Personal Data
Indonesian Citizen
53 years old
Born in Jakarta, Sunday, 24 April, 1966
Domicile
South Jakarta, DKI Jakarta, Indonesia
History of Appointment
Period 2009-2012 : Deed No. 4 dated 6 November 2009; Period 2012-2015 : Deed No. 47 dated 31 May 2012; Period 2015-2018 : Deed No. 9 dated 15 June 2015; and Period 2018-2021: Deed No. 16 dated 8 May 2018.
Education
Bachelor of Business Administration from the Faculty of Social and Political Sciences, University of Indonesia, Depok (1990); and Master of Business Administration from Rotterdam School of Management, Erasmus University, Rotterdam, Netherlands (1992).
Work Experience
Partner Corporate Finance and Advisory Fund Asia (2004-2006), Senior Director Standard Chartered Bank (2006-2007), Managing Director Standard Chartered Bank (2007-2008), Chief Strategy Officer PT Tiara Marga Trakindo (2008-2009), and Managing Director of the Company (2009-2010).
Concurrent Positions
Achmad Ananda Djajanegara does not have concurrent positions in other companies outside the ABM Group.
Affiliated Relationships
Achmad Ananda Djajanegara does not have affiliation relationship with members of Board of Commissioners, other members of Board of Directors, as well as Main and Controlling Shareholders.
ABM's Share Ownership
Achmad Ananda Djajanegara owns the Company's shares of 0.047% as part of the Management & Employee Stock Allocation (MESA) program held on July 27, 2011.
Adrian Erlangga
Director
Term of Office: May 8, 2018-GMS 2021
Personal Data
Indonesian Citizen
55 years old
Born in Bandung, October 9, 1964
Domicile
South Jakarta, DKI Jakarta, Indonesia
History of Appointment
Period 2014-2015 : Deed No. 47 dated 19 May 2014; Period 2015-2018 : Deed No. 9 dated 5 June 2015; and Period 2018-2019 : Deed No. 16 dated 8 May 2018.
Education
Bachelor of Law from Padjajaran University, Bandung (1989); and the Master of Business Administration from Golden Gate University San Francisco, United States (1993).
Work Experience
Director of PT Mandiri Inti Finance Tbk (1998-2000), President Director of PT Ciputra Finance (2000-2001), Vice President of PT Pasifik Satelit Nusantara (2001-2008), Member of the Board & Chief Advisor ACeS International Ltd (2006-2009), Finance Director of PT Trada Maritime Tbk (2008-2012), and Corporate Strategic Director of PT Reswara Minergi Hartama (2012-2014).
Concurrent Positions
Adrian Erlangga does not have concurrent positions in other companies outside the ABM Group.
Affiliation Relationship
Adrian Erlangga does not have affiliation relationship with members of Board of Commissioners, other members of Board of Directors, as well as Main and Controlling Shareholders.
ABM's Share Ownership
Adrian Erlangga does not have share ownership of the Company.
Haris Mustarto
Director
In position since May, 2019
Personal Data
Indonesian citizen
54 years old
Born in Sleman, 01 June 1965
Domicile
Serpong, South Tangerang, Indonesia
Joined ABM Investama
May 2019 as Chief Administration Officer
Education
Has a Bachelor (S1) of Agricultural Technology from Gajah Mada University (1990) and Master in Finance from Indonusa University (1996)
Career History and Work Experience
Chief Administration Officer (CAO) of PT Cipta Kridatama (2018 - now), Head of Division / General Manager of Human Capital of PT Trakindo Utama (2012 – 2018), Head of HR & Support Services of PT Cikarang Listrindo (2010-2012), Training & Development Manager of PT Trakindo Utama (2008 – 2010), HR Area Manager Tembagapura Division of PT Trakindo Utama (2004-2008), Country HR Manager Plan International (1992-2004).
Concurrent Positions
Currently also holds the position as Chief Administration Officer (CAO) of PT Cipta Kridatama
Affiliated Relationships
Haris Mustarto does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.
ABM Shareholding
Haris Mustarto does not have share ownership of the Company.
Doni Syamsurianto
Chief Information Officer
In position since January 2018
Personal Data
Indonesian Citizen
43 years old
Born in Kerinci, April 2,1976
Domicile
Tangerang, Banten, Indonesia
Joined ABM Investama
January 2018 as Chief of Information Officer.
Education
Bachelor of Nuclear Engineering, Gadjah Mada University (UGM) (1999), MM, Strategic Management Prasetiya Mulya University (2010)
Career History and Work Experience
Chief Information Officer (January 2018- Present), Head of Office of Strategy Management of PT Trakindo Utama (July 2017- December 2017), Head of Business Reinvention and Value Enhancement (BRAVE) of PT Trakindo Utama (2016-2017), Head of ICT of PT Trakindo Utama (2011-2D15), Go To Market Group Head at LG Electronics Indonesia (2010-2011), Manager at Accenture (2006-2010), Consultant at Accenture (2000-2002), Team Leader at Partnership Project Between DIHT and KADINDA DIY (1999 - 2000).
Concurrent Positions
Doni Syamsurianto does not have concurrent positions in other companies outside the ABM Group.
Affiliated Relationships
Doni Syamsurianto does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.
ABM's Share Ownership
Doni Syamsurianto does not have share ownership of the Company.
Januar Rijadian Sumardi
Chief Financial Officer
In position since 1 January 2020
Personal Data
Indonesian Citizen
51 years old
Born in Bandung, 7 January 1969
Domicile
South Jakarta, DKI Jakarta, Indonesia
Joined ABM
January 2020 as Chief Financial Officer
Education
Bachelor Degree in Civil Engineering, Institut Teknologi Bandung (1992), and Master Degree in Management from University of Indonesia (1994).
Career History and Work Experience
PT Trakindo Utama, Finance Planning & Strategy Division Head, Juni 2012 – December 2019; PT CT Corpora (Para Group), Senior Vice President , Business Dev & Corp Finance, September 2006 – May 2012; Pricewaterhousecoopers, Manager, Financial Advisory Services, November 2000 – September 2006; Bank BNI, Relationship Manager, International Banking, November 1995 – November 2000; Dharmala Intiland Group, Business Development, May 1994 – October.
Concurrent Positions
Januar Rijadian Sumardi does not have concurrent positions in other companies outside the ABM Group
Affiliated Relationships
Januar Rijadian Sumardi does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.
ABM's Share Ownership
Januar Rijadian Sumardi does not have share ownership of the Company.
Rachmat Mulyana Hamami
President Commissioner
Term of Office: May 8, 2018 - GMS 2021
Personal Data
Indonesian Citizen
55 years old
Born in Jakarta, September 24, 1964
Domicile
Jakarta Selatan, DKI Jakarta, Indonesia
History of Appointment
Period 2010-2012 : Deed No. 15 dated 14 December 2010; Period 2012-2015 : Deed No. 47 dated 31 May 2012; Period 2015-2018 : Deed No. 9 dated 5 June 2015; and Period 2018-2021: Deed No.16 dated 8 May 2018.
Education
Bachelor of Arts majoring in Business Studies from University of Brighton, Sussex, England (1989).
Work Experience
President Director PT Chakra Jawara (2006-2010), President Commissioner PT Tri Swardana Utama (2008-2010), President Director of the Company (2009-2010), Director Valle Verde Pte Ltd (2010-2011); and President Commissioner PT Mahadana Dasha Utama (2010-2016).
Concurrent Positions
Holds the positions of President Director PT Tiara Marga Trakindo (since 2005), and President Commissioner PT Trakindo Utama (since 2008).
Affiliation Relationships
Is a Shareholder of the Company with a stake of <5%. He also has managerial, ownership, and family relationships with another member of the Board of Commissioners (Mivida Hamami) and one of the Ultimate Beneficial Owner of the Company.
ABM's Share Ownership
Rachmat Mulyana Hamami owns the Company's shares of 0.222% as part of the Management & Employee Stock Allocation (MESA) program held on July 27, 2011.
Arief Tarunakarya Surowidjojo
Independent Commissioner
Term of Office: May 8, 2018 - GMS 2021, Second Period
Personal Data
Indonesian Citizen
66 years old
Born in Yogyakarta, April 9, 1953
Domicile
South Jakarta, DKI Jakarta, Indonesia
History of Appointment
Period 2015-2018 Deed No. 9 dated 18 May 2015; and Period 2018-2021 Deed No. 16 dated 8 May 2018.
Education
Bachelor of Law from the Faculty of Law, University of Indonesia, Depok (1977); and a Master of Law (LLM) from the University of Washington, Seattle, United States (1984).
Work Experience
Vice President Commissioner (Independen) and member of Audit Committee PT Holcim Indonesia Tbk (2001-2015), Independent Commissioner and Chair of Audit Committee of PT Sampoerna Agro Tbk (2007-2013), Chair of Good Corporate Governance Committee (GCG) of PT Indika Energy Tbk (2008-2015), Chair of GCG Committee of PT Petrosea Tbk (2009-2015), Vice President Commissioner (Independent), Chair of Audit Committee, and Chair of GCG Committee of PT Vale Indonesia Tbk (previously PT Inco Indonesia Tbk) (2009-2016), Chair of GCG Committee of PT Tripatra Engineering (2013-2015), Member GCG Committee of PT Mitrabahtera Segara Sejati Tbk (2013-2015), Independent Commissioner, Chair of Risk Monitoring Committee, and member of Audit Committee of PT Bank Tabungan Pensiunan Nasional Tbk (2016-2018); and Founder, Executive or Patron at numerous non-governmental organizations, seperti World Wide Fund for Nature (WWF) Indonesia, Transparency International Indonesia, Indonesian Transparency Society, Cahaya Guru Foundation, Putera Sampoerna Foundation, Pusat Legal and Policy Studies of Indonesia, and the Indonesia Center for Corporate Governance.
Concurrent Positions
Currently also holds positions as Senior Partner at Lubis Ganie Surowidjojo Law Firm (since 1985).
Affiliated Relationships
Arief Tarunakarya Surowidjojo does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.
ABM Shareholding
Arief Tarunakarya Surowidjojo does not have share ownership of the Company.
Mivida Hamami
Commissioner
Term of Office: May 8, 2018 - GMS 2021
Personal Data
Indonesian Citizen
58 years old
Born in Surabaya, October 29, 1961
Domicile
Jakarta Selatan, DKI Jakarta, Indonesia
History of Appointment
Period 2006-2009 Deed No. 1 dated 1 June 2006; Period 2009-2012 Deed No. 2 dated 28 August 2009; Period 2012-2015 Deed No. 47 dated 31 May 2012; Period 2015-2018 Deed No. 9 dated 5 June 2015; and Period 2018-2021 Deed No.16 dated 8 May 2018.
Education
Bachelor in Business Administration from the Faculty of Social and Political Sciences, University of Indonesia, Depok (1988); First English Certificate from The Bell School of Languages, Bath, England (1989); Diploma in Marketing from The Hotel Career of Business Administration from New Hampshire College, Manchester, United States (1992).
Work Experience
President Director PT Sumberdaya Sewatama (2008-2010), President Commissioner PT Mitra Solusi Telematika (2010-2013), and President Commissioner PT Triyasa Propertindo (2010-2016).
Concurrent Positions
Currently, also serves as President Director PT Mahadana Dasha Utama (since 2005), Director PT Tiara Marga Trakindo (since 2005), Commissioner PT Mitra Solusi Telematika (since 2014), Commissioner PT Triyasa Propertindo (since 2016); and Commissioner PT Chitra Paratama (since 2010).
Affiliation Relationships
Is a Shareholder of the Company with a stake of <5%. She also has managerial, ownership, and family relationships with another member of the Board of Commissioners (Rachmat Mulyana Hamami).
ABM's Share Ownership
Mivida Hamami owns the Company's shares of 0.005% as part of the Management & Employee Stock Allocation (MESA) program held on July 27, 2011.