People: Tira Austenite Tbk PT (TIRA.JK)

TIRA.JK on Jakarta Stock Exchange

1,700.00IDR
28 Nov 2013
Price Change (% chg)

Rp. -10.00 (-0.58%)
Prev Close
Rp. 1,710.00
Open
Rp. 1,700.00
Day's High
Rp. 1,700.00
Day's Low
Rp. 1,700.00
Volume
500
Avg. Vol
8
52-wk High
Rp. 1,710.00
52-wk Low
Rp. 1,700.00

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Summary

Name Age Since Current Position

Johnny Santoso

2011 President Commissioner

Arief Goenadibrata

2010 President Director

Ardi Kusmara

2012 Director

Selo Winardi

2008 Director

Totok Sugiharto

2012 Corporate Secretary, Director

Shinta Widjaja Kamdani

46 2009 Commissioner

Soebronto Laras

2011 Independent Commissioner

Biographies

Name Description

Johnny Santoso

Ir. Johnny Santoso has been reappointed as President Commissioner of PT Tira Austenite Tbk since June 10, 2011. He was President Commissioner of the Company from 1990 to 2000, and Commissioner from 1979 to 1990 and from 2000 to June 10, 2011. He is also President Commissioner of PT Alpha Austenite. He has worked with PT Kayukania Indopermai and PT Indovickers Furnitama.

Arief Goenadibrata

Ir. Arief Goenadibrata has been President Director of PT Tira Austenite Tbk since December 16, 2010. He also serves as President Director of PT Alpha Austenitem PT Tanah Sumber Makmur and PT Tekun Asas Sumber Makmur. He holds Bachelor in Electronics Engineering from Institut Teknologi Sepuluh Nopember in November 1991.

Ardi Kusmara

Ir. Ardi Kusmara serves as Director of PT Tira Austenite Tbk since June 8, 2012. He holds Bachelor in Metallurgical Engineering from Universitas Jenderal Achmad Yani in 1994. He has worked with PT ASSAB Steel Indonesia and PT Genta Laras Semesta.

Selo Winardi

Mr. Selo Winardi serves as Director of PT Tira Austenite Tbk since December 11, 2008. He holds a degree in Accounting from Sekolah Tinggi Akuntansi Negara in 1985 and Master of Business Administration from Lembaga Pendidikan dan Pembinaan Manajemen in 1991. He has worked with PT Trikora Lloyd, PT Danapaints Indonesia, PT Mitra Guna Gas and PT Multi Guna Gas.

Totok Sugiharto

Dr. Totok Sugiharto serves as Corporate Secretary and Director of PT Tira Austenite Tbk since December 5, 2012. He was appointed as Director on December 16, 2010. He obtained Master in Philosophy in 2005 and Doctorate in Business Administration in 2007 from Maastricht School of Management. He has worked with Ernst & Young, PT Elnusa Tbk and PT Tigaraksa Satria Tbk.

Shinta Widjaja Kamdani

Ms. Shinta Widjaja Kamdani serves as Commissioner of PT Tira Austenite Tbk since June 24, 2009. She also serves as Director of PT Widjajatunggal Sejahtera and PT Menara Duta. She has served as President Director of PT Puncak Mustika Bersama, and President Commissioner of PT Blue Gas Indonesia and PT Metaepsi Pejebe Power Generation (Meppogen).

Soebronto Laras

Mr. Soebronto Laras serves as Independent Commissioner of PT Tira Austenite Tbk since June 10, 2011. He was Director of PT First Chemical Industry (1976-1990) and President Director of PT Indomobil Niaga International (1990-2008). He has worked with PT Indomobil Sukses Internasional Tbk, PT Nissan Motor Distributor Indonesia and PT Jurnalindo Aksara Grafika (Bisnis Indonesia).

Basic Compensation

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