Proposed Candidate for PT Mitra Keluarga Karyasehat Tbk
New Board of Commissioners’ Member and New Board of Directors’ Member
In relations with the Agenda No. 4 of the Annual General Meeting of Shareholders that will be held on May 27, 2016 regarding changes in the composition of the Board of Commissioners and the Board of Directors of the Company, the proposed candidates to be appointed as new member of Board of Commissioners and new member of Board of Directors are as follows:
Hamzah bin Mahmood, MBA – Candidate of Board of Commissioners’ Member
Malaysian Citizen, born in 1962. Graduated from Illinois State University with Bachelor of Science (Mathematics) degree in 1984 and from North Texas State University with Master Business Administration (Finance) in 1986. He started his career at HSBC Malaysia as Residence Officer and Officer In Charge during 1986-1988, followed by joining Group Treasury at HSBC London in 1988. He then joined the Treasury Department of Saudi British Bank (a subsidiary of HSBC Bank), Riyadh, Saudi Arabia with the last position as Head of Saudi Riyal (SAR) in 1989-1994. He subsequently assumed several positions as Assistant Vice President (AVP) at Kidder, Peabody & Co AG, PaineWebber International (S) Pte Ltd., Singapore (1994-1995); Associate Director (1995-1996) and Dealing Director (1997-2001) at Kenanga Deutsche Futures Sdn Bhd; Chief Executive Officer (CEO) at Maybank Securities Sdn Bhd (2001-2005); Executive Director at Halifax Capital Berhad (2005-2008); Director at Park Residence Development Sdn Bhd (2008-2014); and Senior Vice President at TA Enterprise Bhd (2010-2014). He now assume his role as Founder & CEO at Kini Murni Development Sdn Bhd since 2003; Co-founder & Group Executive Director at Prominent Harmony Sdn Bhd since 2015; and Director at Lion Capital Group Sdn Bhd since 2015.
dr. Esther Ramono, MM – Candidate of Board of Directors’ Member
Indonesian citizen, born in Jakarta, 1962. Graduated with Medical degree from University of Indonesia in 1987 and Master in Management from Atmajaya University, Jakarta, in 2000. She started her career as Head of Puskesmas Ketapang and then Head of Puskesmas Lahei at North Barito, Central Kalimantan in 1987-1990. She joined PT Bank Arta Prima in 1990-1994. Her career in Mitra Keluarga started as Division Staff, and then as Medical Manajer and HRD & General Affairs Manager at RS Mitra Keluarga Jatinegara (1995-2001); Project Officer and Director at Mitra Keluarga Kelapa Gading (2002-2008). She was then appointed as Director at Mitra Kemayoran since 2008 until now.