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Trada Maritime Tbk PT (TRAM.JK)

TRAM.JK on Jakarta Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Kris Hidayat Sulisto

65 2012 President Commissioner

.. Ismail

2016 President Director

Asnita Kasmy

2016 Director, Corporate Secretary

Aris Munandar

2016 Commissioner

Ida Bagus Oka Nila

61 2012 Independent Commissioner

Biographies

Name Description

Kris Hidayat Sulisto

Mr. Kris Hidayat Sulisto serves as President Commissioner of PT Trada Maritime Tbk since December 21, 2012. He was Company's President Commissioner from 2002 to 2008 and Commissioner from 2008 to December 21, 2012. He is the founder of Trada Group. He obtained Bachelor of Science in Electrical Engineering from College of Engineering University of Wisconsin, USA, in 1975. He was with Mobil Oil, his last post was as Deputy Technical Head (1975-1979). He also served as Vice President of Satmarindo Group (1980-1987) and President Director of PT Otogas Karya Pratama (1987-2001). Currently, he also serves as President Director of PT Trimitra Hasana Prima, President Commissioner of PT Sijiro Indonesia and President for Indonesia-Australia Business Council (IABC).

.. Ismail

Mr. Ismail serves as President Director of PT Trada Maritime Tbk since June 24, 2016. He holds Bachelor of Law (LLB) from Universitas Indonesia in 1993 and Master of Legal Letters (Master of Law) from Universitas Indonesia in 2012. Previously, he served as President Director of PT Karya Bumi Baratama (2007-2011) and President Director of PT Bara Indoco (2009-2012). Currently, he also serves as Director of PT Interex Sacra Raya, President Director of PT Kencana Mulia SArana and Director of PT Alfara Delta Persada.

Asnita Kasmy

Ms. Asnita Kasmy serves as Director, Corporate Secretary of PT Trada Maritime Tbk since June 24, 2016. She was appointed as Corporate Secretary on November 2, 2012. She holds Bachelor in Literature from Universitas Kristen Indonesia and Master in Mass Communications from Universitas Indonesia. She joined Trada Group in 2010 as Corporate Affairs and Communication Officer at PT Trada International.

Aris Munandar

Mr. Aris Munandar serves as a Commissioner of PT Trada Maritime Tbk since July 22, 2016. He holds BSBA in Finance and Accounting from Ohio State University and Master of Science in Management Science from California State University, USA. Previously, he was Vice President Director of PT Permata Energy Resources, Director of PT Permata Prima Sakti Tbk, Director of PT Riau Baraharum, Director of PT Nusantara Termal Coal and Director of PT Borneo Indobara. Currently, he also serves as Chief Executive Officer of PT Alfara Delta Persada.

Ida Bagus Oka Nila

Drs. Ida Bagus Oka Nila serves as Independent Commissioner of PT Trada Maritime Tbk since May 2012. He has held various positions at Otoritas Jasa Keuangan (previously Capital Market Regulatory Agency), with the last position as Head of Valuation for Factory Companies, Bureau of Financial Valuation for the Real Sector. Currently, he also serves as Independent Commissioner of PT Cowell Development Tbk.

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