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Tira Austenite Tbk PT (TIRA.JK)

TIRA.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Johnny Santoso

2011 President Commissioner

Selo Winardi

2014 President Director

Ardi Kusmara

2012 Director of Sales and Operations

Agus Hasan Sulistiono Reksoprodjo

53 2014 Director

Soeseno Adi

2016 Independent Director, Corporate Secretary

Shinta Widjaja Kamdani

46 2009 Commissioner

Soebronto Laras

71 2011 Independent Commissioner

Biographies

Name Description

Johnny Santoso

Mr. 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.

Selo Winardi

Mr. Selo Winardi serves as President Director of PT Tira Austenite Tbk since 2014. He served as a Director from December 11, 2008 until 2014. 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). He served as a Chartered Accountant from the Indonesian Institute of Accountant (IAI).

Ardi Kusmara

Mr. Ardi Kusmara serves as Director of Sales and Operations 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.

Agus Hasan Sulistiono Reksoprodjo

Dr. Agus Hasan Sulistiono (Yono) Reksoprodjo serves as Director of PT Tira Austenite Tbk since November 3, 2014. He graduated as Architect of Ship Building from Universitas Indonesia in 1987 and earned a Doctorate degree in Computer-Aided Engineering Systems with expertise in Reverse Engineering Technology from University of London in 1994. In his professional life, Yono gained experience ranging from design engineering work to general management which includes world-class industries such as Indonesian Aerospace (PTDI), Rolls Royce Aero Engine England, Rover Plc England, Milliard Design Australia, Shinwa Engineering International and ARACO in Japan. His other activity is in academic sector as a lecturer at prestigious universities both inside and outside of the country and as an advisor to various Government agencies especially related to the defense and security sector. Yono is also active as a member of the Institution of Engineers Indonesia (PII) and Indonesian Chamber of Commerce and Industry (KADIN). Yono is also involved in humanitarian activities with Global Rescue Network and once served as a Steering Committee member of the Professional Society of National Disaster Management Agency (BNPB) in 2009-2014. His interest in ICT and asymmetric strategy studies led him to become Advisor of TNI Commander of C4ISR since 2006. In 2011, Yono was invited to Visiting Fellowship Program of the Australian Ministry of Defence. Currently, DR Yono Reksoprodjo serves as Vice President of Corporate Affairs of Sintesa Group and President Director of Sintesa Banten Geothermal in addition of becoming a teaching staff at UPN Veteran and Indonesia Defense University.

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, a 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 the 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.