Edition:
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Salim Ivomas Pratama Tbk PT (SIMP.JK)

SIMP.JK on Jakarta Stock Exchange

550.00IDR
22 Jun 2017
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Summary

Name Age Since Current Position

Tje Fie Tjhie

2009 President Commissioner

Mark Julian Wakeford

2007 President Director

Paulus Moleonoto

53 2004 Vice President Director

Tan Agustinus Dermawan

2013 Director

Johnny Ponto

2009 Director, Head of Treasury

Suaimi Suriady

2007 Director

Sugih Wanasuria

2010 Director

Soenardi Winarto

2008 Director

Yati Salim

2014 Corporate Secretary

Axton Salim

2007 Commissioner

Hendra Widjaja

2013 Commissioner

Taufik Wiraatmadja

2015 Commissioner

Agus Rajani Panjaitan

58 2013 Independent Commissioner

Notariza Taher

48 2013 Independent Commissioner

Biographies

Name Description

Tje Fie Tjhie

Mr. Tjhie (Thomas) Tje Fie serves as the President Commissioner of PT Salim Ivomas Pratama Tbk since June 2009. He holds a degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Perbanas (STIE Perbanas Jakarta), Indonesia, in 1991. He also serves as Director of PT Indofood Sukses Makmur Tbk, Director of PT Indofood CBP Sukses Makmur Tbk, President Director of PT Indofood Asahi Sukses Beverage, President Commissioner of PT Indofood Fritolay Makmur and PT Inti Abadi Kemasindo and Non-Executive Director of IndoAgri. Previously, he was Director of PT PP London Sumatra Indonesia Tbk, Director of PT Indomiwon Citra Inti and Senior Executive of PT Kitadin Coal Mining.

Mark Julian Wakeford

Mr. Mark Julian Wakeford serves as the President Director of PT Salim Ivomas Pratama Tbk since 2007. He also serves as Executive Director and Chief Executive Officer (CEO) of IndoAgri, a Director of PT PP London Sumatra Indonesia and the President Director of PT Lajuperdana Indah. He started his career at Kingston Smith & Co.. He was Finance Director of PT LSIP, CEO and Executive Director of Pacific Rim Plantations Limited and Chief Operating Officer (COO) of CTP Plantations of Cargill. He is a Member of the Chartered Accountant of London and has studied Senior Executive Program at London Business School, University of London, in 1998.

Paulus Moleonoto

Mr. Paulus Moleonoto serves as Vice President Director of PT Salim Ivomas Pratama Tbk since 2004. He holds a Bachelor of Economics in Accountancy from Universitas Tarumanegara in 1987, Bachelor of Economics in Management from Universitas Indonesia in 1990 and Master of Science in Business Administration from Universitas Indonesia in 2002. He is currently an Executive Director and Head of Finance & Corporate Services of IndoAgri, President Commissioner of PT PP London Sumatra Indonesia Tbk, Commissioner of ICBP and Director of Indofood. He started his career in 1984 with Drs. Hans Kartikahadi & Co., a public accounting firm in Jakarta. Mr. Paulus Moleonoto is a registered accountant in Indonesia.

Tan Agustinus Dermawan

Mr. Tan Agustinus Dermawan serves as a Director of PT Salim Ivomas Pratama Tbk since 2013. He holds Bachelor in Accounting from Universitas Tarumanegara, Indonesia. He also serves as Company's Chief Operating Officer for Sumatera and Director of its several subsidiaries. He previously worked as a Senior Auditor Accounting Firm Drs. Hans Kartikahadi & Co. – Registered Public Accountant, Funding Supervisor at Sadang Mas Group, Funding Manager and Assistant Vice President - Funding and Chief Operating Officer (COO) of Sumatra Region at Salim Plantations Group.

Johnny Ponto

Mr. Johnny Ponto serves as Director and Head of Treasury of PT Salim Ivomas Pratama Tbk. He was appointed as head of Treasury in 2006 and as Director in 2009. He holds a Bachelor of Accountancy from Universitas Tarumanagara, Indonesia, in 1990. He also serves as a Director of PT LPI. He was an Accounting Manager of PT Borsumij Wehry Indonesia (Retail Division), General and Administration Manager of PT Indomiwon Citra Inti, Financial Consolidation Manager of PT Intiboga Sejahtera, PT Bitung Menado Oil Industry (PT Bimoli) and PT Sawitra Oil Grains.

Suaimi Suriady

Mr. Suaimi Suriady serves as a Director of PT Salim Ivomas Pratama Tbk since 2007. He holds a Master of Business Administration in Management from De Montfort University in 2000. He has also been an Executive Director of IndoAgri, Director of ICBP, President Director of PT Indofood Fritolay Makmur and Commissioner of PT Nestlé Indofood Citarasa Indonesia. He began his career with an automotive battery distributor PT Menara Alam Teknik at the Astra Group and moved on to join consumer goods manufacturer Konica Film and Paper.

Sugih Wanasuria

Mr. Sugih Wanasuria serves as a Director of PT Salim Ivomas Pratama Tbk since December 2010. He holds a Master of Science in Agriculture from Justus-Liebig Universitaet Giessen in 1974 and Doctorate degree in Agriculture (Plant Nutrition) from Justus-Liebig Universitaet Giessen in 1976. He was Technical Advisor of PT Sadang Mas, Consultant of Agricultural Consultancy Services Inc. in Davao, Philippines, Specialist in plant nutrition at Clove and Tobacco Research Center in Indonesia, Researcher at International Rice Research Institute (IRRI) and as Researcher of Justus-Liebig Universitaet Giessen.

Soenardi Winarto

Mr. Soenardi Winarto serves as a Director of PT Salim Ivomas Pratama Tbk since 2008. He holds a Bachelor of Accountancy from Universitas Katolik Parahyangan, Indonesia, in 1975. In addition, he has also served as Director in several subsidiaries of the Company. He had previously worked as an auditor at the accounting firm of Hanadi Rahardja & Co., Manager of Credit Supervision of Bank Pembangunan Indonesia (BAPINDO), and Manager of PT Inti Salim Corpora. He has also served as Director of PT Kayu Lapis Asli Murni (PT Kalamur).

Yati Salim

Ms. Yati Salim serves as Corporate Secretary of PT Salim Ivomas Pratama Tbk since April 1, 2014. She holds Bachelor of Economics in Accounting from Universitas Trisakti, Indonesia. She also serves as Company's Corporate Planning Manager. She began her professional career in 2000 with Ernst & Young, a public accounting firm in Jakarta, and joined the Company in 2006. In 2015, she attended several trainings, among others “Update of Indonesian and International Accounting Standards” in November 2015.

Axton Salim

Mr. Axton Salim serves as a Commissioner of PT Salim Ivomas Pratama Tbk since 2007. He holds a Bachelor of Science Business Administration major in Marketing from International Business at the University of Colorado, USA, in 2002. He also serves as Director of Indofood, Director of ICBP, Commissioner of PT Nestle Indofood Citarasa Indonesia and PT PP London Sumatra Indonesia Tbk, Vice President Director I of PT Indolakto, Director of PT Indofood Asahi Sukses Beverage and Pacsari Pte Ltd, and as a Non-Executive Director of IndoAgri. He also serves as Global Co-Chair of Scaling Up Nutrition (SUN) Business Network Advisory Group.

Hendra Widjaja

Mr. Hendra Widjaja serves as a Commissioner of PT Salim Ivomas Pratama Tbk since 2013. He holds Bachelor in Management and Finance from Universitas Atmadjaya, Indonesia, in 1986. He also serves as Director of ICBP, Director IV of PT Indolakto, Non-Executive Director of China Minzhong Food Corporation Limited and a Commissioner of PT PP London Sumatra Indonesia Tbk. Previously, he served as Director and Chief Financial Officer of PT Indomarco Adi Prima.

Taufik Wiraatmadja

Mr. Taufik Wiraatmadja serves as a Commissioner of PT Salim Ivomas Pratama Tbk since May 5, 2015. He holds Bachelor of Engineering from Bogor Agricultural University, Indonesia, in 1981 and Master of Business Administration from GS Fame Institute of Business in 1988. He is also Director of Indofood, Director of ICBP, where he heads the Noodles Division, President Commissioner of PT Surya Rengo Containers, President Director of PT Indolakto and Director of Indofood (M) Food Industries Sdn. Bhd.

Agus Rajani Panjaitan

Mr. Agus Rajani Panjaitan serves as an Independent Commissioner of PT Salim Ivomas Pratama Tbk since May 24, 2013. He holds Bachelor of Economics in Accounting from Universitas Indonesia in 1985. He also serves as Senior Advisor of PT Anugra Capital and Independent Commissioner of PT Harum Energy Tbk. Previously, he served as Independent Commissioner of PT Indofood CBP Sukses Makmur Tbk, member of Audit Committee of PT Alam Sutera Realty Tbk, and other executive positions at PT Bahana Pembinaan Usaha Indonesia and PT Bahana Securities.

Notariza Taher

Mr. Notariza Taher serves as an Independent Commissioner of PT Salim Ivomas Pratama Tbk since 2013. He holds Bachelor in Financial Management from Universitas Indonesia. He currently serves as Senior Advisor for Probus Advisory Pte Ltd. He was Advisor to the Board of Directors of PT Gobel International Corpora. He also served in various positions at PT Trimegah Securities Tbk since 1994, including as Manager of Underwriting Department (1994-1995), Head of Strategic Advisory Department (1995-1998), and Co-Head of Investment Banking Division (1999-2005).