Edition:
United States

Nusa Konstruksi Enjiniring Tbk PT (DGIK.JK)

DGIK.JK on Jakarta Stock Exchange

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25 Sep 2017
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Summary

Name Age Since Current Position

Abdullah Mahmud Hendropriyono

72 2011 President Commissioner

Djoko Eko Suprastowo

2016 President Director

Harry Soesilo Alim

2016 Independent Director

Ganda Kusuma

2016 Director

Yetti Heryati Wiramihardja

2016 Director

Djohan Halim

2007 Corporate Secretary, IR Contact Officer

Roy Edison Maningkas

52 2016 Commissioner

Latief Effendi Setiono

2007 Commissioner

.. Soehandjono

2007 Independent Commissioner

Tjahjono Soerjodibroto

2016 Independent Commissioner

Biographies

Name Description

Abdullah Mahmud Hendropriyono

Prof. Dr. Abdullah Mahmud Hendropriyono serves as President Commissioner of PT Nusa Konstruksi Enjiniring Tbk since October 6, 2011. He holds a degree in Law from Sekolah Tinggi Hukum Militer, a degree in Economics from Universitas Terbuka, a degree in Industrial Engineering from Universitas Jenderal Achmad Yani, a Master's degree in Military Law from Sekolah Tinggi Hukum Militer, a Master's degree in State Administration from University of Manila and a Doctorate in Philosphy from Universitas Gadjah Mada. He has held many senior government positions, including Minister of Manpower, Minister for Transmigration & Forest Resettlement during the Development Reform Cabinet & the Development VII Cabinet, as well as military positions including Head of the State Intelligence Body, Director of BAIS Armed Forces and Commander of the Jakarta military. His private sector roles include as President Commissioner of Blitzmegaplex and PT KIA Mobil Indonesia, and since 2001 he has owned Hendropriyono Law Office and Hendropriyono & Associates. He also serves as President Director of PT Mahagaya (since 2009), Commissioner of PT Carrefour Indonesia (since 2010), and Chairman of Andalusia Group since 2010.

Djoko Eko Suprastowo

Mr. Djoko Eko Suprastowo serves as President Director of PT Nusa Konstruksi Enjiniring Tbk since June 2, 2016. He holds Bachelor of Engineering from Institut Teknologi Sepuluh Nopember (1979) and Master in Project Management from Universitas Indonesia (2001). He was Assistant Director of PT Jaya Konstruksi Mangga Pratama, President Director of PT Aji Satriandalasari and President Director of PT Aji Satria Sena Karya. Currently, he also serves as President Director of PT Marga Raya Jawa Tol since 2003 and President Director of PT Tri Daya Esta since 2003.

Harry Soesilo Alim

Mr. Harry Soesilo Alim serves as Independent Director of PT Nusa Konstruksi Enjiniring Tbk since June 2, 2016. He holds Bachelor of Engineering from Institut Teknologi Bandung, Indonesia, in 1979. He studied Master of Business Administration in Jakarta. He was Project Director of PT Duta Graha Indah Tbk in 1988.

Ganda Kusuma

Mr. Ganda Kusuma serves as a Director of PT Nusa Konstruksi Enjiniring Tbk since December 15, 2016. He holds Bachelor in Management from Nusantara Islamic University and Master in Finance from Institute of Management Newport Indonesia. He was with PT Wijaya Karya (Persero) Tbk, PT Wika Realty, PT Wika Gedung, and PT Wika Bitumen.

Yetti Heryati Wiramihardja

Ms. Yetti Heryati Wiramihardja serves as a Director of PT Nusa Konstruksi Enjiniring Tbk since June 2, 2016. She holds a Bachelor degree from Akademi Akuntasi Indonesia in 1978. She was with BIEC International (1975-1978), PT Tricon Jaya (1978-1984), and PT Dutra Graha Indah Tbk (1989-2002).

Djohan Halim

Mr. Djohan Halim serves as the Corporate Secretary and IR Contact Officer of PT Nusa Konstruksi Enjiniring Tbk since September 17, 2007. He holds a Bachelor of Science in Technology from Iowa State University in 1991. He was Company's Cost Control Staff from 1992 to 1993, Field Engineer from 1993 to 1999, Engineering Department Head from 1999 to 2004 and Deputy Project Manager from 2004 to 2007.

Roy Edison Maningkas

Mr. Roy Edison Maningkas serves as a Commissioner of PT Nusa Konstruksi Enjiniring Tbk since December 15, 2016. He holds Bachelor of Engineering from University of Western Sydney in 1998. He has worked with Bursa Efek Jakarta, PT Wijaya Karya and PT Krakatau Steel (Persero) Tbk.

Latief Effendi Setiono

Ir. Latief Effendi Setiono serves as Commissioner of PT Nusa Konstruksi Enjiniring Tbk since September 18, 2007. He has served as Expert Advisor for JICA and BKPM, Advisor of Assisting Project of Asian Development Bank and Director of Development Planning Project at Kota Baru Ulu Tiram, Johor. He served as Project Director for Development of Transmigration Settlement Phase II in North Sumatra. He holds a degree in Architecture from Institut Teknologi Bandung. He is the Chairman of Company's Nomination and Remuneration Committee.

.. Soehandjono

Mr. Soehandjono has been Independent Commissioner of PT Nusa Konstruksi Enjiniring Tbk since September 18, 2007. He has worked with PT (Persero) Danareksa and Attorney General’s office of the Republic of Indonesia. He served as Commissioner of PT (Persero) Danareksa, Associate Attorney General Development at Attorney General of Indonesia, Expert Staff at the Attorney General of Republic of Indonesia, Associate Attorney General Civil and State Administration, Secretary for Associate Attorney General Intelligence, Chief Attorney of North Sumatra, Chief Attorney of East Kalimantan, General Staff of Attorney General Republic of Indonesia and Inspector at BPN Region 2. He holds a Bachelor's degree in Law from Universitas Airlangga in 1966.

Tjahjono Soerjodibroto

Ir. Tjahjono Soerjodibroto serves as an Independent Commissioner of PT Nusa Konstruksi Enjiniring Tbk since December 15, 2016. He served as a Commissioner from September 18, 2007 until December 15, 2016. He holds a degree in Electrical Engineering from Institut Teknologi Bandung in 1975 and Master of Business Administration from University of Southern California in 1990. He is a member of Company's Nomination and Remuneration Committee. He started his career at IBM in 1976, eventually joining PT Indosat Tbk in 1981, where he was President Director and CEO from 1991 to 1999. He has also served as Independent Commissioner and member of the Audit Committee at PT Excelcomindo Pratama Tbk (2005-2008), Executive Director at PPM Management Organization (2006-2011) and Head of KADIN Corporate Governance Committee. He was a Director of World Vision Indonesia (2010-2014).