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Agam NugrahaThe main commissionerIndonesian citizen, 59 years old, obtained the following educational degrees: Bachelor of Business Administration, International University Europe, London in 1987; and Master of Business Administration, Schiller University, London, in 1992. Currently serving as President Commissioner of the Company since 2021. Apart from that, he also serves as Director of PT. Emde Industri Investama (2017 - Present), President Director of PT. Metropolitan Development (2016 - Present), President Director of PT. Metropolitan Horison Development (2012 - Present), Commissioner of PT. Metropolitan Kentjana, Tbk (2012 - Present), President Director of PT. Indo Prakarsa Jaya (2006 - Present), Director of PT. Sarilembah Tirta Hijau (2005 - Present), Commissioner of PT. Kartika Bina Medikatama (1997 - Present), Director of PT. Dwitunggal Permata (1994 - Present), Director of PT. Dwitunggal Gunanusa (1994 - Present), President Director of PT. Supra Piranti Wisata Ria (1998 - Present). Affiliate Relationship:Director and Shareholder of PT Dwitunggal Permata, one of the Company's shareholders; Director of PT Emde Industri Investama, one of the Company's shareholders. |
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Irawan Hernadi SadikinCommissionerIndonesian citizen, 51 years old. Obtained the following educational degrees: Bachelor of Science, Chemical Engineering, Northwestern University, Illinois, USA in 1993; Certificate of Business Administration, University of California Berkeley - Extension, California, USA in 1994; and Master of Science, Engineering Economic Systems and Operations Research, Stanford University, California, USA in 2000. Currently serving as President Director of the Company since 2021. Apart from that, he also serves as Independent Commissioner of PT Sequis Life (2021 - present), Commissioner of PT Jaya Real Property, Tbk (2020 - present), Commissioner of PT Pembangunan Jaya (2020 - Present), President Director of PT. BNP Paribas Investment Partners (2011 - 2019), Director of PT BNP Paribas Investment Partners (2010 - 2011), Vice President of PT Ciptadana Capital (2009 - 2010), Head of Marketing, Associate Director (last position) PT. Fortis Investments (2003 - 2008), Relationship and Product Manager PT Citigroup Securities Indonesia (2001 - 2003), Assistant Manager PT Secma Energy Cell (1996 - 1998), Management Associate Citibank N.A Jakarta (1995 - 1996). Affiliate Relationship: |
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Fenza SofyanCommissionerIndonesian citizen, 52 years old. Obtained a Bachelor of Business Management degree from Baldwin Wallace University, Ohio in 1988. Served as Commissioner of the Company since 2017. Currently also serves as Director of PT Penta Cosmopolitan (1993-present), Director of PT Pesona Equator (1993-present), Director of PT Atlantic Equator (1993-present), Director of PT Penta Kencana Pakar Perdana (1994-present), Director of PT Pasific Corponusa (1998-present), Commissioner of PT Coison Dimensi (2004-present), Commissioner of PT Cikarang Listrindo Tbk (2004-present), President Commissioner of PT Perentjana Djaja (2004-present), Deputy Director of PT Budimulia Prima Realty (2011-present), President Director of PT Metropolitan Persada Internasional (2012-present), President Commissioner of PT Metropolitan Horison Development (2012-present), President Director of PT Metropolitan Golden Management (2012-present) and Director of PT Budimulia Penta Realti (2012-present). Affiliate Relationship: |
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Sjaiful ArifinIndependent CommissionerIndonesian citizen, 82 years old. Obtained a Bachelor of Architecture degree from the Bandung Institute of Technology in 1963. Served as Commissioner of the Company since 2017. Currently also serves as Commissioner of PT Arkonin (2000-present). Previously served as Independent Commissioner of PT Jaya Construction Manggala Pratama Tbk (2008-2010), Advisor to PT Jaya Real Property Tbk (2003-2009), President Director of PT Arkonin (1975-1999), Deputy Director of PT Pembangunan Jaya (1975-1978) and Deputy Director of PT Pembangunan Jaya (1973-1975). He also served as Team Leader for the construction of 6 toll roads within the city of DKI Jakarta (2011-2014), Member of the IAI Assessor Team (2000-2010) and Member of the Architectural Advisory Team for the City of DKI Jakarta (2000-2010). Affiliate Relationship:Has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders. |
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WahyudinIndependent CommissionerIndonesian citizen, 45 years old. Obtained a Diploma III in Accounting from Persada YAI University in 1993. Served as Independent Commissioner of the Company since 2017. Previously served as Manager of PT Metropolitan Development (1992-2008), Operational Director of PT Grage Abadi (2005-2013). Affiliate Relationship:Has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders. |
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Vivian SecakusumaPresident directorIndonesian citizen, 51 years old. Obtained the following educational degrees: Bachelor of Science, Chemical Engineering, Northwestern University, Illinois, USA in 1993; Certificate of Business Administration, University of California Berkeley - Extension, California, USA in 1994; and Master of Science, Engineering Economic Systems and Operations Research, Stanford University, California, USA in 2000. Currently serving as President Director of the Company since 2021. Apart from that, he also serves as Independent Commissioner of PT Sequis Life (2021 - present), Commissioner of PT Jaya Real Property, Tbk (2020 - present), Commissioner of PT Pembangunan Jaya (2020 - Present), President Director of PT. BNP Paribas Investment Partners (2011 - 2019), Director of PT BNP Paribas Investment Partners (2010 - 2011), Vice President of PT Ciptadana Capital (2009 - 2010), Head of Marketing, Associate Director (last position) PT. Fortis Investments (2003 - 2008), Relationship and Product Manager PT Citigroup Securities Indonesia (2001 - 2003), Assistant Manager PT Secma Energy Cell (1996 - 1998), Management Associate Citibank N.A Jakarta (1995 - 1996). Affiliate Relationship:Still related to Director Vincent Secapramana |
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Vincent SecapramanaDirectorIndonesian citizen, 61 years old. Obtained a Master of Business Administration degree from the Prasetya Mulya Management Institute in 1991 and a Bachelor of Engineering (Civil) degree from the University of Indonesia in 1983. Served as Director of the Company since 2010. Currently also serves as Director of PT Secma Energy Cell (2003-present). Previously served as Deputy General Manager of the Company (1985-2010), Manager of PT Apta Citra Universal (1984-1985) and Commissioner of PT ITU Airconco (2010-2018). Affiliate Relationship: |
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Yudi CahyonoDirectorIndonesian citizen, 54 years old, domiciled in Surabaya. He obtained a Bachelor's degree in Electrical Engineering from Brawijaya University, Malang in 1992. Previously, he served as Director of PT ITU Airconco (2021-2023), and Company Finance Manager (2017-2023). Affiliate Relationship:Has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders. |
