Management Team

The Synergy
to Move Forward
About
  • Rachmat Mulyana Hamami

    President Commissioner
  • Arief Tarunakarya Surowidjojo

    Independent Commissioner
  • Mivida Hamami

    Commissioner
  • Achmad Ananda Djajanegara

    President Director
  • Syahnan Poerba

    Corporate Support Services Director
  • Adrian Erlangga

    Finance Director

Rachmat Mulyana Hamami

President Commissioner

Period in Office: May 18, 2015 - GMS 2018
Personal Data
Indonesian Citizen
Aged 53

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History
First appointed as President Commissioner of the Company at the General Meeting of Shareholders (GMS) on 14 December 2010 and reappointed for the second time at the GMS on 18May 2015.

Education
Graduated with a Bachelor of Arts degree in Business Studies, University of Brighton, Sussex, England in 1989.

Work History

  • President Director of PT Tiara Marga Trakindo (2005-present)
  • Director of Valle Verde Pte. Ltd. (2010-2011)
  • President Commissioner of PT Mahadana Dasha Utama (2010-2016)
  • President Director of PT ABM Investama (2009-2010)
  • President Commissioner of PT Tri Swardana Utama (2008- 2010)
  • President Director of PT Chakra Jawara (2006-2010).

Concurrent Positions
Holds the positions of President Director of PT Tiara Marga Trakindo (2005-present).

Affiliated Relationships
Rachmat Mulyana Hamami has a family relationship (sibling) with Commissioner, Mivida Hamami. In addition, Rachmat Mulyana Hamami has ownership relationships as the Ultimate and Controlling Shareholder of the Company.

ABM Shareholding
Rachmat Mulyana Hamami owns 0.2223078% of the Company’s shares as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

Arief Tarunakarya Surowidjojo

Independent Commissioner

Period in Office: May 18, 2015 - GMS 2018

Personal Data
Indonesian Citizen
Aged 64

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History
The position as Independent Commissioner in the Company is for the 1st period. First appointed as Independent Commissioner at the GMS on May 18, 2015.

Education
Graduated with a bachelor’s degree in law from the Faculty of Law, Universitas Indonesia in 1977 and then with the Master of Law (LLM) degree from the University of Washington in Seattle, USA, in 1984.

Work History

  • Independent Commissioner and Chairman of Risk Monitoring Committee PT Bank Tabungan Pensiunan Nasional Tbk (2016-present)
  • Independent Commissioner, Vice President Commissioner, Audit Committee Chairman and Good Corporate Governance (“GCG”) Chairman PT Vale Indonesia Tbk (formerly PT Inco Indonesia Tbk) (2009-2016)
  • Independent Commissioner and then Vice President Commissioner and Audit Committee Member PT Holcim Indonesia Tbk (2001-2015)
  • Independent Commissioner and Audit Committee Chairman PT Sampoerna Agro Tbk (2007-2013)
  • GCG Committee Chairman PT Indika Energy Tbk (2008-2015)
  • GCG Committee Chairman PT Petrosea Tbk (2009-2015)
  • GCG Committee Chairman PT Tripatra Engineering (2013-2015)
  • GCG Committee Member PT Mitrabahtera Segara Sejati Tbk (2013-2015)
  • He is the founder and Senior Partner of Lubis Ganie Surowidjojo Law Firm (1985-present)
  • He also the founder, executive, or patron of several non-governmental organizations such as WWF Indonesia, Transparency International Indonesia, Transparency Society of Indonesia, Cahaya Guru - Putera Sampoerna Foundation, Indonesian Center for Law and Policy Studies, and Indonesian Center for Corporate Governance.

Concurrent Positions
Currently also holds positions as Independent Commissioner and Chairman of Risk Monitoring Committee PT Bank Tabungan Pensiunan Nasional Tbk (2016-present).

Affiliated Relationships
Arief Tarunakarya Surowidjojo has no affiliated relationships with other members of Board of Commissioners, Board of Directors, and the Ultimate and Controlling Shareholders.

ABM Shareholding
Arief Tarunakarya Surowidjojo does not own any Company shares

Mivida Hamami

Commissioner

Period in Office: May 18, 2015 - GMS 2018

Personal Data
Indonesian Citizen
Aged 56

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History
First appointed as Commissioner of the Company at the GMS on 6 November 2009 and reappointed for the second time at the GMS on 18 May 2015.

Education
Graduated with a Degree in Business Administration from the Faculty of Social and Political Sciences, Universitas Indonesia in 1988, and earned her First English Certificate from The Bell School of Languages, Bath, England in 1989, Diploma in Marketing from the Hotel Career Centre, Bournemouth, England in 1990, and Master of Business Administration from New Hampshire College, Manchester, USA in 1992.

Work History

  • President Director of PT Mahadana Dasha Utama (2005-present)
  • Director of PT Tiara Marga Trakindo (2005-present)
  • Commissioner of PT Mitra Solusi Telematika (2014-present)
  • President Commissioner of PT Triyasa Propertindo (2010-2016)
  • Commissioner of PT Triyasa Propertindo 2016-present)
  • Commissioner of PT Chitra Paratama (2010-present)
  • President Commissioner of PT Mitra Solusi Telematika (2010-2013)
  • President Director of PT Sumberdaya Sewatama (2008-2010). 

Concurrent Positions
Currently, also serves as

  • President Director of PT Mahadana Dasha Utama (2005-present)
  • Director of PT Tiara Marga Trakindo (2005-present)
  • Commissioner of PT Mitra Solusi Telematika (2014-present)
  • Commissioner of PT Triyasa Propertindo (2016-present)
  • Commissioner of PT Chitra Paratama (2010-present)

Affiliated Relationships
Mivida Hamami has a family relationship (sibling) with the President Commissioner, Rachmat Mulyana Hamami. In addition, Mivida Hamami has ownership relationships as the Ultimate and Controlling Shareholder of the Company.

ABM Shareholding
Mivida Hamami owns shares of the Company amounting to 0.0048490% as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

Achmad Ananda Djajanegara

President Director

Period in Office: May 18, 2015 - GMS 2018

Personal Data
Indonesian Citizen
Aged 51

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History
First appointed as President Director of the Company at the General Meeting of Shareholders (GMS) on 14 December 2010 and reappointed for the second time at the GMS on 18May 2015.

Education
Graduated with a bachelor’s degree in Business Administration from the Faculty of Social and Political Sciences, Universitas Indonesia in 1990, and Master of Business Administration from Rotterdam School of Management, Erasmus University, Rotterdam, Netherlands in 1992.

Work History

  • Managing Director PT ABM Investama (2009-2010)
  • Chief Strategy Officer PT Tiara Marga Trakindo (2008-2009)
  • Managing Director Standard Chartered Bank (2007-2008)
  • Senior Director Standard Chartered Bank (2006-2007)
  • Partner Corporate Finance and Advisory Fund Asia (2004–2006)

Concurrent Positions
He does not have concurrent positions in other companies.

Affiliated Relationships
Achmad Ananda Djajanegara has no affiliated relationships with members of the Board of Commissioners, other members of the Board of Directors, and the Ultimate and Controlling Shareholders.

ABM Shareholding
Achmad Ananda Djajanegara owns 0.0343605% of the Company's shares as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

Syahnan Poerba

Corporate Support Services Director

Period in Office: May 18, 2015 - GMS 2018

Personal Data
Indonesian Citizen
Aged 57

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History
First appointed as Corporate Support Services Director of the Company at the GMS on November 6, 2009 and reappointed for the second time at the GMS on May 18, 2015.

Education
Graduated with a bachelor’s degree in Accounting from the Faculty of Economics, Universitas Indonesia in 1986, and Master of Economics in Accounting and Finance from Macquarie University, Sydney, Australia in 1992.

Work History

  • Country Manager PT D&B (Dun & Bradstreet) Indonesia (2007-2009)
  • Operational Director PT AXA Mandiri Financial Services (2004-2007)
  • Director of Finance PT Asuransi John Hancock Indonesia (2000-2004)

Concurrent Positions
He does not have concurrent positions in other companies.

Affiliated Relationships
Syahnan Poerba has no affiliated relationships with members of the Board of Commissioners, other members of the Board of Directors, and the Ultimate and Controlling Shareholders.

ABM Shareholding
Syahnan Poerba owns 0,0111072% of the Company's shares as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

Adrian Erlangga

Finance Director

Period in Office: May 18, 2015 - GMS 2018

Personal Data
Indonesian Citizen
Aged 53

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History

First appointed as Finance Director of the Company at the GMS on 19 May 2014 and reappointed at the GMS on 18May 2015.

Education
Graduated with a bachelor’s degree in Law from the Universitas Padjajaran in 1989; and a Master of Business Administration from Golden Gate University, San Fransisco, USA in 1993.

Work History

  • Director of Finance PT Trada Maritime Tbk (2008-2012)
  • Vice President PT Pasifik Satelit Nusantara (2001-2008)
  • Board Member & Chief Advisor ACeS International Ltd. (2006-2009)

Concurrent Positions
He does not have concurrent positions in other companies.

Affiliated Relationships
Adrian Erlangga has no affiliated relationships with members of the Board of Commissioners, other members of the Board of Directors, and the Ultimate and Controlling Shareholders.

ABM Shareholding
Adrian Erlangga does not own any Company's shares

Organizational Structure

The following is ABM's organizational structure as per 31 December 2016