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Updated 1970 Jan 01 -

ABOUT US

While preserving our heritage with modern touch and inheriting the courage and willpower from our ancestors to generate an enhanced quality and value. With passion, persistence, commitment and hard work, We will work together to bring this country forward.
 

COMPANY OVERVIEW

PT Nusantara Infrastructure Tbk is playing an active role in accelerating the economic infrastructure development in Indonesia. The economic infrastructure is internal facilities of a country that make business activities possible, such as transportation, communication, distribution networks, financial institutions and markets, and energy supply systems.
 
As one of the leading private infrastructure company in Indonesia, PT Nusantara Infrastructure Tbk owns infrastructure concessions in both western and eastern parts of Indonesia which provide sustained growth to the business.
 
Established in 2006, the Company started its first development project in Toll Roads sector, and expanding its portfolio into many areas of infrastructure sectors across the nation in Renewable Energy, Clean Water and Sea Port.

Company Overview


Currently the Company provides services to more than 103 million customers, 550,000 households, 103 million vehicles, and more than 210 vessels.

 
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COMPANY STRUCTURE

Our Vision and Mission

Our Vision

To be the leading Indonesian private infrastructure investor and developer.

Our Mission

Providing services of the highest standard to meet infrastructure needs in order to improve quality of life and create best value for all stakeholders.

Vision and mision

Our Corporate Values

Growing

GROWING


Become bigger and faster over a period of time.
Reliable

RELIABLE


Delivering commitments with high standards.
Optimistic

OPTIMISTIC


Hopeful and confident about the future.
Willing

WILLING


Ready and eager to perform beyond duties.
Team Up

TEAM UP


One team, one plan, one goal.
Harmonious

HARMONIOUS


Existing together in harmony.

BOARD OF DIRECTORS

M. Ramdani Basri

M. Ramdani Basri

President Director

From the beginning of his career, Muhammad Ramdani Basri has enjoyed the challenge of growing and developing succesful companies and witnessing the greater economic impact on the people who are part of the story. Extending this entrepreneurial spirit…


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Danni Hasan

Danni Hasan

Director

Danni Hasan has 20 years experience in Management and Finance. Following schooling in Thailand and Japan, He undertook tertiary education in the Philippines, graduating from Adamson University in 1986 with a BSc in Chemical Engineering, followed in 1988…


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Ridwan Irawan

Ridwan Irawan

Independent Director

Ridwan Irawan completed his Bachelor degree in Economics from the University of Indonesia and started his career as lecturer and researcher. In 1994, he obtained his Master degree in International Banking & Financial Services from the University…


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Denn Charly G. Espanola

Denn Charly G. Espanola

Director

Denn Charly Gonzalez Espanola born in Philippine. He obtained his degree of bachelor of science in US Naval Academy Us Naval Academy, Annapolis, Maryland, USA in 1995. He also completed graduate courses in Ateneo De Manila University and Asian Institite…


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Amadeo Navalta Bejec

Amadeo Navalta Bejec

Director

Amadeo Navalta Bejec is a Philippine citizen. He obtained his Bachelor of Science in Accountancy and Master of Business Administration from De La Salle University, the Philippines. He has more than 20 years of experience in various fields, including…


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Christopher Daniel C. Lizo

Christopher Daniel C. Lizo

Director

Christopher Daniel Caprera Lizo born in Phillippines. He has a Bachelor of Science in Accounting from De La Salle University, the Phillippines [graduate year], and a Certified Public Accountant. He has completed the Executive Management Course at University…


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Francis Emanuel D. Rojas

Francis Emanuel D. Rojas

Director

Francis Emanuel Dalupan Rojas is a Philippine citizen. He graduated from Asian Institute of Management and the Ateneo de Manila University, in the Philippines with a degree in Business Management.   He served as Vice President of Metro Pacific Tollways…


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BOARD OF COMMISSIONERS

Jose Ma. K. Lim

Jose Ma. K. Lim

President Commissioner

Jose Ma. Kamatigue Lim is a Philippine citizen and domiciled in Manila. Born in the Philippines, on April 1952, he holds a Bachelor of Arts degree in Philosophy from the Ateneo de Manila University, Philippines and received his Master of Business Administration…


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Rodrigo Emanuel Franco

Rodrigo Emanuel Franco

Commissioner

Rodrigo Emanuel Franco is a Phillipine citizen. He received his Bachelor of Science in Management Engineering and Master of Business Administration from the Ateneo de Manila University, Philippines.   He is the President and Chief Executive Officer…


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Johny J. Lumintang

Johny J. Lumintang

Independent Commissioner

Lt. Gen (R) Johny J. Lumintang born in Manado and domiciled in Jakarta. He graduated from the Indonesian Military Academy (1970) and built his career in the Indonesian Military until 2002, last as a Lieutenant General, serving as Secretary General for…


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AUDIT COMMITTEE

Dr. David Emlyn Parry

Audit Committee Chairman

David Parry, from Middlesex, England, is a highly educated Soil Scientist with more than 45 years of experience spanning the Middle East, Africa and Asia. After securing his Bachelor of Arts Honours (BA) in Geography in 1965, and his Master of Science…


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Tavip Santoso

Audit Committee Member

Tavip Santoso earned his Bachelor of Business Administration degree in 1990 from the Indonesian Open University (Universitas Terbuka-UT), before obtaining his Master of Business Administration degree in 1995 from the Royal Melbourne Institute of Technology…


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Tufrida Hasyim

Audit Committee Member

Tufrida Murniati Hasyim earned her Bachelor degree in Statistics from the Bogor Agricultural Institute in 1982, and earned her Magister degree from the University of Indonesia in 1991. She has proficiency certification as a CMA (Certified Management…


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Audit CommitteE Charter

PT Nusantara Infrastructure Tbk established an Audit Committee in order to implement good corporate governance principle and the spirit of transparency as well as commitment of management and all its employees.

The Audit Committee Charter is to determine structure, qualifications, responsibilities, authorities, meeting, reporting and terms of office of Audit Committee. This will be reviewed and updated periodically as required in order to anticipate new regulations.

pdf   Download Audit charter (248 KB)

 

Good Corporate Governance

Infrastructure development in Indonesia became vital, especially the acceleration of economic growth by republic of Indonesia government. The involvement of country, society, and business (in this case is the Company) and the harmonies among the three were become important.

 

Achievement

PT Nusantara Infrastructure Tbk along with the other major companies was successfully included in the ranks of:

 
 

OJK - financial service authorityKompas 100MCSI SMinfra18 IDX

Warta Ekonomi Corporate Secretary Award 2017 as a Top 5 GCG in Infrastructure Sector

On 5 December, 2017 at Balai Kartini Jakarta, Warta Ekonomi through Indonesia Corporate Secretary Award 2017 gives awards to companies that carry out the role of good Corporate Secretary, and make it as a benchmark for other companies. NI was selected as one of the five best Companies in the infrastructure sector that apply the concept of Good Corporate Governance (GCG), represented by Dahlia Evawani as Corporate Secretary. The event has purposed to encourage all institutions in Indonesia to continue providing information disclosure to the public, because GCG is a reflection and benchmark integrity of a company.
Warta Ekonomi undertook an assessment based on various aspects such as information disclosure and implementation of Good Corporate Governance (GCG), which is in accordance with the provisions of the National Committee on Governance Policy (KNKG), namely transparency, accountability, responsibility, independency, and fairness. In addition, four other infrastructure companies also included in the same category namely, PT Jasa Marga (Persero) Tbk, PT Tower Bersama Infrastructure Tbk, PT Inti Bangun Sejahtera Tbk, and PT Citra Marga Nusaphala Persada Tbk.

NI Receive Infobank Award as "100 Fastest Growing Companies 2016"
In August 2016, PT NI was selected as one of the fastest growing companies during 2016 through Infobank award. Of the 100 selected companies, NI is ranked 26th in the category of infrastructure, utilities, and transportation sector. Based on the assessment, the research team conducted a study of 521 non-financial companies and non-public public companies by looking at the company's growth and financial ratios in 2011 - 2015.
This award is also the first award in infrastructure sector organized by Infobank. This award proves that PT NI has successfully become one of the Infrastructure Issuers with excellent Performance and Financial Growth. In addition to that Infobank award also provides a positive image to stakeholders and investors as proof that PT NI has gained a glorious success.

IDX Main Board
IDX (Indonesia Stock Exchange) announces that Nusantara Infrastructure is one of the 15 issuers that qualify to move from the Development Board to the Main Board. This adjustment was effective on June 1, 2015.
Development Board is board listing provided to listed shares of medium-sized companies that are expected to develop. Main Board is provided to listed shares of large companies, with requirements: Net value tangible assets at least Rp100 billion, minimum 3 years of operational experience, audited financial statements of the issuer to Unqualified opinion for last two fiscal years.

Shariah Stock List

Financial Service Authority (a.k.a. OJK) said that Nusantara Infrastructure was listed on Shariah Stock List on period I of 2015, and meet the criteria of Shariah Stock.
Shariah Stock List (SSL) was defined by the OJK regularly based on the annual financial statements and half-year financial statements of all listed companies. Stocks that have been listed on the SSL can be used as a stock portfolio by managers (who manage Shariah mutual fund/reksadana), institutional investors, and individual investors (who have a preference for investing in shariah stock).

Annual Report Award 2014

Annual Report Award (ARA) is a program organized since 2001 in cooperation with the Financial Services Authority (OJK), the Directorate General of Taxation, Ministry of Enterprise, Bank Indonesia, the Indonesian Stock Exchange, National Committee on Governance, and the Indonesian Institute of Accountants. The program's objective is to improve the transparency of information and implementation of Good Corporate Governance (GCG) in the business sector.
In the 2014 Annual Report Award, Nusantara Infrastructure participated for the first time and was ranked 19th out of 76 participants in the category of Non-Financial Private Companies Listed. Nusantara Infrastructure was also ranks 121 out of 276 participants in general of the 10 categories. This ranking obtained in ARA shows the recognition from the external party for Nusantara Infrastructure of the implementation GCG and information disclosure (transparency) as a public company.

Index Kompas 100

The Company was successfully listed in Index Kompas 100 issued and published by Indonesia Stock Exchange and Kompas Daily Newspaper.

SMinfra18

The Company was successfully listed in SMinfra18 index issued and published by Indonesia Stock Exchange.

Index MSCI Indonesia

The Company was successfully listed in MSCI Indonesia Index issued and published by MSCI Global.

Indonesia Sharia Stock Index (ISSI)

The Company was successfully listed in the Indonesia Sharia Stock Index (ISSI).

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