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

SMAR.JK on Jakarta Stock Exchange

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25 May 2016
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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 is active in palm oil-related organizations, such as the Chairman of Sustainability of Indonesian Palm Oil Association, Head of Industrial and Cultivation Sector of Indonesian Palm Oil Board and member of the Board of Advisors of the Indonesian Oil Palm Society. He also serves as the President Director of PT Purimas Sasmita.

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 May 18, 2015. He served as Director from 2003 and as Vice President Director from May 16, 2008 until May 18, 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 also serves as a Director of PT Purimas Sasmita. He obtained his Management degree from Catholic University of Parahyangan in 1985.

D. Agus Purnomo

Lukmono Sutarto

Ir. Lukmono Sutarto serves as a Director of PT Sinar Mas Agro Resources and Technology Tbk since June 5, 2012. He has worked with PT Hadinata Brothers & Co and PT Asia Putra Perkasa. He holds a degree in Mechanical Engineering from Universitas Trisakti in 1984.

Gianto Widjaja

Dr. Ir. Gianto Widjaja has been a Director of PT Sinar Mas Agro Resources and Technology Tbk since May 15, 2008. He held various positions at PT Djarum, Gudang Garam Group and PT BASF Indonesia. 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.

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 also serves as Director of PT Purimas Sasmita. He was an auditor at Drs. Utomo & Co. (Arthur Andersen). He obtained his Accounting degree from Universitas Katolik Parahyangan in 1987.

Rafael Concepcion

Mr. Rafael Buhay Concepcion, Jr., has been Commissioner of PT Sinar Mas Agro Resources and Technology Tbk since May 16, 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 16, 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. Currently, he serves as a Professor of International Law at the University of Indonesia and Honorary Member of Arbitration Board of Indonesian Capital Market. He earned his undergraduate degree from the University of Indonesia, Master from Keio University, Japan, and PhD from University of Nottingham, UK. His past positions include Assistant Lawyer at OC Kaligis, SH & Associates Law Firm, Legal Consultant at Lubis, Ganie, Surowidjojo Law Firm, Senior Advisor to the Coordinating Minister of Economics of the Republic of Indonesia and Dean of Faculty of Law at the University 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.