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Sinar Mas Agro Resources and Technology Tbk PT (SMAR.JK)

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Summary

Name Age Since Current Position

Franky Oesman Widjaja

58 2003 President Commissioner

Jo Daud Dharsono

2008 President Director

Muktar Widjaja

61 2008 Vice President Commissioner

Budi Wijana

2015 Vice President Commissioner

Edy Saputra Suradja

2008 Vice President Director

D. Agus Purnomo

2015 Director

Lukmono Sutarto

2012 Director

Gianto Widjaja

2008 Director

Jimmy Pramono

2008 Corporate Secretary, Director

Rafael Concepcion

49 2008 Commissioner

Susiyati Bambang Hirawan

69 2008 Independent Commissioner

Hikmahanto Juwana

50 2013 Independent Commissioner

Endro Agung Partoyo

60 2012 Independent Commissioner

Teddy Pawitra

80 2002 Independent Commissioner

Biographies

Name Description

Franky Oesman Widjaja

Mr. Franky Oesman Widjaja has been President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since June 27, 2003. He holds a Bachelor of Commerce degree from Aoyama Gakuin University, Japan, in 1979. He also serves as the President Commissioner of PT Dian Swastatika Sentosa Tbk and PT Plaza Indonesia Realty Tbk, as well as Vice President Commissioner of PT Puradelta Lestari Tbk. He is active in several organisations. Currently, he sits as the Co-Chairman of Partnership for Indonesia Sustainable Agriculture (PISAgro), Co-Chair of World Economic Forum (“WEF”): Grow Asia, and a member of WEF: Global Agenda Trustee for World Food Security and Agriculture Sector. He is also a Vice Chairman of the Indonesian Chamber of Commerce and Industry (“KADIN”) for Agribusiness, Food, and Forestry Sector, member of the Board of Advisors of the Indonesian Palm Oil Association (IPOA), member of Advisory Board of the Indonesian Food Beverage Entrepreneurs Association (GAPMMI), member of the Board of Advisors of the Indonesian Listed Companies Association (AEI) as well as member of Advisory Council of the Employers’ Association of Indonesia (APINDO). He was previously the President Director and the Vice President Director of PT SMART Tbk, and a member of the Board of Commissioner of PT Duta Pertiwi Tbk and PT Bumi Serpong Damai Tbk. In 2015, he was conferred the EY Asean Entrepreneurial Excellence Award.

Jo Daud Dharsono

Mr. Jo Daud Dharsono has been the President Director of PT Sinar Mas Agro Resources and Technology Tbk since May 15, 2008. He obtained his Accounting degree from Trisakti University in 1984. He also serves as the President Director of PT Purimas Sasmita, the Company’s shareholder. He is active in several organisations such as the Indonesian Palm Oil Association (IPOA) as the Head of Sustainability Division, and in the Indonesian Palm Oil Board (IPOB) as the Head of Industrial and Cultivation Sector. During 2015, he attended a seminar on The Current World Economy and the Impact presented by Dennis Encarnation, Strategy Consultant and Harvard Business School Professor, and a discussion forum on the topic of New Era of Information and Communication Technology World. He started his career in 1975 at Drs. Hadi Susanto & Co., a Public Accounting Firm, correspondent of Price Waterhouse & Co. In 1982, he was Operation Manager of PT Salindo Perdana Leasing Indonesia up to 1985 and a Lecturer at Sekolah Tinggi Ilmu Ekonomi Perbanas up to 1997.

Muktar Widjaja

Mr. Muktar Widjaja has been Vice President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since May 16, 2008. He holds a Bachelor's degree in Business Administration from Concordia University, Canada, in 1976. He also sits as the President Commissioner of PT Duta Pertiwi Tbk, PT Bumi Serpong Damai Tbk, and PT Puradelta Lestari Tbk. During 2015, he participated in discussion forum hosted by UK Prime Minister, Mr. David Cameron regarding UK-Indonesia Collaboration in the Infrastructure Sector held by UK Trade and Investment, British Embassy in Jakarta. He also attended discussion forums, amongst other: Economic Update presented by Julius Baer and Mid Year 2015 Market Outlook held by PT Sinarmas Sekuritas. He was the President Director of the Company, member of the Board of Director of PT Duta Pertiwi Tbk, PT Bumi Serpong Damai Tbk and PT Tjiwi Kimia Tbk, as well as member of the Board of Commissioner of PT Sinar Mas Multiartha Tbk, PT Indah Kiat Pulp & Paper Tbk and PT Dian Swastatika Sentosa Tbk.

Budi Wijana

Mr. Budi Wijana has been Vice President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since June 9, 2015. He served as Director from 2003 and as Vice President Director from May 16, 2008 until June 9, 2015. He started his career at Atmaja & Co. Public Accountant and joined Sinar Mas Plantation in 1989 as Accounting Manager and further promoted as Director in 2003. He graduated from Universitas Atmadjaya in 1986 and obtained his Masters degree in Management from Tarumanagara University in 1995. He also serves as Commissioner of PT Purimas Sasmita. In 2015, he attended a seminar on The Current World Economy and the Impact presented by Dennis Encarnation, Strategy Consultant and Harvard Business School Professor, forum discussions on the topic of New Era of Information and Communication Technology, Proxy War and Corporation, and Strategy/Impact of Forest and Land Fires for the Company.

Edy Saputra Suradja

Mr. Edy Saputra Suradja has been the Vice President Director of PT Sinar Mas Agro Resources and Technology Tbk since May 15, 2008. He obtained his Management degree from Catholic University of Parahyangan in 1985. He also serves as a Director in PT Purimas Sasmita, the Company’s shareholder. During 2015, he attended seminar on The Current World Economy and the Impact presented by Dennis Encarnation, Strategy Consultant and Harvard Business School Professor, and discussion forum with topic New Era of Information and Communication Technology World. He started his career as the Accounting Section Head of PT Sadang Mas in 1985 and became a Director of PT SMART Tbk in 2004.

D. Agus Purnomo

Mr. D. Agus Purnomo serves as a Director of PT Sinar Mas Agro Resources and Technology Tbk since June 9, 2015. He holds Master of Business Administration from Prasetia Mulya Business School, Indonesia in 1985 and Master degree in Urban Environmental Policy from Tufts University, USA in 1994. In 2015, he attended various conferences, seminars, and discussion forums related to Sustainability, in his capacity as speakers or participants, both domestic and overseas, held by Ministry of Energy and Mineral Resources of Republic of Indonesia, His Royal Highness The Prince of Wales and CEO Unilever, Ministry of Foreign Affairs Netherlands, Roundtable on Sustainable Palm Oil (RSPO), Foreign Policy Community of Indonesia (FPCI), Center for International Forestry Research (CIFOR), Badan Pengelola Dana Perkebunan Sawit (BPDP Sawit), The Development Bank of Singapore, Cargill Singapore, James Cook University Australia, UNFCCC COP21 Paris and United Nations Environment Programme (UNEP) Paris, Global Initiatives and Innovation Forum Singapore. He has held many positions for the government, multilateral institutions and international and national NGOs, focusing on the area of sustainability for more than 30 years. He has served, among others, as the Special Assistant to the President of the Republic of Indonesia for Climate Change (2010-2014), Special Assistant to the Minister of Environment of the Republic of Indonesia (2004-2009), Environmental Advisor to the World Bank and the Country Representative/Executive Director of WWF Indonesia. He joined the Company in 2014.

Lukmono Sutarto

Ir. Lukmono Sutarto serves as a Director of PT Sinar Mas Agro Resources and Technology Tbk since June 5, 2012. He holds a degree in Mechanical Engineering from Universitas Trisakti in 1984. During 2015, he attended Jakarta Food Security Summit on Innovative Financing Scheme Through Cooperative for Agriculture, Animal Husbandry and Fishery Sectors organised by KADIN, international forum on Secure the World’s Food held by WEF, seminar on Indonesian Economy Outlook and Urgency on Infrastructure Development held by Investor Magazine, and Providing One Door Integrated Service in order to Increase Investment in Indonesia held by Ikatan Purnabhakti Badan Koordinasi Penanaman Modal, dialogue forum on Hotspots Solution held by Metro TV, and internal discussion forums with various topics, i.e. Proxy War and Corporation, and Strategy/Impact of Forest and Land Fires to The Company. He started his career as a Director at PT Hadinata Brothers & Co and PT Asia Putra Perkasa.

Gianto Widjaja

Dr. Ir. Gianto Widjaja has been a Director of PT Sinar Mas Agro Resources and Technology Tbk since May 15, 2008. He obtained a Bachelor's degree in Chemical Engineering in 1973, a Masters degree in 1975 and a Doctorate degree in 1978 from Hochschule Darmstadt University, Germany. During 2015, he attended 1st Indonesian Conference on Governance and Sustainability held by The Indonesian Institute for Corporate Governance, Komite Nasional Kebijakan Governance, SWA Magazine and Financial Services Authority (OJK). He also attended internal discussion forum on Sustainable Risk Management jointly organised by Platform Nasional Pengurangan Risiko Bencana (Planas PRB) Indonesia, The United Nations Office for Disaster Risk Reduction - Office for Northeast Asia and Global Education and Training Institute (UNISDR ONEA-GETI), Mercy Corps Indonesia, Social Investment Indonesia, and Disaster Resource Partnership Indonesia, workshop on Forest Conservation Policy, Social and Community Engagement Policy organised by The Forest Trust (TFT), Engaging Talent – Rahasia Talent Engagement seminar held by Human Capital Forum, also discussion forum on Human Capital Strategy: Reshaping the Present, Winning the Future held by Prasetiya Mulya Business School. He started his career as team member of Diversification Division of PT Djarum in 1979 and afterwards experienced as Directors of several companies under Gudang Garam Group. He joined PT BASF Indonesia in 1997, where he attained the position of Director.

Jimmy Pramono

Mr. Jimmy Pramono has been Corporate Secretary and Director of PT Sinar Mas Agro Resources and Technology Tbk since May 15, 2008. He was appointed as Corporate Secretary on October 1, 2006. He obtained his Accounting degree from Universitas Katolik Parahyangan in 1987. He also serves as the Director of PT Purimas Sasmita, the Company’s shareholder. During 2015, he attended Regulation of Oil Palm Plantation seminar held by Regional Office of Directorate General of Tax of Large Taxpayers, forum discussion with topic of New Era of Information and Communication Technology, internal leadership training on Driving Vision and Culture through Authentic Leadership, Global Trends and Leadership, and Building a Culture of Collaboration and Engagement, and Market Exposes, Anticipate Future Trends and also Learning from World Class Company Leading Practices. He started his career at Drs. Utomo & Co. Accountant Public (Arthur Andersen) as an auditor. In 1996, he joined PT SMART Tbk as Assistant Vice President Finance.

Rafael Concepcion

Mr. Rafael Buhay Concepcion, Jr., has been Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since May 15, 2008. He started his career with San Miguel Corporation and also joined Pilipinas Shell Petroleum Corporation. He obtained a Bachelor of Science in Economics degree form University of the Philippines in 1988 and his Masters in Business Management from Asian Institute of Management in 1992. He joined PT SMART Tbk in 1997 and was promoted as Director in 2004. During 2015, he attended a seminar on The Current World Economy and the Impact presented by Dennis Encarnation, Strategy Consultant and Harvard Business School Professor, and a forum discussion on the topic of New Era of Information and Communication Technology.

Susiyati Bambang Hirawan

Prof. Dr. Susiyati Bambang Hirawan has been Independent Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since May 15, 2008. She obtained a degree in Corporate Economics from Universitas Indonesia in 1972 and a Doctorate in Philosophy from University of Birmingham. She also serves as Independent Commissioner and the Chairman of Audit Committee of PT Duta Pertiwi Tbk and PT Bumi Serpong Damai Tbk. She is also a lecturer at the Faculty of Economics, University of Indonesia since 1966 for the undergraduate and postgraduate degrees. She held several posts in various state-owned companies, including PT (Persero) ASABRI, PERUM PERUMNAS, PT Pupuk Sriwijaya, PT Danareksa and President Commissioner of PT Rekayasa Industri. She was a Deputy of Economics, Secretary to the Vice President of the Republic of Indonesia (2000-2007).

Hikmahanto Juwana

Prof. Hikmahanto Juwana serves as an Independent Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since June 25, 2013. He earned his undergraduate degree from the University of Indonesia, Master from Keio University, Japan, and PhD from University of Nottingham, UK. Currently, he also serves as Independent Commissioner of PT Aneka Tambang Tbk and PT Unilever Tbk, Professor of International Law at the University of Indonesia, and member of legal committee at several Ministries of the Republic of Indonesia, in example Ministry of State Owned Enterprises, Ministry of Defense, and Ministry of Finance. His past positions include Assistant to Lawyer at OC Kaligis, SH & Associates Law Firm, Legal Consultant at Lubis, Ganie, Surowidjojo Law Firm, Senior Advisor to the Coordinating Minister of Economic of the Republic of Indonesia, Dean of Faculty of Law - University of Indonesia, member of Tax Supervisory Committee of Department of Finance of the Republic of Indonesia, member of International Law Experts Team of Attorney General of the Republic of Indonesia, and member of Legal Board of the Department of Justice of the Republic of Indonesia.

Endro Agung Partoyo

Drs. Endro Agung Partoyo serves as an Independent Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since June 5, 2012. He has Bachelor's degree in Police Science from Perguruan Tinggi Ilmu Kepolisian (PTIK) in 1985 and Master of Engineering Science in Transportation Engineering from University of New South Wales, Australia. He retired as an Inspector General Police with the latest position as Deputy of Coordinating Minister for Politics, Legal and Security of the Republic of Indonesia for National Security Affairs Coordination. In 2001, he posted as Secretary to the National Team of Land Conflict Resolution in Mesuji, Lampung and South Sumatra. From 2011 until 2012, he posted as Chairman of the National Vital Object Protection of the Energy and Mineral Resources Section.

Teddy Pawitra

Prof. Dr. Teddy Pawitra serves as an Independent Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since June 20, 2002. He earned his undergraduate degree in Macro and Corporate Economics from Universitas Airlangga, Surabaya, Master of Business Administration from University of Minnesota, USA and his PhD from Universitas Airlangga (in cooperation with Erasmus University, Rotterdam). He also serves as the Independent Commissioner of PT Duta Pertiwi Tbk, PT Bumi Serpong Damai Tbk, PT Puradelta Lestari Tbk, the President Director of PT Swadayanusa Kencana Raharja, as well as an Adjunct Professor of postgraduate programme in Management Science, Faculty of Economics, University of Indonesia and a Professor at the postgraduate programme, Widya Mandala Catholic University, Surabaya. His past positions included as the Chairman of Audit Committee of PT SMART Tbk, PT Duta Pertiwi Tbk and PT Bumi Serpong Damai Tbk, Independent Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk and PT Indah Kiat Pulp & Paper Tbk, as well as the President Commissioner of PT Bank International Indonesia Tbk. He started his career at the accounting firm Drs. Utomo & Mulia, subsequently serving as the Director of PT Gading Mas Surabaya and the President Director of several reputable companies of Mercedes Benz Indonesia namely PT Star Motors Indonesia, PT German Motors Manufacturing, PT Star Engines Indonesia and PT Lima Satrya Nirwana. He was also a Professor at the Faculty of Economics, Tarumanagara University.