ANNUAL
REPORT
2015
6
MANAGING
BOARD
The
JOSEF WINTER
Vice Chairman
PLACE / DATE OF BIRTH
Rheine, Germany / November 10, 1957
EDUCATION
Electrical Engineering Degree from the Technical
University of Aachen, Germany
PROFESSIONAL CAREER
2012 – present: President Director and CEO of PT.
Siemens Indonesia
1984 – 2012: Various positions for Siemens in
Germany, China and Korea
PRIJONO SUGIARTO
Chairman
PLACE / DATE OF BIRTH
Jakarta, Indonesia / June 20, 1960
EDUCATION
Dipl.-Wirtschaftsing. in Business Administration
from the University of A.Sc. Bochum, Germany
Dipl.-Ing. in Mechanical Engineering from the
University of A.Sc. Konstanz, Germany
PROFESSIONAL CAREER
2010 – present: President Director of PT. Astra
International Tbk.
2001 – 2010: Director of PT. Astra International Tbk.
BASHAR A. BARAKAT
Treasurer
DATE OF BIRTH
October 16, 1961
EDUCATION
Diplom-Economist from the University Bonn,
Germany
PROFESSIONAL CAREER
2012 to present: Representative of the
Commerzbank AG in Indonesia
1992 – 2012: Various positions within the Dresdner
Bank/ Commerzbank in Germany, England, Dubai
and Jemen
GUNADI SINDHUWINATA, Dr. -Ing
Member
PLACE / DATE OF BIRTH
Semarang, Indonesia / November 2, 1947
EDUCATION
Dipl. Ing. and Dr. Ing. from University of Stuttgart,
Germany
PROFESSIONAL CAREER
2011 - present: Commissioner, PT. Indomobil
Sukses Internasional, Tbk.
2002 - present: President Director, PT. Indomobil
Sukses Internasional, Tbk.
FELIA SALIM
Member
PLACE / DATE OF BIRTH
Rome, Italy / December 6, 1957
EDUCATION
M.Sc. degree in Political Science and Economics
from the Carleton University, Ottawa, Canada
PROFESSIONAL CAREER
Member of the Indonesia-Germany Advisory Group
2008 – 2015: Vice President Director of Bank BNI
2007 - present: Board of Management of
Indonesian Banks Association (Perbanas)
2004 – 2008: Risk Management and Compliance
Committee of Bank BNI
MARTIN FEULNER
Member
PLACE / DATE OF BIRTH
Kulmbach, Germany / January 26, 1970
EDUCATION
Professional Doctorate (DBA), Newcastle
University, Australia
Master of Business Administration (MBA),
Pforzheim University of Applied Science, Germany
and the Asian Institute of Technology, Thailand
Master degree (MSc) in Food Technology, Munich
Technical University, Weihenstephan, Germany
PROFESSIONAL CAREER
2012 – present: President Director & General
Manager Chemicals of Merck Indonesia
2000 – 2012: Various positions for Merck in
Thailand, Germany, China and Philippines
