Haliman Kustedjo was appointed President Director to the Company in 2015. Mr. Kustedjo is also the Policy System Director to Indomaret since 2009 and was the Senior Policy and System Manager of Indomaret from 2000 to 2009. Prior to joining Indomaret, he was the Senior System Manager of PT Indomarco Adi Prima from 1994 to 2000 and was the Management Service Manager of PT Inti Salim Corpora from 1983 to 1994. Mr. Kustedjo holds a Bachelor of Economics degree from Parahyangan University, Indonesia, where he graduated in 1983.

 

Director of Policy System of Indomaret (2009-present)

 

As President Director, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.

Christian Rahardi was appointed Director to the Company in 2015. Mr. Rahardi is also the Senior Manager Finance Controller to Indomaret since 2009. Prior to joining Indomaret, he was the Finance Accounting Manager of PT Indomarco Perdana from 2000 to 2009 and worked in PT Indomarco Adi Prima from 1987 to 2000. Mr. Rahardi holds a Bachelor of Economics degree from Merdeka Malang University, Indonesia, where he graduated in 1986.

 

Finance Controling Senior Manager of Indomaret (20019-present)

 

As Director, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.

Kiki Yanto Gunawan was appointed DIrector to the Company in 2015. He is also the Corporate Secretary to the Company since 2014. Prior to joining the Company, Mr. Gunawan started his career as Staff Finance and ends as CFO at PT Panjang Jiwo from 1999 to 2014. Mr. Gunawan holds a Bachelor degree in Accounting from Parahyangan Catholic University, Indonesia, where he graduated in 1999.

 

Corporate Secretary (2014-present)

 

As Director, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.

Alex Wreksoremboko was appointed Director and Non-affiliated Director to the Company in 2015. Prior to joining the Company he was the Director of Citigroup Global Market Securities from 2010 to 2011. In 2007 he established Tristar Pacific Pte. Ltd., a partnership that provides financial advisory, investor search and corporate restructuring services. He was also the Director of PT Sampoerna Strategic Indonesia from 2002 to 2006, the Director and Principal of PT Farmindo Adijaya Persada from 1999 to 2002, an e-learning business provider that he established, the Vice President and Head of Indonesian Equity Research Department of Merrill Lynch Equity Research from 1994 to 1999, the Manager of Schroders Merchant Bankers Limited from 1993 to 1994, the Senior Investment Analyst of Crosby Securities from 1990 to 1993 and was the Investment Analyst of PT Multinational Finance Corporation from 1989 to 1990. Mr. Wreksoremboko was awarded the Best Securities Analyst in Indonesia award from AsiaMoney and Greenwich Financial Services in 1995-1996. He holds a Bachelor of Science degree, majoring in physics from Universitas Gadjah Mada in Indonesia, where he graduated in 1986 and a Master of Business Administration degree, majoring in finance from Katholieke Universiteit Leuven, Belgium, where he graduated in 1989.

 

Audit Committee of PT Wintermar Offshore Marine Tbk (2011-present)

 

As Independent Director, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.