Edition:
United States

Samudera Indonesia Tbk PT (SMDR.JK)

SMDR.JK on Jakarta Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Shanti Lasminingsih Poesposoetjipto

67 2008 President Commissioner

Masli Mulia

68 2010 President Director

Ridwan Hamid

52 2014 Director

Bani M. Mulia

34 2016 Director

Purwarina Widayanti

2014 Corporate Secretary

Ken Narotama Hidayatullah

2016 Commissioner

Amir Abadi Jusuf

64 2010 Commissioner

Wisnoentoro Martokoesoemo

80 2005 Independent Commissioner

Anugerah Pekerti

77 2001 Independent Commissioner

Biographies

Name Description

Shanti Lasminingsih Poesposoetjipto

Ms. Shanti Lasminingsih Poesposoetjipto serves as President Commissioner of PT Samudera Indonesia Tbk since May 15, 2008. She also serves as the President Commissioner of PT Asuransi Bintang Tbk. She has served as President Director of PT Samudera Indonesia Tangguh and President Director of PT Ngrumat Bondo Utomo. She is a member of the Board of Governors of the Indonesian-Netherlands Association, the Chairman of the Permanent Committee for European Union and Other European Countries at the Indonesian Chamber of Commerce and Industry (KADIN), a member of the Board of Directors of Family Business Network for Asia Pacific (FBNPA) and the Chairman of the Steering Committee of Young Entrepreneur Start-Ups (YES/Indonesia Business Link/IBL). She is also a member of the East Asian Council at the INSEAD School of Management (Fountainebleau/France and Singapore), Chairman of Supervisory Board of The Foundation for Management Education and Development (YPPM) and member of the Board of Trustees of the Open University. She graduated with a Diplom Ingenieur (Diploma in Engineering) in Electronics Engineering in Computer Science fromTechnische Universitaet Muenchen, Germany in 1974.

Masli Mulia

Mr. Masli Mulia serves as President Director of PT Samudera Indonesia Tbk since May 12, 2010. He joined PT Samudera Indonesia Tbk in 1971 as an Officer and later served as a Master of the vessels operated by the Company. He graduated from the Indonesian Merchant Marine Academy in 1970 and has participated in a number of seminars and management executive courses. At present, he also holds the position as the Chairman of Samudera Shipping Line Ltd, President Director of PT Masaji Prayasa Cargo, PT Silkargo Indonesia and PT GAC Samudera Logistics. In addition, he is currently a Director of PT Ngrumat Bondo Utomo and the Chairman of PT Samudera Indonesia Tangguh. Prior to his current position, he has also served as Chairman of Standing Committee on Intermodal transportation & Logistics at KADIN till 2010 and Corporate Managing Director – Logistics Group from 1990 to 2010. Previously, he was involved in various organizations as the Chairman of ASEAN Federation of Forwarders Association (AFFA) (2008-2010) and currently, still active in Indonesian Logistic & Forwarders Association (ILFA, previously known as GAFEKSI) as a member of the Board of Trustees and Advisory Board Member of Indonesian National Shipowners Association (INSA).

Ridwan Hamid

Mr. Ridwan Hamid serves as a Director of PT Samudera Indonesia Tbk since May 22, 2014. He holds Bachelor in Finance and Accounting from Universitas Padjajaran in 1987. Prior to joining the Company, he started his career in Prasetio Utomo & Co (affiliated with SGV Philippines) (1987-1991). In addition, he also served as Head of Merger Acquisition Division Team (1991-1992) in consulting company Arthur Anderson and held several important positions in Coca-Cola Amatil Indonesia (1992-2005). Some other executive positions he held are CFO di Hutchison Port Indonesia (2006-2008), President Director in Hutchison Port Indonesia (2008-2010), Executive Committee in International Port Association (2010-2011), and as CEO and President Director in Anglo Eastern Plantations group which encompasses 17 oil palm plantation companies and CPO factories across Indonesia (2011-2014). That aside, he is an active speaker for tax and oil palm business and participates in numerous International Port Conferences (2005- 2009). Furthermore, he is also actively involved in developing social program, such as Nurun ‘Alan Nuur Foundation in Ciangsana, Cibubur as well as school programs for underprivileged children in Tanjung Priok, Bekasi and Cianjur.

Bani M. Mulia

Mr. Bani M. Mulia serves as Director of PT Samudera Indonesia Tbk since June 2, 2016. He served as Delegate Commissioner from May 22, 2014 until June 2, 2016. He also serves as Director PT Ngrumat Bondo Utomo and PT Samudera Indonesia Tangguh, President Director PT Tata Bandar Samudera, PT Yasa Wahana Tirta Samudera, and PT Samudera Rekso Asri. He is also Commissioner of PT Praweda Ciptakarsa Informatika, PT Sosial Enterprener Indonesia and PT Indonesian Marine. He serves as President Commissioner of PT Samudera Energi Tangguh, PT Samudera Amanah Tanker and PT Samudera Mbiantu Sesami. He is active in organization as Treasurer in Governing Board of Indonesian Ship Owner’s Association (INSA) and also Vice Chairman of Standing Committee on Marine Transportation in Indonesian Chamber of Commerce and Industry (KADIN). He studied at University of Indonesia, Economic Faculty in Management, then continued his studies at Deakin University, Australia in Finance.

Purwarina Widayanti

Ken Narotama Hidayatullah

Amir Abadi Jusuf

Mr. Amir Abadi Jusuf serves as a Commissioner of PT Samudera Indonesia Tbk since May 12, 2010. He earned a Bachelor of Economics majoring in Accounting from the University of Indonesia in 1976 and Master of Accounting (MAcc) from the University of Hawaii, Honolulu, USA, in 1981. Starting his career in Faculty of Economics, University of Indonesia in 1975, he then served as the Vice Department Head of Accounting Major in 1982 – 1984. In addition, he has also served as President Commissioner PT Asuransi Bintang Tbk and Independent Commissioner as well as Chairman of Audit Committee in PT Bank Universal Tbk and also a member of the Audit Committee PT HM Sampoerna Tbk, and previously as Chairman of the Board of Certification, Indonesian Institute of Certified Public Accountants. Currently, he also has positions in several companies and organization, including as the Chairman and Chief Executive Partner RSM AAJ Associates, member of Audit Committee in PT Danamon Indonesia Tbk, member of Advisory Board of the Association of Indonesian Receivers and Administrators (AKPI), and Board Member of Indonesian Financial Executive Association (IFEA). In relation with its accounting expertise, he is also an active lecturer in Accounting Department of Faculty of Economy in University of Indonesia.

Wisnoentoro Martokoesoemo

Mr. Wisnoentoro Martokoesoemo serves as an Independent Commissioner of PT Samudera Indonesia Tbk since May 16, 2005. Currently, he also serves as the President Commissioner of PT ALSTOM Power Energy System Indonesia and PT Unelec Indonesia (UNINDO). He was the President Director of PT Indonesian Marine Corp. Ltd, Managing Director PT Tri Hasta Consultant, Advisor to the President Director of PT PAL Indonesia, President Director of PT Energy System Indonesia and PT ALSTOM Power Energy System Indonesia. He is one of the founders of Indonesian Classification Bureau (BKI). He was the Secretary General of German Alumni Association in Indonesia (PAJ), member of the Executive Board of Indonesia German Circle and member of EKONID. He has been honored with the Verdients Kreuz der Bundes Republik Deutchland award by the Government of Germany. He holds a Diploma in Naval Architecture from Gottfried Wilhelm Leibniz Universitat Hannover in 1962. He also attended the Management Program at the Asian Institute of Management, Manila, the Philippines, in 1981.

Anugerah Pekerti

Mr. Anugerah Pekerti serves as Independent Commissioner of PT Samudera Indonesia Tbk since June 7, 2001. He has been a member of the Board of Commissioners of PT Samudera Indonesia since 2000. In addition, he serves as an Independent Commissioner of PT United Tractors Tbk., a Member of the International Board of Directors of Habitat for Humanity International and as an Advisor to the Indonesian Physics Olympiad Team. He holds a Bachelor's degree in Psychology from the University of Indonesia in 1967 and a Doctorate in Philosophy in Business Administration from the University of Southern California, USA, in 1985.