MANAGEMENT PROFILE

MANAGEMENT

The composition of Directors are as follows:

Rudy Johansen – Executive Director

Irena Istary Iskandar – Non Executive Director

Christhoper Joseph Clower – Non Executive Director

Klaus Overbeck – Non Executive Director

SHAREHOLDING STRUCTURE

The current shareholding structure of Malacca Trust Pte Ltd (MTL) is as follows

Shareholders                                                   %  

Star Malacca Pte Ltd                                   51.96

Beacon Peak Capital Pte Ltd                      25.78

Irena Istary Iskandar                                     6.23

 Rudy Johansen                                               6.02

 Martono Sutanto                                           5.00

      Ultrarich International Holdings Ltd           5.00     

    Others ( Below 5 % Ownership )                   0.01

                           

PROFILE MANAGEMENT

Rudy Johansen

Rudy Johansen is our Executive Director overseeing the company’s day to day activities. Rudy has over 20 years of experience in Banking, Treasury and Capital Markets. He started his career as a Credit and Marketing Officer at PT Bank Bira (Indonesia), in 1991 and was appointed Head of Capital Markets in 1996. Prior to joining PT Batavia Prosperindo Aset Manajemen (BPAM) as President Director in 2005, he was with Canadian Imperial Bank of Commerce (Singapore), as Director of Financial Products from 1997 to 1999. Raja Garuda Mas International Pte Ltd (Singapore), as Vice President – Group Treasury from 2000 to 2002, and Summit Merchants Pte Ltd (Singapore), as Director from 2003-2004. He left BPAM in 2010 and was appointed as Board member of Director of the Company in May 2010. He holds Master of Applied Finance degree from Macquarie University, Australia.

Irena Istary Iskandar

Irena Istary Iskandar is our Non-Executive Director and was appointed to our Board on 13 February 2015. From 1998 to 2003, she was a director of PT Omegatama Internasional Luas, a company in the business of architecture and interior design. She is also a director of PT Prima Multi Rasa since 2005, a food and beverage company. She is also commissioners of several Indonesian companies, including PT Batavia Prosperindo Aset Manajemen (BPAM), PT Batavia Prosperindo Internasional Tbk (BPII), PT Batavia Prosperindo Finance Tbk (BPFI).

Irena Istary Iskandar graduated with a Master of Business Administration degree and a Master of Arts in Business Communication and Public Relations degree from the European University, Switzerland, in 1996. She also graduated with a Bachelor of Science, Business Administration, from Pepperdine University, USA, in 1994.

Christopher Joseph Clower

Christopher Joseph Clower is our Non-Executive Director and was appointed to our Board on 13 February 2015. Starting his career as an Analyst of Investment Banking-Corporate Finance in Bankers Trust, USA from 1994 to 1997. He continued as an Associate in Investment Banking-Corporate Finance with Deutsche Bank Singapore from 1997 to 1998. His career continued with Merril Lynch Singapore as Head of Southest Asia Corporate Finance form 2004 to 2009 and as an Managing Director from 2006 to 2009. Prior to joining our Group, he was the Principal of Developing Natural Resource Concessions in Indonesia from 2009 to 2012. He is also as Advisor in PT Batavia Prosperindo Aset Manajemen (BPAM) since 2012 and an Commissioner in PT Batavia Prosperindo Finance Tbk (BPFI) since 2015.

Christopher J. Clower graduated with a Master of Business Administration degree from the University of Chicago, Illinois, USA in 1997. He is also graduated with a Bachelor of Science, from Northwestern University, Evanston, Illinois, USA, in 1989.

Klaus Overbeck

Klaus Overbeck has more than 30 years professional experience in development finance and investment over a variety of positions at DEG – Deutsche Investitions-und Entwicklungsgesellschaft mbH. Over the last 20 years as Senior Vice President he formed part of DEG’s Senior Management Team with full responsibility for, among others, Europe, Asia, Africa and Latin America on both, the new business and the portfolio management side. He has served as a director on a significant number of Boards across the regions. Before joining DEG in 1985, Mr. Overbeck spent 4 years in SMS AG’s Business Planning and Controlling Unit and worked for Siemens, Commerzbank, 3M and Krupp. Besides, Mr. Overbeck  is a Director of the Board of The Enterprise Expansion Fund, Luxemburg, and acts as Senior Advisor to the Board of Commissioners of Bank Victoria International, Jakarta. He is a German national and holds a degree in Business Administration from the University of Cologne, Germany.