Profile of Commissioners & Directors
PROFILE OF COMMISSIONERS
Husni Ali - President Commissioner
Husni Ali - President Commissioner
Indonesia citizen, born in 1956. He has been appointed as President Commissioner of the Company since June 2012 until now, and was President Director of the Company from 2007 to 2012. He is also Commissioner in some Subsidiaries.
He started his career in PT Jasinta Poly from 1980 to 1981 as Assistant Plant Manager, and then in PT Indotama Daya Metal from 1981 to 1982 as Plant Manager and PT Dayin Kreativita from 1984 to 1985 as Operation Manager. His career continued in PT Gajah Surya Finance from 1985 to 2000 with latest position as Commissioner, then in PT Bank Dagang Nasional Indonesia from January 1988 to April 1998 with latest position as Director, and became Commissioner in PT DBS Securities from 1991 to 1999. Later he joined PT Equity Securities Indonesia from January 1999 to June 2006 as President Director, where he holds the position of President Commissioner until now. He has license from Bapepam - LK as Stock Broker, Vice Underwriter and Vice Investment Manager. From November 2012 until now he is active in PT Bukit Baiduri Energi as Vice President Director.
He obtained Sarjana Ekonomi degree from Atmajaya Catholic University, Jakarta in 1992 and Master of Business Administration from Amstrong University, Berkeley, California, USA in 1984.
H. Lutfi Dahlan - Vice President Commissioner
Indonesia citizen, born in 1945. He has been appointed as Vice President Commissioner as well as Independent Commissioner of the Company since June 2010, where he became Commissioner since 2009. He is also a member of Board of Commissioners in some Subsidiaries.
Before, he was active in Republic of Indonesia Police Forces from 1968 to 1998 with latest position as Deputy Chief of Republic of Indonesia Police Forces (Wakapolri) and Inspector General in Department of Religion. He obtained several awards which include Bintang Dharma and Bintang Bhayangkara Pratama among others.
He joined various military studies from 1968 to 1983, among others are Akademi Angkatan Kepolisian in 1968 and Lemhanas in 1993. He earned Bachelor degree from Perguruan Tinggi Ilmu Kepolisian Jakarta in 1975.
Handaka Santosa - Commissioner
Appointed as Commissioner of the Company in June 2014, he continues to serve in this capacity until today. He began his career in 1981 as Director Gajah Mada Plaza, and then held various positions in SOGO Indonesia and PT Mitra Adi Perkasa (MAP Group) from 1989 to 2005. From 2005 until 2014, he became Chief Executive Officer of Senayan City while concurrently acting as Independent Commissioner of PT Alfa Retailindo Tbk from 2008 to 2011. Starting August 2010 until October 2013, he contributed his expertise to PT Agung Podomoro as Vice President Director III. In May 2014, he was assigned as Director of PT Siola Sandimas where he remains active until now.
He is also active in a number of organizations, namely : Secretary of General and Chairman of Indonesian Retailers Association (APRINDO), 2000 to 2008; Indonesian Market Traders Association’s (ASPARINDO) Consultative Council, 2006 until present; Advisor of APRINDO, 2011 to 2015; Member of the Board of National Agency for Consumer Protection (BPKN), 2009 to 2012; Vice Chairman of the General Executive Council of Real Estate Indonesia (DPP REI), 2013 to 2016; Chairman of the Central Executive Council Indonesian Shopping Center Management Association (APPBI DPP), 2012 to 2015; Vice Chairman of the National Crafts Council Business Development Jakarta, 2012 to 2017; and Honorary Member of the Red Cross Jakarta, 2012 to 2017; and Chairman of the Shopping Center Development Committee of the Chamber of Commerce, 2013 to 2015.
He graduated in 1981 from the University of Diponegoro with a degree in Civil Engineering.
Soedibyo - Commissioner
Indonesia citizen, born in 1937. Has has been with the Company since 2008, where from 2008 to 2010 he became President Commissioner, from 2010 as Commissioner, and since June 2012 as Independent Commssioner. He is also President Commisioner in some Subsidiaries.
Before, he was active in Republic of Indonesia Army Forces (ABRI) from 1962 until 1989 with latest position as Chief of State Intelligence Coordination (KABAKIN). He joined various military studies from 1957 to 1961, including SESKOAD in 1972 and SESKOAD ABRI in 1976, and participated in various specialisation courses in security outside Indonesia.
Ngakan Gede Sugiartha Garjitha - Independent Commissioner
Graduated from the AKABRI in 1981, he began his career in KOPASSUS with position as Lieutenant II to Colonel in 1981 until 2001, Asintel Military District from 2001 to 2005, Paban in the General Staff of the Army in 2005 until 2006, DANREM Solo in 2006 until 2008, Commander of the Army Intelligence Center in 2008 until 2010. His last position was as Territorial Assistant TNI with position as Major General TNI. Previously was active in the State Intelligence Agency in 2010 until 2014 with last position as First Echelon BIN.
He earned various honors : Bintang Kartika Eka Paksi Nararya Prestasi, Bintang Kartika Eka Paksi Nararya, Bintang Kartika Eka Paksi Pratama, Bintang Yudha Dharma Naraya, Bintang Yudha Dharma Pratama and 11 Satya Lencana.
Having education in Suslapa Infantry in 1990, Seskoad in 1995, Sesko TNI in 2005, Sekolah Strategi Perang Semesta in 2007, as well as courses : Susarcab Infanteri in 1980, School of Para in 1980, Command School in 1982, Course of Trustees training Unit in 1982, Basic Course Intelligence Stategis in 1986, the War College Forest level 1 and 2 in 1986 and 1987, Course officer Intelligence Strategic level 2 in 1989, Jump Master School in 1998, Modern Management Course of Defence in 2005.
PROFILE OF DIRECTORS
Ong Beng Kheong - President Director
Ong Beng Kheong - President Director
Singapore citizen, born in 1958. He was appointed as President Director of the Company since June 2012.
He started his career in Colliers Jardine/Colliers International from 1979 to 1999, and continued in Kampung Lanjut Tin Fredging Berhad & Econstates Berhad, Malaysia from 1994 to 1996 as Executive Director. In 1999 he went back to Colliers Jardine/Colliers International, Singapore, then from 1999 to 2001 he was active in Jones Lang La Salle, Singapore as National Director & Head of Residential. From 2001 to 2003 he was in Sentosa Cove Pte Ltd, Singapore, as Chief Executive Officer. Then from 2004 to 2006, he became Managing Director in Valuers & Property Consultants Pte Ltd, Singapore and Executive Director in Savills Singapore Pte Ltd. From 2006 to 2010 he was active in Ascendas Pte Ltd as Chief Executive Officer for South East Asia region.
Sriyanto Muntasram - Vice President Director
Indonesia citizen, born in 1950. He has been Vice President Director of the Company since June 2011, where he was active since 2009 as Director of the Company. He is also a member of Board of Directors and Board of Commissioners in some Subsidaries.
Previously he was active in Republic of Indonesia Army Land Forces from 1975 to 2007 with latest position as Governor of Military Academy. He obtained various medals, among others are Bintang Kartika Eka Paksi Pratama, Bintang Yudha Dharma Pratama, and Bintang Yudha Dharma Nararya. His latest education was in LEMHANAS in year 2000 and he obtained Sarjana Ilmu Politik degree from Universitas Terbuka FISIP Jakarta in 1994.
Njudarsono Yusetijo - Director
Indonesia citizen, born in 1964. He has been the Director of the Company since 2004, and since June 2006 he was appointed as Non Affiliated Director. He is also President Director and Director in some Subsidiaries.
He started his career in PT Wisma Ometraco Perkasa, Surabaya from 1989 to 1994 with latest position as Project Manager, then in PT Griyamas Muktisejahtera, Surabaya from 1994 to 1996 as Assistant Project Manager, and in PT Mahadhika Girindra, Surabaya, from 1996 to 1998 as Project Manager. He worked for PT Meshindo, Surabaya as Production Manager from 1998 to 1999.
He obtained his Engineer degree from Petra Christian University, Surabaya in 1989.
Anna Susanti - Director
Indonesia citizen, born in 1946. She has been Director of the Company since 2009, where she was once active as Director from 1996 to 1999. She is also a Commisioner in some Subsidiaries.
She obtained her Sarjana Ilmu Pendidikan degree from Atmajaya Catholic University, Jakarta and Master of Business Administration from Hull University, England.
Chandraja Harita - Director
Indonesia citizen, born in 1969. He has been Director of the Company since June 2012.
He started his career from 1992 to 1994 in PT Putra Satria Prima (Sinar Mas Group) as Assistant Construction Manager and Project Controller. Then from 1994 to 2001 he joined PT Angkasa Interland as Project Manager and afterward until 2002 he was active in CMR Consultants, Australia Pty Ltd as Consultant/Project Manager. From 2003 to 2005 his career continued in PT Mandiri Eka Abadi (Agung Podomoro Group) as General Manager. From 2005 to 2006 he worked in Thinc Projects (Australia) Pty Ltd as General Manager. Then from 2006 to 2008 he worked in PT Indonesia Prima Property Tbk as General Manager. From 2008 to 2009 he worked in PT Sinar Menara Deli as Project/Technical Director.
He obtained his Civil Engineering degree from Parahyangan Catholic University, Bandung in 1991, Master of Management Information System from Universitas Bina Nusantara, Jakarta in 2000, Master of Accounting from Curtin University of Technology, Perth, Australia in 2000, and also Master of Real Estate from University of New South Wales, Sydney, Australia in 2002. He is a member of Himpunan Ahli Konstruksi Indonesia, Persatuan Insinyur Indonesia, Insinyur Profesional Indonesia and Ikatan Ahli Manajemen Proyek Indonesia.
Goh Soo Sing - Director
Singapore citizen, born in 1971. He was appointed as Director of the Company in the Annual Shareholders General Meeting in June 2013.
He started his career from 1995 to 1997 in Price Waterhouse Singapore and continued in PT Bukaka SingTel International from 1997 to 2003 as Finance Director. From 2004 to 2006 he worked for Singapore Telecommunications Ltd (SingTel) as Deputy Finance Director (Credit Management). From 2006 to 2011 he was Finance Controller in Ascendas Pte Ltd, Singapore and from 2011 to 2013 he was SVP (Finance and Admin) in PT Bali Turtle Island Development.
He obtained his Bachelor of Commerce (Accountancy) from University of New South Wales,
Australia in 1994. He is a member of CPA (Certified Practising Accountants) Australia.
Hartono - Independent Director
Indonesia citizen, born in 1969. He was appointed as Director of the Company in the Annual Shareholders General Meeting in June 2013, and before was active in the Company as General Manager since July 2012.
He started his career in Pelsart Group of Companies from 1991 to 1994 as Accounting Staff. From 1994 to 1995 he was Project Accountant in PT Angkasa Interland, one of the Subsidiaries. Then he became Finance and Accounting Manager in Perdana Finance Group from 1995 to 1999. Finally he joined PT Lippo Cikarang Tbk as Finance & Accounting Division Head since November 1999 until June 2012, with latest position as Associate Director.
He obtained his Sarjana Ekonomi degree from Jenderal Soedirman State University, Purwokerto in 1991. He passed National Accounting Examination in 1990 and has obtained accountant registration number.