PT Multi Prima Sejahtera Tbk. Merupakan Perusahaan publik yang bergerak didalam Industri manufaktur suku cadang kendaraan bermotor, yang didirikan pada tanggal 7 Januari 1982 berdasarkan akta Notaris Misahardi Wilamarta, dengan nomor pengesahan Surat Keputusan No.C2 302.H.T.01.01-TH.84. diumumkan dalam lembaran berita Negara nomor 82. Pada tanggal 27 Juni 2001 dengan nomor akta 137 dari notaris Misahardi Wilamarta, SH. Perusahaan mengalami perubahan diantaranya perubahan nama Perseroan menjadi PT Multi Prima Sejahtera Tbk. Dengan nomor pengesahan Surat Keputusan No.C-02583 HT.01.04.TH.2001 per tanggal 28 Juni 2001 diumumkan dalam lembaran berita Negara nomor 8217, dengan tambahan nomor 100 per tanggal 14 Desember 2001.

PT Multi Prima Sejahtera Tbk. Is a public company engaged in the manufacturing industry of automobile parts, which was established on January 7, 1982 based on notarial deed Misahardi Wilamarta, with attestation number No.C2 302.H.T.01.01 Decree-TH.84. State news was announced in sheet number 82. On June 27, 2001 with certificate number 137 of Misahardi Wilamarta, SH. Companies are experiencing changes such as change of name of the Company to PT Multi Prima Sejahtera Tbk. With the endorsement number Decree No. C-02 583 HT.01.04.TH.2001 per June 28, 2001 was published in the State news sheet number 8217, with the addition of the number 100 as of December 14, 2001.

Drs. Lukman Djaja. MBA

Presiden Komisaris / President Commissioner

Warga Negara Indonesia lahir di Jakarta, 71 Tahun. Menamatkan pendidikan di Universitas Indonesia tahun 1978 dan Meneruskan pendidikan di Western lllinois University, USA. Meraih gelar Master Bisnis Administrasi (MBA) pada tahun 1987.

Mengawali karir di PT.Chemin Phonix sebagai Asistan akunting tahun 1972 hingga 1973. Kemudian Di PT.Serba Motor dari tahun 1973 sampai 1984. Di PT.Bank Central Asia, New York Office Branch, USA dibidang Finance, Accounting, dan Credit Analisis tahun 1987 sampai  1988,  dan tahun 1989 di PT.Bank Central Asia Head Office sebagai Project Manager for developing new product Visa Traveller Cheque, dan sebagai Head Payment Product Center hingga 1994, dan sebagai Head Division of Retail Banking tahun 1995. Di PT.Multipolar Lokasindo sebagai Manager for Construction store and Operation for JC Penney USA and Wallmart Store Jakarta April 1995 sampai 1997 dan Di PT.Bank Lippo TbK sebagai General Affair Group Head tahun 2001 dan sebagai Group Head of Human Resorces Group sampai 2004. Kemudian Di PT.Cibubur Utama (Mal Cibubur Junction) sebagai Direktur Finance dan Project Control sampai 2006 dan PT.Multimedia Interaksi Utama menjabat sebagai Direktur Finance, Tax, Accounting.

Indonesian citizen, 71 years old.
He completed his education at the University of Indonesia in 1978 and continued his education at Western Illinois University, USA. He holds a Master of Business Administration (MBA) degree in 1987.
Started his career at PT. Chin Phonix as Assistant Accounting from 1972 to 1973. Then at PT. Serba Motor from 1973 to 1984. At PT Central Bank Asia, New York Office Branch, USA in 1987, in Finance, Accounting and Credit Analysis until 1988, and in 1989 at PT. Bank Central Asia Head Office as Project Manager for developing new product Visa Traveler Check, and as Head Payment Product Center until 1994, and as Head Division of Retail Banking in 1995. At PT. Multipolar Lokasindo as Manager for Construction Store and Operation for JC Penney USA and Wallmart Store Jakarta, April 1995 to 1997 and at PT. Bank Lippo Tbk as General Affair Group Head in 2001 and as Group Head of Human Resorces Group until 2004. Then at PT. Cibubur Utama ( Cibubur Junction Mall) as Director of Finance and Project Control until 2006 and PT. Multimedia Interaksi Utama served as Director of Finance, Tax, Accounting.

Ganesh Chander Grover

Komisaris Independen / Independent Commissioner

Warga Negara Indonesia, usia 80 Tahun, mendapatkan gelar Akuntansi Publik dari Institute of Chartered Accountant of India, New Delhi.

Memulai karirnya sebagai Finance Manager and Corporate Secretary di Bist Industrial Corporation, perusahaan gula di New Delhi, dari tahun 1964 hingga 1966. pada tahun 1973, beliau memulai karir baru dengan bekerja di USAID di kedutaan besar Amerika di Jakarta. Dari tahun 1975 hingga 1990, beliau diangkat sebagai Wakil Presiden dan Kelompok Bendahara Usaha Trisakti dan kemudian bergabung dengan PT Lippo Cikarang Tbk. beliau diberi tugas sebagai Direktur dan akhirnya sebagai Komisaris sampai 1997. pada tahun 2000, beliau bergabung dengan PT Lippo E-Net Tbk sebagai Presiden Komisaris dan kemudian menjabat sebagai Komisaris Independen pada tahun 2007. pada tahun 2002-2013, beliau merangkap menjabat sebagai Direktur dan Komisaris Independen PT Matahari Putra Prima Tbk. dan juga menjabat sebagai Presiden Komisaris PT Lippo General Insurance Tbk. pada tahun 2007-2013. menjabat sebagai anggota Komite Audit PT Multipolar Technology Tbk. sejak tahun 2014. beliau juga menjadi anggota Komite Audit Perseroan sejak tahun 2014.

Indonesian citizen,  80 years, earned a Public Accounting degree from Institute of Chartered Accountant of India, New Delhi.

Started his career as Finance Manager and Corporate Secretary at Bist Industrial Corporation, a sugar company in New Delhi, from 1964 to 1966. In 1973, he started a new career working with USAID at the American embassy in Jakarta. From 1975 to 1990, he was appointed Vice President and Group Treasurer of Trisakti and later joined PT Lippo Cikarang Tbk. he was assigned as Director and finally Commissioner until 1997. In 2000, he joined PT Lippo E-Net Tbk as President Commissioner and later as Independent Commissioner in 2007. In 2002-2013 he served as Director and Independent Commissioner of PT Matahari Putra Prima Tbk. and also serves as President Commissioner of PT Lippo General Insurance Tbk. in 2007-2013. serves as a member of the Audit Committee of PT Multipolar Technology Tbk. since 2014. he has been a member of the Audit Committee of the Company since 2014.

Bunjamin Mailool

Komisaris / Commissioner

Warga negara Indonesia. 56 Tahun

Beliau memulai karir profesionalnya di Citibank N.A, Jakarta (1989-1997) dengan jabatan terakhir sebagai Vice President - Risk Management Treasury Head. Beliau bergabung dengan PT Matahari Putra Prima Tbk. pada bulan Januari 2002 dan menjadi Presiden Direktur pada tahun 2002. beliau pernah menjabat sebagai CEO PT Bukit Sentul Tbk (1997-2001).  Saat ini  menjabat sebagai Presiden Direktur PT Matahari Department Store Tbk, menjabat sebagai Presiden Direktur PT Matahari Putra Prima Tbk. Dan Presiden Komisaris PT Multipolar Tbk.

Beliau meraih gelar MBA dari Oklahoma University, AS. Saat ini beliau juga menjabat sebagai Presiden Direktur PT Matahari Department Store Tbk dan Presiden Komisaris serta anggota Komite Nominasi & Remunerasi PT Multipolar Tbk

Indonesian citizen. 56 Years Old

He started his professional career in Citibank N.A., Jakarta (1989-1997) with his last position being Vice President - Risk Management Treasury Head. He joined the PT Matahari Putra Prima Tbk in January 2002, becoming President Director in 2002. Prior to joining the Company, he held the position of CEO of PT Bukit Sentul Tbk (1997-2001). Currently he also serve as President Director PT Matahari Department Store Tbk, as President Director PT Matahari Putra Prima Tbk. And President Commissioner PT Multipolar Tbk.

He is an MBA graduate from Oklahoma University, USA. Currently, he also serves as President Director of PT Matahari Department Store Tbk and President Commissioner and member of Nomination & Remuneration Committee of PT Multipolar Tbk.

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

Eddy Harsono Handoko

Presiden Direktur / President Director

Warga Negara Indonesia, usia 62 tahun, meraih gelar Sarjana di bidang Administrasi Bisnis dari University of Southern California, Amerika Serikat pada tahun 1980.

Selama lebih dari 14 tahun Beliau telah berkecimpung di bidang keuangan dan perbankan. Beliau memulai kariernya di Citibank dengan posisi terakhir sebagai Vice President of Credit for Consumer Banking (1980 – 1987), kemudian menjadi Direktur PT Bank Lippo Tbk (1989 – 1998), Presiden Direktur PT Lippo Securities Tbk (1998 – 1999), dan Direktur PT Bank Lippo Tbk (2000 – 2003). Beliau juga telah berpengalaman selama lebih dari 13 tahun dalam bidang ritel dan properti, dan telah menjabat beberapa posisi penting dalam perusahaan di bidang tersebut, antara lain sebagai Direktur PT Matahari Putra Prima Tbk (2007 – 2008), Presiden Direktur PT Lippo Karawaci Tbk (2008 – 2010), Presiden Direktur PT Multi Prima Sejahtera Tbk (2014-2017), Direktur PT Matahari Department Store Tbk (2016 – sekarang), Presiden Direktur PT Inti Anugrah Pratama (2016 – sekarang), dan Direktur PT Cinemaxx Global Pasifik (2017 – sekarang). Saat ini Beliau menjabat sebagai Presiden Direktur PT Multipolar Tbk sejak tahun 2015.

Indonesian citizen, 62 years, holds a Bachelor degree in Business Administration from University of Southern California, USA in 1980.

For over 14 years he has been in finance and banking. He began his career at Citibank last position as Vice President of Credit for Consumer Banking (1980 - 1987), then Director of PT Bank Lippo Tbk (1989 - 1998), President Director of PT Lippo Securities Tbk (1998 - 1999), and Director of PT Bank Lippo Tbk (2000 - 2003). He has over 13 years experience in retail and property, and has held several important positions in the company, such as Director of PT Matahari Putra Prima Tbk (2007 - 2008), President Director of PT Lippo Karawaci Tbk (2008) - 2010), President Director of PT Multi Prima Sejahtera Tbk (2014-2017), Director of PT Matahari Department Store Tbk (2016 - present), President Director of PT Inti Anugrah Pratama (2016 - present), and Director of PT Cinemaxx Global Pacific (2017 - now). He is currently the President Director of PT Multipolar Tbk since 2015.

Made Seputra Djaya

Direktur / Director

Warga Negara Indonesia lahir di Singaraja, Bali, 71 Tahun. Menamatkan pendidikan di Universitas Teknologi Surabaya. Meraih gelar pada tahun 1976.

Memiliki sejumlah pengalaman dibidang Produksi khususnya di industri manufaktur. Mengawali karir pada tahun 1976 hingga 1978 di PT Banlon Utama Industrial sebagai Kepala Produksi. Tahun 1978 hingga 1990 di PT Dan Motors Vespa Indonesia. Bergabung dengan Perseroan sejak tahun 1990. Dan menjabat sebagai Direktur yang memegang bidang Produksi Perseroan sejak tahun 2001 hingga saat ini.

Indonesian citizen, 71 years old.
He completed his education at Surabaya University of Technology. Graduated in 1976. Having a number of experiences in the field of production especially in the manufacturing industry. He began his career from 1976 to 1978 at PT Banlon Utama Industrial as Head of Production. 1978 to 1990 at PT Dan Motors Vespa Indonesia. Joined the Company since 1990. He has served as Director who held the Company's Production field since 2001 until now.
Served as Independent Director of the Company based on the decision letter of the Annual and Extraordinary General Meeting of Shareholders held in Jakarta on June 6,

Widhayati Hendropurnomo

Direktur / Director

Warga negara Indonesia. 58 Tahun

Memulai karir di PT Bank Lippo Tbk dari tahun 1985 hingga 1987 sebagai Internal Auditor. Antara tahun 1988 sampai 1999, beliau menjabat sebagai Corporate Secretary  PT Pacific Utama Tbk, PT Lippo Karawaci Tbk dan PT Lippo Securities Tbk. Sejak tahun 2000 hingga 2008, beliau menjabat sebagai Corporate Secretary dari PT Bank Lippo Tbk. Sebagai anggota Dewan Komisaris PT Ciptadana Assets Management dari tahun 2001 hingga November 2005.

Saat ini beliau menjabat  sebagai Direktur dari April 2018 – 2019 di PT Matahari Department Store Tbk. Dan menjabat sebagai Direktur PT Matahari Putra Prima Tbk sejak April 2016 hingga saat ini. 

Beliau meraih gelar Bachelor of Science Degree di bidang Mathematical Statistics dari Monash University, Australia.

Indonesian citizen. 58 Years Old

She started her career in PT Bank Lippo Tbk from 1985 to 1987 as an Internal Auditor. Between 1988 to 1999 she was the Corporate Secretary of PT Pacific Utama Tbk, PT Lippo Karawaci Tbk and PT Lippo Securities Tbk. From 2000 until 2008, she served as Corporate Secretary of PT Bank Lippo Tbk. She was  a member of the Board of Commissioners of PT Ciptadana Assets Management from 2001 until November 2005. 

Currently she serves as a Directors of PT Matahari Department Store Tbk  from April 2018 – 2019. And as the Director of  PT Matahari Putra Prima Tbk since April 2016 until now.

She obtained her Bachelor of Science Degree in Mathematical Statistics from Monash University, Australia.

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

STRUKTUR ORGANISASI

ORGANIZATION STRUCTURE

STRUKTUR KEPEMILIKAN SAHAM

OWNERSHIP STRUCTURE

Rivaldi Yason Santoso

Sekretaris Perusahaan / Corporate Secretary

Warga Negara Indonesia, lahir di Jakarta. Menamatkan Pendidikan - Sarjana Akuntansi di Universitas Trisakti, Jakarta. Pada tahun 2019 menempuh Pendidikan Profesi Akuntansi di Universitas Trisakti.

Mengawali karir di PT GS Battery Plant - Karawang, pada tahun 2010. bergabung dengan Perseroan pada tahun 2013 dengan posisi awal sebagai staff keuangan. pada tahun 2014 sebagai Finance Controller, tahun 2015 diangkat menjadi Internal Auditor, tahun 2016 diangkat menjadi Asisten Sekretaris Perusahaan. dan pada tahun 2018 diangkat menjadi Sekretaris Perusahaan hingga saat ini.

Tergabung sebagai anggota aktif di Asosiasi Sekretaris Perusahaan se Indonesia (ICSA) sejak tahun 2017 - hingga saat ini.

Indonesian citizen, born in Jakarta. Graduated from Bachelor of Accounting at Trisakti University, Jakarta. In 2019, he continued his Professional Accounting Education at Trisakti University.

He began his career at PT GS Battery Plant - Karawang, in 2010. He joined the Company in 2013 with an initial position as a financial staff. in 2014 as a Finance Controller, in 2015 he was appointed as Internal Auditor, in 2016 he was appointed as Assistant Corporate Secretary. and in 2018 was appointed as Corporate Secretary until now.

Joined as an active member in the Indonesian Corporate Secretary Association (ICSA) since 2017 - until now.

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

Ganesh Chander Grover

Ketua Komite Audit

Profil Bapak Ganesh Chander Grover disajikan didalam Profil Dewan Komisaris

Mr. Ganesh Chander Grover's profile is presented in the Board of Commissioners profile

Laurensia Adi

Anggota

Warga Negara Indonesia, Usia 56 Tahun

Beliau meraih gelar sarjana bisnis adminstrasi, Ekonomi (Akuntansi). Beliau mengikuti Advance Leadership Program yang diselenggarakan oleh Executive Center for Global Leadership. Beliau pernah bekerja sebagai Treasury Manager di PT Squibb Indonesia Tbk. Dan mengajar akuntansi di Universitas Pelita Harapan dan aktif dalam berbagai kegiatan sosial. Saat ini beliau menjabat sebagai Komisaris Independen PT Multipolar Tbk. Anggota Komite Audit PT Lippo Cikarang Tbk. Anggota Komite Audit PT First Media Tbk.

Sejak tanggal 22 Juli 2019, diangkat sebagai anggota Komite Audit Perseroan.

Indonesia Citizen, 56 years old.

Graduated with a bachelor’s degree in Business Administration, Economics (Accounting).  He attended the Advance Leadership Program organized by the Executive Center for Global Leadership. He has worked as Treasury Manager at PT Squibb Indonesia Tbk. And taught accounting at Pelita Harapan University and active in various social activities. Currently serves as an Independent Commissioner at PT Multipolar Tbk. A member of the Audit Committee of PT Lippo Cikarang Tbk. A member of the Audit Committee of PT First Media Tbk.

Since July 22th, 2019 he has served as member of the Audit Committee.

Roberto Fernandez Feliciano

Anggota

Warga negara Filipina, berusia 64 tahun.

Memulai karir di OESCO International, Manila sebagai trainee (1976-1977), M Krugger Ltd, Copenhagen, Denmark sebagai Project Assistant (1977-1978), Manufactures Hanover Trust Bank, New York, Amerika Serikat dengan posisi terakhir sebagai Country Head Representative Bangkok-Thailand (1980-1991), Associate Director Corporate Finance di PT Lippo Securities Tbk (1992-1995), Direktur di PT Lippo Pacific Finance (1995-1999), Direktur di Lippo Life (1999-2000), Komisaris di PT Lippo General Insurance Tbk (2000-2005), Direktur PT Lippo E-Net Tbk (2000-2005), Direktur di PT Bank Lippo Tbk (2005), CEO dan Direktur di PT First Media Tbk (2006-2008), Group Direktur di Siloam Hospitals (2008-2009), Direktur di PT Lippo Karawaci Tbk (2012-2014), Presiden Direktur PT Link Net Tbk (2011-2016) dan Direktur PT Ciptadana Capital (2016-sekarang).

Beliau memperoleh gelar di bidang Master of Business Administration dari Babson College, Massachusetts, USA pada tahun 1980 dan gelar Bachelor of Science in Business Administration dari Ataneo De Manila University, Filipina pada tahun 1976.

Philippines Citizenship, 64 years old.

Started his career at OESCO International, Manila as a trainee (1976-1977), M Krugger Ltd, Copenhagen, Denmark as Project Assistant (1977-1978), Hanover Trust Bank Manufactures, New York, USA with the last position as Bangkok-Thailand Country Head Representative (1980-1991), Associate Director of Corporate Finance at PT Lippo Securities Tbk (1992-1995), Director at PT Lippo Pacific Finance (1995-1999), Director at Lippo Life (1999-2000), Commissioner at PT Lippo General Insurance Tbk (2000-2005), Director of PT Lippo E-Net Tbk (2000-2005), Director at PT Bank Lippo Tbk (2005), CEO and Director at PT First Media Tbk (2006-2008), Group Director at Siloam Hospitals (2008 -2009), Director at PT Lippo Karawaci Tbk (2012-2014), President Director of PT Link Net Tbk (2011-2016) and Director of PT Ciptadana Capital (2016-present).

He obtained a degree in the Master of Business Administration from Babson College, Massachusetts, USA in 1980 and a Bachelor of Science in Business Administration from Ataneo De Manila University, Philippines in 1976.

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

Sari Melissa Pardede

Internal Auditor

Warga Negara Indonesia, 35 tahun, lahir di Pekalongan. Menamatkan Pendidikan - Sarjana Ekonomi di Universitas Padjajaran, Bandung, Jawa Barat.

Mengawali karir di PT Guna Kemas Indah, Jakarta, sebagai staff administrasi. pada tahun 2008. Di PT Guna Kemas Indah, Medan, sebagai staff personalia. Pada tahun 2009-2010. Di PT Asiatic Sejahtera Finance, sebagai staff keuangan pada tahun 2012-2014. bergabung dengan Perseroan pada tahun 2014 hingga saat ini, dengan posisi awal sebagai staff keuangan. dan diangkat menjadi Auditor Internal efektif pada tanggal 21 Juni 2019.

Indonesian citizen, 35 years old, born in Pekalongan. Graduated from - Bachelor of Economics at Padjajaran University, Bandung, West Java.

Started his career at PT Guna Kemas Indah, Jakarta, as an administrative staff. in 2008. At PT Guna Kemas Indah, Medan, as personnel staff. In 2009-2010. At PT Asiatic Sejahtera Finance, as financial staff in 2012-2014. joined the Company in 2014 until now, with an initial position as a financial staff. and was appointed as Internal Auditor effective on June 21, 2019.