Ciputra Development Books Rp1.2 Trillion Net Income in 2019
April 9, 2020CORPORATE GOVERNANCE
Board of Commissioners
Board of commissioners, composed of professionals coming from diverse background, ensures the continuity of our business in creating long-term value to both shareholders and the company
Dian Sumeler President Commissioner
Rina Ciputra Sastrawinata Commissioner
Junita Ciputra Commissioner
Sandra Hendharto Commissioner
Kodradi Independent Commissioner
Thomas Bambang Independent Commissioner
Tanan Herwandi Antonius Independent Commissioner
Board of Directors
Our board of directors consist of professionals with vast array of experiences in property sector and exceptional capabilities to lead day to day operation of our business.
Candra Ciputra President Director
Cakra Ciputra Director
Budiarsa Sastrawinata Director
Harun Hajadi Director
Agussurja Widjaja Director
MI Meiko Handoyo Lukmantara Director
Sutoto Yakobus Director
Nanik J. Santoso Director
Artadinata Djangkar Director
Tulus Santoso Independent Director
Audit Committee
To support the execution of the duties and responsibilities of Board of Commissioners, Audit Committee is established to perform monitoring function towards the implementation of good corporate governance (GCG) and the quality of financial information.
Kodradi
Chairman
Henk Wangitan
Members
Lany Wihardjo
Members
Governing Documents
Ciputra Development realizes the importance of implementing good corporate governance (GCG) in every business aspect to maintain interests and increase values for stakeholders and shareholders. The implementation of GCG is not only for the purpose of obligatory adherence but also as necessities in ensuring business continuity.
Investor Presentations
Dian Sumeler
President Commissioner
Dian Sumeler is the wife of Dr. (HC) Ir. Ciputra that has been appointed as President Commissioner of the Company since 2020 pursuant to Deed No. 146 dated July 30, 2020. Previously, she served as the Commissioner of the Company in 1984 to 2020. She also serves as Commissioner in several companies under Ciputra Group. She graduated from Surabaya School of Pharmacy. Similar to Mr. Ciputra, she is also a philanthropist who actively involves in various social and educational activities through Ciputra Educational Foundation and Citra Kasih Foundation.
Rina Ciputra Sastrawinata
Commissioner
She is the first daughter of Dr. (HC) Ir. Ciputra who has been reappointed as Commissioner since 2017 pursuant to Deed No. 54 dated January 18, 2017. Prior to becoming Commissioner of the Company, she served as President Director of the Company (1983-1990), Commissioner of the Company (1990-1993), and Director of the Company (1993-2017). She was also the President Director of Century 21 (real estate broker company). Currently she also serves as Commissioner and Director in several companies under Ciputra Group, such as President Director of Ciputra Artpreneur Jakarta. She holds Bachelor of Commerce from University of Auckland, New Zealand and MBA degree from Claremont Graduate School, Los Angeles, USA. For her achievements, she has been awarded several awards including Ordine della Stella d 'Italian Classe Caveliere (2012), FIABCI Prix d' Excellence Award (2016), and Women Empowerment Award (2019).
Junita Ciputra
Commissioner
Junita Ciputra is the second daughter of Dr. (HC) Ir. Ciputra. She joined the Company in 1988 as a Finance Manager and was appointed as Director of the Company in 2001, based on Deed No. 29 December 14, 2001. Since 2017, she has served as Commissioner of the Company based on the Deed No. 54 dated January 18, 2017. She earned bachelor degree in Finance from University of San Francisco, USA and MBA degree in Finance and Real Estate from University of Southern California, Los Angeles, USA. Currently she also holds positions as Commissioner and Director in several companies under Ciputra Group.
Sandra Hendharto
Commissioner
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.
Kodradi
Independent Commissioner
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).
Thomas Bambang
Independent Commissioner
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.
Tanan Herwandi Antonius
Independent Commissioner
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.
Candra Ciputra
President Director
Candra Ciputra, Indonesian, born in 1964, has served as President Director of the Company since December 2002. He joined the Company in 1988 as Business Development Manager and appointed as Director of the Company in 1990. Currently, he also holds the positions of President Commissioner of PT Ciputra Residence and PT Metrodata Electronics Tbk.He obtained his bachelor degree in Finance from University of San Francisco, USA and earned an MBA in Finance from Golden Gate University, San Francisco, USA.He has more than 20 years’ experience in property sector. Upon his reputation in property, he has received numerous awards, including “CEO of the Year” by Property & Bank magazine (2010-2012); “Golden CEO of The Year” by Property & Bank magazine (2013); “Property Man of the Year” by Property & Bank magazine (2014); “Corporate Social Responsibility Award” by CNBC Asia in the 13th Asia Business Leaders Award (2014); “Real Estate Personality of The Year” by Ensign Media in Indonesia Property Award (2015); and “President of the Year for Innovation and Sustainability” by IAIR Research Institution (2016).
Cakra Ciputra
Director
Cakra Ciputra, Indonesian, born in 1964, has been reappointed as a Director of the Company since January 2017. Previously, he was a Director of the Company in 1991-2015. Currently, he also serves as President Director of PT Ciputra Raya Sejahtera, President Director of PT Ciputra Semarang, Director of PT Ciputra Residence, and Director of PT Ciputra Nusantara.He earned his bachelor degree in Civil Engineering from San Francisco University, USA, in 1991. He is also active in various social and educational activities through Ciputra Pendidikan Foundation and Citra Berkat Foundation.
Budiarsa Sastrawinata
Director
Budiarsa Sastrawinata, Indonesian, born in 1955, has been reappointed as a Director of the Company since January 2017. Previously, he was a Director of the Company in 2000-2015. Currently, he is also the President Director of PT Damai Indah Golf Tbk and PT Ciputra Residence.He is a graduate of Plymouth Polytechnic, Plymouth, UK with bachelor degree in Civil Engineering and MBA graduate of Prasetiya Mulya Institute of Management, Jakarta. He is actively involved in various organizations, including Indonesian Chamber of Commerce and Industry (KADIN), Indonesian Real Estate Broker Association (AREBI), and Indonesian Public Listed Companies Association (AEI). He also serves as the Honorary President of International Urban Development Association (INTA).
Harun Hajadi
Director
Harun Hajadi, 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 2000-2015. He joined the Company in 1988 as Business Development Manager and became the President Director of PT Ciputra Surya Tbk (CTRS) in 1990-2017.He holds a bachelor degree in Architecture from University of California, Berkeley, USA and MBA degree in Finance & Real Estate from University of Southern California, USA. He has been active as Vice Chairman of Infrastructure, Property, and Transportation Committee of Indonesian Public Listed Companies Association (AEI) since 2005.
Agussurja Widjaja
Director
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.
MI Meiko Handoyo Lukmantara
Director
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.
Sutoto Yakobus
Director
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.
Nanik J. Santoso
Director
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.
Artadinata Djangkar
Director
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.
Tulus Santoso
Independent Director
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.
Kodradi
Chairman
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).
Henk Wangitan
Members
Henk Wangitan has been serving as Independent Commissioner of the Company since 2017 based on Deed No. 54 dated January 18, 2017. He earned bachelor degree from Faculty of Medicine Trisakti University. Previously, he has held positions as Independent Commissioner of the Company in 2001 to 2012, Independent Commissioner of PT Ciputra Property in 2012 to 2015 and Independent Commissioner of PT Ciputra Surya in 2015 to 2017.
Lany Wihardjo
Members
Lany Wihardjo, Indonesian, born in 1956, has served as Audit Committee Member of the Company since 2015 pursuant to Minutes of Annual General Meeting of Shareholders No. 259. She earned her Bachelor of Economics degree from Parahyangan Catholic University in 1982 and MBA degree from PPM Institute (IPPM) in 1991. Previously, she held various positions in Bank Umum Nasional (BUN) until 1997, with her last position as Senior Manager of Commercial Relations and became Director of Bank Ciputra in 1997 until 1999.