MANAGEMENT PROFILE

MANAGEMENT

The composition of Directors are as follows:

Rudy Johansen – CEO & 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

NoShareholders%
Total100 %
1Star Malacca Pte Ltd44.88 %
2Beacon Peak Capital Pte Ltd18.90 %
3DEG-Deutsche Investitions-und Entwicklungsgesellschaft mbH13.62 %
4Irena Istary Iskandar5.38 %
5Rudy Johansen5.20 %
6Below 5% Ownership12.01 %

PROFILE MANAGEMENT

Rudy Johansen

Rudy Johansen is our CEO and Executive Director and was appointed to our Board on 13 May 2010. He is in charge of our day-to-day operations and overseeing our strategic direction and corporate business expansion.

Rudy Johansen has over 15 years of experience in banking, treasury and capital markets. He joined the credit and marketing department at PT Bank Indonesia Raya in 1991 and was the head of capital markets at PT Bank Indonesia Raya from 1995 to 1996. From 1997 to 1999, he was the director of financial products at the Canadian Imperial Bank of Commerce, Singapore. From 2000 to 2003, he was the vice president (group treasury) of Raja Garuda Mas International Pte Ltd, a Singapore company dealing in trading and manufacturing. From 2003 to 2004, he was a director of Summit Merchants Pte Ltd., a financial trading company. From 2004 to 2005, he was the vice president of BPI. From 2005 to 2009, he was president director of BPAM. He is also commissioners of several Indonesian companies: PT Batavia Prosperindo Internasional Tbk (BPII), PT Batavia Prosperindo Aset Manajemen (BPAM), dan PT Malacca Trust Finance (MTF).

He graduated with a Master of Applied Finance degree from Macquarie University, Australia, in 2004. He also graduated with a Bachelor of Business Administration from Thames Valley University, United Kingdom, in 2000.

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.