CV Bod - Ar 2014

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Board of Directors

Bobby Gafur S. Umar | President Dewan Direksi


Director & CEO Bobby Gafur S. Umar | Direktur Utama &
CEO

Bobby Gafur S. Umar was born in Jakarta, Bobby Gafur S. Umar lahir di Jakarta
1968 and obtained a Master of Business pada tahun 1968 dan memperoleh gelar
Administration (MBA) degree from the Master of Business Administration (MBA)
University of Arkansas, Little Rock, dari University of Arkansas, Little Rock,
Arkansas, USA in 1995. Arkansas, USA pada tahun 1995.

He holds the position of President Beliau menjabat kembali sebagai


Director & CEO of PT Bakrie & Brothers Direktur Utama & CEO PT Bakrie &
Tbk since June 2010, while previously Brothers Tbk sejak Juni 2010, dimana
was the President Director of PT Bakrie & sebelumnya menjabat sebagai Direktur
Brothers Tbk (August 2002-March 2008). Utama PT Bakrie & Brothers Tbk (Agustus
Beside his position as Commissioner of 2002-Maret 2008). Di samping
PT Bakrie Sumatera Plantations (July jabatannya sebagai Komisaris PT Bakrie
2002-now), President Director/CEO of PT Sumatera Plantations (Juli 2002-
Bakrie Indo Infrastructure (March 2008- sekarang), Direktur Utama/CEO PT Bakrie
now), Managing Director/CEO of PT Indo Infrastructure (Maret 2008-
Bakrie & Brothers Tbk (June 2009-June sekarang), Managing Director/CEO PT
2010), Vice President Commissioner of Bakrie & Brothers Tbk (Juni 2009-Juni
PT Bakrie & Brothers Tbk (March 2008- 2010), Vice President Commissioner PT
June 2009), Director of PT Bakrie Bakrie & Brothers Tbk (Maret 2008-Juni
Sumatera Plantation Tbk (BSP) (June 2009), Direktur PT Bakrie Sumatera
2000-August 2002), Director of PT Bakrie Plantation Tbk (BSP) (Juni 2000-Agustus
Pasaman Plantation Tbk (BPP) (March- 2002), Direktur PT Bakrie Pasaman
August 2002), Director of PT Agrowiyana Plantation Tbk (BPP) (Maret-Agustus
(AGW) (March 1998-August 2002), 2002), Direktur PT Agrowiyana (AGW)
Manager of Restructurization and Project (Maret 1998-Agustus 2002), Manajer
Acquisition of BSP (October 1997- Restrukturisasi dan Proyek Akuisisi BSP
February 1998), Assistant to the (Oktober 1997-Februari 1998), Asisten
Chairman of the Bakrie Group (October Chairman Bakrie Group (Oktober 1995-
1995-February 1998). Februari 1998).

Bobby Gafur S. Umar is currently the Saat ini, Bobby Gafur S. Umar merupakan
Chairman of the Institution of Engineers Ketua Umum Persatuan Insinyur
Indonesia for the 2012-2015 executive Indonesia masa bakti 2012-2015, Ketua
term, Chairman of the ASEAN Federation Asosiasi Keinsinyuran Se-ASEAN (AFEO)
of Engineering Organization (AFEO) for masa bakti 2012-2013, Wakil Ketua
2012-2013 executive term, Vice Umum Asosiasi Emiten Indonesia masa
Chairman of the Indonesian Public Listed bakti 2011-2017, dan Ketua Komite
Companies Association for the 2011- Tetap Pengembangan Infrastruktur
2017 executive term, and Chief of the Kamar Dagang dan Industri Indonesia
Permanent Committee for the masa bakti 2010-2015; setelah
Infrastructural Development of the sebelumnya menjabat sebagai Asisten
Indonesian Chamber of Commerce and Ketua Umum Kadin (1995-1998), Wakil
Industry for the 2010-2015 executive Pimpinan GAPKI Cabang Sumatera Barat
term; after previously held the position (2001-2004), serta Ketua Sektor
of Assistant to the President of KADIN Perkebunan KADIN Jambi (2001-2006).
(1995-1998), Vice Chairman of GAPKI
West Sumatera Branch (2001-2004), and
Chief of the Plantation Sector of KADIN
Jambi (2001-2006).
Eddy Soeparno | Director & CFO Eddy Soeparno | Direktur & CFO

Eddy Soeparno was born in Jakarta in Eddy Soeparno lahir di Jakarta pada
1965 and earned both Bachelor and tahun 1965 dan memperoleh gelar
Master degrees in Law (cum laude) from Sarjana dan Pasca Sarjana (Cum Laude)
Universitas Indonesia, Jakarta. dari Universitas Indonesia.

He has held the position of Director & Beliau menjabat sebagai Direktur & Chief
Chief Financial Officer (CFO) since 2009 Financial Officer (CFO) sejak 2009, serta
and also holds the position of menjabat sebagai Komisaris PT Bakrie
Commissioner at PT Bakrie Sumatera Sumatera Plantations Tbk. sejak Juni
Plantations Tbk. since June 2011. He 2011. Beliau bergabung dengan Grup
joined Bakrie Group in July 2008 as CFO Bakrie sejak Juli 2008 sebagai CFO PT
of PT Bakrie Indo Infrastructure. Bakrie Indo Infrastructure. Saat ini,
Currently he also serves as Deputy Head beliau juga memegang jabatan Wakil
Standing Committee for Capital Market Ketua, Komite Tetap Pasar Modal dan
and Finance of KADIN (Indonesian Keuangan KADIN. Beliau memiliki 20
Chamber of Commerce). He has 20 years tahun pengalaman di sektor perbankan
of banking experience at a number of dengan penempatan kerja di Jakarta,
foreign banks with postings in Jakarta, Singapore dan Hong Kong. Sebelum
Singapore and Hong Kong. Before joining bergabung dengan grup Bakrie, beliau
the Bakrie group, he served as as menjabat sebagai Direktur Investment
Director of Investment Banking at Merrill Banking di Merrill Lynch.
Lynch.
Dody Taufiq Wijaya | Independent Dody Taufiq Wijaya | Direktur
Director Independen

Dody Taufiq Wijaya was born in Jakarta Dody Taufiq Wijaya lahir di Jakarta pada
on October 1966 and earned an Oktober 1966 dan memperoleh gelar
Accounting degree in 1993 from Akuntan pada tahun 1993 dari Sekolah
Indonesian State College of Accountancy Tinggi Akuntansi Negara (STAN) Jakarta
(STAN), Jakarta and a Master of dan gelar Master of Commerce dengan
Commerce with Advanced Specialization Advanced Specialization in Accounting
in Accounting from the University of New dari University of New South Wales
South Wales (UNSW), Sydney Australia in (UNSW), Sydney Australia pada tahun
1998. 1998.

He was appointed as an Independent Beliau diangkat sebagai Direktur


Director since June 2014, previously Independen sejak Juni 2014, sebelumnya
since 2010 he has held the position of sejak 2010 beliau telah menjabat posisi
Director. He has been the Chief Risk Direktur. Posisi Chief Risk Officer (CRO)
Officer (CRO) of the Company since June Perseroan telah beliau emban sejak Juni
2009 and started his career at the 2009 dan karirnya di Perseroan dimulai
Company as the Internal Audit Manager sebagai Manager Internal Audit (2002-
(2002-2005). He was then appointed as 2005). Beliau kemudian diangkat sebagai
Head of Risk Management & Internal Kepala Manajemen Risiko & Internal
Audit (2005-2008) and Vice President Audit (2005-2008) dan Vice President
Project Support & Control at PT Bakrie Project Support & Control di PT Bakrie
Indo Infrastructure (2008-2009). He was Indo Infrastructure (2008-2009). Beliau
an auditor for 15 years at several pernah menjadi seorang auditor selama
government agencies and institutions. 15 tahun di beberapa instansi dan
Currently he held the position as Deputy lembaga pemerintah. Saat ini beliau
Head of the Permanent Committee on menjabat sebagai Wakil Ketua Komite
Good Corporate Governance KADIN Tetap KADIN tentang Good Corporate
Indonesia. He is also a Certified Internal Governance. Beliau juga seorang
Auditor (CIA) and a Chartered Certified Internal Auditor (CIA) dan
Accountant (CA), also a member of Chartered Accountant (CA) serta anggota
PRMIA, GARP, Indonesia Prima, the PRMIA, GARP, Indonesia Prima, Institute
Institute of Internal Auditors (IIA), and of Internal Auditors (IIA), dan Ikatan
the Association of Indonesian Akuntan Indonesia (IAI).
Accountants (IAI).
R.A. Sri Dharmayanti | Director & R.A. Sri Dharmayanti | Direktur &
Corporate Secretary Sekretaris Perusahaan

Sri Dharmayanti was born in Jakarta in Sri Dharmayanti lahir di Jakarta pada
1962 and obtained her Master degree in tahun 1962 dan memperoleh gelar
Law from University of Indonesia. Magister Hukum dari Universitas
Indonesia.

She holds the position of Director & Beliau memegang posisi Direktur &
Corporate Secretary since 2008. Sekretaris Perusahaan sejak tahun 2008.
Currently, she also serves as Director of Saat ini, beliau juga menjabat sebagai
PT Bumi Resources Tbk, Commissioner of Direktur PT Bumi Resources Tbk,
PT Arutmin Indoxnesia, Commissioner of Komisaris PT Arutmin Indonesia,
PT Kaltim Prima Coal as well as member Komisaris PT Kaltim Prima Coal serta
of the Board of the Indonesian Mining Badan Pengurus Asosiasi Pertambangan
Association (API-IMA), member of Indonesia (API-IMA), Anggota Dewan
Advisory Board of the Indonesian Coal Penasihat Asosiasi Pertambangan
Mining Association (APBI-ICMA), Batubara Indonesia (APBI-ICMA),
member of the Assessment Team of anggota Tim Pengkajian Asosiasi Emiten
Indonesia Public Listed Companies Indonesia (AEI) serta anggota
Association (AEI) and Member of Perhimpunan Ahli Pertambangan
Association of Indonesian Mining Indonesia (PERHAPI). Sebelumnya, beliau
Proffessional (PERHAPI). Previously, she menjabat sebagai General Manager-
was General Manager-Legal of PT Legal PT Arutmin Indonesia, setelah
Arutmin Indonesia, after serving as Legal sebelumnya menjabat sebagai Legal &
& General Affairs BHP Minerals Group in General Affairs BHP Minerals di
Indonesia. Indonesia.
Senior Executives
Indra Ginting | Chief Strategic Business
Development Officer

Indra Ginting was born in 1966. He Indra Ginting lahir pada tahun 1966.
earned a degree in Chemical Engineering Beliau meraih gelar Sarjana Teknik Kimia
from Bandung Institute of Technology in dari Institut Teknologi Bandung pada
December 1989 and then obtained a bulan Desember 1989 dan kemudian
Master’s degree in International memperoleh gelar Master jurusan
Management from University of Manajemen Internasional, dari
Indonesia in October 1994. Universitas Indonesia pada bulan
Oktober 1994.

He joined the Company since the Beliau bergabung dengan Perseoran


beginning of 2011, initially as the Chief sejak awal 2011, semula sebagai Chief
Investor Relations Officer. In January Investor Relations Officer. Pada bulan
2013, he was appointed as the Chief Januari 2013, beliau ditunjuk sebagai
Strategic Business Development Officer Chief Strategic Business Development
until now. Previously, he held the Officer hingga saat ini. Sebelumnya
position of Director of Investor Relations beliau pernah menjabat sebagai Director
and Corporate Secretary for PT of Investor Relations and Corporate
International Nickel Indonesia Tbk (now Secretary, PT International Nickel
PT Vale Indonesia Tbk) in 2003 to early Indonesia Tbk (sekarang PT Vale
2011, as President Director and Principal Indonesia Tbk) pada periode 2003 hingga
Fund Manager of PT MLC Investment awal 2011, sebagai Presiden Direktur dan
Indonesia, Jakarta in 1999 until 2003. Principal Fund Manager, PT MLC
Prior to that role, Indra had experienced Investment Indonesia, Jakarta pada
as stock analyst for five years at two periode 1999 hingga 2003. Indra
different domestic securities companies. sebelumnya pernah menjadi analis
He started his career as Manufacturing saham selama lima tahun di dua
Engineer as soon as he earned the perusahaan sekuritas domestik yang
Bachelor’s degree in Chemical berbeda. Beliau memulai karirnya
Engineering. sebagai Manufacturing Engineer segera
setelah memperoleh gelar Sarjana Teknik
Kimia.
Anandh R. Haridh | Chief Investment
Officer

Anand Haridh joined Bakrie & Brothers in Anand Haridh bergabung dengan PT
August 2010. He holds an MBA from The Bakrie & Brothers Tbk. pada Agustus
Wharton School, University of 2010. Beliau meraih gelar MBA dari The
Pennsylvania, M.S. in Chemical Wharton School, Universitas
Engineering from Oklahoma State Pennsylvania, gelar Master bidang Teknik
University and B.E. (Hons) in Chemical Kimia dari Universitas Oklahoma dan
Engineering from B.I.T.S., Pilani, India. gelar Sarjana Teknik (kehormatan)
bidang Teknik Kimia dari B.I.T.S., Pilani,
India.

He has 18 years of global financial Beliau memiliki pengalaman 18 tahun di


markets experience, split between New pasar keuangan global, mulai dari New
York, London and Singapore, to BNBR. He York, London dan Singapura kepada
started his finance career on the BNBR. Beliau memulai karirnya di bidang
derivatives trading desk at Merrill Lynch keuangan sebagai salah satu staf
and subsequently held several positions perdagangan derivatif di Merrill Lynch
within capital markets at Merrill Lynch, dan kemudian memegang beberapa
most recently running equity and equity jabatanpenting di bidang pasar keuangan
linked capital markets for part of Asia. He masih di Merrill Lynch, di mana
was also a portfolio manager at a New jabatannya yang terakhir terkait dengan
York based hedge fund. Prior to his pengelolaan ekuitas dan ekuitas terkait
career in finance, he worked as a pasar modal untuk wilayah Asia. Beliau
consulting engineer to oil companies in juga pernah menjabat posisi manajer
the Los Angeles region. portofolio di salah satu perusahaan
lindung nilai (hedge fund) yang berbasis
di New York. Sebelum menjajaki karir
keuangan, beliau pernah bekerja sebagai
consulting engineer bagi perusahaan
minyak di kawasan Los Angeles, AS.

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