Tanan Herwandi Antonius

Tanan Herwandi Antonius has been serving as Independent Commissioner of the Company since 2020 pursuant to Deed No. 146 dated July 30, 2020. He earned a bachelor degree in Civil Engineering from Parahyangan Catholic University, Bandung, Master of Science in Urban Development from University College London, United Kingdom, and Master of Arts in Educational Psychology from University of Connecticut, United States. Previously, he was the Director of the Company in 2003 to 2019.

Tulus Santoso

Tulus Santoso, Indonesian, born in 1959, has been appointed as Independent Director of the Company since June 2015. He also serves as Corporate Secretary of the Company since 2003. He began his career with the Company in 1985 as Finance Manager. He holds a bachelor degree in Accounting from Satya Wacana Christian University, Salatiga and Master of Accountancy from University of Indonesia. Currently, he involves in several organizational activities, including Deputy Chairman of the Permanent Committee of the Development of Financing and Taxation in Property Sector of Indonesian Chamber of Commerce and Industry (KADIN) and Supervisory Board Member of Ciputra Pendidikan Foundation.

Artadinata Djangkar

Artadinata Djangkar, Indonesian, born in 1959, has been appointed as a Director of the Company since January 2017. Previously, he was Director of PT Ciputra Property Tbk (CTRP) in 1997-1998 and 2005-2017. Currently, he also serves as Director in several subsidiaries under the Company, such as PT Ciputra Adigraha, PT Ciputra Semarang, dan PT Ciputra Sentra. He earned his bachelor degree in Civil Engineering from Parahyangan Catholic University, Bandung and MBA degree from Prasetiya Mulya Institute of Management, Jakarta.

Nanik J. Santoso

Nanik J. Santoso, Indonesian, born in 1965, has been appointed as a Director of the Company since January 2017. She started her career with the Company in 1990 as Business Development Assistant Manager. Throughout her career, she has held various positions, namely Business Development Manager (1992-1994), Corporate Secretary of the Company (1994-2002), Corporate Finance Senior Manager (1996-1999), Deputy Director of Ciputra Group (1999-2001), and Director of PT Ciputra Surya Tbk (CTRS) (2001-2017). Currently, she also serves as Director of PT Ciputra Nusantara. She obtained her bachelor degree in Civil Engineering from Brawijaya University, Malang and MBA degree from PPM Institute (IPPM), Jakarta.

Sutoto Yakobus

Sutoto Yakobus, Indonesian, born in 1961, has been appointed as a Director of the Company since January 2017. He joined the Company in 1989 as Marketing Manager of CitraGarden City residential project. He also had held positions as General Manager of Ciputra Semarang Project (1990-1993) and Business Development Senior Manager of PT Ciputra Surya Tbk (CTRS) (1993-1994) before becoming a Director of CTRS in 1994-2017. Currently, he also serves as Director of PT Ciputra Nusantara. He graduated from Gadjah Mada University, Yogyakarta with bachelor degree in Civil Engineering and obtained master degree from PPM Institute (IPPM), Jakarta.

MI Meiko Handoyo Lukmantara

MI Meiko Handoyo Lukmantara, Indonesian, born in 1965, has been appointed as a Director of the Company since January 2017. He started his career with the Company in 1993 as a Senior Architect of PT Candrasa Pranaguna (subsidiary). Currently, he also serves as Director of PT Ciputra Residence, Director of PT Candrasa Pranaguna, and Director of PT Citra Swadaya Raya. He holds a bachelor degree in Architectural Engineering from Parahyangan Catholic University, Bandung and a master degree in Management from Prasetiya Mulya Institute of Management, Jakarta.

Agussurja Widjaja

Agussurja Widjaja, Indonesian, born in 1961, has been reappointed as a Director of the Company since January 2017. Previously, he was a Director of the Company in 2000-2003.Currently, he also holds several other strategic positions, such as Director of PT Ciputra Residence, Director of PT Citra Raya Medika, and Director of PT Citra Semesta Raya.

He earned his bachelor degree in Civil Engineering from Bandung Institute of Technology, master degree in Engineering from University of Michigan, USA, and master degree in Management from California State Polytechnic University, Pomona, USA. He is also active in education organization, through his role as Chief Supervisor of Tarumanagara Foundation.

Thomas Bambang

Thomas Bambang has been appointed as Independent Commissioner of the Company based on Deed No. 54 dated January 18, 2017. He earned bachelor degree in Social Work from STPS Widuri, Jakarta and master degree in Social Work from Asian Social Institute, Manila, Philippines. He has served an Independent Commissioner and member of Audit Committee of PT Ciputra Property Tbk (CTRP) since 2007 until 2017. He is also active in several social organizations under the Archdiocese of Jakarta as Vice Chairman of Forum Rumah Yatim Piatu Indonesia, Executive Staff and Head of Bureau Daya Dharma Institute and a member of the National Examiner for Vocational School at the Indonesian Ministry of National Education.

Kodradi

Served as Independent Commissioner since 2016 based on Deed No. 57 dated January 14, 2016. He obtained his Bachelor Degree of Economics from Diponegoro University in 1969. Previously, he occupied several key positions in financial services institutions such as President Commissioner of PT Gedung Bank Exim (2009-2015), Director of Bank Tabungan Negara (2000-2007), Chairman of the Supervisory Board YKP BTN (2000-2006), Chairman of the Supervisory Board of the Fund Retirement (2000-2005), Executive Vice President of the Bank Mandiri, (1999-2000), Director of Bank Bumi Daya (1998-1999), President Director of Bank Ekspor Impor Indonesia (1997-1998), President Commissioner of PT Gedung Bank Exim (1993-1994), Commissioner of PT Caraka Mulia (1989-1994) and President Commissioner of PT Puri Adhimelati (1989-1995).

Sandra Hendharto

She is the daughter in law of Dr. (HC) Ir. Ciputra who has been reappointed as Commissioner of the Company since 2017 pursuant to Deed No. 54 dated January 18, 2017. She earned her Bachelor of Science in Industrial Engineering from University of Southern California, USA in 1991. Previously, she had served as Commissioner of the Company since 1994 until 2001 and Commissioner of PT Ciputra Surya Tbk since 1994 until 2017.