Edition:
United States

Exploitasi Energi Indonesia Tbk PT (CNKO.JK)

CNKO.JK on Jakarta Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Andri Cahyadi

42 2013 President Commissioner

Benny Wirawansa

67 2015 President Director

Pudjianto Gondosasmito

47 2014 Vice President Director

Herman Fasikhin

2018 Director

Erry Indriyana

51 2015 Director

.. Sudarwanta

52 2014 Independent Director

Wim Andrian

47 2015 Corporate Secretary

Djoko Sumaryono

65 2010 Commissioner

Edwin Pamimpin Situmorang

65 2013 Independent Commissioner

Biographies

Name Description

Andri Cahyadi

Mr. Andri Cahyadi serves as the President Commissioner of PT Exploitasi Energi Indonesia Tbk since October 4, 2013. He served as President Commissioner from May 16, 2012 until December 6, 2012. He obtained Bachelor of Engineering from Monash University, Australia in 1998. He started his career at Holden Motor Company, Australia, from 1997 until 1998 as Supervisor. He served as an Assistant Director of Operations at PT Dwi Guna Laksana (DGL) (1999-2000).

Benny Wirawansa

Mr. Benny Wirawansa serves as the President Director of PT Exploitasi Energi Indonesia Tbk since January 15, 2015. He graduated from Universitas Hasanuddin, Indonesia. He served as Vice President Director of PT Bank Internasional Indonesia (1984-2005), President Commissioner of Gardenia Hotel-Bali (1994-2003), Commissioner Emeralda Golf (1995-2003), Commissioner of PT Delta Dunia Makmur Tbk (2008-2010) and Director of PT Cipta Prima Energi Indonesia (2008-2015).

Pudjianto Gondosasmito

Mr. Pudjianto Gondosasmito serves as Vice President Director of PT Exploitasi Energi Indonesia Tbk since April 29, 2014. He served as Director from June 27, 2008 to May 16, 2012. In 1996, he joined Grand Istana Rama Hotel Bali Marketing Division as Marketing Manager. Four years later, he was appointed as Director of PT Prima Ksatrya Jaya. In 2000, he took the role as President Director of PT Wahyu Karya Adisentosa. He was a Director of PT Akar Ksatrya Wiratama from 2003 until 2008. He obtained Bachelor of Economics in Management from Universitas Surabaya in 1992.

Herman Fasikhin

Erry Indriyana

Mr. Erry Indriyana serves as a Director of PT Exploitasi Energi Indonesia Tbk since 2015. He served as President Director until May 16, 2012, and as Director from May 16, 2012 until December 6, 2012. He obtained Bachelor of Economics in Financial Management from Nusantara Islamic University in 1993 and Master of Management from Universitas Padjadjaran in 2008. He was Tax and Accounting Supervisor at PT Kayo Masterindo Pratama (1995-1999), Head of Financial and Administration at Konsultan Tehnik Matra Group (1994-1995), and Supervisor at PT Multipros & Associates (1992-1994).

.. Sudarwanta

Ir. Sudarwanta serves as Independent Director of PT Exploitasi Energi Indonesia Tbk since September 24, 2014. He also served as Director of the Company from June 27, 2008 until May 16, 2012. He graduated from Institut Teknologi Sepuluh Nopember, Indonesia, in 1989. He started his career at PT Boma Bisma Indra (Limited) Surabaya as Project Control Engineer. He was Construction Deputy Site Manager of Steam Power Generation Plant in East Java (1990-1994), Construction Site Manager at Steam Power Generation Plant at Island of Sicanang (1995-1997), Construction Site Manager of Steam Power Generation Plant in Asam-Asam, Banjarmasin (1997-2000), and as Construction Project Manager of palm oil factory (2001-2003).

Wim Andrian

Mr. Wim Andrian serves as Corporate Secretary of PT Exploitasi Energi Indonesia Tbk since April 2015. He obtained Bachelor of Science in International Business from Ithaca College in 1995 and Master of Management in Finance from Universitas Indonesia in 2003. He was Corporate Secretary of PT Samudera Indonesia Tbk (2012-2014), Investor Relations of PT Bakrie Telecom Tbk (2008-2012), Investor Relations of PT Bakrie & Brothers Tbk (2005-2008) and Investor Relations of PT Apexindo Pratama Duta Tbk (2002-2005).

Djoko Sumaryono

Mr. Djoko Sumaryono serves as Commissioner of PT Exploitasi Energi Indonesia Tbk since 2010. Before joining the Company, he served the military for more than 30 years with his latest position as the Laksamana Madya TNI (Purn.) in 2002. In 2002, he was trusted to be the Commander of Fleet Command of the Republic of Indonesia Western Region (Koarmabar). Two years later, he gained another trust to lead the Indonesia Naval Command and Staff College (Seskoal), the highest education institution in the Indonesian Navy. In the same year, he started his role in the government through his promotion as Secretary of the Coordinating Minister for Political, Legal and Security. In 2010, he served as the Secretary of Retired Navy Generals.

Edwin Pamimpin Situmorang

Mr. Edwin Pamimpin Situmorang serves as Independent Commissioner of PT Exploitasi Energi Indonesia Tbk since October 4, 2013. He served as Commissioner from December 6, 2012 to October 4, 2013. He obtained a Bachelor's degree from Universitas Padjadjaran, Indonesia, in 1997 and Master’s degree in the same major from Universitas Tanjungpura, Indonesia, in 2004. In 2001, he served as the Head of the West Borneo High Prosecutor’s Office. He then served as Head of the South Sumatera High Prosecutor’s Office in 2005. Two years later, he was promoted to the post of Secretary of the Junior Attorney General Civil and Administrative at the Republic of Indonesia Attorney General’s Office. In 2008, he was appointed as Junior Attorney General Civil and Administrative, before being named as the Junior Attorney General Intelligence from May 2010 until October 2012.