Riwayat Hidup Singkat Dewan Komisaris

2013 Annual Report PT Tigaraksa Satria Tbk | 33 Chandra Natalie Widjaja memperoleh gelar BA dari Georgetown University, Washington DC, USA pada tahun 1987. Karirnya bermula di PT. Tira Fashion dan PT. Tira Pustaka. Pada tahun 2005 bergabung dengan Club 21 Indonesia sebagai General Manager, dan pada tahun 2009 diangkat sebagai Direktur. Selain sebagai Komisaris Perseroan, pada saat ini Chandra juga tercatat sebagai Presiden Direktur PT. Penta Widjaja Investindo. Chandra diangkat sebagai Komisaris Perseroan pada bulan April tahun 2009. Chandra Natalie Widjaja holds a BA degree from Georgetown University, Washington DC, USA in 1987. She began her career in PT. Tira Fashion and PT. Tira Pustaka. She then joined Club 21 Indonesia as General Manager in 2005 and was appointed as Director in 2009. She is now also taking on full responsibilities as President Director of the family company, PT. Penta Widjaja Investindo. Chandra has assumed the position of Commissioner of the Company since 2009. Arifin E. Herwana menyelesaikan pendidikan Sarjana Kedokteran dari Fakultas Kedokteran Universitas Trisakti pada tahun 1975 dan memperoleh gelar program Master of Business Administration MBA dari Institut Pendidikan dan Pengembangan Manajemen IPPM pada tahun 1992. Arifin diangkat sebagai Komisaris Independen Perseroan pada bulan April 2011. Sebelumnya, Arifin meniti karir di: PT. Rhone Poulenc Indonesia Pharma 1981 – 1987, Senior Product Manager, PT Sandoz Biochemie Farma Indonesia 1988 – 1995, Marketing Manager, PT. Wyeth Indonesia 1996 – 2008, President Managing Director dan Wyeth Ayerst International 2004 – 2005, Regional Marketing Director untuk India Subcontinent dan Asia Tenggara. Arifin E. Herwana obtained a degree in medical from Medical Faculty of Trisakti University in 1975, and completed his Master degree in Business Administration MBA from Institut Pendidikan dan Pengembangan Manajemen IPPM in 1992. Arifin was appointed as Independent Commissioner of The Company in April 2011. Previously he developed his career at Rhone Poulenc Indonesia Pharma 1981 – 1987, Senior Product Manager, PT. Sandoz Biochemie Farma Indonesia 1988 – 1995 Marketing Manager, PT. Wyeth Indonesia 1996 – 2008, President Managing Director, and Wyeth Ayerst International 2004 – 2005, Regional Marketing Director for India Subcontinent and South East Asia. Chandra Natalie Widjaja Komisaris Commissioner 49 tahun 49 years Arifin E. Herwana Komisaris Independen Independent Commissioner 64 tahun 64 years 34 | PT Tigaraksa Satria Tbk Laporan Tahunan 2013 Fauzy Ruskam Komisaris Independen Independent Commissioner 61 tahun 61 years old Fauzy Ruskam menyelesaikan pendidikan di Akademi Pimpinan Perusahaan APP – Departemen Perindustrian pada tahun 1978, dan mengikuti program MBA di Maastricht School of Management 2000- 2002. Memulai karir di PT. Superior Coach Indonesia pada tahun 1974, selanjutnya bergabung dengan PT. Johnson Johnson Indonesia 1974 - 1986, Finance Controller – Distribution, kemudian di PT. Udemco Otis Indonesia, perusahaan afiliasi Halliburton USA 1986 - 1987 Finance Administration Manager, lalu bergabung dengan Perseroan selama lebih dari 20 tahun 1987 – 2008, Direktur Keuangan. Fauzy diangkat sebagai Komisaris Independen Perseroan pada bulan April 2009. Fauzy Ruskam completed his formal education at Academy of Industrial Management APP – Ministry of Industry in 1978, and attended MBA Program at Maastricht School of Management 2000 – 2002. He started his career at PT. Superior Coach Indonesia in 1974, and then joined PT. Johnson Johnson Indonesia 1974-1986, Finance Controller – Distribution, later in PT. Udemco Otis Indonesia, an affiliate company of Halliburton USA 1986 – 1987, Finance Administration Manager. Fauzy had been with The Company for more than 20 years 1987-2008, Finance Director. Fauzy was appointed as Independent Commissioner of The Company in April 2009. 2013 Annual Report PT Tigaraksa Satria Tbk | 35

3.7 Riwayat Hidup Singkat Direksi

Resumes of Board of Directors Lianne Widjaja menamatkan pendidikan sarjana Akuntansi di Universitas Trisakti Jakarta pada tahun 1989 dan memperoleh gelar Magister Manajemen MM di bidang Strategic Management dari Universitas Bhayangkara Jakarta pada tahun 2001. Setelah mendapatkan gelar sarjana Akuntansi, Lianne memulai karir sebagai Auditor di Kantor Akuntan Publik Johan Malonda Co., kemudian di tahun 1993 bekerja di PT Inti Fikasa Sekurindo sebagai Manager Keuangan Akuntansi sebelum akhirnya bergabung dengan Perseroan pada tahun yang sama. Lianne diangkat sebagai Direktur Operasi Perseroan pada bulan Mei tahun 2005. Kemudian pada tanggal 15 Februari 2008, Lianne diangkat menjadi Presiden Direktur Perseroan sampai dengan saat ini. Lianne Widjaja obtained her Bachelor Degree in Accounting from Trisakti University – Jakarta in 1989 and her Master degree MM in Strategic Management from Bhayangkara University Jakarta in 2001. Lianne began her career as an Auditor in Public Accountant Office of Johan Malonda Co. after completing her bachelor degree in Accounting. She then assumed the position of Finance Accounting Manager in PT. Inti Fikasa Sekurindo until 1993 when she decided to join The Company in the same year. Lianne was appointed as the Companys Director of Operations in May 2005. Afterward, in February 15, 2008, she was appointed as the President Director of The Company until now. Budy Purnawanto memulai karirnya sebagai Management Trainee di PT. Sari Husada pada tahun 1993. Lalu Budy memilih karir profesional di bidang Sumber Daya Manusia SDM. Sepanjang karirnya di bidang tersebut dia pernah bekerja di beberapa perusahaan terkemuka di Indonesia, seperti PT. Elnusa, Tbk, PT. Tigaraksa Satria, Tbk dan PT. Sari Husada. Budy bergabung dengan Perseroan di tahun 2001 dan kemudian diangkat menjadi Direktur yang membawahi bidang SDM pada tahun 2005. Gelar Sarjana bidang Agribisnis diperoleh Budy dari Institut Pertanian Bogor IPB – 1993, sedangkan gelar Master di bidang Human Resources Management diperolehnya dari Griffith University, Queensland, Australia 2004. Budy memperoleh Sertifikat Strategic HR Practices CSHRP dari School of Industrial Labor Relation Cornell University, New York, USA pada tahun 2011. Budy Purnawanto started his career as a Management Trainee in PT. Sari Husada in 1993. He then pursued a career as a professional in Human Resources Management HRM. During his HRM career, Budy has worked in several prominent companies, such as PT. Elnusa Tbk, PT. Tigaraksa Satria Tbk, and PT. Sari Husada. Budy joined the Company in 2001, and several years later was appointed as Director of Human Resources in 2005. He holds a Bachelor degree in Agribusiness from Bogor Agricultural University IPB – 1993 and a Master of HRM degree from Griffith University, Queensland, Australia 2004. He is also a Certified Strategic Human Resource Practitioner CSHRP obtained from School of Industrial Labor Relation, Cornell University - New York, USA in 2011. Lianne Widjaja Presiden Direktur President Director 47 tahun 47 years Budy Purnawanto Direktur Director 44 tahun 44 years 36 | PT Tigaraksa Satria Tbk Laporan Tahunan 2013 Adhi Bertus Supit Direktur Director 52 tahun 52 years old Adhi Bertus Supit mendapatkan gelar Sarjana Ekonomi dari Fakultas Ekonomi Universitas Trisakti Jakarta pada tahun 1986. Adhi memulai karirnya di PT. Borsumij Wehry Indonesia pada tahun 1988 melalui program Management Trainee, dan terakhir menjabat sebagai Regional Manager. Kemudian Adhi memutuskan untuk bergabung dengan Perseroan pada tahun 1994. Jabatan yang pernah disandang selama perjalanan karirnya di Perseroan antara lain adalah: Sales Operation Manager, Senior Key Account Manager, Regional Sales Manager, GM Process Integrator dan Associate Director Sales Operation. Adhi diangkat sebagai Direktur Operasi Perseroan pada bulan Mei 2010. Adhi Bertus Supit obtained his Bachelor degree in Economic from University of Trisakti - Jakarta in 1986. Started his career as Management Trainee in PT. Borsumij Wehry Indonesia in 1988, and his last position was Regional Manager when he decided to further develop his career in the Company in 1994. His career milestones in the Company started with Sales Operation Manager, he then assumed several positions within the Company, i.e.: Senior Key Account Manager, Regional Sales Manager, GM Process Integrator and Associate Director Sales Operation. Adhi was appointed as the Companys Director of Operations in May 2010.