Edition:
United States

Pan Brothers Tbk PT (PBRX.JK)

PBRX.JK on Jakarta Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Supandi Widi Siswanto

57 2013 Independent President Commissioner

Ludijanto Setijo

46 2010 President Director

Dhanny Cahyadi

49 2013 Vice President Commissioner

Anne Patricia Sutanto

44 2010 Vice President Director

Fitri Ratnasari Hartono

45 2016 Independent Director

Sei Wook Hwang

61 2013 Director

Lilik Setijo

45 2010 Director

Iswar Deni

61 1996 Corporate Secretary, Investor Relation

Sutjipto Budiman

51 2011 Independent Commissioner

Biographies

Name Description

Supandi Widi Siswanto

Mr. Supandi Widi Siswanto serves as Independent President Commissioner of PT Pan Brothers Tbk since May 31, 2013. He holds Bachelor in Management from Universitas Prof.Dr.Moestopo in 1992. He was with PT Dharma Niaga (1979-1982), PT Batik Keris, PT Pertani, Bapepam LK at Biro Penilaian Perusahaan (1983-1992), and held various posts at PT Bursa Efek Indonesia (1992-2012). Currently, he also serves as Independent Commissioner of PT SMR Utama Tbk and President Commissioner of PT Sitara Propertindo.

Ludijanto Setijo

Mr. Ludijanto Setijo serves as President Director of PT Pan Brothers Tbk since June 22, 2010. He was Director of the Company in 1997, Deputy General Manager of PT Herald Tristate Plastic, Finance Director of PT Tassindo Tassa Industries from 1993 to 1995 and Director of PT Intiras Busana Prana International from 1995 to 1997. Mr. Setijo graduated from Nakano School of Business, Japan in 1993. Currently, he also serves as Vice President Director of PT Pancaprima Ekabrothers and Director of PB Fashion B based in Netherlands.

Dhanny Cahyadi

Mr. Dhanny Cahyadi serves as Vice President Commissioner of PT Pan Brothers Tbk since May 31, 2013. He holds Bachelor of Engineering from Institut Teknologi Bandung, Indonesia (1991) and Master of Business Administration from University of Sydney, Australia (1993). He has worked with PT Jardine Fleming Nusantara (1994-2001), PT JP Morgan Securities Indonesia (2001-2002), PT Deutsche Securities Indonesia (2002-2004), PT Citigroup Securities Indonesia (2004-2007) and PT ING Securities Indonesia (2007-2012).

Anne Patricia Sutanto

Ms. Anne Patricia Sutanto serves as Vice President Director of PT Pan Brothers Tbk since June 22, 2010. She was with the Business Development of Kayu Lapis Group and Assistant Finance Director of Keris Group. She obtained her Chemical Engineering degree from University of Southern California and Masters of Business Administration majoring in Finance from Loyola Marymount University in Los Angeles, USA. She currently serves as President Director of PT Pancaprima Ekabrothers since June 22, 2010.

Fitri Ratnasari Hartono

Ms. Fitri Ratnasari Hartono serves as Independent Director of PT Pan Brothers Tbk since May 11, 2016. She was appointed as Director on April 23, 2007. She held several positions in various companies, including a managerial post in Business Development of a shipping company in Singapore from 1994 to 1997 and Director of a textile company from 1997 to 2006. She graduated from University of Washington, Seattle, USA, and received her Bachelor of Science degree in 1993.

Sei Wook Hwang

Mr. Hwang (Michael Hwang) Sei Wook serves as a Director of PT Pan Brothers Tbk since May 31, 2013. He holds Bachelor of Economics in Foreign Trading from Dongkuk University, Korea, in 1982. He has worked with Dong-il Textile Group (1982-1989) in Korea and Korindo Group Indonesia (1989-1998).

Lilik Setijo

Ms. Lilik Setijo serves as a Director of PT Pan Brothers Tbk since June 22, 2010. She graduated from Tokyo Institute of Technology, Japan, in 1995. Previously, she was with PT Indonesia Toray Synthetics (1995-1996), Marubeni Corp Rep Office Jakarta (1996-1997), PT Intirub (1997-2002) and PT Hanin Nusa Mulia (2002).

Iswar Deni

Mr. Iswar Deni serves as Corporate Secretary and Investor Relation of PT Pan Brothers Tbk since May 1, 1996. He has Bachelor of Business Administration, Master of Business Administration, Bachelor of Law and Master of Legal Letters. He has experience in Accounting, Finance and Human Resources.

Sutjipto Budiman

Mr. Sutjipto Budiman serves as Independent Commissioner of PT Pan Brothers Tbk since May 13, 2011. He is the Chairman of Company's Audit Committee. Mr. Budiman is a Certified Internal Audit, and holds Master of Science in Business Administration and Bachelor of Arts in Accounting. He was with Prasetio Sarwoko Sanjaya - Ernst & Young (previously Prasetio Utomo & Co - Andersen) from 1993 to 2004 and Hanadi Sudjendro & Co - KPMG from 1989 to 1991. He has served as Director of Bright Consulting. Currently, he also serves as Director of Widya Presisi Solusi.