Boards of Commissioners 2

[mmtl-row][mmtl-col width="1/1"][mmtl-text id="" class="" space="small"]

 

commisioners

Composition of the Board of Commissioners as of 31 December 2013 pursuant to AGMS which has been convened on 22 May 2012, located in Seminar Room, Indonesia Stock Exchange Building, 1st Floor, Jl. Jend. Sudirman Kav.52-53, Jakarta Selatan 12190 as follow:

[/mmtl-text][/mmtl-col][/mmtl-row][mmtl-row bg_image="" bg_repeat="" bg_position="" bg_size="" id="" class=""][mmtl-col width="1/3"][mmtl-text id="" class="" space="medium"]

boc-ciputra (1)

[/mmtl-text][/mmtl-col][mmtl-col width="2/3"][mmtl-text id="" class="" space="medium"]

Dr. (HC) Ir. Ciputra
President Commissioner

Indonesian Citizen, 85 years old.

The founder as well as the Chairman of Ciputra Group has been serving the Company as President Commissioner since 2002 pursuant to Deed No.18 dated December 12, 2002. Currently, he has been holding position as Commissioner of PT Pembangunan Jaya since 1962 and PT Metropolitan Development since 1971. Holding a Bachelor of Engineering from Bandung Institute of Technology and The Honorary Doctorate in Engineering from Tarumanagara University, Jakarta. He began his business by establishing Daja Cipta Consulting Bureau (currently PT Perentjana Djaja) in 1962. He is a philanthropy who actively involved in various social and organizational activities, among them The Association of Indonesian Architects Engineers, Association of Real Estate Indonesia (REI), Djaja Raya Foundation (1970), Prasetiya Mulya Foundation, Yayasan Untuk Bangsa (AYUB ) Association and Tarumanagara Foundation. As a pioneer in property sector, he has obtained various awards, the most recent from Tahir Foundation, Golden Property Awards and Rumah 123.com in 2015.

[/mmtl-text][/mmtl-col][/mmtl-row][mmtl-row bg_image="" bg_repeat="" bg_position="" bg_size="" id="" class=""][mmtl-col width="1/3"][mmtl-text id="" class="" space="medium"]

boc-dian

[/mmtl-text][/mmtl-col][mmtl-col width="2/3"][mmtl-text id="" class="" space="medium"]

Dian Sumeler
Commissioner

Indonesian Citizen, 85 years old.

A wife of Dr. (HC) Ir. Ciputra has been appointed as the Commissioner of the Company since 1984 pursuant to Deed No.11 dated February 10, 1994. She also serves as Commissioner in several companies under the Ciputra Group. She graduated from Surabaya School of Pharmacy, as does Dr. (HC) Ir. Ciputra, she is also philanthropy who is actively involved in various social and educational activities through Ciputra Educational Foundation and Citra Kasih Foundation.

[/mmtl-text][/mmtl-col][/mmtl-row][mmtl-row bg_image="" bg_repeat="" bg_position="" bg_size="" id="" class=""][mmtl-col width="1/3"][mmtl-text id="" class="" space="medium"]

 

 

[/mmtl-text][/mmtl-col][mmtl-col width="2/3"][mmtl-text id="" class="" space="medium"]

Kodradi
Commissioner

Indonesian Citizen, 72 years old

Graduate degree in economics in 1969 from the University Dipenegoro, Semarang. Independent Commissioner of PT Ciputra Develompent Tbk pursuant to Deed No. 57 on January 14, 2016 replacing Widigdo Sukarman who died at the end of 2015. Kodradi pace in banking sector for over 36 years to reach the directorate position. Before retiring, Kodradi has served as President Director of Bank Tabungan Negara and previously as President Director  of Expor Impor Bank.

[/mmtl-text][/mmtl-col][/mmtl-row]