Edition:
United States

Bakrie Sumatera Plantations Tbk PT (UNSP.JK)

UNSP.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Soedjai Kartasasmita

87 2001 President Commissioner, Independent Commissioner

Muhammad Iqbal Zainuddin

47 2013 President Director

Gafur Sulistyo Umar

48 2015 Vice President Commissioner

Adhika Andrayuda Bakrie

2015 Director

Chee Weng Boey

2015 Director

Balakrishnan Chandrasekaran

57 2013 Director

Rudi Sarwono

50 2010 Director

Chenji Srinivasan Seshadri

63 2013 Director

Andi W. Setianto

46 2013 Director

Adika Nuraga Bakrie

2015 Commissioner

Anindya Novyan Bakrie

40 2012 Commissioner

Anton Apriyantono

56 2010 Independent Commissioner

Bungaran Saragih

71 2008 Independent Commissioner

Biographies

Name Description

Soedjai Kartasasmita

Mr. Soedjai Kartasasmita has been the President Commissioner and Independent Commissioner of PT Bakrie Sumatera Plantations Tbk since December 2001. He is also Commissioner of PT Surya Sawit Sejati Central Kalimantan since 2006. He has more than 60 years of experience in agribusiness, starting as an executive of Mira-Mare Plantations (Tiedeman & van Kerchem) West Java (1950-1955), President Director and President Commissioner of several state-owned plantation companies, Chief of Staff of State Companies Development for Supervision of State-Owned Companies, as well as Executive Secretary of the Indonesian Sugar Council. He has been involved in several national and international organizations, among others as Chairman of the Sumatran Plantation Company Cooperative Body, Chairman of the Indonesian Entrepreneurs Association and the Indonesian Chamber of Commerce and Industry - Forestry and Plantation Division, as well as the Jakarta Photographers Club. He completed his formal education at the Middelbare Landbouwschool of Bogor (now Sekolah Pertanian Menengah Atas) and INSEAD or Institut European d'Administration des Affaires, France, and the INSEAD Advanced Management Program in Fountainebleau, Tokyo, Seoul, Singapore and San Francisco. He is the Chairman of the Audit Committee of the Company.

Muhammad Iqbal Zainuddin

Ir. Muhammad Iqbal Zainuddin serves as the President Director of PT Bakrie Sumatera Plantations Tbk since July 2013. He was Business Development Director from May 2005 to July 2013. He has held various managerial positions at PT Kilang Vecolina and Jin Baili Oil Refining Co. Ltd., as well as Assistant Manager Corporate Development Agroindustry in PT Bakrie & Brothers Tbk. He started his career at the Bakrie Group in 1995 as a Management Trainee. He was Advisor of the Association of Indonesian Biofuels Producers (APROBI), Chairman of the Plantations and Forestry Compartment of KADINDA Jambi, Chairman of GAPKI Jambi, Deputy Head for Forestry and Plantation Division of PII and Head of HR of Central GAPKI. He graduated from Bogor Institute of Agriculture (Bogor Agricultural University) in the field of Aquaculture in 1991 and obtained a Master of Business Administration in Finance from the Western Michigan University, Kalamazoo, USA, in 1994.

Gafur Sulistyo Umar

Ir. Gafur Sulistyo (Bobby) Umar serves as Vice President Commissioner of PT Bakrie Sumatera Plantations Tbk since June 25, 2015. He served as Project Manager from October 1997 to February 1998, as Director from June 2000 to July 2002, and as Commissioner since July 2002. He obtained a Master of Business Administration from the University of Arkansas, Little Rock, USA, in 1995. He is the Head of Nomination and Remuneration Committees of the Company. He has been President Director/Managing Director/CEO of PT Bakrie & Brothers Tbk (2002-2008, 2009-2010, 2010-now), President Director/CEO PT Bakrie Indo Infrastructure (2008-now); Vice President Commissioner of PT Bakrie & Brothers Tbk )2008-2009); Director of BSP (2000-2002); Director of BPP (March - August 2002); Director of AGW (1998-2002); Manager of Restructurization and Project Acquisition of BSP (1997-1998); Assistant to the Chairman of the Bakrie Group (1995-1998), Assistant to the President of KADIN (1995-1998), Vice Chairman of GAPKI West Sumatra Branch (2001-2004), Chief of the Plantation Sector of KADIN Jambi (2001-2006), as well as Chairman of the ASEAN Federation of Engineering Organization / AFEO (2012-2013); and is currently the Chief of the Permanent Committee for the Infrastructural Development of the Indonesian Chamber of Commerce and Industry for the 2010-2015 executive term; Chairman of the Institution of Engineers Indonesia for the 2012-2015 executive term; Vice Chairman of the Indonesian Public Listed Companies Association for the 2011- 2017.

Adhika Andrayuda Bakrie

Mr. Adhika Andrayuda Bakrie serves as a Director of PT Bakrie Sumatera Plantations Tbk since June 25, 2015. He holds Bachelor of Science from Newbury College. He also serves as a Director of PT Bakrie Capital Indonesia since 2013 and as VP for Business and Strategic Development since 2010.

Chee Weng Boey

Mr. Boey Chee Weng serves as a Director of PT Bakrie Sumatera Plantations Tbk since June 25, 2015. He holds a Diploma in Agriculture from Universiti Pertanian Malaysia. He was with PT Rea Kaltim Plantation from 2001 until 2013.

Balakrishnan Chandrasekaran

Mr. Balakrishnan Chandrasekaran has been Director at PT Bakrie Sumatera Plantations Tbk since July 2013. He obtained the bachelor of commerce from University of Madras, India in 1978. He has been with Bakrie Group for more than 20 years and has held senior positions in various entities within the group such as PT Bakrie Metal Industries, PT Bakrie Pipe Industries, PT Southeast Asia Pipe Industries, PT Seamless Pipe Industries, PT Bakrie & Brothers Tbk and PT Bakrie Indo Infrastructure. Before joining the Bakrie Group, was Chief Financial Officer of PT Texmaco Perkasa Engineering, and worked for Tata Group and TVS Group in India before assignments in Indonesia. He is an Associate of the Institute of Chartered Accountants of India (1981) as well as the Institute of Company Secretaries of India (1983).

Rudi Sarwono

Mr. Rudi Sarwono serves as Director of PT Bakrie Sumatera Plantations Tbk since June 2010. He holds Master of Management from Universitas Gadjah Mada in 2008. Prior to joining the Company, he was with PT Perfetti Van Melle Indonesia, PT General Motors Indonesia, PT Samsung Metrodata Distribusi, PT Modern Adidata, PT Great River Industries and PT Astra International.

Chenji Srinivasan Seshadri

Mr. Chenji Srinivasan Seshadri has been Director of PT Bakrie Sumatera Plantations Tbk since July 2013. He joined Bakrie Group from February 1992. He was Director Enercorp Group of Companies (2003); Chief Executive Officer (CEO) of a petroleum company for Canadian operations; Director and CEO of a public listed internet company (2000 – 2002); CFO of PT UMN an electronic media management company (1992 – 1999); Practicing as Chartered Accountant (1989 – 1992); Financial Analyst of Sudan Sugar Projects Implementation Committee (SPIC) – Sudan (1988 – 1989); Finance Manager of Builders Services Ltd., - Khartoum, Sudan (1985 – 1988); and Account Manager of Utility Engineers (i) Ltd., (1982 – 1985). He obtained the bachelor of commerce from Bangalore University, India. He is fellow member of the Institute of Chartered Accountant and has practiced as accountant.

Andi W. Setianto

Mr. Andi W. Setianto has been Director at PT Bakrie Sumatera Plantations Tbk since July 2013. He has bachelor degree in electronic engineering from University of Indonesia and MBA from University of Pittsburgh, Pennsylvania, USA. He is a finance and investment professional with more than 20 years of experience in consulting, advisory, capital markets, corporate finance and investment banking. He is licensed for investment and capital market activities. He was the Senior Vice President, Chief / Head of Corporate Strategy and Investor Relations at PT Bakrie Sumatera Plantations Tbk since January 2013, with prior positions as Senior Vice President at PT Bakrie & Brothers Tbk (2005 – 2012); Vice President Investment Banking / Capital Markets at PT Mandiri Sekuritas (2002 – 2005); Vice President Project Development at McNeel Capital Limited (1999 – 2002); Associate Investment Banking at Salomon Brothers (1996 – 1999); Manager at Bakrie Group (1994 – 1996); Research Analyst at PT Sigma Batara (1994); and Consultant at Andersen Consulting (1993).

Adika Nuraga Bakrie

Mr. Adika Nuraga Bakrie serves as a Commissioner of PT Bakrie Sumatera Plantations Tbk since June 25, 2015. He holds Bachelor of Science from Bentley University. He also serves as a Director of PT Bakrie Capital Indonesia since 2013, Director of PT Graha Andrasentra Propertindo since May 2015 and VP for Strategic Business Development of PT Bumi Resources Tbk since 2013.

Anindya Novyan Bakrie

Mr. Anindya Novyan Bakrie serves as Commissioner of PT Bakrie Sumatera Plantations Tbk since June 14, 2012. He holds Master of Business Administration from Stanford University in 2001. He is also the CEO of PT Bakrie Global Ventura (2012-now), President Director of PT Visi Media Asia Tbk / VIVA (2014-now), President Commissioner of PT Bakrie Telecom Tbk (2013-now), PT Cakrawala Andalas Televisi / ANTV (2009-now) and PT Lativi Media Karya / TVOne (2007-now); President Director of PT Bakrie Telecom Tbk (2003-2013); as the Vice Chairman for Organization, Membership, Regional Empowerment and Corporate Governance at the Indonesian Chamber of Commerce and Industry / KADIN (2010-now); Board of Trustee member at the Eisenhower Fellowship since 2011, Indonesian Representative for the Asia Pacific Economic Cooperation Business Advisory Council (ABAC) since December 2009; International Council member at the Belfer Center for Science and International Affairs since 2011; Steering Committee Board member at the Association of Young Indonesian Entrepreneurs (HIPMI) since 2008; and Board of Advisor member at the Asia Pacific Media Forum since 2003.

Anton Apriyantono

Mr. Anton Apriyantono serves as Independent Commissioner of PT Bakrie Sumatera Plantations Tbk since June 2010. He holds an Engineering degree in Agricultural Technology from Bogor Agricultural University in 1982, Master of Science in Food Sciences from Bogor Agricultural University in 1988 and Doctorate in Philosophy in Food Chemistry from University of Reading in 1992. He is a member of the Governing Board of TUV Rheinhald International Certification Body since 2010, member of the Indonesian Innovation Committee, President Commissioner of PT Tiga Pilar Sejahtera Tbk, Commissioner of PT Jatisari Sri Rezeki, President Commissioner of PT Pertani Persero since 2012 and member of Advisory Board of Bakrie University since 2012. He has been involved in various professional organizations, including the Indonesian Society of Natural Products Chemistry, the American Chemical Society and the Indonesian Association of Food Technologists.

Bungaran Saragih

Prof. Dr. Ir. Bungaran Saragih has been Independent Commissioner of PT Bakrie Sumatera Plantations Tbk since May 2008. He was the Minister of Agriculture of the Republic of Indonesia in the Persatuan Ministerial Cabinet and the Gotong Royong Ministerial Cabinet. He obtained a Bachelor's degree in Socioeconomics from the Faculty of Agriculture of the Bogor Agricultural University in 1971, earned a Master's degree in Economics in 1977 and Doctorate in Philosophy in Socioeconomics in 1980 from North Carolina State University, Raleigh, USA. He received an Honoris Causa award from George August University, Germany, in 2004 and Matsuda Award from the International Society for Southeast Asian Agricultural Sciences (ISSAAS) in 2005, in recognition of his contribution to the agricultural sciences and agricultural development in Indonesia.