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Agam NugrahaThe main commissionerIndonesian citizen, 59 years old, won the following education degree: Bachelor of Business Administration, International University Europe, London in 1987; and Master of Business Administration, Schiller University, London, in 1992. Currently serving as the President Commissioner of the Company since 2021. Besides that, it also serves as Director of PT. Emde Industri Investama (2017 - present), President Director of PT. Metropolitan Development (2016 - present), President Director of PT. Metropolitan Horizon 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 Tourism Devices Ria (1998 - present). Affiliate Relationship:Director and Shareholders 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. Achieve the following education degree: Bachelor of Science, Chemical Engineering, Northwestern University, Illinist, US 1993; Certificate of Business Administration, University of California Berkeley - Extension, California, USA 1994; and Master of Science, Engineering Economic Systems and Operations Research, Stanford University, California, US (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 of PT Citigroup Securities Indonesia (2001 - 2003), Assistant Manager of 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. Achieved a Bachelor of Business Management from Baldwin Wallace University, Ohio in 1988. served as Commissioner of the Company since 2017 Pacific Corponusa (1998-present), Commissioner of PT Coison Dimension (2004-present), Commissioner of PT Cikarang Listrindo Tbk (2004-present), President Commissioner of PT Perertjana Djaja (2004-present), Deputy Director of PT Budimulia Prima Realty (2011-present) 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. Won an architectural 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), 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 once served as the Team Leader for the construction of 6 toll roads in the city of DKI Jakarta (2011-2014), members of the IAI Asessor Team (2000-2010) and members of the Jakarta City Architecture Advisory Team (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. Won the Diploma III-Accounting degree from Persada YAI University in 1993. served as Independent Commissioner of the Company since 2017 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. Achieve the following education degree: Bachelor of Science, Chemical Engineering, Northwestern University, Illinist, US 1993; Certificate of Business Administration, University of California Berkeley - Extension, California, USA 1994; and Master of Science, Engineering Economic Systems and Operations Research, Stanford University, California, US (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 of PT Citigroup Securities Indonesia (2001 - 2003), Assistant Manager of PT SecMA Energy Cell (1996 - 1998), Management Associate Citibank N.A Jakarta (1995 - 1996). Affiliate Relationship:Still has a family relationship with the Director of Vincent Secapramana |
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Vincent SecapramanaDirectorIndonesian citizen, 61 years old. Won the Master of Business Administration degree from the Prasetya Mulya Institute of Management in 1991 and the 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 PT DEA AIRCONCO (2010-2018) Commissioner. Affiliate Relationship: |
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Yudi CahyonoDirectorIndonesian citizen, 54 years old, lives in Surabaya. He obtained an electrical engineering degree from Universitas Brawijaya, Malang in 1992. Previously, he had served as Director of PT Airconco (2021-2023), and the Company's Financial Manager (2017-2023). Affiliate Relationship:Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders. |
