BOARD OF DIRECTORS
FURTHER INFORMATION
MASLI MULIA
Executive Chairman
Date of first appointment as a
director:
1 April 2007
Date of last re-election as a
director:
28 April 2015
Academic and Professional
Qualification(s):
Merchant Marine Academy
(Jakarta, Indonesia)
Present Directorship:
Other Listed Companies
• PT. Samudera Indonesia Tbk
President Director
Other Principal Commitments
• PT. Ngrumat Bondo Utomo
Director
• PT. Samudera Indonesia Tangguh
President Commissioner
• PT. Masaji Prayasa Cargo
President Commissioner
• PT. Silkargo Indonesia
President Commissioner
• PT. GAC Samudera Logistics
President Commissioner
Past Directorships in listed
companies held over the
preceding three years:
None
ASMARI HERRY PRAYITNO
Executive Director and CEO
Date of first appointment as a
director:
31 December 1996
Date of last re-election as a
director:
24 April 2014
Academic and Professional
Qualification(s):
Merchant Marine College
(Semarang, Indonesia)
Sea transport course at AIM
(Manila, Philippines)
Present Directorship:
Other Listed Companies
• PT. Samudera Indonesia Tbk
Director
Other Principal Commitments
• PT. Samudera Shipping Services
President Director
• PT. Samudera Indonesia
Ship Management
President Commissioner
• PT. Perusahaan Pelayaran
Nusantara Panurjwan
Director
• PT. Prima Nur Panurjwan
Commissioner
• PT. Tankindo Perdana
Commissioner
Past Directorships in listed
companies held over the
preceding three years:
None
LIM KEE HEE
Executive Director, Commercial
Date of first appointment as a
director:
1 June 2010
Date of last re-election as a
director:
28 April 2015
Academic and Professional
Qualification(s):
Bachelor of Science,
University of Singapore
Graduate Diploma in Financial
Management, Singapore
Institute of Management
Present Directorship:
Other Listed Companies
None
Other Principal Commitments
• Samudera Shipping Line
(India) Pte. Ltd.
Director
• Silkargo Logistics (Singapore)
Pte. Ltd.
Director
Past Directorships in listed
companies held over the
preceding three years:
None
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FOCUSED & RESILIENT
SAMUDERA SHIPPING LINE LTD
ANNUAL REPORT 2015
