PT ABM Investama Tbk
Gedung TMT 1, 18th Fl, Suite 1802
Jl. Cilandak KKO No. 1, Jakarta 12560
Indonesia
ABM Group Certifications
ISO 9001: 2015
ISO 14001: 2015
ISO 45001: 2018
ISO 37001: 2016
Copyright © PT ABM Investama Tbk 2024. All Rights Reserved
President Director
Term of Office: May 15, 2024 - GMS 2027
Personal Data
Indonesian Citizen
57 years old
Born in Jakarta, 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; Period 2024-2027: Deed No. 76 dated 15 May 2024
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.
Director
Term of office: May 15, 2024 - GMS 2027
Personal Data
Indonesian citizen
58 years old
Born in Sleman, 01 June 1965
Domicile
Serpong, South Tangerang, Indonesia
History of Appointment
Period 2024-2027: Deed No. 76 dated 15 May 2024
Education
Has a Bachelor (S1) of Agricultural Technology from Gajah Mada University (1990) and Master in Finance from University of Indonesia (1996)
Work Experience
Chief Administration Officer (CAO) of PT ABM Investama Tbk (2019 - 2020), Chief Administration Officer (CAO) of PT Cipta Kridatama (2018 - 2019), 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.
Director
Term of Office: May 15, 2024 - GMS 2027
Personal Data
Indonesian Citizen
57 years old
Born in Riau, 17 Juli - 1966
Domicile
DKI Jakarta, Indonesia
History of Appointment
Period 2024-2027: Deed No. 76 dated 15 May 2024
Education
Bachelor Degree of Mining Engineering from Institut Teknologi Bandung (1991).
Work Experience
Director of PT Cipta Kridatama (2017-2024); President Director of PT Reswara Minergi Hartama (2015-2017); Director PT Tunas Inti Abadi (2012-2015); General Manager Mining Operation PT Kaltim Prima Coal (2008 - 2012).
Concurrent Positions
Feriwan Sinatra does not have concurrent positions in other companies outside the ABM Group.
Affiliated Relationships
Feriwan Sinatra 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
Feriwan Sinatra does not have the Company's shares.
Director
Term of office: May 15, 2024 - AGMS 2027
Personal Data
Indonesian Citizen
53 years old
Born in Bandung, 16 May 1969
Domicile
Jakarta, DKI Jakarta, Indonesia
History of Appointment
Period 2024-2027: Deed No. 76 dated 15 May 2024
Education
Bachelor's degree (S1) at Gadjah Mada University, Faculty of Law (1993) and Diponegoro University, Faculty of Economics, Accounting (1995), Master's degree at the University of Indonesia, Faculty of Economics, Management (2012), Master of Business Administration at De Grenoble University, France (2012)
Work Experience
Concurrent Positions
Currently, he also serves as PT ABM Investama Tbk., Director, 2024-present, PT Media Djaya Bersama, Director of Operations, 2021-present, PT MIFA Brothers and PT Bara Energi Lestari, Commissioner, 2021-present.
Affiliated Relationships
Hans Christian Manoe 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
Hans Christian Manoe does not have share ownership of the Company.
Chief Information Officer
Term of office: May 7,2021 - GMS 2024
Personal Data
Indonesian Citizen
47 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)
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.
Chief Operating Officer
Term of office: July 1st, 2023 - GMS 2024
Personal Data
Indonesian citizen
55 years old
Born in Jakarta, 23 May 1968
Domicile
Jakarta, Indonesia
Joined ABM Investama
May 2023 as Chief Operating Officer
Education
Master of Science in Transportation dari Massachusetts Institute of Technology, AS (1995); Business Administration (magna cum laude) dari Northeastern University, AS (1993).
Work Experience
Chief Customer Support Trakindo Utama (2021– 2023); Chief Operating Officer Trakindo Utama (2016-2021); Chief Supply Chain Officer Trakindo Utama (2014 – 2016); Presiden Direktur CKB Logistics (2007-2013); Business Development Manager Grup Tiara Marga Trakindo (TMT) (2002); Senior Consultant to the Operations Management Group di Booz & Co. (2000-2002); Business Development Manager APL Logistics (1999-2000); Operations Manager APL Logistics (1997).
Concurrent Positions
Currently also holds the position as Commisioner of PT Alfa Trans Raya; Komisaris PT Baruna Dirga Dharma
Affiliated Relationships
Roni Setyawan does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.
ABM Shareholding
Roni Setyawan does not have share ownership of the Company.
President Commissioner
Term of Office: May 7, 2021 - GMS 2024
Personal Data
Indonesian Citizen
59 years old
Born in Jakarta, September 24, 1964
Domicile
South Jakarta, 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 2018-202: 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.
Commissioner
Term of Office: May 7, 2021 - GMS 2024
Personal Data
Indonesian Citizen
62 years old
Born in Surabaya, October 29, 1961
Domicile
South Jakarta, 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.
Independent Commissioner
Term of Office: May 7, 2021 - GMS 2024, Third period
Personal Data
Indonesian Citizen
69 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.
Independent Commissioner
Term of Office: May 7, 2021 - GMS 2024
Personal Data
Indonesian Citizen
70 years old
Born in London, April 4, 1953
Domicile
South Jakarta, DKI Jakarta, Indonesia.
Education
McGILL UNIVERSITY, Faculty of Arts Montreal, Que, Canada Bachelor of Arts (Honors) (1977); UNIVERSITY OF MICHIGAN, Graduate School of Business Ann Arbor, MI, USA Master in Business Administration; HARVARD UNIVERSITY, Kennedy School of Government Cambridge, MA, USA Master in Public Administration (2002)
Work Experience
BANK DANAMON (2005-2020) Jakarta, Indonesia Independent Commissioner (Member of Board of Commissioners); ADIRA INSURANCE (2009-2019) Jakarta, Indonesia President Commissioner (Member of Board of Commissioners); TEMPO WEEKLY MAGAZINE (2013-2018) Jakarta, Indonesia Contributor; THE JAKARTA POST (2008-2010) Jakarta, Indonesia Senior Editor; STANDARD & POOR’S, Credit Rating Agency (2002-2005) Singapore Director (Financial Services Ratings); INDONESIAN BANK RESTRUCTURING AGENCY (2000-2001) Jakarta, Indonesia Advisor; PEFINDO, Indonesia Credit Rating Agency (1998-2001) Jakarta, Indonesia President Director; BAHANA SECURITIES (1995-1998) Jakarta, Indonesia Research Director; CITIBANK N.A. (1981-1982 and 1985-1990) Jakarta, Indonesia Vice President; FAR EASTERN ECONOMIC REVIEW (1982-1985) Jakarta, Indonesia Staff Correspondent; MULTINATIONAL FINANCE CORPORATION (1979-1981) Jakarta, Indonesia Assistant Manager
Concurrent Positions
Currently also holds positions as PT BERDAYAKAN USAHA INDONESIA (BATUMBU) (2020-present) Jakarta, Indonesia Independent Commissioner (Member of Board of Commissioners); YUSOF ISHAK INSTITUTE, Institute of Southeast Asian Studies (ISEAS), (2020-present), Singapore Visiting Fellow at the Indonesian Studies Department; IND. MANAGEMENT DEVELOPMENT INST. IPMI (1991-present) Jakarta, Indonesia Part-time Faculty; MITRA GAGASEMHA KREASI (MGK) (1991-present) Jakarta, Indonesia Senior Advisor
Affiliation Relationships
Manggi Taruna Habir has no affiliated relationships with other members of Board of Commissioners, Board of Directors, and the Ultimate and Controlling Shareholders.
ABM Shareholding
Manggi Taruna Habir does not own any Company shares