BOARD OF DIRECTORS

RAYMOND ANTHONY GERUNGAN

PRESIDENT DIRECTOR/INDEPENDENT DIRECTOR

Indonesian citizen, 50 years old. Resident of Jakarta. He learnt about Electrical Engineering from Northrop University, Los Angeles, United States in 1985 and is a Candidate for Bachelor of Science Degree, School of Engineering, Aerospace Engineering from University of Southern California, United States in 1986-1990. He is also a Licensed Investment Manager from Financial Services Authority (OJK) (previously Bapepam-LK) in 2001.

He holds a position as the President Director as well as the Independent Director of PT Benakat Integra Tbk based on the decision made in EGMS dated 12 December 2017. Previously, he held posts at Pertamina, based in United States (1992-1994), Equity Analyst at Swiss Bank Corporation/Lippo Securities (1994-1997), Senior Analyst & Deputy Director of Research Department NatWest Markets (1997-1998), Vice President of Institutional Research G.K. Goh Ometraco (1998-1999), Head of Equities Research of UBS Warburg (1999-2003), Director of Investment Banking Group Merrill Lynch (2003-2005), Director of Head of Global Credit Trading Indonesia Deutsche Bank (2005-2007), Director of Head of Debt Products Indonesia Standard Bank Singapore (2009-2011), Executive Director of Corporate Solutions & Financing Group Nomura Singapore, Ltd. (2011-2012), Director of Head of Private & Structured Finance Macquarie Bank Ltd. Singapore Branch (2012-2016), Managing Director of A’s Capital Pte. Ltd., Singapore (2016 – present). He is also a Founding Member of Board of Advisors for Indonesian Flag Football Association since 2009 until now.


MICHAEL WONG

DIRECTOR

Indonesian citizen, 51 years old. Resident of Jakarta. He obtained his Bachelor of Arts degree in Business & Administrative Studies from Lewis and Clark College, Portland, Oregon, United States as well as his Graduate Diploma in Marketing of Financial Services from Marketing Institute Singapore.
He is trusted with the Director position based on the decision made in Annual GMS dated 28 June 2012 and was re-appointed in the Extraordinary GMS dated 26 May 2017. He started his career as a Relationship Manager for Corporate Banking Group pada Standard Chartered Bank, Jakarta (1992-1996). He then held few key positions such as the Vice Presidentof Structured & Project Finance at PT ING Indonesia Bank (1997-1999) and Director of PT Benakat Barat Petroleum (2008-2010).


ADHI UTOMO JUSMAN

DIRECTOR

Indonesian citizen, 46 years old. Resident of Jakarta. He obtained his Bachelor of Business Administration from University of Southern California, United States. He was appointed as Director based on the decision made in Annual GMS dated 28 June 2012 and has been re-appointed based on the decision made in Extraordinary GMS dated 26 May 2017.
Previously, he had started his career as Financial Director at PT Rajawali Fishing Industries (2000-2002). Other key positions assumed include President Director of PT Batam Dwi Karya (2005-2007), Managing Director of Pearl Shine International Ltd. (2007-2009), Commissioner at PT Barata Nusantara Prima (2007-2009), Director of PT Kertas Basuki Rahmat Indonesia Tbk. (2008-2009), and Commissioner at
PT Elnusa Tbk. (2013-2014).


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ANDREAS KASTONO AHADI

DIRECTOR

Indonesian citizen, 47 years old. Resident of Jakarta. He obtained his Bachelor of Science degree in Management specializing in Strategic Marketing from Binghamton University, State University of New York, United States. He was appointed as Director based on the decision made in AGMS dated 28 June 2012 and has been re-appointed based on the decision made in EGMS dated 26 May 2017.
He started his career in Investment Banking 16 years ago in Singapore and San Fransisco; specializing in Stuctured Finance (including project advisory, project finance, securization and debt restructuring). In the span of 10 years, he has also worked as independent financial consultant on various infrastructure and natural resources projects.


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