• Tidak ada hasil yang ditemukan

Profil Chief Operating Officer Profile of Chief Operating Officers

Dalam dokumen AR CSAP 2015 Bilingual (Halaman 53-58)

14

Warga Negara Indonesia, lahir di Jakarta tahun 1968. Mendapatkan gelar Sarjana Komputer dari California State University, Los Angeles, Amerika Serikat. Mengawali karir sebagai Konsultan Sistem Informasi Manajemen dan Supervisor di beberapa Perusahaan Manajemen Kesehatan di Los Angeles, Amerika Serikat. Sejak tahun 2006 mulai bergabung dengan Eleganza Tile Inc. di cabang Dallas, Texas dengan posisi terakhir sebagai Kepala Cabang. Saat ini, menjabat sebagai Direktur Utama di PT Eleganza Tile Indonesia sejak Juni 2010.

An Indonesian citizen, was born in Jakarta in 1968. Received a Bachelor of Computer Science degree from California State University, Los Angeles, United States. Started his career as Management Information System Consultant and Supervisor of various Health Care Management companies in Los Angeles, United States. In 2006, he worked in Eleganza Tile Inc., Dallas, Texas branch, with the last position as Branch Manager of the Company. Currently serves as President Director of PT Eleganza Tile Indonesia since June 2010.

Sariakin

COO Eleganza Tile Indonesia

Warga Negara Indonesia, lahir di Lombok, Nusa Tenggara Barat tahun 1961. Meraih gelar Bachelor of Science di Marketing Management dari Akademi Pimpinan Perusahaan, Departemen Perindustrian Jakarta tahun 1984. Mengawali karir sebagai Task Force, dengan posisi terakhir sebagai Business Unit Manager di PT Wicaksana Overseas International (1984-1997), National Sales Manager di PT Total Chemindo Loka (1997-2004), General Manager di PT Atri Distribusindo (2004-2010). Bergabung sebagai Chief Operating Oficer Perseroan sejak 2010. Beberapa jabatan penting yang saat ini masih dijabat antara lain adalah sebagai Direktur Utama di PT Caturaditya Sentosa, PT Catur Karda Sentosa, PT Caturadiluhur Sentosa, PT Catur Hasil Sentosa, dan PT Catur Logamindo Sentosa sejak 2011.

An Indonesian citizen, was born in Lombok, Nusa Tenggara Barat in 1961. Received a Bachelor of Science degree in Marketing Management from Akademi Pimpinan Perusahaan, Ministry of Industry, Jakarta in 1984. Started his career as Task Force, with the last position as Business Unit Manager of PT Wicaksana Overseas International (1984-1997), National Sales Manager of PT Total Chemindo Loka (1997-2004), General Manager of PT Atri Distribusindo (2004-2010). Joined as Chief Operating Oficer of the Company since 2010. Some important positions are still being held as President Director of PT Caturaditya Sentosa, PT Catur Karda Sentosa, PT Caturadiluhur Sentosa, PT Catur Hasil Sentosa, and PT Catur Logamindo Sentosa since 2011.

Lalu Irwan Nurhadi

Warga negara Indonesia, lahir di Jakarta tahun 1972. Menyelesaikan pendidikan terakhir di IKIFA di Jakarta pada tahun 1991. Memulai perjalanan karirnya sebagai Sales Coordinator, Sales Supervisor, Branch Manager, Regional Manager, dengan posisi terakhir sebagai Business Manager Divisi Consumer Goods di PT Dosniroha (1992–2008), Business and Operation Manager dengan posisi terakhir sebagai General Manager di PT Antar Mitra Sembada (2008–2012). Dan saat ini, menjabat sebagai Chief Operating Oficer PT Catur Sentosa Adiprana Tbk-Distribusi Consumer Goods dan Direktur Utama di PT Catur Sentosa Anugerah sejak 2012.

An Indonesian citizen, was born in Jakarta in 1972. Graduated from IKIFA in Jakarta in 1991. Started his career as Sales Coordinator, Sales Supervisor, Branch Manager, Regional Manager, with the last position as Business Manager Consumer Goods Division of PT Dosniroha (1992-2008), Business and Operation Manager with the last position as General Manager of PT Antar Mitra Sembada (2008-2012). And currently serves as Chief Operating Oficer of PT Catur Sentosa Adiprana Tbk-Consumer Goods Distribution and President Director of PT Catur Sentosa Anugerah since 2012.

Oey Tanto Sugiarto

COO Consumer Goods Distribution

Warga Negara Indonesia, lahir di Jakarta tahun 1963. Menerima gelar Sarjana Kimia dari Universitas Indonesia tahun 1986 dan Master of Christian Leadership Program dari STTIH (2002) dan Haggai Institute, Maui, Hawai, Amerika Serikat. Mengawali karirnya sebagai R&D Manager di PT Indria Icapsarana Kreasisetia (1986-1988), Managing Director di PT Sari Sarana Kimia Group (1988-1997). Bergabung dengan Perseroan sebagai Direktur Utama di PT Kusuma Kemindo Sentosa dan di PT Satya Galang Kemika sejak 1997.

An Indonesian citizen, was born in Jakarta in 1963. Received a Bachelor of Chemistry degree from Indonesia University in 1986 and a Master of Christian Leadership Program degree from STTIH (2002) and Haggai Institute, Maui, Hawaii, United States. Started his career as R&D Manager of PT Indria Icapsarana Kreasisetia (1986-1988), Managing Director of PT Sari Sarana Kimia Group (1988-1997). Joined with the Company as President Director of PT Kusuma Kemindo Sentosa and PT Satya Galang Kemika since 1997.

Kiki Rusmin Sadrach

COO Chemicals Distribution

Profil Chief Operating Officer

Profile of Chief Operating Officers

Warga Negara Indonesia, lahir di Jakarta tahun 1981. Mendapatkan gelar Sarjana Molecular and Cell Biology with a concentration in Cell Biology dari University of California, Berkeley di 2003 dan Diploma Baking and Pastry dari California Culinary Academy di 2004. Memulai karir sebagai Assistant Pastry Chef di Straits Café @ Santana Row, San Jose, California, Amerika Serikat (2004), mengelola bisnis Patiseri Tiramisu di Jakarta (2005-2008). Bergabung dengan PT Catur Sentosa Berhasil (sebelumnya dikenal dengan nama PT Catur Shaw Brother) sebagai Showroom Development Manager (2008-2010), Wakil Direktur Utama (2010-2011), dan saat ini menjabat sebagai Direktur Utama PT Catur Sentosa Berhasil sejak 2011.

An Indonesian citizen, was born in Jakarta in 1981. Received a Bachelor’s degree in Molecular and Cell Biology with a concentration in Cell Biology from the University of California, Berkeley in 2003 and a Diploma’s degree in Baking and Pastry from California Culinary Academy in 2004. Started her career as Assistant Pastry Chef of Straits Café @ Santana Row, San Jose, California, United States in 2004, started a Tiramisu Patisserie business in Jakarta (2005-2008). Became a part of PT Catur Sentosa Berhasil (previously known as PT Catur Shaw Brother) as Showroom Development Manager (2008-2010), Vice President Director (2010-2011), and currently serves as President Director of PT Catur Sentosa Berhasil since 2011.

Erline Totong

COO Ritel Moderen - Atria

Warga Negara Indonesia, lahir di Jakarta tahun 1979. Mendapatkan gelar Sarjana Teknik Industri dan Riset Operasional dan Diploma Administrasi Bisnis dari University of California, Berkeley tahun 2002. Memulai karir di PT Catur Mitra Sejati Sentosa (“MITRA10”) sebagai Marketing Manager (2003-2008), Merchandise and Marketing Director (2008-2009), dan saat ini menjabat sebagai Direktur Utama PT Catur Mitra Sejati Sentosa (“MITRA10”) sejak 2009.

An Indonesian citizen, was born in Jakarta in 1979. Received a Bachelor of Industrial Engineering and Operations Research and a Diploma in Business Administration degree from University of California, Berkeley in 2002. Started his career as Marketing Manager of PT Catur Mitra Sejati Sentosa (“Mitra10”) (2003-2008), Merchandise and Marketing Director (2008-2009), and currently serves as President Director of PT Catur Mitra Sejati Sentosa (“Mitra10”) since 2009.

Andy Totong

Hubungan Afiliasi Dewan Direksi

Affiliation of Board of Directors

Dewan Komisaris/ Board of Commissioners Dewan Komisaris/ Board of Commissioners Direksi/ Board of Directors Pemegang Saham/ Shareholders

Ya/ Yes Tidak/ No Ya/ Yes Tidak/ No Ya/ Yes Tidak/ No

Budyanto Totong √ √ √

Antonius Tan √ √ √ Tjia Tjhin Hwa √ √ √

Aurelia Mulyono √ √ √

Profil Perseroan

Company Profile

15

Kantor Pusat Head Office

PT Catur Sentosa Adiprana Tbk

Jl. Daan Mogot Raya No. 234 Jakarta 11510 Telp : +62 21 5668801 +62 21 5672622 Fax : +62 21 5669445 Website : www.csahome.com Email : [email protected] Tanggal Pendirian Date Of Establishment December 31, 1983

Modal Ditempatkan dan Disetor Penuh

Issued And Fully Paid Capital

IDR 289.503.780.000,- Kepemilikan Saham (Per Desember 2015) Share Ownership (Up To December 2015) Individual 31,70% Corporate 35,47% Foreign 32,34% Others 0,49% Bidang Usaha Business Lines

Distribution & Modern Retail

Saham Tercatat

Share Listed

Bursa Efek Indonesia (BEI) Indonesia Stock Exchange (IDX) Date : December 12, 2007 Ticker : CSAP

Modal Dasar

Authorized Capital

IDR 600.000.000.000,-

Hubungan Afiliasi Dewan Komisaris

Affiliation of Board of Commissioners

Dewan Komisaris/ Board of Commissioners Dewan Komisaris/ Board of Commissioners Direksi/ Board of Directors Pemegang Saham/ Shareholders

Ya/ Yes Tidak/ No Ya/ Yes Tidak/ No Ya/ Yes Tidak/ No

Achmad Widjaja √ √ √ Kenneth Ng Shih Yek √ √ √

Srililanti Kurniawan √ √ √

Henny Ratnasari Dewi √ √ √ Justinus Aditya Sidharta √ √ √

Sekilas CSA

Pada 1966, Eka Sentosa (Alm.) bersama dengan Darmawan Putra Totong membuka toko cat kecil berukuran 40m2 di Jalan Gajah Mada 56, Jakarta. Toko ini diberi nama “Toko Tjat Sentosa” yang menjual produk cat yang masih jarang saat itu. Tidak hanya menjual cat, usaha kemudian terus berkembang dengan menjual bahan bangunan dengan produk yang lebih beragam.

Sejalan dengan perkembangan usaha, pada tahun 1970, Budyanto Totong dan Totong Kurniawan bergabung di toko tersebut dan bersama dengan saudara-saudaranya melakukan rencana yang lebih luas. Mereka melihat peluang tidak hanya menjual, tapi memasarkan dan mendistribusikan. Dimulailah perintisan usaha sebagai distributor bahan bangunan dengan modal kepercayaan.

PT Catur Sentosa Adiprana (“Perseroan”) didirikan pada bulan Desember 1983, karena begitu pesat perkembangan dalam segmen distribusi dimana kebutuahan akan sebuah manajemen yang moderen semakin tak terelakan.

Tidak berhenti sampai di situ, pada tahun 1997, Budyanto Totong melihat adanya kesempatan lain di segmen ritel moderen, yang memperkenalkan konsep “One Stop Shopping” bahan bangunan di Indonesia dengan brand Mitra10. Segmen ini dikembangkan dengan tujuan untuk menangkap peluang adanya perubahan pola berbelanja dari tradisional ke moderen, memperkuat sinergi dengan pemasok, transaksi yang berbasis tunai, dan memberikan margin keuntungan yang lebih tinggi.

Untuk terus bertumbuh dan mengembangkan kegiatan usahanya, Perseroan kembali memperkuat struktur permodalannya melalui proses “Initial Public Offering”. Perseroan mencatatkan sahamnya di Bursa Efek Indonesia pada tanggal 12 Desember 2007 dengan kode saham CSAP. Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, ruang lingkup kegiatan Perusahaan adalah menjalankan usaha dibidang perdagangan barang hasil produksi.

CSA at a Glance

In 1966, Eka Sentosa (+) and Darmawan Putra Totong opened a small paint shop sized 40 sqm at Gajah Mada 56 Street, Jakarta. This paint shop called “Toko Tjat Sentosa” which sold paint products. Not only selling paints, business kept developing with selling also other building materials with more variety products.

In line with the growth of the shop, in 1970, Budyanto Totong and Totong Kurniawan joined the business with their brothers and launched their greater plans. They saw an opportunity from merely selling but into marketing and distributing. This is the beginning of the business as a distribution of building materials.

In December 1983 PT Catur Sentosa Adiprana (“The Company”) was established due to rapid grew in distribution segment where the need for a modern management approach became inevitable.

In 1997, Budyanto Totong saw another opportunity in modern retail segment by introducing “One Stop Shopping” concept for building materials in Indonesia with brand Mitra10. This segment is developed with aim to catch the opportunity of the changing shopping trend from traditional to modern way, strengthen synergy with principals, cash transaction based, and gain higher profit margin.

With continuing to grow and develop its businesses, the Company is strengthening the equity structure through “Initial Public Offering”. The Company listed its shares on the Indonesia Stock Exchange on December 12, 2007 under the ticker symbol CSAP. According to article 3 of the Company’s Articles of Association, the scope of its activities is to engage in trading of industrial goods.

Pemegang Saham/

Shareholders

Jumlah saham/

# of shares %

Pemegang Saham Pengedali/

Controlling Shareholders

Pendiri/ Founders PT Buanatata Adisentosa 906.828.200 31,32% √ Pemodal Asing/ Foreign Investor NT Asian Discovery Master Fund 608.000.000 21,00%

Direksi/ Directors Budyanto TotongTjia Tjhin Hwa 85.200.00010.079.000 2,94%0,35% √ Publik/ Public 1.284.930.600 44,39%

Komposisi Pemegang Saham & Pengendali

Jawa

Dalam dokumen AR CSAP 2015 Bilingual (Halaman 53-58)

Dokumen terkait