BOARD OF DIRECTORS
SARANA MENARA NUSANTARA

 

Ferdinandus Aming Santoso

President Director

Mr. Santoso, 52 years old, has been the President Director of the Company as well as the President Director of Protelindo since November 2015. He also serves as a member of Board of Directors and Board of Commissioners in several companies within the Djarum Group, including PT Unitras Energy as a Director, PT Cipta Karya Bumi Indah as the President Director, PT BCA Sekuritas as the President Commissioner and PT Grand Indonesia as a Commissioner. He previously worked in the Corporate Finance division of Ernst & Young, Jakarta, and as a Business Advisor of Arthur Andersen Global Corporate Finance, Jakarta.

Mr. Santoso graduated from the University of Tarumanegara, Jakarta in 1988 with a degree in Accounting.

 

 

Adam Gifari

Vice President Director

Mr. Gifari, 41 years old, has been a Vice President Director of the Company as well as a Vice President Director of Protelindo since November 2015. He served as the President Director of the Company since November 2009-2015, and as the President Director of Protelindo since April 2007-2015. Prior to Protelindo, Mr. Gifari served in the Investment Banking Division of PT Andalan Artha Advisindo Sekuritas from 2003 – 2007 and as a Research Analyst for PT Andalan Artha Advisindo Sekuritas from 1999 – 2002.

Mr. Gifari graduated from the University of Indonesia in 1999 with a degree in Financial Management.

 

 

Stephen Duffus Weiss

Vice President Director

Mr. Weiss, 63 years old, has been a Vice President Director of the Company as well as a Vice President Director of Protelindo from November 2015. He served as an Independent Director of the Company from June 2014 until year 2015 and as the Chief Financial Officer of Protelindo since January 2012 until year 2015. Prior to joining Protelindo, Mr. Weiss was in the banking industry for 15 years with his last position as head of the TMT and Renewable Energy Sector for The Royal Bank of Scotland in Asia. Mr. Weiss has also worked for First Interstate Bank, Standard Chartered Bank, and ABN Amro Bank in banking roles and for Indosat in Indonesia and Tele2 in Sweden in corporate roles. Before that, Mr. Weiss was a Foreign Service Officer with the US Department of State serving in Turkey and Egypt.

He earned his Bachelors of Science Degree in Economics from Stanford University and his Masters of Business Administration from the Anderson School of Management at University of California, Los Angeles.

 

 

Kenny Harjo

Director

Mr. Harjo, 60 years old, has been a Director of the Company since November 2009. He served as a Director of Protelindo from August 2008 until 2011. Mr. Harjo has been a Commissioner of PT Ecogreen Oleochemichals since 2004. Currently, he also serves as a Commissioner of Protelindo.

Previously, Mr. Harjo served as an Auditor with Price Waterhouse & Co. in Pittsburgh, USA from 1981 – 1983; Senior Accountant of PT Marathon Petroleum Indonesia, Jakarta from 1985 – 1987; Deputy Controller of PT Kalimantan Plantation Development, Jakarta from 1988 – 1989; Deputy Director of Dharmala Group, Jakarta from 1990 – 2001, and Business Development Manager of PT Djarum, Jakarta from 2002 – 2004.

Mr. Harjo graduated with a degree in Accountancy in 1980 from the University of Southern California, USA. He earned the designation as a Certified Public Accountant in 1984 from the State of Colorado and the State of Montana, USA.

 

 

Eko Santoso Hadiprodjo

Director

Mr. Hadiprodjo, 47 years old, has been a Director of the Company as well as a Director of Protelindo since November 2015. Previously, he worked with PT Lippo Karawaci Tbk as Head of Tax, PT Grand Indonesia as Finance & Accounting General Manager, and Pricewaterhouse Coopers, Jakarta.

Mr. Hadiprodjo graduated from Sekolah Tinggi Ilmu Ekonomi (STIE) YKPN, Yogyakarta in 1994 and earned his Master’s Degree in Management from Prasetya Mulya Graduate School of Management, Jakarta in 1996.

 

 

Indra Gunawan

Director

Mr. Indra Gunawan, 43 years old, has been appointed as the Director of the Company since May 2018. He also serves as Director of Protelindo since 2012 until May 2013, and appointed as Independent Director until April 2018, and as Director through current.

During his tenure as a Director and Independent Director of the Company, he is responsible for licensing aspects and business development of the Company. In August 2003, Mr. Indra Gunawan started his career with Protelindo as the General Manager of Operations and then was promoted to the Vice President of Inter-Carrier and External Relations. Prior to joining Protelindo, Mr. Indra Gunawan worked with PT Siemens Indonesia from 1997-2003 in several managerial roles as Project Controller, Group Leader of Product Management, Project Coordinator, and Siemens Wireless Java Coordinator.

Mr. Indra Gunawan graduated with a degree in Electrical Engineering in 1997 from the Sepuluh Nopember Institute of Technology (ITS), Surabaya and earned his Master’s Degree in Economics in 2005 from the University of Indonesia, Depok. Mr. Gunawan earned his Doctoral Degree in Business and Management in 2012 from the University of Padjadjaran, Bandung. He is currently also actively teaching as a Lecturer in a Management Magister Program.

 

 

Anthony Elam

Independent Director

Mr. Anthony Elam has been appointed as the Independent Director of the Company since May 2018. He also served as an adviser to PT Protelindo from January 1, 2017 through current.

Previously, Mr. Anthony Elam served as a Managing Director and Chief Risk Officer of PT. Bank Central Asia Tbk (BCA) from May 2002 through April 2016. He is currently an Independent Non-Executive Director of Maybank Malaysia and Maybank Cambodia. Mr. Elam has spent most of his banking career in risk management and loan restructuring. He also represented BCA in Investor Relations over the tenure of his time at BCA.

Mr. Anthony Elam graduated from Georgetown University, Washington D.C. with a Bachelor of Foreign Service degree. He received an MBA in Finance and International Business from New York University in New York.