Board of Commissioners Profile
M. Arsjad Rasjid P. M.
President Commissioner Indonesia citizen, 42 years old. Serves as President Commissioner of MBSS since November 2010. Appointed as President Director of Indika Energy in November 2005. Currently he also holds positions as Commissioner of Tripatra (since July 2007), Commissioner of PT Indika Mitra Energi (since May 2010). Bapak Arsjad Rasjid also holds other positions as President Director of PT Indika Infrastruktur Investindo (since 2007), Director of Kideco (since November 2005), and Director of PT Indika Energy Infrastructure (since June 2010). Bapak Arsjad Rasjid studied at the University of Southern California in Computer Engineering in 1990 and earned a Bachelor of Science in Business Administration in 1993 from the Pepperdine University, California, United States. In March 2012, he completed the Executive Education Global Leadership and Public Policy for the 21st Century program at the Harvard Kennedy School, United States.
Maria Francesca Hermawan
Vice President Commissioner Indonesian citizen, 64 years old. Serves as Vice President Commissioner of MBSS since 2012, Vice President Director (since 2010-2012) and is one of the founders of MBSS. Formerly served as Director of MBSS (since 1994-2010), and Director of PT Bahari Lestari (1981-1992).
Commissioner Indonesia citizen, 35 years old. Serves as Commissioners of MBSS since 2010. Also serves as member of PT Teladan Utama Supervisory Board (since 2008), Commissioner of PT Teladan Investindo (since 2008), Commissioner of PT Teladan Properties (since 2008), Commissioner of PT Teladan Resources (since 2008), Director of PT Teladan Utama (since 2008), Commissioner of PT Premindo Perkasa (since 2008), Director of PT Aquaria Shipping (since 2008), Director of PT Teladan Prima Agro (since 2012) and Commissioner of Teladan Prima Agro Group of Companies (since 2007). Director of PT Imeco Inter Sarana (since 2007). Graduated from Pepperdine University as Bachelor of Science in International Business in 2000.
Independent Commissioner Indonesia citizen, 58 years old. Serves as Commissioner of MBSS since 2010. Currently serves as President Commissioner of PT Kliring Penjaminan Efek Indonesia (KSEI). Since June 2010, President Director of PT Eagle Capital since 2009. Prior to that, served as Independent Commissioner of KSEI (2007-2010), Executive Director of PT Danareksa (persero) (2005-2009), Commissioner of PT Danareksa Sekuritas (2008-2009), Commissioner of PT Danareksa Investment Management (2005-2008), Commissioner of PT Danareksa Finance (2005-2009), Listing Director of PT Bursa Efek Jakarta (2002-2005), Trade and listing Director of PT Bursa Efek Jakarta (1999-2002), President Director of PT Sinar Mas Sekuritas (1995-1999), Director of PT Prima Sekuritas Indonesia (1991-1995), Director of PT Bina Tatalaksana Pacific (1989-1991), Treasury Manager of PT BT Lippo Leasing (1989-1981). Graduated from University of Indonesia, Faculty of Economy majoring in Accountancy in 1981.
Agoes R. Silaban
Independent Commissioner Indonesian citizen, 51 years old. Currently serves as President Director of PT Gemilang Cipta Artha since 2007. Since 1998, President Director of PT Mega Pratama Semesta. Since 2002 as Finance Director of Goodwill Carrier (Asia) Ltd. (Hong Kong). Since 1988, Managing Director of PT Polaris Sakti. Since 2008 as Vice President of Institutional Relationship in Indonesia Chamber of Commerce & Industry (KADIN). Prior to that also served as Chairman of Standing Committee of Information Technology in Indonesia Chamber of Commerce & Industry (KADIN). Also worked in Badan Pengkajian dan Penerapan Teknologi (BPPT), Aviation Division (1986-1988). PT Industri Pesawat Terbang Nusantara (IPTN), Traffic and Logistic System (1986-1988). Graduated from Sekolah Tinggi Ekonomi Indonesia majoring in Accountancy.
Warga Negara Indonesia, 53 tahun. Menjabat sebagai Direktur PT Tehazed sejak 1998 dan Presiden Direktur PT Ananda sejak 1989. Sebelumnya beliau bekerja pada Direktorat Jenderal Bea Cukai Republik Indonesia. Beliau aktif sebagai pengurus organisasi seperti HIPMI dan KADIN. Beliau menjabat sebagai bendahara HIPMI pada tahun 2001 sampai dengan 2004, kemudian berturut-turut dari 2004 sampai dengan 2008 sebagai Ketua Komite Bea Cukai KADIN, 2008 sampai dengan 2010 sebagai Ketua Komite Industri Kreatif KADIN dan dari 2010 sampai dengan saat ini sebagai Wakil Ketua Komite oil and gas KADIN. Lulus dari Sekolah Tinggi Akuntansi Negara pada tahun 1985
Independent Commissioner Indonesian citizen, 62 years old. Serves as Independent Commissioner of MBSS since 2010. Presently also serves as Independent Commissioner of PT Petrosea Tbk since 2009. Previously served as Governor of Military Academy (2006-2007), Pangdam Siliwangi (2005-2006), Danjen Kopassus (2002-2005), Wadanjen Kopassus (2000-2002), Danrem 074/ Solo (1996), Paban II/BINKAR/SPERS ABRI (1996), Dan Group-2 Kopassus (1995), Aslog Kopassus (1994), Aspres Kopassus (1993), Wapres Kopassus (1992), Donyonif621/TPR (1989), Kasi Intel Group 2 Kopassus (1987), Kasi OPS/DIM/0502/JU DAM JAYA (1984), Kasi OPS/202/TM-BRIGIF I/JS (1982), Danki B/203/BRIGIF I/JS/ (1977) Danton I/C/251/BRIGIF I/JS (1975). Studied at LEMHANAS in Jakarta in 2000, SESKOAD in Bandung in 1992, SUFTAFPUR in Bandung in 1987, AKABRI-DARAT in 1974.
Board of Directors Profile
President Director Indonesian citizen, 44 years old. Serves as President Director of MBSS since 2012, vice President Director MBSS (2010-2012). Serves as a Commissioner of Petrosea in October 2010. Mr. Rustombi joined Indika Energy in 2006 and appointed as group Chief Corporate Affairs of PT Indika Energy Tbk (since 2011), President Director of PT Mitrabahtera Segara Sejati Tbk and Director of PT Cotrans Asia (since 2006). Presently he serves as President Director of PT Mulia Esa Persada, Finance Director of PT Abadi Agung Utama, President Director of PT Wahana Artha Mulya (since 2005) and President Director PT Quantum Sarana Nusantara since 2004. Previously he served as Director of PT Mahaka Industri Perdana (1994 – 2005). Mr. Rustombi has held numerous director positions at different mining, engineering, construction and energy services companies in Indonesia throughout his career. He active as an executive board in organization such as KADIN and HIPMI. He earned a Bachelor’s degree in Economics from the Indonesian School of Economics and Business Management (“STEKPI”) majoring in Finance and a master’s degree in Finance from the University of Gadjah Mada.
Vice President Director Indonesia citizen, 41 years old. Serving as Commissioner of MBSS since 2011. In additional to his role at MBSS, Mr. Djunaidi currently holds the position of Director at PT Kideco Jaya Agung and PT Indika Inti Corpindo since his appointment in 2008 and is also presently acting as Senior Vice President – Financial Controller at PT Indika Energy Tbk since being appointed in 2004. Previously served as General Manager at the Sinar Mas Group, Pulp and Paper Division, for nine years and a Senior Auditor with Prasetio, Utomo & Co, a public accounting firm for two years. Mr. Djunaidi obtained his bachelor’s degree in Economics, majoring in Accountancy, from the University of Trisakti. He also attended various Executive Leadership Development Programs, recently at Wharton Business School, University of Pennsylvania in May 2012 (CFO : Becoming a Strategic Partner). He has also been awarded a Certified Professional Management Accountant from IAMI in September 2012.
Dedy Happy Hardi
Director Indonesian citizen, 42 years old. Serves as Director of MBSS since 2010 and hold the responsibility for Corporate Secretary, Legal and HCSS, also as Senior Vice President Corporate Secretary of PT Indika Energy Tbk (since 2008), Director of PT Sea Bridge Shipping (since 2008), Commisisoner of PT Indika Indonesia Resources (since 2011). Formerly served as Head Legal Counselor of PT Media Nusantara Citra Tbk (2005-2007), Head Legal Counselor of PT Bhakti Investama Tbk (2000-2007), Legal Counselor of PT Bhakti Investama Tbk (1997-2000), Legal Corporate Banking Division of PT Bank Danamon Indonesia Tbk (1996-1997). Graduated from Law Faculty of University of Indonesia.
Ika H. Bethari
Director Indonesian citizen, 43 years old. Serves as Chief Financial Officer and Corporate Planning since 2012. Previously, Director of MBSS (since 2010), also serves as Member of Risk Management Committee of PT Petrosea Tbk and Senior Vice President Corporate Planning of PT Indika Energy Tbk since 2008. Previously as Audit Committee of PT PP London Sumatera Tbk (2005-2010). Vice President Risk Management and Corporate Control of PT Surya Citra Televisi and PT Surya Citra Medika Tbk (2006-2008), Chief Audit Executive and Vice President Resarch and Development of PT Surya Citra Televisi (2005-2006), Independent Commissioner and Chairman of Committee Audit, PT Courts Indonesia Tbk sejak (2004-2006), Senior Manager Business Risk Consulting at Ernst & Young, Jakarta (2001-2004), Senior Manager Global Risk Consulting Management Solutions, Price Waterhouse Coopers, Jakarta (1998-2001), Manager Business Advisory and Assurance di Price Waterhouse, Australia (1996-1997), Audit Supervisor at Prasetio Utomo, Arthur Andersen (1993-1996). Graduated from Faculty of Economy of University of Indonesia.