Boards of Directors 2

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directors

Composition of the Board of Directors 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:

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bod-candra

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Candra Ciputra

President Director

Indonesian Citizen, 52 years old.

He has been appointed as President Director of the Company since 2002 pursuant to Deed No.18 dated December 12, 2002. Currently he also holding position in subsidiaries of the Company, of which are as President Commissioner of PT Metrodata Electronics Tbk, President Director of PT Ciputra Property and Director of PT Ciputra Surya Tbk. In 1988, he joined the Company as Business Development Manager and was appointed as Director in 1990. Holding a Bachelor of Finance from University of San Francisco, USA and MBA degree in Finance from Golden Gate University, San Fransisco, USA. He has experiences in property of more than 20 years. His reputation in such field has well-recognized by obtaining numerous awards, such as, CEO of the Year (2010-2012), Golden CEO of The Year (2013) and Property Man of the Year (2014) in property from Property and Bank Magazine, Asian Business Leaders Awards (2014) from CNBC Asia, Real Estate Personality of The Year, Indonesia Property Awards from Ensign Media (2015).

 

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bod-rina

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Rina Ciputra Sastrawinata
Director

Indonesian Citizen, 61 years old.

Appointed as a Director of the Company since 1993 pursuant to Deed No.111 dated October 12, 1993. Aside from holding position as President Director of Century 21 (real estate broker), currently she serves as Commissioner and Director at several companies under the Ciputra Group. Holding a Bachelor of Commerce from University of Auckland, New Zealand and MBA degree from Claremont Graduate School, Los Angeles, USA. She previously served as President Director of the Company (1983-1990) and Commissioner of the Company (1990-1993).

 

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bod-junita

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Junita Ciputra
Director

Indonesian Citizen, 55 years old.

Joined the Company in 1984 as Marketing Manager and was appointed as a Director of the Company in 2001 pursuant to Deed No. 29 dated December 14, 2001. She previously served as Commissioner of the Company (1996-2001) and Director of the Company (1990-1996). Holding a Bachelor of Finance from University of San Francisco, USA as well as MBA degree in Finance and Real Estate from University of Southern California, Los Angeles, USA. She also serves as Commissioner and Director at several companies under Ciputra Group.

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bod-antonius

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Tanan Herwandi Antonius
Director

Indonesian Citizen, 55 years old.

Joined the Company in 1987 and has been appointed as a Director of the Company since 2003 pursuant to Deed No.159 dated June 30, 2003. Aside from serving as Vice Chairman of Habitat Kemanusiaan Indonesia Foundation, the holder of Bachelor of Civil Engineering from Catholic University of Parahyangan, Bandung, MBA degree from Management Institute of Prasetiya Mulya, Jakarta, Master of Science from University of College, London, England and Master of Arts in Educational Psychology from University of Connecticut, USA also actively serves as management of several organizations such as AYUB and University of Ciputra Entrepreneurship Center.

 

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bod-tulus

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Tulus Santoso Brotosiswojo
Independent Director

Indonesian Citizen, 57 years old.

Held positions as a Director of the Company since 2001 based on Deed 29, dated December 14, 2001 and also serves as Corporate Secretary of the Company. Own a bachelor degree in Accounting from Christian University of Satya Wacana, Salatiga and Master in the same field from University of Indonesia. He also actively serves as management and member of several organizations such as REI Center, AYUB and AEI.

 

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