Board of Commissioners & Directors Candidates 2016-2021 Board of Commissioners Candidates 2016-2021
Cosmas Batubara Place/date of birth
: Simalungun – North Sumatera/September 19, 1938
Nationality
: Indonesia
Education 1964 1974
: Perguruan Tinggi Publisistik Jakarta University of Indonesia, Faculty of Social and Political Studies Master, University of Indonesia
2002 Work Experience A. GOVERNMENT 1994 – 1998
: : Advisory team to the President on the Guidelines and Implementation of Pancasila (TP 7) President of International Labor Organization (ILO) Minister of Manpower of Indonesia Member of Preparation Team of the Guidelines of State Policy 1988 (Team 11) Minister of Public Housing of Indonesia Member of The People’s Consultative Assembly of the Republic of Indonesia (MPR RI) Young Minister of Public Housing of Indonesia Member of The People’s Representative Council of Indonesia (DPR RI) Head of Institute for National Unity (LPKB).
1991 1988 – 1993 1987 – 1988 1983 – 1988 1967 – 1999 1978 – 1983 1967 – 1978 1963 – 1967 B. CORPORATIONS 2010 – present 2009 – present 2004 – present
: President Commissioner PT Agung Podomoro Land Tbk Commissioner PT Metropolitan Kentjana Tbk Commissioner PT Pusaka Binaman Pressindo
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
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2002 – present 1996 – present 1996 – present 1996 – present
President Commissioner PT Mandiri Eka Abadi President Commissioner PT Intiland Development Tbk President Commissioner PT Catur Mitra Sejati Sentosa President Commissioner PT Multi Bintang Indonesia Tbk Vice President Commissioner PT Tunas Ridean Tbk President Commissioner PT Bonauli Real Estate
1994 – present 1994 – present
Lennard Ho Kian Guan Place/date of birth
: Singapore/December 5, 1959
Nationality
: Singapore
Education 1982 1984
:
Work Experience 2011 – present
:
2007 – 2011 2001 – present 1994 – 2000 1991 – 1994 1991 1991 1988 – 1991 1986 – 1987 1985
Finance, Concordia University Canada Master of Business Administration, University of British Columbia Canada Vice President Commissioner PT Intiland Development Tbk President Director & CEO PT Intiland Development Tbk Managing Director & Partner, Truss Capital & Partners Pte Ltd HSBC Investment Bank Plc. (Singapore) Director HSBC Broking Securities Limited (Hongkong) PT HSBC Securities Indonesia Associate Director Union Bank of Switzerland (Singapore) Morgan Grenfell Investment Management (Asia) Pte Ltd Chemical Bank (Singapore) Export Credit Insurance Corporation of Singapore
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
2 dari 10
Ping Handayani Hanli Place/date of birth
: Jakarta/January 13, 1959
Nationality
: Indonesia
Education 1982
:
Work Experience 2007 – present 1985 – 2007
:
Accounting, Trisakti University Commissioner PT Intiland Development Tbk Corporate Financial Controller PT Dharmala Intiland Tbk Chief Accountant PT Wicaksana Overseas Impor Junior Auditor KAP Hanadi Sudjendro
1983 – 1984 1982 – 1983
Jahja Asikin Place/date of birth
: Jakarta/June 25, 1952
Nationality
: Indonesia
Education 1977 1994
:
Work Experience 2007 – present 1989 – 2007
:
Accounting, University of Indonesia Master of Business Administration, IBMJ Jakarta Commissioner PT Intiland Development Tbk Finance Director PT Dharmala Intiland Tbk
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
3 dari 10
1983 – 1989 1977 – 1983 1976 – 1977
Finance Manager Dharmala Group Auditor Manager KAP Hanadi Sudjendro & Co Internal Auditor Bank Central Asia
Thio Gwan Po Micky Place/date of birth
: Banjarmasin/April 7, 1957
Nationality
: Indonesia
Education 1974 – 1976 1978 – 1979
:
Work Experience 2010 – present 2010 – present 1996 – present 1996 – present 1996 – present
:
Associate State Universtiy, Fullerton, USA Master of Business Administration California State University, USA Commissioner PT Intiland Development Tbk Commissioner PT Bayu Buana Tbk Commissioner PT Satria Saka Perkasa Commissioner PT Satria Saka Pratama President Director PT Nexus Utama
Walman Siahaan Place/date of birth
: Laguboti – Sumatera Utara/March 23, 1948
Nationality
: Indonesia
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
4 dari 10
Education 1975 2002 2002 2003
:
Work Experience 2011 – present 2006 – 2010 2004 – 2009
:
2000 – present 1998 – 2006 1998 – present 1998 – present 1998 – 2009 1997 – 2012 1989 – 1998
Parahyangan University, Faculty of Law Universitas Terbuka, Faculty of Economics Master of Business Administration IBMJ Jakarta Master of Management IMMI Jakarta Commissioner PT Intiland Development Tbk Vice President Director PT Melati Anugrah Semesta Vice Chairman of Commission XI of People’s Representative Council Commissioner PT Sinar Puspapersada Director PT RSEA Dharmala Panggung Sentosa Commissioner PT Taman Harapan Indah Commissioner PT Intiland Grande Vice President Director PT Intiland Development Tbk Director PT Jatim Sentosa Director PT Dharmala Intiland
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
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Board of Directors Candidates 2016-2021
Hendro S. Gondokusumo Place/date of birth
: Malang/September 6, 1950
Nationality
: Indonesia
Education 1991
: National Universtiy of Singapore, Modern Management Course National University of Singapore, Human Resources Course
1993 Work Experience 2011 – present 2007 – 2011 2002 – present 1996 – present 1994 – present 1993 – present 1991 – 2008 1989 – present 1983 – 2007
: President Director PT Intiland Development Tbk Vice President Commissioner PT Intiland Development Tbk President Commissioner PT Kemayoran Land Commissioner PT Kuripan Raya President Commissioner PT Kemang Pratama Vice President Commissioner PT Intiland Grande President Commissioner PT Taman Harapan Indah President Commissioner PT Melati Anugrah Semesta Vice President Commissioner PT Dharmala RSEA Industrial Commissioner PT Putra Alvita Pratama President Director PT Dharmala Intiland Tbk
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
6 dari 10
Suhendro Prabowo Place / Date of birth
: Madiun/December 11, 1952
Nationality
: Indonesia
Education 1979
:
Work Experience 2007 – present 2008 – present 1999 – 2007 2001 – 2003 1995 – 2001 1994 – present 1994 – 2008 1993 – present 1991 – present 1988 – 1991
:
Civil Engineering, Institute of Technology Surabaya Vice President Director PT Intiland Development Tbk President Director PT Taman Harapan Indah Director PT Dharmala Intiland President Commissioner PT Cempaka Dharmasatrya Commissioner PT Cempaka Dharmasatrya President Director PT Mutiara Raga Indah Director PT Taman Harapan Indah President Director PT Bangunjaya Mandirisakti President Director PT Pilar Mandiri Bakti Director PT Pilar Mandiri Bakti
Sinarto Dharmawan Place/date of birth
: Surabaya/November 21, 1954
Nationality
: Indonesia
Education 1974 – 1980
: Engineering, Parahyangan University
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
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1987 – 1988 Work Experience 2006 – present 2002 – present 1993 – 1998 1982 – 1998 1981 – 1982
Master of Business Management IPMI Jakarta : Vice President Director PT Intiland Development Tbk President Director PT Intiland Grande General Manager PT Dharmala Land Planning Manager PT Dharmala Land Planning Manager PT Way Halim Permai
Archied Noto Pradono Place/date of birth
: Surabaya/February 6, 1972
Nationality
: Indonesia
Education 1993
:
Work Experience 2007 – present 2003 – 2007 1999 – 2003 1994 – 1999
:
International Business, Oregon State University USA Director PT Intiland Development Tbk Treasury Senior Manager PT Dharmala Intiland Tbk Director PT Sakura Sekuritas Treasury Manager PT Dharmala Intiland
Ricky Holil Place/date of birth
: Jakarta/August 1, 1967
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
8 dari 10
Nationality
: Indonesia
Education 1985
:
Work Experience 2007 – present 2005 – 2007
:
Accounting, Tarumanagara University Finance Director PT Intiland Development Tbk General Manager Internal Audit PT Intiland Development Tbk Finance Manager PT Dharmala Intiland Tbk Supervisor KAP Prasetio Utomo & Co.
1995 – 2004 1989 – 1994
Utama Gondokusumo Place/date of birth
: Jakarta/April 20, 1976
Nationality
: Indonesia
Education 2000
:
Work Experience 2007 – present 2004 – present
:
Purdue University, USA Director PT Intiland Development Tbk Director PT Graha Adikarsa
Perry Yoranouw Place/date of birth
: Jakarta/January 9, 1976
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
9 dari 10
Nationality
: USA
Education 1997
: Masters of Science in Industrial Engineering, Purdue University, USA Industrial Engineering, Purdue University, USA
1996 Work Experience 2013 – present 2012 – 2013 2004 – 2012 1999 – 2004 2000 – 2001 1998 – 1999 1997 – 1998
: Division Head of Quality and Continuous Improvement Division PT Intiland Development Tbk Senior Vice President Panalpina World Transport Pte. Ltd, Singapore Vice President Panalpina Inc., USA Senior Logistics Engineer Menlo Logistics, USA Project Manager Converge Inc., USA Industrial Engineer Caliber Logistics Inc., USA Industrial Engineer Oreck Manufacturing, USA
PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia T +62 21 570 1912, 570 8088 F +62 21 570 0014, 570 0015 E info@intiland.com www.intiland.com
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