PT. Marga Utama Nusantara | A Subsidiary of Nusantara Infrastructure

COMPANY OVERVIEW

The Development of Strategic Toll Roads

PT Margautama Nusantara plays an important role in accelerating road infrastructure in Indonesia. With better road infrastructure, and ease of access to the distribution of goods and services, the Company aims to contribute in the country’s economy growth.

To meet its goals, the Company continuously develops the road networks by acquiring new strategic and potential toll road routes. Furthermore, the Company will also engage in operational activities in toll services supported by qualified Human Resources and modern technology to improve the Company’s values.

Established in 2007 as a subsidiary of PT Nusantara Infrastructure Tbk, PT Margautama Nusantara is the holding company of 3 subsidiaries and 2 associate companies in toll road management, namely PT Bintaro Serpong Damai (BSD), PT Makassar Metro Network (MMN), PT Makassar Airport Network (MAN), PT Jakarta Lingkar Baratsatu (JLB) and PT Jasamarga Jalanlayang Cikampek (JJC).

Margautama Nusantara engages in the development and operation of strategic toll roads and plays a significant role in bringing positive impact on the economy and society through the establishment of reliable, strategic, integrated and sustainable toll road network systems.

COMPANY STRUCTURE

OUR VISION AND MISSION

Our Vision

To be the leading Indonesian private toll road company with a focus on developing strategic toll roads.

Our Mission

To deliver long-term sustainable growth and enhance shareholder value through operational efficiency and provision of top class service.

Our Company Values

A Company is made up of individuals. The success of a Company begins with each individual sharing the same ideals and basic core beliefs. Guided by these corporate values, we will be able to meet challenges, bring benefit and success to each other and to the Company.

GROWING

Become bigger and faster over a period of time.

RELIABLE

Delivering commitments with high standards.

OPTIMISTIC

Hopeful and confident about the future.

WILLING

Ready and eager to perform beyond duties.

TEAM UP

One team, one plan, one goal.

HARMONIOUS

Existing together in harmony.

BOARD OF DIRECTORS

Danni Hasan

Danni Hasan is an Indonesian citizen. After earning a Bachelor of Chemical Engineering in 1996, he obtained a Master of Science degree in Industrial Management from Adamson University, Philippines.

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Ricky Camelien

Ricky Camelien is an Indonesian citizen. After earning a Bachelor’s degree in Accounting from Gadjah Mada University Yogyakarta

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Anton Sujarwo

Anton Sujarwo is an Indonesian citizen. In 1993, he obtained a Bachelor of Economics degree, majoring in Accounting, from the University of Indonesia. Armed with a Chief Financial Investment Advisor (WMI)

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Joko Santoso

Joko Santoso is an Indonesian citizen. He earned a Bachelor of Accounting from Gadjah Mada University, Yogyakarta, in 1994 and has a wealth of experience in the fields of operations, management and corporate strategy

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Denn Charly Gonzales Espanola

Denn Charly G. Espanola is a Philippines citizen. He gained his Bachelor of Science degree from the US Naval Academy, USA in 1995. He also completed postgraduate education at Ateneo De Manila University and the Asian Institute of Management.

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Amadeo Navalta Bejec

Amadeo N. Bejec is a Philippines citizen. He gained a Bachelor of Science degree in Accounting and a Master of Business Administration from De La Salle University, Philippines.

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Francis Emmanuel Dalupan Rojas

Francis Emmanuel Dalupan Rojas is a Philippines citizen. He earned Bachelor of Business Management from Ateneo de Manila University in 1994 and Master of Business Management from Institute of Management in 1990. He was appointed as Director at the Company based on Deed No. 2 dated July 6, 2020.

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NELSON NAJERA DELOS REYES

Nelson Najera Delos Reyes is a Philippines citizen. He holds Bachelor of Science in Civil Engineering graduated from University of Santo Tomas, Manila and he finished the Master of Science majoring Management Engineering in 2001 graduated in University of Santo Tomas, Manila.

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BOARD OF COMMISSIONERS

ROGELIO LAZO SINGSON

Rogelio L. Singson is a Philippines citizen. He holds Master in Public and Business Management from University of De La Salle and Bachelor in Industrial Engineering, University of Philippines Diliman in 1971.

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M. Ramdani Basri

M. Ramdani Basri is an Indonesian citizen. In 2002, he completed a Public Policy course at the University of Indonesia and earned a Master of Science degree.

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ARIE SETIADI MOERWANTO

Arie Setiadi Moerwanto is an Indonesian citizen. He has completed his MSc. studies in Hydraulic Engineering at IHE Delft in 1990 and he is the first alumnus from Asia to receive IHE Delft Alumni Award 2017. He also has been working as a Civil Servant at the Ministry of Public Works and Housing since 1986 and has held several positions at the Ministry.

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Christopher Daniel Cabrera Lizo

Christopher Daniel Cabrera Lizo is a Philippines citizen. He earned Bachelor of Accounting from De La Salle University in 1993 and Executive Management Education from Wharton University. He was appointed as Director at the Company based on Deed No. 2 dated July 6, 2020

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MARK LIM TZE HAN

Mark Lim Tze Han holds a Bachelor of Science in Electrical and Computer Engineering from Carnegie Mellon University and a Master of Finance from the Massachusetts Institute of Technology. He began his career and has been with the team since 2013, and is focused on infrastructure investment opportunities in the Asia-Pacific region.

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SUPPORT FUNCTION

Helda M. Manuhutu

Helda M. Manuhutu, earned her Bachelor of Civil Engineering from Airlangga University, Surabaya, in 1996 and several certifications in human resources management such as World Class Human Resources

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Nugroho Vembrianto S

Nugroho Vembrianto Siswosoebrotho is the Head of Engineering / Planning / Research / Operation in the Company. His educational background is in Civil Engineering and the latest education is in Highway Engineering and Development

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Good Corporate Governance

Road infrastructure development in Indonesia became vital, especially the acceleration of economic growth by Government of Indonesia. The involvement of state, society, and business (in this case the Company) and the harmony among the three becomes important.

Principles and the Objectives of Corporate Governance

General Meeting of Shareholders

Board of Commissioners

The Board of Directors

Supporting Function of the Board of Commissioners and the Board of Directors:

Behavior Norms and Ethics