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Director

PT Ancora Indonesia Resources, Tbk

Rolaw P Samosir

President Director

Indonesian citizen born in 1970. He appointed as a President Director of the Company since 4 December 2018, based on Deed No. 9 dated 4 December 2018. Previously he served as Director of the Company since June 2013 until December 2018. Since August 2016 he also serves as President Director at KSO Senayan National Golf. Previously He served as Finance Director at PT Raja Kutai Baru Makmur since 2013 until May 2018 and also served as Finance Director at PT Multi Nitrotama Kimia in 2010–2012. He started his career as an auditor at KAP Prasetio & Utomo (SGV, an affiliate of Arthur Andersen). In 1995–2008 he became a manager at KAP Purwantono, Sarwoko and Sandjaja (Ernst & Young). Then in 2008 he joined MNK as the General Manager of Corporate Finance. He earned a BA in Accounting from the University of Andalas, Padang, West Sumatra in 1994.

Teddy Kusumah Somantri

Director

Indonesian citizen born in 1967. He was appointed as Director of the Company since 4 December 2018, based on Deed No. 9 dated 4 December 2018. Previously he served as President Director of the Company since June 2017 until December 2018 and as Vice President of the Company from August 2008 to June 2017. He has also served as Director at PT Ancora Shipping since August 2009 to date. Prior to joining the Company, he served as Manager at Ernst & Young Advisory Services from September 2002 to August 2008. In 1997-2002 he served as Senior Associate / Supervisor at Arthur Andersen Business Consulting. In 1993-1995 served as Business Development Manager at PT Mahabina Kreasitama. In 1992-1993 served as Sales Engineer and Technical Expert on Pramawan Group. He earned a Bachelor Degree in Chemical Engineering from Institute Technology Bandung in 1993 and Master of Management from Graduate School of Management Prasetiya Mulya in 1997.


Rafael Nitiyudo

Director

Indonesian Citizen born in 1983. He appointed as Director of the Company since 30 October 2017 based on Deed No. 56 dated 30 October 2017. Since 2014 he also serves as President Director at PT Indotan Sumbawa Barat and since 2012 he also serves as Director at PT Trias Pratama Multindo. Previously he was the Director of PT Genesis Sumber Energi in 2010-2016. In 2008 – 2012 he became an assistant to the President Director of PT Ilthabi Bara Utama.


N. Annisa Putri Fauzia Rahmi

Independent Director

Indonesian citizen born in 1979. She was appointed as Director of the Company since 4 December 2018, based on Deed No. 9 dated 4 December 2018. Previously she served as President Director of PT Mutiara Desain Group from December 2014 to October 2018. Previously she served as Marketing Manager at PT MSP Entertainment, Indonesia from March 2012 to November 2014. She served as as Promotion & Public Relations Manager at PT Trinaya Media to handle Marie Claire magazine, World Soccer Magazine and Airliner World Magazine Indonesia from March 2011 to March 2012. Before starting her career in Indonesia, she had joined Mamounia Ltd, London, UK as Promotion & Public Relations from October 2008 to October 2010. She earned a Bachelor of Social Sciences from the Faculty of Communication Sciences, Bandung Islamic University in 2003 and earned a Master of Science in Business and Management from the University of Wales, United Kingdom in 2008.