Management Team

The Synergy
to Move Forward
About
  • Rachmat Mulyana Hamami

    President Commissioner
  • Arief Tarunakarya Surowidjojo

    Independent Commissioner
  • Mivida Hamami

    Commissioner
  • Achmad Ananda Djajanegara

    President Director
  • Adrian Erlangga

    Director
  • Doni Syamsurianto

    Chief Information Officer
  • Haris Mustarto

    Chief Administration Officer

Rachmat Mulyana Hamami

President Commissioner

Term of Office: May 8, 2018 - GMS 2021
Personal Data
Indonesian Citizen
54 years old
Born in Jakarta, September 24, 1964

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

History of Appointment
Appointed as President Commissioner at the Annual GMS on December 14, 2010, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education
Bachelor of Arts majoring in Business Studies from University of Brighton, Sussex, England (1989).

Work Experience
Director of Valle Verde Pte. Ltd. (2010-2011), President Commissioner of PT Mahadana Dasha Utama (2010-2016), President Director of PT ABM Investama (2009-2010), President Commissioner of PT Tri Swardana Utama (2008-2010), and President Director of PT Chakra Jawara (2006-2010).

Concurrent Positions
President Director of PT Tiara Marga Trakindo (2005-present) and President Commissioner of PT Trakindo Utama (2008-present).

Affiliation Relationships
Rachmat Mulyana Hamami has a family relationship (younger brother) with Commissioner, Mivida Hamami. In addition, Rachmat Mulyana Hamami has ownership relationships at Valle Verde Pte Ltd and PT Tiara Marga Trakindo which are the Company's Main Shareholders

ABM's Share Ownership
Rachmat Mulyana Hamami owns the Company's shares of 0.2223078% as part of the Management & Employee Stock Allocation (MESA) program held on July 27, 2011.

Arief Tarunakarya Surowidjojo

Independent Commissioner

Term of Office: May 8, 2018 - GMS 2021, Second Period

Personal Data
Indonesian Citizen
65 years old
Born in Yogyakarta, April 9, 1953

Domicile
South Jakarta, DKI Jakarta, Indonesia

History of Appointment
First appointed as an Independent Commissioner at the Annual GMS dated May 18, 2015 based on Deed No. 9 and reappointed at the Annual GMS dated May 8, 2018, based on Deed No. 16. The position of Independent Commissioner in the Company is the second period.

Education
Bachelor of Law from the Faculty of Law, University of Indonesia, Depok (1977); and a Master of Law (LLM) from the University of Washington, Seattle, United States (1984).

Work Experience
Independent Commissioner, Chair of Risk Monitoring Committee, and member of Audit Committee ofPT Bank Tabungan Pensiunan Nasional Tbk (2016-2018); Independent Commissioner, Vice President Commissioner, and Chair of Audit Committee, and Chair of Good Corporate Governance ("GCG") ofFTVale Indonesia Tbk (formerly PTInco Indonesia Tbk) (2009-2016); Independent Commissioner and then Vice President Commissioner and Audit Committee Member of PT Holcim Indonesia Tbk (2001-2015); Independent Commissioner and Chair of Audit Committee of PT Sampoerna Agro Tbk (2O07-2013), Chair of GCG Committee of PT Indika Energy Tbk (2008-2015), Chair of GCG Committee of PT Petrosea Tbk (2009-2015), Chair of GCG Committee of PTTripatra Engineering (2013-2015), and GCG Committee Member of PT Mitrabahtera Segara Sejati Tbk (2013-2015). He is the founder and Senior Partner of Law Firm Lubis, Ganie, Surowidjojo (1985-preseni). He is also the founder, executive, or patron of a number of non­governmental organizations such as WWF Indonesia, Transparency International Indonesia, Indonesian Transparency Society, Cahaya Guru - Putera Sampoerna Foundation, Indonesian Center for Law and Policy Studies, and Indonesian Center for Corporate Governance.

Concurrent Positions
Currently also holds the position as Senior Patner of Lubis Ganie Suroewidjojo Law Firm.

Affiliated Relationships
Arief Tarunakarya Surowidjojo does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.

ABM Shareholding
Arief Tarunakarya Surowidjojo does not have share ownership of the Company.

Mivida Hamami

Commissioner

Term of Office: May 8, 2018 - GMS 2021

Personal Data
Indonesian Citizen
57 years old
Born in Surabaya, October 29, 1961

Domicile
Jakarta Selatan, DKI Jakarta, Indonesia

History of Appointment
Appointed as Commissioner at the Annual CMS on November 6, 2009, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education
Bachelor in Business Administration from the Faculty of Social and Political Sciences, University of Indonesia, Depok (1988); First English Certificate from The Bell School of Languages, Bath, England (1989); Diploma in Marketing from The Hotel Career of Business Administration from New Hampshire College, Manchester, United States (1992).

Work Experience
President Commissioner of PT Triyasa Propertindo (2010-2016), President Commissioner of PT Mitra Solusi Telematika (2010-2013), and President Director of PT Sumberdaya Sewatama (2008-2010).

Concurrent Positions
Currently also holds the position of President Director of PT Mahadana Dasha Utama (2005-present), Director of PT Tiara Marga Trakindo (2005-present), Commissioner of PT Mitra Solusi Telematika (2014-present), Commissioner of PT Triyasa Propertindo (2016-present), and Commissioner of PT Chitra Paratama (2010-present)

Affiliation Relationships
Mivida Hamami has a family relationship (older sister) with Commissioner, Rachmat Mulyana Hamami. In addition, Mivida Hamami has ownership relationships at Valle Verde Pte Ltd and PT Tiara Marga Trakindo which are the Company's Main Shareholders.

ABM's Share Ownership
Mivida Hamami owns the Company's shares of 0.0048490% as part of the Management & Employee Stock Allocation (MESA) program held on July 27, 2011.

Achmad Ananda Djajanegara

President Director

Term of Office: May 8, 2018 - GMS 2021

Personal Data
Indonesian Citizen
52 years old
Born in Jakarta, Sunday, 24 April, 1966 

Domicile
South Jakarta, DKI Jakarta, Indonesia

History of Appointment
First appointed as President Director at the Annual GMS on December 14, 2010, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education
Bachelor of Business Administration from the Faculty of Social and Political Sciences, University of Indonesia, Depok (1990); and Master of Business Administration from Rotterdam School of Management, Erasmus University, Rotterdam, Netherlands (1992).

Work Experience
Managing Director of PT ABM Investama (2009-2010), Chief Strategy Officer of PT Tiara Marga Trakindo (2008-2009), Managing Director of Standard Chartered Bank (2007-2008), Senior Director of Standard Chartered Bank (2006-2007), and Corporate Finance Partner and Advisory of Fund Asia (2004-2008).

Concurrent Positions
Achmad Ananda Djajanegara does not have concurrent positions in other companies outside the ABM Group.

Affiliated Relationships
Achmad Ananda Djajanegara does not have affiliation relationship with members of Board of Commissioners, other members of Board of Directors, as well as Main and Controlling Shareholders.

ABM's Share Ownership
Achmad Ananda Djajanegara owns the Company's shares of 0.0343605% as part of the Management & Employee Stock Allocation (MESA) program held on July 27, 2011.

Adrian Erlangga

Director

Term of Office: May 8, 2018-GMS 2021

Personal Data
Indonesian Citizen
54 years old
Born in Bandung, October 9, 1964

Domicile
South Jakarta, DKI Jakarta, Indonesia

History of Appointment
First appointed as Director at the Annual GMS on May 19, 2014, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education
Bachelor of Law from Padjajaran University, Bandung (1989); and the Master of Business Administration from Golden Gate University San Francisco, United States (1993).

Work Experience
Finance Director of PT Trada Maritime Tbk (2008-2012), Vice President of PT Pasifik Satelit Nusantara (2001-2008) and Member of the Board & Chief Advisor of ACeS International Ltd. (2006-2009).

Concurrent Positions
Adrian Erlangga does not have concurrent positions in other companies outside the ABM Group.

Affiliation Relationship
Adrian Erlangga does not have affiliation relationship with members of Board of Commissioners, other members of Board of Directors, as well as Main and Controlling Shareholders.

ABM's Share Ownership
Adrian Erlangga does not have share ownership of the Company.

Doni Syamsurianto

Chief Information Officer

In position since January 2018

Personal Data
Indonesian Citizen
43 years old
Born in Kerinci, April 2,1976

Domicile
Tangerang, Banten, Indonesia

Joined ABM Investama
January 2018 as Chief of Information Officer.

Education
Bachelor of Nuclear Engineering, Gadjah Mada University (UGM) (1999), MM, Strategic Management Prasetiya Mulya University (2010)

Career History and Work Experience
Chief Information Officer (January 2018- Present), Head of Office of Strategy Management of PT Trakindo Utama (July 2017- December 2017), Head of Business Reinvention and Value Enhancement (BRAVE) of PT Trakindo Utama (2016-2017), Head ofICTofPTTrakindo Utama (2011-2D15), Go To MarketGroup Head atLG Electronics Indonesia (2010-2011), Manager at Accenture (2006-2010), Consultant at Accenture (2000-2002), Team Leader at Partnership Project Between DIHT and KADINDA DIY (1999 - 2000).

ABM's Share Ownership
Doni Syamsurianto does not have share ownership of the Company

Haris Mustarto

Chief Administration Officer

In position since May 3, 2019 

Personal Data
Indonesian citizen
54 years old

Domicile
Serpong, South Tangerang, Indonesia

Education
Has a Bachelor (S1) of Agricultural Technology from Gajah Mada University (1990) and Master in Finance from Indonusa University (1996)

Work Experience

  • Chief Administration Officer (CAO) of PT Cipta Kridatama (2018-now)
  • Head of Division / General Manager of Human Capital of PT Trakindo Utama (2012 – 2018)
  • Head of HR & Support Services of PT Cikarang Listrindo (2010-2012)
  • Training & Development Manager of PT Trakindo Utama (2008 – 2010)
  • HR Area Manager Tembagapura Division of PT Trakindo Utama (2004-2008)
  • Country HR Manager Plan International (1992-2004)

Concurrent Positions
Currently also holds the position as Chief Administration Officer (CAO) of PT Cipta Kridatama

Affiliated Relationships
Haris Mustarto does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.

ABM Shareholding
Haris Mustarto does not have share ownership of the Company.

Organizational Structure

The Company's organization structure as of December 31, 2018 was as follows: