This document profiles three candidates for the Board of Commissioners of PT Kabelindo Murni Tbk for the term of 2018-2021.
The first candidate, Mr. Soepono, is a 70-year old Indonesian citizen who has served as President Commissioner of the company since 2011.
The second candidate, Mr. D.N. Adnyana, is a 66-year old Indonesian citizen currently serving as the Independent Commissioner. He has held this role since 2006 and also serves as the Head of the Audit Committee for several affiliated companies.
The third candidate, Mr. Budi Setiono Santoso, is also a 66-year old Indonesian citizen who has served as a
This document profiles three candidates for the Board of Commissioners of PT Kabelindo Murni Tbk for the term of 2018-2021.
The first candidate, Mr. Soepono, is a 70-year old Indonesian citizen who has served as President Commissioner of the company since 2011.
The second candidate, Mr. D.N. Adnyana, is a 66-year old Indonesian citizen currently serving as the Independent Commissioner. He has held this role since 2006 and also serves as the Head of the Audit Committee for several affiliated companies.
The third candidate, Mr. Budi Setiono Santoso, is also a 66-year old Indonesian citizen who has served as a
This document profiles three candidates for the Board of Commissioners of PT Kabelindo Murni Tbk for the term of 2018-2021.
The first candidate, Mr. Soepono, is a 70-year old Indonesian citizen who has served as President Commissioner of the company since 2011.
The second candidate, Mr. D.N. Adnyana, is a 66-year old Indonesian citizen currently serving as the Independent Commissioner. He has held this role since 2006 and also serves as the Head of the Audit Committee for several affiliated companies.
The third candidate, Mr. Budi Setiono Santoso, is also a 66-year old Indonesian citizen who has served as a
A 70-year-old Indonesian citizen, serving as the President
Commissioner of the Company since 2011, based on the Deed of Extraordinary General Meeting of Shareholders of PT Kabelindo Murni Tbk dated May 24, 2011. He is affiliated with Mrs. Elly Soepono, who serves as the Company’s President Director. Previously, he served as the Commissioner of the Company from 2004 to 2005, based on the Deed of Annual General Meeting of Shareholders on June 29, 2004, then as the President Commissioner of the Company June 2005-2006, based on the Deed of Annual General Meeting of Shareholders on June 28, 2005. He served as the Director of PT Tembaga Mulia Semanan Tbk from 2001 to 2010 and the Commissioner of PT Tembaga Mulia Semanan Tbk from 1998 to 1999. He was the founder of PT Sinar Baru Electric in 1973, engaged in the electrical industry. Mr. SOEPONO President Commissioners Candidate BOARD OF COMMISSIONERS CANDIDATE PROFILE Term of Office 2018-2021
A 66-year-old Indonesian citizen, he is currently serving
as Independent Commissioner of the Company, as decided at the GMS held on June 9, 2015. He was first appointed Independent Commissioner at the Extraordinary GMS on June 20, 2006, and again in 2009, 2012 and 2015. He also serves as Head of Audit Committee and Independent Commissioner at several affiliated companies. He is a graduate of Institut Teknologi Bandung (ITB), majoring in Mechanical Engineering in 1975 and earned a doctorate in Metallurgy in 1981 at Katholieke Universiteit Leuven (KUL), Belgium. Mr. D.N. ADNYANA Independent Commissioner Candidate BOARD OF COMMISSIONERS CANDIDATE PROFILE Term of Office 2018-2021 Continued.. He has worked as Project Manager in Electra Energy, Inc in Houston, Texas (1981-1983) and Research Director in Memory Metals, Inc Stamford, Connecticut (1983-1985). He returned to Indonesia and joined BPPT, his latest position being Research Professor. In addition, he is also a lecturer at several universities, including the University of Indonesia and the National Institute of Science and Technology in Jakarta for postgraduate studies. He has attended many seminars on wire/cable technology, metallurgy and many others, both domestic and abroad. He is also an engineering consultant for various industries, such as power plant, oil and gas, petrochemical, and others.
Bapak D.N. ADNYANA
Independent Commissioner Candidate BOARD OF COMMISSIONERS CANDIDATE PROFILE Term of Office 2018-2021
A 66-year-old Indonesian citizen, he has been serving as the
Commissioner since 2015, based on the decision of the General Meeting of Shareholders of the Company on June 9, 2015. He graduated with a degree in Engineering from the University of Gajah Mada. From 1981 to 1997, he worked for PT Sibalec, starting as the Quality Control Manager and, eventually, the Director of Manufacturing. From 1997 to 2009, he served as the Director of PT Sinar Baru Glasindo. Between 2009 and 2014 he served as the Vice President of PT SUCACO Tbk, and from 2010 to 2012 he also served as the Director of PT Tembaga Mulia Semanan Tbk.