People: Tira Austenite Tbk PT (TIRA.JK)

TIRA.JK on Jakarta Stock Exchange

1,500.00IDR
26 Aug 2014
Price Change (% chg)

Rp. -200.00 (-11.76%)
Prev Close
Rp. 1,700.00
Open
Rp. 1,500.00
Day's High
Rp. 1,500.00
Day's Low
Rp. 1,500.00
Volume
500
Avg. Vol
8
52-wk High
Rp. 1,700.00
52-wk Low
Rp. 1,500.00

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Summary

Name Age Since Current Position

Johnny Santoso

2011 President Commissioner

Arief Goenadibrata

2010 President Director

Ardi Kusmara

2012 Director

Totok Sugiharto

2014 Director

Selo Winardi

2008 Director

Soeseno Adi

2014 Corporate Secretary

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 has a Diploma from Rheinisch-Westfaelische Technische Hochschule, Aachen. He also serves as President Commissioner of PT Alpha Austenite since 1977, President Commissioner of PT Kayukania Indopermai since 1991, President Commissioner of PT Indovickers Furnitama since 1989, Director of PT Martensite Unggul since 1992 and President Commissioner of PT Tanah Sumber Makmur since 2008.

Arief Goenadibrata

Ir. Arief Goenadibrata has been President Director of PT Tira Austenite Tbk since December 16, 2010. He holds Bachelor in Electronics Engineering from Institut Teknologi Sepuluh Nopember in November 1991 and Masters of Business Administration from Thunderbird School of Global Management in 1995. He also serves as President Director of PT Alpha Austenite, PT Tanah Sumber Makmur and PT Tekun Asas Sumber Makmur, and as Vice President of Industrial at Sintesa Group of Companies. He was Head of Supply Chain Management of PT HM Sampoerna Tbk, Indonesia.

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 and Master of Management from Universitas Krisnadwipayana in 2002. He served as Marketing Manager of PT ASSAB Steel Indonesia and Director of PT Genta Laras Semesta.

Totok Sugiharto

Dr. Totok Sugiharto serves as Director of PT Tira Austenite Tbk since December 16, 2010. He served as Corporate Secretary from December 5, 2012 until October 7, 2014. 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.

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 was Auditor at Ditjen Pengawasan Keuangan Negara (DJPKN) at the Ministry of Finance, Senior Auditor at Badan Pengawasan Keuangan dan Pembangunan (BPKB), Deputy Finance Director at PT Trikora Lloyd, and Finance and Administration Director of PT Danapaints Indonesia. He joined the Company in 2003 as Internal Auditor. He also served as General Manager of PT Mitra Guna Gas and Director of PT Multi Guna Gas. He is active in APINDO and Indonesian Institute of Management Accountants (IAMI).

Soeseno Adi

Shinta Widjaja Kamdani

Ms. Shinta Widjaja Kamdani serves as Commissioner of PT Tira Austenite Tbk since June 24, 2009. She holds Bachelor of Arts from Columbia University in 1989. She also serves as Managing Director of PT Sintesa Group, President Director of PT Menara Duta since 1993, Director of PT Menara Peninsula since 1994, Managing Director of PT Widjajatunggal Sejahtera since 1999, President Director of PT Puncak Mustika Bersama since 2005, President Commissioner of PT Blue Gas Indonesia and President Commissioner of PT Metaepsi Pejebe Power since 2010. She is also active in various organizations, including Yayasan AIDS Indonesia, WWF Indonesia, YPO, KADIN Indonesia, IBCA, GEPI and APINDO.

Soebronto Laras

Mr. Soebronto Laras serves as Independent Commissioner of PT Tira Austenite Tbk since June 10, 2011. He holds a degree in Mechanical Engineering from University of the West of Scotland (formerly Paisley College for Technology) in 1969 and Business Administration from Barnet College (formerly Hendron College for Business Management London) in 1972. He was a Director of PT First Chemical Industry (1976-1990) and President Director of PT Indomobil Niaga International Kini (1990-2008). He currently serves as President Commissioner of PT Indomobil Sukses Internasional Tbk since 2002, President Commissioner of PT Nissan Motor Distributor Indonesia since 2001 and Vice President Commissioner of PT Jurnalindo Aksara Grafika (Bisnis Indonesia) since 2006. He is also active in various organizations, including KADIN, ASEAN Business Advisory Council, APINDO, Yayasan Perguruan Cikin, Yayasan AIDS, GAIKINDO and AISI.
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