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Company Organization Chart

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by

Sigit Fajarriyanto

on 10 December 2013

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Transcript of Company Organization Chart

Company Organization Chart
PT. Adaro Energy, Tbk
Board of Director
Edwin Soeryadjaya
Theodore Permadi Rachmat
Gender : Male

Age : 64 years

Ethnic / Nationality background : Tiong Hoa / Indonesia

Recent Position :
President Commisioner

Educational Background :
Bachelor’s degree in Business Administration by the University of Southern California in 1974

Work Experience :
Joined PT Astra International in 1978
Led Astra’s IPO in February 1990
Founded Saratoga Capital with Sandiaga Uno in 1998
Bought Adaro Energy, PT Alam Tri Abadi, and PT Saptaindra Sejati in 2005
President Commissioner of PT Saratoga Investama Sedaya, PT Tower Bersama Infrastructure Tbk, PT Mitra Pinasthika Mustika, PT Medco Power Indonesia, Interra Resources Limited, PT Pulau Seroja Jaya, PT Tri Wahana Universal, PT Lintas Marga Sedaya, PT Saratoga Sentra Business and PT Pandu Dian Pertiwi
Commisioner of PT Provident Agro Tbk
Co-founder of the William Soeryadjaya Foundation
Chairman of Yayasan Universitas Kristen Indonesia
Founder of Carlâs Jr. , second floor in Gedung Bursa Efek Jakarta
Established PT Advanced Interconnect Technologies with New Bridge Capital in Batam

Relation to a certain group : William Soeryadjaya’s son ( founder of PT Astra ), Sandiaga Uno’s friend ( founder of Saratoga Capital ), Garibaldi Thohir’s cousin
Board of Commisioner
Gender : Male

Age : 70 years

Ethnic / Nationality background : Tiong Hoa /Indonesia

Recent Position : Vice President Commisioner

Educational Background :
Bachelor’s degree in Mechanical Engineering from the Bandung Institute of Technology in 1968.

Work Experience :
Started his career at PT Astra International in 1969
Served as the general manager of the Heavy Equipment Division from 1971-1973 at PT Astra International
Marketing director from 1973-1976 at PT Astra International
Group director from 1977-1980 at PT Astra International
Vice president director from 1981-1984 at PT Astra International
President Director of Astra from 1984 -1998 , 2000-2002
Served as an Astra commissioner from 1998-2000
President commissioner of Astra from 2002- 2005
Established PT Triputra Investindo Arya in 1998
Part of a group of investors that bought Adaro Energy in 2005
Member of the National Economic Board from 1999-2000
Commissioner of PT Multi Bintang Tbk from 2002- 2007
Commissioner of PT Unilever Indonesia Tbk from 1999-2009
Vice Precident Commisioner of PT Adaro Energy

Relation to a certain group : Edwin Soeryadjaya’s cousin, Garibaldi Thohir’s friend from Astra and Garibaldi Thohir’s mother’s cousin
Ir. Benny Subianto
Gender : Male

Age : 70 years

Ethnic / nationality background : Tiong Hwa / Indonesia

Recent Position : Independent Commissioner

Educational Background :
Bachelor’s degree in Mechanical Engineering at the Bandung Institute of Technology

Work Experience
Manager at Astra International in 1969
Director at Astra International in the 1979-1990
Founded Astra Agro Lestari and United Tractors with Mr. rachmat
Drector at United Tractors in 1972
President Director at United Tractors in 1984
President Commisioner of PT Berau Coal Energy 1995-2001
President Commisioner at United Tractors in 1997
Vice President Director at Astra International 1990-1998
Commisioner at Astra International in 1998-2000
Vice President Commisioner at Astra International in 2000-2006
Commisioner of PT. Berau Energy 2001-2003
Commisioner at Adaro energy 2006-now

Relation to a certain group : Friend with Teddy Rachmat
Palgunadi Tatit Setyawan
Raden Pardede
Gender : Male

Age : 53 years

Ethnic / Nationality background : Batak / Indonesia

Recent Position : Indipendent Commisioner

Educational Background :

1984 - Chemical Engineering degree from ITB, Bandung.
1995 - PhD in Economics from Boston University, USA.

Work Experience :

2008-2009 - President commissioner of PT Perusahaan Pengelola Aset (PPA)
2004-2008 - Vice president director of PT Perusahaan Pengelola Aset (PPA)
2007-2010 - Special Staff of the Minister of Finance
2008- 2009 - The Secretary of Financial System Stability Committee
2004-2005 - chairman of Indonesia’s Infrastructure Development Financing
2004-2005 - Special Staff of the Coordinating Minister for the Economy.
1994-1995 - consultant at the World Bank

Relation to a certain group : N/A
Gender : Male

Age : 73 years

Ethnic / nationality background : Indonesia

Recent Position : Independent Commissioner

Educational Background :
Degree in Mechanical Engineering from the Bandung Institute of Technology in 1962
Diploma in Ballistic Engineering from the University of Belgrade, Yugoslavian Military Science and Industry Institute, in 1966.
Sekolah Staf dan Komando in 1979

Work Experience :
The Indonesian Army until 1981, retiring as Lieutenant Colonel
In 1982, joined PT United Tractors, serving as a manager and later as director and commissioner until 1998
Served as senior vice president for Astra from 1989 to 1997
President director for PT Astra Mitra Ventura from 1992 to 1997
Director for Asia Region for GIBB Ltd. from 1997 to 1999
Executive vice president for PT Raja Garuda Mas from 2000 to 2002.
Member of the Audit Committee of PT Mahaka Media Tbk,
An independent commissioner and chairman of the Audit Committee of PT Pembangunan Jaya Ancol Tbk, and
President commissioner of PT Jakarta Propertindo.
Head of the Center for Entrepreneurship Development at Al Azhar Indonesia University (UAI)
Relation to a certain group :
Best friend with Theodore P. Rachmat and Benny Subianto since they were college students at Bandung Institute of Technology in 1960s. Together, they get the position of executives at PT Astra International and remain best friend until they retire.
Garibaldi Thohir
Cristian Ariano Rachmat
Gender : Male

Age : 40 years

Ethnic / Nationality background : Tiong Hoa / Indonesia

Recent Position : Vice President Director & Deputy Chief Executive Officer

Educational Background :
Bachelor's degree in Industrial Engineering from Northwestern University, United States in 1995
Masters of Business Administration from Northrop University in 1989

Work Experience :
Supply chain engineer for Toyota Astra Motors
Plant manager for Triputra Group
Commissioner of PT Adaro Power, PT Saptaindra Sejati, PT Indonesia Bulk Terminal, PT Maritim Barito Perkasa, PT Jasapower Indonesia and PT Harapan Bahtera Internusa
President Commissioner of PT Makmur Sejahtera Wisesa
Director of PT Adaro Indonesia and PT Alam Tri Abadi
Business Analyst in A.T. Kearney from 1995 to 1996
Director of PT Dianlia Setyamukti, Orchard Maritime Logistics, PT Adaro Strategic Investments and PT Triputra Investindo Arya

Relation to a certain group : Theodore Permadi Rachmat’s son

Sandiaga Salahudin Uno
Gender : Male

Age : 47 years

Ethnic / Nationality background : Indonesia

Recent Position : Director, General Affairs

Educational Background :
BBA summa cum laude, Wichita State University, Kansas, US.
MBA, George Washington University, Washington DC, US.

Work Experience
Director of PT Adaro Energy, PT Alam Tri Abadi and PT Adaro Indonesia.
President Commissioner of PT Adaro Persada Mandiri, PT Jasapower Indonesia, PT Indonesia Bulk Terminal.
Commissioner of PT Saptaindra Sejati, PT Makmur Sejahtera Wisesa, PT Mustika Indah Permai, PT Sarana Rekreasi Mandiri.
Founding partner of Saratoga Capital, a private equity firm co-founded with Edwin Soeryadjaya in 1998.
Co-founder of boutique investment firm PT Recapital Advisors in 1997.
Member of the National Economic Council appointed by the President of Republic of Indonesia since 2010.
Chairman of Indonesian Young Entrepreneurs Association (HIPMI), 2005-2008.

Relation to certain :Made Saratoga Capital with Edwin Soeryadjaya
David Tendian
Nama : David Tendian

Gender: Male

Date of birth: 47 years

Ethnic / nationality bacground : Tiong Hoa / Indonesian

Recent Position: Chief Finance Officer

Educational Background:
1989 - Bachelor of Economy and Marketing Univ of Illinois, Chicago, US
1991 - MBA in Economy and Finance

Work Experience
1991 -1999 - Sakura Bank, Standart Chartered, Chase Manhattan Bank, Citybank
2005 - CFO of ANTV
2006 - Joining Adaro
2007 - Chief Finance Officer Adaro

Relation with certain group : No certain relationship

Chia Ah Hoo
Gender: Male

Age : 53 years

Ethnic / Nationality bacground : Tiong Hoa / Malaysian

Recent Position: Chief Operating officer

Educational Background :
Bachelor of Applied Science (Civil Engineering), University of Windsor, Canada, 1984

Work Experience:
1991 - Operation Management Adaro
1998 - General Manager Adaro
2002 - Director of The World Coal Institute and Director of Indonesia Mining Association
2005 - Chief Operation Officer

Relation with certain group: No certain relationship with the recent BOD, he has work in Adaro since 1991, in 2005 when the shareholder changed, he was asked to continue working in Adaro by the new shareholder.

M. Syah Indra Aman
Gender : Male

Date of birth :

Ethnic / nationality background : -/ Indonesia

Recent Position : Director and Chief Legal Officer

Educational Background :
1990 - Law degree from the University of Indonesia
1992 - Master of Laws from the University of Washington

Work Experience :
Director of
PT Adaro Energy, PT Alam Tri Abadi, PT Adaro Logistics, PT Adaro Persada Mandiri, PT Adaro Mining Technologies, PT Saptaindra Sejati, IndoMet Coal Project.
President Commissioner of
PT Puradika Bongkar Muat and PT Indonesia Multi-Purpose Terminal.

Commissioner of
PT Adaro Indonesia, PT Adaro Power, PT Adaro Eksplorasi Indonesia, PT Jasapower Indonesia, PT Maritim Barito Perkasa, PT Harapan Bahtera Internusa, PT Mustika Indah Permai and PT Sarana Rekreasi Mandiri.

Relation to a certain group : (N/A)
Julius Aslan
Gender : Male

Date of birth : 54 years

Ethnic / Nationality background : Tiong Hoa / Indonesia

Recent Position :
Human Resources, General Affairs and Information Technology Director

Educational Background :
Holds a degree in Electrical Engineering from the National Institute of Science and Technology, Jakarta, graduated in 1989

Work Experience :
Human Resources Director for PT Bank Permata (2004), PT Astra Agro Lestari (2006) and PT Astra Honda Motor (2007).
Marketing Director for PT Astra Honda Motor in 2009

Relation to a certain group : (N/A)
Gender : Male

Age : 47 years

Ethnic / Nationality background : Tiong Hoa / Indonesia

Recent Position : President Director & Chief Executive Officer

Educational Background :
BBA, University of Southern California, 1988.
MBA, Northrop University, Los Angeles, 1989.

Work Experience
President Director of PT Adaro Energy, PT Alam Tri Abadi, PT Adaro Indonesia and PT Adaro Strategic Investments.
President Commissioner of PT Adaro Power, PT Jasapower Indonesia, PT Mustika Indah Permai, PT Servo Meda Sejahtera, PT Bhakti Energi Persada, PT Adaro Mining Technologies.
Commissioner of PT Indonesia Bulk Terminal and IndoMet Coal Project.
President Director of PT Trinugraha Thohir and PT Padangbara Sukses Makmur.
President Commissioner of PT Trinugraha Food Industry, PT Wahanaartha Harsaka and PT Wahanaartha Motorent.
Commissioner of PT Karunia Barito Sejahtera and PT Wahana Ottomitra Multiartha Tbk.

Relation to certain : His father is Mochamad Teddy Thohir and relation with William Soeryadjaya (Co-Founder Astra)
Analysis and Conclusion
Name :
Adla Zahra I. Noeman
Leonardi Edo Saputra
Maggie Rosalina Halim
Rizkia Ayu Ratnaningtyas
Sigit Fajarriyanto

Discussion Group : 6

Tutorial : 2 D

PT Adaro Energy Tbk is a leading Indonesian coal mining company.Adaro Indonesia's second-largest producer of thermal coal and the fourth largest coal producer in the world.

Adaro established since july 28th 2004 by Garibaldi Thohir, T. P. Rachmat, Edwin Suryadjya, Ir. Benny Subianto and Sandiaga S. Uno

In 2008 adaro was doing IPO with the code ADRO.

Adaro has developed into a vertically integrated company including mining, barging, ship-loading, dredging, port services, marketing and power generation.

The company operates the largest single coal mine in the country (in South Kalimantan) and aims to be a leading integrated coal mining and energy group in Southeast Asia

Conclusion
Adaro is the private family company and maintaining their own business together
Family relationship between father and son
Relation between each member because graduated from Bandung Institute of Technology
Have been cooperate in Astra International
Build some company like as Astra Agro Lestari, United Tractors, and Saratoga
Note :
Source by http://www.adaro.com
Analysis for Board roles and Board Know-How based on governance principles and systems that Adaro has adopted.
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