ANNUAL REPORT 2017 - page 8

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
• 2014: CNBC Asia Business Leader of the Year
• 2010 – present: President Director of PT. Astra
International Tbk.
• 2001 – 2010: Director of PT. Astra International
Tbk.
Board of Management
Martin Feulner
Vice Chairman
Place/Date of Birth
Kulmbach, Germany / January 26, 1970
Education
• Professional Doctorate (DBA) from the Newcastle
University, Australia
• Master of Business Administration (MBA) from
the 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 of PT. Merck
Indonesia
• 2000 - 2012: Various positions for Merck in
Thailand, Germany, China and Philippines
Kunardy Lie
Treasurer
Place/Date of Birth
Jakarta, Indonesia / February 15, 1970
Education
• Master’s of Business Administration from the
University of Rochester, New York, USA
• Bachelor of Science (High Honor) in Computer
Science from the University of Texas, Austin,
USA
Professional Career
• 2014 - present: Managing Director and Chief
Country Officer Deutsche Bank AG Indonesia
• 2005 - 2014: Various positions in Citi Indonesia
Felia Salim
Member
Place/Date of Birth
Rome, Italy / December 16, 1957
Education
M.Sc. degree in Political Science and Economics from
the Carlton University, Canada
Professional Career
• Present: Chairperson of the Governing Board of
Kemitraan/Partnership for Governance Reform
and the Chairperson of Transparency International
Indonesia
• 2004 - 2015: Vice President Director/
Transformation Director of Bank Negara Indonesia
• 2002 - 2004: Commissioner for the Risk
Management and Compliance Committee of Bank
Negara Indonesia
Dr. Reza Poorvash
Member
Place/Date of Birth
Tehran, Iran / September 19, 1975
Education
Industrial Engineering and Doctor degree Paderborn
University
Professional Career
• 2016 - present: CEO Thyssenkrupp Indonesia
• 2010 - 2016: Various positions in Thyssenkrupp
Management Consulting and Thyssenkrupp
Holding in Germany and Indonesia
• 2002 - 2010: Various positions in Consulting and
Co-Founder of family business in Germany
Christophe Marie
Member
Place/Date of Birth
Mantes, France / June 20, 1967
Education
• Diplom Betriebswirt der Fachhoschule des
Saarlandes, Saarbruecken
• Diplom des DFHI (Deutsch-Franzoesisches
Hochschulinstitut, Metz/Saarbruecken)
Professional Career
• 2016 - present: Senior Representative of
Commerzbank in Jakarta responsible for
Indonesia
• 2008 - 2016: Senior Representative for
Commerzbank in Libya and Ethiopia.
The Board of Management is responsible for overseeing the activities of AHK Indonesia and to provide assistance in ensuring that
the organization meets its tasks and goals.
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