COMMISSIONERS





Feny Djoko Susanto
President Commissioner

Mrs. Feny Djoko Susanto has been President Commissioner of PT Sumber Alfaria Trijaya Tbk since June 2014. Previously, served as President Director of the Company (2002-2014). She started her career as President Director of PT Alfa Mitramart Utama (1999-2002). She holds a Bachelor of Science in Business Administration from Ohio State University in 1997 and Master’s degree in Business Administration from Cleveland State University in 1998.




Budiyanto Djoko Susanto
Commissioner
Mr. Budiyanto Djoko Susanto has been Commissioner of PT Sumber Alfaria Trijaya Tbk since June 2014. Previously, served as President Commissioner (2012-2014) and Commissioner of the Company (2010-2012).Respectively He has served as Chairman of Supervision of Bunda Mulia Foundation since 2008. He started his career at Northstar Pacific from 2007 to 2009.He obtained a Bachelor of Business Administration and Master of Business Administration from San Francisco State University, USA, in 2003 and 2005



Fernia Rosalie Kristanto
Co
mmissioner
Mrs. Fernia Rosalie Kristanto has been Commissioner of PT Sumber Alfaria Trijaya Tbk since June 2013. Previously, She has served as Finance Director and the Company’s Corporate Secretary (2011-2013). She started her career as Acconting Manager PT Panamas (1989-1996), Financial Controller PT Taman Dayu (1996-2000), Financial Controller PT Alfa Mitramart Utama (2000-2002), Financial Controller of the Company (2002-2005) and Accountant Ondine Biopharma Corporation Vancouver BC Canada (2007-2009). She holds a degree in Economics major in Management from Universitas Surabaya in 1988.


Pudjianto
Commissioner

Mr. Pudjianto has been Commissioner of PT Sumber Alfaria Trijaya Tbk since June 2004. Previously, He was Company's Vice President Director (2011-2014) and Managing Director and Operational Director (2002-2010). He started his career as Financial Controller of New Armada Group (1979-1982), Assistant Manager at Management Information System Department of PT Inti Salim Corpora (1982-1985), Operation Executive of PT Indomarco Adi Prima (1985-1994), Corporate Merchandising Director of PT Indomarco Perdana (1994-1998) Executive Director of PT Indomarco Prismatama (1998-2000), Executive Director of PT Inti Cakrawala Corporation (2000-2001) and Managing Director of PT Alfa Mitramart Utama. He holds a Bachelor’s degree in Economics major in Accounting from Universitas Gadjah Mada in 1979.



Iman Santoso Hadiwidjaja
Independent Commissioner
Mr. Imam Santoso Hadiwidjaja has been Independent Commissioner of PT Sumber Alfaria Trijaya Tbk since 2008. He has served as General Affairs Manager of PT Bentoel and Managing Dean at Universitas Bunda Mulia. He holds a Bachelor of Arts in Law from Universitas 17 Agustus 1945 in 1969. He is the Chairman of Company's Audit Committee.





Ahwil Loetan
Independent Commissioner
Mr. Ahwil Loetan has been Independent Commissioner of PT Sumber Alfaria Trijaya Tbk since 2011. He started his career in Police Republic Indonesia and He served several strategic position and diplomatic (1978-2006). He graduated with a degree of Law from Pancasila University, Jakarta (1993), Master of Business Administration from Gregorio Areneta University, Filipina (1995), Master of Management from STIE IGI, Jakarta (1997), Police Academy (1968) and Perguruan Tinggi Ilmu Kepolisian (1975)



Sudrajat
Independent Commissioner
Mr. Sudrajat has been Independent Commissioner of PT Sumber Alfaria Trijaya Tbk since 2011. He started his career in Indonesian military and diplomatic corps and served several strategic position and diplomatic (1971-2001). He graduated witih a degree of Master of Public Administration from Harvard University, USA (1993)




 
DIRECTORS




Ang Gara Hans Prawira
President Director
Mr. Anggara Hans Prawira has been President Director of PT Sumber Alfaria Trijaya Tbk since June 2014. He was Company's Managing Director (2011-2014), Deputy Managing Director (2008-2011), Finance Director (2002-2008). He has worked with Prasetio Utomo & Co., Arthur Andersen as a Consultant and as Finance Director of PT Alfa Mitramart Utama. He holds a degree in Economics major in Accounting from Universitas Trisakti (1995), Master’s degree in Management from IPMI Business School in 2001 and Master of Business Administration from Monash University (2001).


Bambang Setyawan Djojo
Information Technology Director
Mr. Bambang Setyawan Djojo has been Information and Technology Director of PT Sumber Alfaria Trijaya Tbk since 2002. He has worked with PT HM Sampoerna Tbk as Supervisor (1988-1992), Manager Information System of PT Perusahaan Dagang dan Industri Panamas (1992-2000) and Technology and Information Director of PT Alfa Mitramart Utama (2000-2002). He holds a degree in Electrical Engineering from Universitas Kristen Satya Wacana in 1988 and a degree in Economics from Universitas Airlangga (1999).



Soeng Peter Suryadi
Franchise Director
Mr. Soeng Peter Suryadi has been Franchise Director of PT Sumber Alfaria Trijaya Tbk since 2011. He is also Company's Investor Relations since 2011. Previously, served as Director of Corporate Development and Audit (2007-2011). He started his career as Assistant Advertising Manager of Hero Group (1986-1987), Sales Supervisor of PT Astra International (1987-1990), Manager of PT Federal International Finance (1990-1993), Assistant to Vice President of PT Bank Universal (1994-2000), General Manager PT Astra International Tbk. (2002-2005) and Mortgage Advisor of The Loan Market in Australia (2005-2007). He holds a degree in Economics major in Management from Universitas Atmajaya (1989) and Master of Business Administration degree from University of Western Australia (2001).


Theignatius Agus Salim
Corporate Audit Director & Independent Director
Mr. Theignatius Agus Salim has been Corporate Audit Director of PT Sumber Alfaria Trijaya Tbk since 2011. He also served as Company’s Independent Director since June 2014. Previously, he was a member of Company's Audit Committee (2009-2011). He started his career as Sales and Operation Manager PT Bentoel Indonesia (1984-1991), Field Operation Manager PT Philip Moris Indonesia (1992-1994), Managing Director PT Indolink First Pasific, General Manager Marketing and Sales Operation of PT Excelkomindo Pratama and General Manager PT Persada Komindo (1994-1997), Sales Director Indonesia PT Panamas/PT HM Sampoerna Tbk (1997-2003), Country Head Sampoerna Taiwan Corporation (2003-2004), Commissioner PT Global Bangun Sukses (2005-2009). He holds a degree in Economics major in Management from Universitas Atmajaya University, Jakarta (1985).


Tomin Widian
Finance Director & Corporate Secretary
Mr. Tomin Widian has served as Finance Director and Corporate Secretary since June 2013. He served as consultant / auditor at Prasetio Utomo & Co., Arthur Andersen, Jakarta (1991-2007). He was Vice President Finance & Accounting PT Smart Tbk (2007-2013).







Harryanto Susanto
Property and Development Director

Mr. Harryanto Susanto has been served as Property and Development Director PT Sumber Alfaria Trijaya Tbk since June 2013. He was Company's Deputy Property and Development Director (2011-2013). He served as as Chief Operating Officer at PT Surya Mustika Nusantara from 2008 to 2010 and as Director at PT Primus Pratama (2010-2011). He obtained Bachelor of Business Corporate Finance (2006) and Master of Business Administration (2007), from San Fransisco State University, San Francisco, Amerika.





Solihin
Corporate Affair Director

Mr. Solihin has been served as Corporate Affair Director PT Sumber Alfaria Trijaya Tbk since June 2014. Previously he served as Company’s Director-level Official (2010-2014), Vice Government Relation Director (2009-2010), General Manager Operation and Franchise Marketing (2001-2009). He started his career as Sales Supervisor Kopi Gelatik (1986-1988), Franchise Manager of PT Indomarco Adi Prima Prima / PT Indomarco Prismatama (1989-2001).