nusa (2003-present), PT Mentari Pambuang International (2011-present); and also as Commissioner of PT Tri Wahana Universal.

Sugi Handoko

Mr. Sugi Handoko serves as the President Director of PT Mitra Investindo Tbk. He was appointed on June 25, 2014. He holds Bachelor in Petroleum Engineering from Universitas Pembangunan Nasional in 1984 and Bandung Institute of Technology in 1988. He is a member of the Society of Petroleum Engineers, Indonesian Petroleum Association and Ikatan Ahli Teknik Perminyakan Indonesia. He was also appointed as Vice President of Operations of Interra Resources Limited, a company listed on the Singapore Exchange (SGX) since 2012, and has overall responsibility of managing its oil and gas exploration and production operations. Prior to the current appointment in Interra Resources Limited, he is the Country Manager of Goldpetrol JOC Inc. He has more than 25 years of experience in oil and gas exploration and production management and operations, which includes engineering, production, finance, procurement, logistic, human resources, and government liaison.

.. Yoyong

Mr. Yoyong serves as a Director of PT Mitra Investindo Tbk. He was appointed on June 25, 2014. He holds Bachelor of Economics in Accounting from Universitas Persada Indonesia and Master of Business Administration from Bandung Institute of Technology. He has more than 20 years of experience in finance, accounting and taxation. He started his career as an auditor at Hans, Tuanakotta & Mustofa Registered Public Accountant (Deloitte Touche Tohmatsu). Currently, he serves as a Director of IBN Oil Holdico, s subsidiary that has technical assistance contract with PT Pertamina EP in exploitation of oil and gas in Sorong, Papua.

Diah Pertiwi Gandhi

Ms. Diah Pertiwi Gandhi serves as Corporate Secretary and Director of PT Mitra Investindo Tbk since May 2009. She was Company's President Director from 2005 to May 2009. She holds Bachelor of Law (LLB) from University of Indonesia. Started her career as a Junior Associate with Law Firm Chandra Motik Jusuf Jemat & Associate, then she worked for PT Jaya Obayashi (1990-1994) as a business development & legal staff and moved to PT Minsuco Konstruksindo as legal staff (1994- 1996). She joined the Company since 1997 as a Legal & Corporate Secretary, and appointed as a President Director of the Company (2005-2009). She also been assigned as a Corporate Secretary for PT Siwani Makmur Tbk (2000-2004) and served as a Corporate Counsel at PT Jakarta International Trade Fair (2002-2004). Previously she acted as off-counsel at Sani Aminudin & Partners (2004-2012) and senior counsel at Bahar & Partners (2013). Currently she also serves as Director of Goldwater LS Pte Ltd and IBN Oil Holdico, the subsidiaries which have technical assistance contract with PT Pertamina EP in exploitation of oil and gas in Sorong, Papua.

Tain Foo Say

Mr. Say Tain Foo serves as Commissioner of PT Mitra Investindo Tbk. He was appointed on June 25, 2014. He holds Bachelor of Business Administration from National University of Singapore. He joined the Company in November 2007. He has an experience more than 20 years in fields of accounting, finance and administration in listed companies and foreign multinational corporations. Foo Say Tain is a members of Fellow of Chartered Accountant of Singapore and a Fellow of the Association of Chartered Certified Accountants, United Kingdom (UK).

Iin Arifin Tahyan

Mr. Iin Arifin Tahyan serves as a Commissioner of PT Mitra Investindo Tbk. He was appointed on June 25, 2014. He holds Bachelor in Petroleum Engineering from Bandung Institute of Technology in 1977 and Master in Energy from University of Auckland in 1993. He holds postgraduate diploma in Energy Technolog (Geothermal) in 1985 from University of Auckland. He started his career at Ministry of Mine and Energy in 1978 and held various position as Chief of Sub Directorate Exploration and Production of Geo Thermal and assigned as Senior Technical Officer for Indonesian - Australian Cooperation for Timor Gap in Darwin, Australia. He was seated as Director of Exploration and Production in Directorate General of Oil and Gas and has been assigned as National Representative from Indonesian in the Organization of Petroleum Exporting Countries (OPEC). During year 1999 to 2000, he was appointed as an Special Expert for the Ministry of Mine and Energy, in Oil and Gas Sector, and Secretary for the Government Board of Commissioners of PT Pertamina (Dewan Komisaris Pemerintah untuk Pertamina or DKPP). He joined Pertamina in 2001 as Director of Management Production Sharing (MPS) and on same year was appointed as Upstream Director. He also served as President Commissioner of PT Surveyor Indonesia (2003-2005), PT Pupuk Kaltim (2004-2006), PT Elnusa Tbk (2001-2003), PT Patrajasa (2006-2009) and PT Pelita Air Service (2010-2013). He currently serves as Non-Executive Director of Tugu Insurances Co Inc, Hong Kong and an Independent Commissioner of PT Donggi Senoro LNG since 2012.

Andreas Tjahjadi

Mr. Andreas Tjahjadi serves as a Commissioner of PT Mitra Investindo Tbk since June 25, 2014. He was the President Commissioner from February 2, 2006 to June 25, 2014. He holds a Bachelor of Engineering from Northrop University in 1986 and Master of Science degree in Marketing from Northrop University in 1978. He is an entrepreneur with business experience of more than 35 years in the United States, Canada, Hong Kong and Indonesia. He started his career as an entrepreneur in California Business and Industry (Real Estate Associate in Industry and Commercial Property), California (1978-1981) and in North Hollywood Auto Sales and Services, California (1981-1990). Currently, he is President Director of PT Berkat Artamulia Cemerlang, President Director of PT Pulau Seroja Jaya and as Non-Executive Director of Seroja Investments Limited.

Han Liong Tjia

Mr. Tjia (Marcel) Han Liong serves as a Commissioner of PT Mitra Investindo Tbk. He was appointed on June 25, 2014. He holds Bachelor of Commerce and Master of Business Administration from University of British Columbia. He is currently the Chief Executive Officer and Executive Director of Interra Resources Limited. He took on the role in June 2009 and also sits on various board and management committees of its subsidiary companies and joint venture entities. Prior to joining Interra Resources Limited, he was a partner in regional private equity and direct investment company with interest in energy and natural resources. Currently, he is also a partner in an investment company with holdings in real estate and the automotive industry. Over the past 25 years, he has gained extensive experience in mergers and acquisitions such as corporate financing in Canada, Hong Kong, Singapore, and Indonesia.