Edition:
United States

Tigaraksa Satria Tbk PT (TGKA.JK)

TGKA.JK on Jakarta Stock Exchange

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21 Jul 2017
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Summary

Name Age Since Current Position

Meity Tjiptobiantoro

69 2008 President Commissioner

Lianne Widjaja

50 2008 President Director

Adhi Bertus Supit

54 2010 Director

Eddy Sutisna

54 2015 Independent Director

Syahrizal Sabir

2017 Corporate Secretary

Shinta Widjaja Kamdani

49 1998 Commissioner

Chandra Natalie Widjaja

52 2009 Commissioner

Franky Jamin

64 2015 Independent Commissioner

Hendra Kartasasmita

57 2017 Independent Commissioner

Bambang Setiawan

63 2015 Independent Commissioner

Biographies

Name Description

Meity Tjiptobiantoro

Ms. Meity Tjiptobiantoro serves as President Commissioner of PT Tigaraksa Satria Tbk since February 15, 2008. She studied at Shoever, Den Haag-Netherlands. Currently, she serves as Commissioner of PT Tri Medika Sejahtera, and President Director of PT Naleda Boga Servic and Stephanie Dental Clinic.

Lianne Widjaja

Ms. Lianne Widjaja serves as the President Director of PT Tigaraksa Satria Tbk since February 15, 2008. She holds a Bachelor’s degree in Accounting from Universitas Trisakti and Master’s degree in Strategic Management from Universitas Bhayangkara Jakarta in 2001. She started her career as Auditor at Johan Malonda & Co. She served as Finance and Accounting Manager of PT Inti Fikasa Sekurindo (1993).

Adhi Bertus Supit

Mr. Adhi Bertus Supit serves as a Director of PT Tigaraksa Satria Tbk since May 2010. He holds a Bachelor's degree in Economics from Universitas Trisakti in 1986 and participated in short courses and training programs in Management, Marketing and Sales in various education institutions, such as IPPM, LPKM, IMMI, Neville Clarke, MarcusEvans and MarkPlus (1992 to 2007). He was a Management Trainee and Regional Manager of PT. Borsumij Wehry. He served in various posts in the Company, including as Sales Operation Manager, Senior Key Account Manager, Regional Sales Manager, GM Process Integrator and Associate Director for Sales.

Eddy Sutisna

Mr. Eddy Sutisna serves as Independent Director of PT Tigaraksa Satria Tbk since April 2015. He holds Bachelor of Informatics Management from Universitas Gunadarma, Jakarta. He was EDP Manager of PT L'OR Intoserve and EDP Group Manager of PT Branta Mulia Group - Yarn & Tirecord Manufacturing. He also served as Chief Corporate IT of PT Tudung Putra Putri Jaya (Garuda Food Group) (2010-2015).

Syahrizal Sabir

Mr. Syahrizal Sabir serves as Corporate Secretary of PT Tigaraksa Satria Tbk since February 22, 2017. He was Independent Commissioner from February 15, 2008 until December 31, 2011. He has served as State Auditor of Badan Pemeriksa Keuangan dan Pembangunan (BPKP) and Auditor of Andi & Co. and Paul Lembong & Rekan. He graduated from Sekolah Tinggi Akuntansi Negara (STAN) in 1993. He was the Chairman of Company's Audit Committee.

Shinta Widjaja Kamdani

Ms. Shinta Widjaja Kamdani serves as Commissioner of PT Tigaraksa Satria Tbk since 1998. She also serves as Managing Director of Sintesa Group, Vice President Director of PT Menara Duta, Director of PT Menara Peninsula and PT Widjajatunggal Sejahtera and President Director of PT Puncak Mustika Bersama. She holds Bachelor of Arts from Barnard College, Columbia University, in 1989 and studied Executive Education at Harvard Business School, USA. She is also involved in non-profit organizations, such as Yayasan AIDS Indonesia, WWF Indonesia, Indonesian Chamber of Commerce and industry, and The Employers' Association of Indonesia.

Chandra Natalie Widjaja

Ms. Chandra Natalie Widjaja serves as a Commissioner of PT Tigaraksa Satria Tbk since April 2009. She holds Bachelor of Arts from Georgetown University in 1987. She has worked with PT Tira Fashion, PT Tira Pustaka, Club 21 Indonesia, Club 21 Singapore Pte. Ltd. and PT Penta Widjaja Investindo.

Franky Jamin

Mr. Franky Jamin serves as an Independent Commissioner of PT Tigaraksa Satria Tbk since April 20, 2015. He is the Chairman of Audit Committee. He studied Accounting at Singapore Stamford College and NEL Polytechnic University in London (1976). Aside from his formal education, he also received FCCA (Fellow Chartered Certified Accountant), FCMA (Fellow Chartered Management Accountant), CGMA (Chartered Global Management Accountant) and IAMI (Certified Professional Management Accountant) certification. Franky began his career at PT United City Bank, before finally joined with PT Unilever Indonesia in 1978 for the period of 32 years. On 2010 Franky was assigned as Business Acquisition & Integration Director at PT Unilever Body Care Indonesia Tbk and after a year Franky was appointed as the President Director / CEO. He joined PT Kamadjaja Logistics as Independent Commissioner.

Hendra Kartasasmita

Bambang Setiawan

Mr. Bambang Setiawan serves as Independent Commissioner of PT Tigaraksa Satria Tbk since April 20, 2015. He holds a degree in Industrial Engineering from Institut Teknologi Bandung in 1979 and participated in Executive MBA of PPM Institute. Bambang began his career at Panatraco (Coca Cola Pan Java Holding Company) in 1980 1980 and in 1994 Bambang moved to PT Coca Cola Amatil Indonesia and occupied various positions, such as Business Planner, National Supply Chain Manager and Distribution and Customer Service Manager. After Bambang retired from PT. Coca Cola Amatil Indonesia, he joined PT Sarihusada Generasi Mahardhika in 2009 for four years as Supply Chain Director. In 2014, Bambang was appointed as Supply Chain Project Director at PT Puninar (Triputra Grup).