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Gudang Garam Tbk PT (GGRM.JK)

GGRM.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Juni Setiawati Wonowidjojo

2009 President Commissioner

Susilo Wonowidjojo

2009 President Director

Herry Susianto

2007 Finance Director

Heru Budiman

2000 Director of Treasury and Investor Relations

Lengga Nurullah

2015 Director

Sony Sasono Rahmadi

2014 Independent Director

Istata Taswin Siddharta

2012 Director - Information Technology

Buana Susilo

2008 Director - Manufacturing Technology

Lucas Mulia Suhardja

2016 Commissioner

Gotama Hengdratsonata

2014 Independent Commissioner

Frank van Gelder

2002 Independent Commissioner

Biographies

Name Description

Juni Setiawati Wonowidjojo

Ms. Juni Setiawati Wonowidjojo serves as President Commissioner of PT Gudang Garam Tbk since June 2009. She was Company's Commissioner from 1983 to June 2009. She also serves as President Commissioner of PT Suryamitra Kusuma, Commissioner of PT Suryaduta Investama, Commissioner of PT Surya Wisata, Commissioner of PT Taman Sriwedari, and President Director of PT Surya Pamenang and PT Surya Zig Zag.

Susilo Wonowidjojo

Mr. Susilo Wonowidjojo serves as the President Director of PT Gudang Garam Tbk since June 2009. He was Company's Vice President Director from 1990 to June 2009, and before that as Director since 1976 with responsibilities, which include procurement of raw materials, flavors, inventory and production management. He also serves as President Commissioner of PT Surya Madistrindo, Commissioner of PT Surya Air, Commissioner of PT Surya Dhoho Investama, President Director of PT Suryamitra Kusuma, Director of PT Suryaduta Investama, Director of PT Suryaduta Mandiri and Director of PT Surya Halim Karya Sejahtera.

Herry Susianto

Mr. Herry Susianto serves as Finance Director of PT Gudang Garam Tbk since June 25, 2007. His previous position was Internal Audit Head from 2002 to 2007 and Head of Accounting Division from 2001 to 2002. He joined the Company in 1983 and assigned to the Accounting Division. He holds a degree in Law from Universitas Airlangga, Indonesia, and Master in Management from Universitas Gajayana, Indonesia. He also serves as Commissioner of PT Surya Madistrindo, PT Surya Inti Tembakau and PT Bukit Dhoho Indah, serves as President Director of PT Graha Surya Media, and Director of PT Surya Air and PT Surya Abadi Semesta.

Heru Budiman

Mr. Heru Budiman serves as Director of Treasury and Investor Relations of PT Gudang Garam Tbk since June 2000. He obtained Bachelor in English from Universitas Kristen Satya Wacana, Indonesia. He joined the Company in 1990 with responsibilities for Treasury and Investor Relations. His background includes senior management positions with international and leading national banks. He also serves as Commissioner of PT Graha Surya Media and PT Surya Abadi Mesta, and President Director of PT Surya Madistrindo.

Lengga Nurullah

Ms. Lengga Nurullah serves as Director of PT Gudang Garam Tbk since 2015. She is responsible for SKM Production at Kendiri. Previously, she served as Deputy Director for production at Gempol 2014-2015 and prior to this as Head of LTN production (low tar, low nicotine) 2013-2014. Joined the company in 2012 working in the Technical Division. Previously she worked in automotive manufacturing with the Bosch in Germany. She is a graduate of the Technical University of Berlin (Technische Universitaet Berlin). She also serves as Director of PT Bukit Dhoho Indah.

Sony Sasono Rahmadi

Mr. Sony Sasono Rahmadi serves as Independent Director of PT Gudang Garam Tbk since June 24, 2014. He obtained Bachelor in Chemical Engineering from Institut Teknologi Sepuluh Nopember, Indonesia. Joined the Company in 2012 and was appointed Director with responsibility for Printing Operations of cigarette packaging. Previously, he served as Director of PT Cipta Kretek Nusantara and PT Karyadibya Mahardhika, and General Manager of PT Surya Zig Zag.

Istata Taswin Siddharta

Mr. Istata Taswin Siddharta serves as Director - Information Technology of PT Gudang Garam Tbk since 2012. He obtained Bachelor in Accounting from Universitas Indonesia. He joined the company in 2008 and served as Vice Marketing Director (2008 to 2010). Formerly, he served as partner of KPMG Indonesia and has experience as a public accountant for 20 years. He also serves as Commissioner of PT Surya Pamenang, Commissioner of PT Surya Zig Zag, Commissioner of all subsidiaries of PT Surya Madistrindo, Director of PT Surya Madistrindo, Director of PT Surya Dhoho Investama, Director of PT Grandsurya Resortindo and member of Audit Committee of PT Goodyear Indonesia Tbk.

Buana Susilo

Mr. Buana Susilo serves as Director - Manufacturing Technology of PT Gudang Garam Tbk since June 21, 2008. Previously, he served as Deputy Director of Technical Division since 1991 and in early 2000 was in charge of Greenfield construction and development of the second manufacturing facility at Gempol. He joined the company in 1981 where he was responsible for the modernization of primary processing. He also serves as a Director of PT Surya Inti Tembakau.

Lucas Mulia Suhardja

Mr. Lucas Mulia Suhardja serves as Commissioner of PT Gudang Garam Tbk since 2016. He served as Company's Independent Commissioner from June 20, 2009 until 2016. He was Company's Head of Jakarta representative office from 1976 to 2009. He graduated from the Medical School of Universitas Airlangga.

Gotama Hengdratsonata

Mr. Gotama Hengdratsonata serves as an Independent Commissioner of PT Gudang Garam Tbk. He was appointed on June 24, 2014. He obtained a degree in Civil Engineering from Feng Chia University. He also serves as Commissioner of PT Semesta Indovest Securities, Jakarta since 2000. Previously, he served as Group Head for East Indonesia at Lippo Bank (1985-2004). He is the Chairman of Company's Audit Committee.

Frank van Gelder

Mr. Frank Willem van Gelder serves as an Independent Commissioner of PT Gudang Garam Tbk since March 2002. He obtained Master in Civil Law from Leiden University. He also serves as Managing Partner of New Frontier Solutions Pte. Ltd, Singapore. He has worked with ABN AMRO Bank for 12 years. He was the Chairman of Audit Committee of the Company.