At a Glance


PT Samudera Indonesia Tbk (“Samudera Indonesia”/”the Company”) is an integrated cargo transportation and logistics company established in 1964. The Company’s origins date back to the early 1950s starting as an international shipping agency founded by Mr. Soedarpo Sastrosatomo. Since 1999, Company has been publicly listed on the Indonesia Stock Exchange.

 

With experiences for more than 50 years, Samudera Indonesia has been able to develop a well-respected & well-recognised “Samudera” brand name. Samudera Indonesia has 5 business lines: Samudera Shipping, Samudera Logistics, Samudera Ports, Samudera Property, and Samudera Services to provide high quality services for the customers. Supported by 4.000 employees, more than 41 subsidiaries and offices across various regions in Indonesia and Asia, Samudera Indonesia is committed to deliver the best solution in cargo transportation and logistics.

Vision

CONNECTING INDONESIA

Mission

Providing transportation services to meet the demand of distribution activities.

Positively contributed to the economic growth by providing efficient logistics solutions.

To ensure sustainable business growth and deliver additional value to the shareholders.

Actively participating in creating employment, and developing human capital.

Value

Integrity and Professionalism

Milestone

2019

Commenced cruise ship crewing business and the Maritime and Logistics Training Center.

2018

Started a cold storage business

2017
  • Executed stock split with 1:20 ratio
  • Restructured business in ports service

 

2016
  • Established subsidiary in terminal management facility support service
  • Established subsidiary specific for shipping agency business
2015

MoU signing agreement for multipurpose terminal construction in Samarinda

2014

Celebrated 50th Anniversary

Shanti L. Poesposoetjipto

Chairman

Indonesian citizen, born in 1948. She has been Chairman since May 15, 2008 based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 25, and has been re-appointed on May 22, 2014 based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 41.

Prior to serving as Chairman, she served as the member of Board of Commissioners of the Company, from June 2000 to May 2008. She also currently serves as Chairman for PT Asuransi Bintang Tbk and PT Samudera Indonesia Tangguh, also as President Director for PT Ngrumat Bondo Utomo and PT NBU Indonesia Utama.

Organizational Activities 
- Chairman the Board of Trustees of Yayasan Konservasi Alam Nusantara (YKAN) 
- Member of the Board of Governors of The Financial Club Jakarta 
- Chairman of the Board of Supervisors for Yayasan Fitrah Bisnis Keluarga Nusantara (YFBN) 
- Chairman of the Board of Trustees fo Bung Hatta Anti-Corruption Award (BHACA) Association
- Founder and member of the Executive Board of Singapore Chamber of Commerce Indonesia (SCCI) 
- Founder and Ambassador of Family Business Network Asia (FBN-Asia) 
- Member of Indonesian-German Chamber of Industry and Commerce Honorary Board (EKONID) 
- Member of the Board of Trustees of The Nature Conservancy – Asia Pacific (TNCAP) 
- Member of the Advisory Board of Mercantile Athletic Club (MAC) 
- Member of National Committee on Governance Policy

Educational Activities 
- Chairman of the Supervisory Board of Yayasan Pendidikan dan Pembinaan Manajemen (YPPM) 
- Chairman of the Supervisory Board of Indonesian International Education Foundation (IIEF) 
- Head of Consulting Board of AIESEC Indonesia 
- Member of Consulting Board for Southeast Asia, INSEAD Management School
- Board Member of School of Management and Business Bandung Institute of Technology 
- Member of Supporting Board of Sanata Dharma University, Yogyakarta 
- Founder & member of Wharton e-fellow, Wharton Business School, University of Pennsylvania, USA

Awards 
- “Woman Inspire Award 2002” in the Information Technology sector in the Asia Pacific region by Women’s Business Connection Singapore 
- “Nature Guard Award” – for her leadership and dedication for conservation (2006), The Nature Conservancy 
- “Woman Entrepreneur of the Year” - Enterprise Asia, Asia Pacific Entrepreneurship Award (2009) 
- “Ganesa Wirya Jasa Utama” from Bandung Institute of Technology (2013)
- “The Order of the Crown” – from The monarchy of Belgium for her roles in building cooperation between the two countries as Chairwoman of Indonesia – Belgium, Netherlands & Luxemburg Chamber of Commerce. 
- “Women of the Year” – for outstanding achievement in responsible leadership in Asia Corporate Excellence & Sustainability Awards 2018 (ACES Awards 2018), held by MORS Group, Singapore (October 2018). 
- Elected and declared as one of the five Indonesian women Leader and Entrepreneur in Southeast Asia by UBS AG Wealth Management and is recorded in the book of We-The Words of Women Empowered 2019.

Education 
Diplom Ingenieur (Dipl.Ing) - Munich- Jerman (TU-Muenchen) Technological University, Majoring in Electronics, specializing in Computer Science (1974).

Masli Mulia

Commissioner

Indonesian citizen, born in 1946. He has effectively served as Commissioner since June 30, 2020.

He graduated from The Indonesian Marine Academy (1970). He joined the Company since 1971 as Deck Officer and later served as Captain of vessels operated by the Company. Prior to his current position as President Director, he served as Corporate Managing Director- Logistics Group (1990-2010). 

Currently, he also serves as President Commissioner for PT Ngrumat Bondo Utomo, PT NBU Indonesia Utama, PT Samudera Indonesia Tangguh & Executive Chairman Samudera Shipping Line Ltd.

In the past, he served as Chairman of the Indonesian Logistics & Forwarders Association, and is now a member of its Supervisory Board. He was also Chairman of the ASEAN Federation of Forwarders Associations (2008-2010) and Chairman of the Intermoda & Logistics Permanent Committee at the Indonesian Chamber of Commerce and Industry (2010). Currently, he serves as member of Advisory Board in the Indonesian National Shipowners Association (INSA).

Ken Narotama Hidayatullah

Commissioner

Indonesian citizen, born in 1976. He has effectively served since June 2, 2016 based on Deed of Minutes of Annual General Meeting of Shareholders No. 3. He has a bachelor’s in Engineering from the Engineering Faculty of University of Indonesia (1999).

He started his career in Soedarpo Informatics as Business Process Analyst & Business Representative in San Diego, USA (1999-2001). He continued his career as IT Consulting Service Director (2005-2006) and Chairman for Soedarpo Informatics since 2008 – now. He once served as President Director of PT Bayu Buana Gemilang (2008-2014).

He also holds concurrent position as President Commissioner of PT Perusahaan Pelayaran Nusantara Panurjwan and PT Galangan Kapal Yasa Wahana Tirta Samudera, Commissioner PT Tata Bandar Samudera and PT Samudera Wadah Mitra, Treasurer of Gelora Energi Wakaf Foundation, and also Director of PT Ngrumat Bondo Utomo and PT NBU Indonesia Utama.

In 2009 and 2010, he was appointed by the Ministry of Research and Technology of the Republic of Indonesia to jury the “101 Indonesian Innovation” program. In 2014, he was selected as one of the “50 Inspiring Figures” of the Engineering Faculty, University of Indonesia.

Amir Abadi Jusuf

Commissioner

Indonesian citizen, born in 1951. He has served as Commissioner since May 12, 2010 based on Deed of Minutes of Annual General Meeting of Shareholders No. 14 and was reappointed on May 22, 2014 based on Deed of Minutes of Annual General Meeting of Shareholders No. 41. 

He currently also serves as Chairman and Chief Executive Partner RSM Indonesia. He once served as Chairman for PT Asuransi Bintang Tbk, Independent Commissioner & Head of Audit Committee of PT Bank Universal Tbk, Member of Audit Committee for PT HM Sampoerna Tbk and PT Bank Danamon Tbk. 

In professional organizations, he’s been trusted to become Head of Profession Department and Head of Examination Board for Public Accountant’s Certification (IAI), Head of IAI’s Public Accountant Compartment and Head of Certification Board, Indonesian Public Accountants Institute (IAPI).

He also founded and became the Vice Head of Indonesian Curator and Manager Association (AKPI), and member of committee for IFEA (Indonesia Financial Executive Association). 

In the social aspect, he currently serves as the Head of Supervisory Board for Biodiversity Foundation (KEHATI) and Head of Supervisory Board for Lontar Foundation.

Anugerah Pekerti

Independent Commissioner

Indonesian citizen, born in 1938. He has effectively served as member of Board of Commissioner since 2000, and appointed as Independent Commissioner on June 7, 2001 based on Deed of Minutes of Annual General Meeting of Shareholders No. 6 and re-appointed on June 2, 2016 based on Deed of Minutes of Annual General Meeting of Shareholders No. 3. 

He graduated with a Bachelor’s in Psychology from University of Indonesia (1967) and Doctor of Philosophy in Business Administration from University of Southern California (1985).

Previously he held position as an Independent Commissioner for PT United Tractors Tbk and PT Astra Agro Lestari Tbk, as well as a member of the Advisory Board of the National Commission on Human Rights and Indonesian Physics Olympiad Team advisor.

Kuntoro Mangkusubroto

Independent Commissioner

Indonesian citizen, born in 1947. He has been appointed as Independent Commissioner since May 24, 2017 based on Deed of Minutes of Annual General Meeting of Shareholders No. 290.

He earned his Bachelor’s degree in Industrial Engineering from Bandung Institute of Technology (ITB); Master of Science in Industrial Engineering from Stanford University; Master of Science in Civil Engineering from Stanford University; and Doctor of Engineering in Decision Science, ITB. He also received the titles of Professor of Decision Science from the School of Business & Management, ITB and Honorary Doctor (Dr. HC) of Humanities from Northeastern University, USA.

He was once appointed as President Director of PT PLN (Persero), PT Tambang Batubara Bukit Asam (Persero), PT Tambang Timah (Persero) and Chairman of PT Unilever Indonesia Tbk, and PT Jakarta Propertindo. Currently, he also serves as Commissioner of PT Triputra Agro Persada and Moya Holding Asia Limited.

He also has served in a number of key positions in the government, including as: Minister of Mining and Energy, Head of Presidential Working Unit in Supervisory & Controlling of Development Program (UKP4), Vice Head of Investment Coordinating Board (BKPM), and Head of Rehabilitation and Reconstruction Board (BRR) Aceh & Nias.

He received Bintang Mahaputera Adhipradhana award the year 1999, Honorary Lee Kuan Yew Exchange Fellow - Singapore, Royal Norwegian Order of Merit – Commander with Star, National Democratic Institute Award 2013 for Civic Innovator, Asia Game Changers Award - Asia Society.

Bani M. Mulia

President Director

Indonesian citizen, born in 1980. He has served as President Director since June 30, 2020.

Previously, he served as Managing Director since 2016, Representative Commissioner since 2013, and Secretary of the Board of Commissioners since 2009. 

Currently, he also serves as Managing Director for PT Ngrumat Bondo Utomo, PT NBU Indonesia Utama and PT Samudera Indonesia Tangguh. Moreover, he also serves as President Director in PT Samudera Terminal Indonesia, PT Samudera Indonesia Logistik Kargo, PT Silkargo Indonesia and PT Perusahaan Pelayaran Nusantara Panurjwan.

In terms of organizational activities, he is active as Vice Chairman of Sea Transportation Permanent Committee at Indonesian Chamber of Commerce and Industry (KADIN) and Transportation & Energy committee member at Indonesian Employers Association (APINDO).

He studied in the Economics Faculty of University of Indonesia, majoring in Management, then continued his education in Deakin University, Australia, majoring in Finance.

 

Tara Hidayat

Human Capital Director 

Indonesian citizen, born in 1963. She has effectively served as Human Capital Director since June 30, 2020.

She earned her Bachelor of Economic majoring in Marketing and Finance from the University of Indonesia (1988). She joins Samudera Indonesia bringing over 20 years of experience in global companies and 10 years of experience in Government and State Owned Enterprise.  Her first career was in ACCENTURE (1988-2002), where she was Associate Partner for the Financial Services Industry. Then she moved to IBM (2002-2006) with her last position as Country Leader & Partner for IBM Global Business Services.

She subsequently occupied several other important positions, such as President Director of KORN FERRY in Indonesia (2007-2009). She was Deputy IV at the President’s Delivery Unit (UKP4) responsible for Strategic Initiatives and International Relations (2009-2014).  Prior to joining the Company, she was the Director of Organization & Talent Development at  PT Pelabuhan Tanjung Priok (2015-2017), and as Director of  Human Resources at  PT Jakarta International Container Terminal (2017-2019).

Ridwan Hamid

Finance Director

Indonesian citizen, born in 1963. He has effectively served as Director since May 22, 2014 based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 41 and has been re-appointed as Independent Director since June 2, 2016 based on the Deed of Minutes of Annual General Meeting of Shareholders No. 3. Afterward, based on Deed No. 50 of Minutes of Annual General Meeting of Shareholders, started from June 26, 2019, he was reappointed as Finance Director. 

Prior to joining the Company, he started his career in Prasetio Utomo & SGVArthur Andersen (1987-1992), with his last position being Head of Mergers & Acquisitions Team. He then moved and held various positions in Coca-Cola Amatil Indonesia (1992-2005). 

He subsequently occupied several other important positions, namely as CFO (2005- 2008) and President Director (2008-2010) of Hutchison Port, member of the Executive Committee of the International Association of Ports and Harbors (2010-2011), as well as CEO and President Director of Anglo Eastern Plantations Group, which owns 17 palm oil plantation companies and CPO factories all over Indonesia (2011-2014).

He earned his Bachelor of Economics majoring in Finance and Accounting from Padjadjaran University, Bandung (1987).

Farida Helianti Sastrosatomo

Compliance Director

Indonesian citizen, born in 1962. She has effectively served as Compliance Director since June 26, 2019 based on Deed of Minutes of the Annual General Meeting of Shareholders No. 51.

She earned her Bachelor of Law degree majoring in private law from the University of Indonesia (1981). Prior to joining the Company, she started her career in PT Bormindo Nusantara (1987-1988) as a Legal Officer. Then she moved to Ali Budiardjo, Nugroho, Reksodiputro Counsellors at law (1988- 1990) with her last position being an associate. She also served as Senior Legal Manager/General Counsel for Indonesia (GCO) in American Express Bank Ltd, Jakarta (1990-1995).

She subsequently occupied several other important positions, such as Executive Director/Member of the Board of Directors of PT Danareksa (PERSERO) (1995-2005) and Member of the Board of Commissioner Danareksa Investment Management (2003 –2005) as Resource director of PT Maxima Integra Investama (2005-2006). Member of Executives Committee of PT Carrefour Indonesia (2007-2014). Board of Director of Holcim (Malaysia) Sdn Bhd (2014-2015). Member of Board of Director in Legal, Compliance & Corporate Affairs Director/Independent Director/Corporate Secretary of PT Holcim Indonesia Tbk (2014-2019), and also as Temporary HR Director PT Holcim Indonesia Tbk (2017-2018), Member of Board of Commissioners for Holcim Beton, Lafarge Indonesia and 6 other Subsidiary Companies of Holcim Indonesia (2014-2019). Since 2019 until present she is the Director of Compliance of PT Samudera Indonesia Tangguh, and Director of Compliance/Corporate Secretary of PT Samudera Indonesia Tbk.   

Outside her professional positions, she also enjoys sharing her knowledge by being a speaker in various events and she has been invited as guest speakers at Master Program Sekolah Bisnis Manajemen ITB since 2017 and become a regular lecturer since May 2019.

Awards & Achievements

TERMINAL PETIKEMAS SEMARANG CUSTOMER AWARDS 2016

PT Samudera Indonesia Tbk Semarang Branch was named the Highest Throughput in 2016

TERMINAL PETIKEMAS SEMARANG CUSTOMER AWARDS 2016

PT Samudera Indonesia Tbk Semarang Branch was named as the Prime Customer

CSR



Company is also fully aware that its existence shall provide benefits not only to shareholders but to various stakeholders such as local communities, environment, employees, and the customers.

To promote harmonious and mutually supportive relationships between the Company and the local communities, the Company employs Corporate Social Responsibility programs as sustainable commitment to diverse stakeholders.

In general, Company policy on Samudera Indonesia Peduli implementation rely on on six areas: aid for natural disaster victims, religious activities, environmental preservation and health quality improvement, education facilities improvement, community development, and public infrastructure development.

For more information about our Samudera Indonesia Peduli program, please contact peduli@samudera.id