Edition:
United States

Gowa Makassar Tourism Development Tbk PT (GMTD.JK)

GMTD.JK on Jakarta Stock Exchange

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19 Sep 2017
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Summary

Name Age Since Current Position

Theo L. Sambuaga

68 2017 President Commissioner

H. Andi Anzhar Cakra Wijaya

46 2015 President Director, Independent Director

Ketut Budi Wijaya

62 2017 Vice President Commissioner

Siek Citra Yohandra

59 2014 Vice President Director

Andy Gunawan

48 2017 Director

H. Purnomo Utoyo

63 2017 Director, Corporate Secretary

H. Erwin Syafruddin Haija

2017 Commissioner

Johanes Jany

51 2015 Commissioner

H. Baharuddin Mangka

61 2014 Commissioner

Musyafir Kelana Arifin Numang

61 2015 Commissioner

Hinca Ikara Putra Pandjaitan

2017 Commissioner

Wahyu Tri Laksono

2017 Independent Commissioner

Hendry Leo

41 2015 Independent Commissioner

Didik Junaidi Rachbini

57 2017 Independent Commissioner

Indra Simarta

52 2015 Independent Commissioner

Irawan Yusuf

59 2015 Independent Commissioner

Biographies

Name Description

Theo L. Sambuaga

Mr. Theo L. Sambuaga serves as the President Commissioner of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He served as a Commissioner from April 5, 2012 until 2014. He has served as Indonesia’s Minister of National Housing and Minister of Labor. Mr. Sambuaga is currently the President of Lippo Group, President of Berita Satu Media Holding and Commissioner of PT First Media Tbk and PT Multipolar Tbk. Mr. Sambuaga obtained his undergraduate degree in Social and Political Studies from Universitas Indonesia, and has received a graduate degree from the School of Advanced International Studies at Johns Hopkins University, USA.

H. Andi Anzhar Cakra Wijaya

Mr. H. Andi Anzhar Cakra Wijaya serves as President Director, Independent Director of PT Gowa Makassar Tourism Development Tbk since May 2015. He served as President Director from December 31, 2010 until 2014, and as Independent Commissioner from 2014 until 2015. He earned his Master Degree from Universitas Padjadjaran and Bachelor Degree from University of Manila. Previously, he served as President Director of PT Balinusa Sukses Pratama (1998-2004) and PT Ahapacivica Putratama (1994-2001), and Director of PT Satya Mandiri Lestari (1992-1993). Currently, he also serves as Chairman of Ibnu Hajar Foundation, President Director of PT Bara Prima Mandiri, President Director of PT Indonesian Cakra Energy, President Director of PT Cakra Griya Pratama, Director of PT Cakra Karya Bersama, President Commissioner of PT Bogor Bangun Sarana and sits on the Board of Director of Andi Anzhar Foundation.

Ketut Budi Wijaya

Mr. Ketut Budi Wijaya serves as Vice President Commissioner of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He was appointed as a Commissioner on April 24, 2009, and served as President Commissioner from May 14, 2014 until March 21, 2017. He holds Bachelor in Accounting degree from Sekolah Tinggi Ilmu Ekonomi Indonesia (1982). He started his career as production planner of PT Bridgestone Tire Indonesia (1975-1976), Audit Supervisor of Darmawan & Co Public Accountant (1976-1987), Senior Audit Manager of PT Lippo Bank (1987-1990), Director of PT Multipolar Corporation Tbk (1990-2006), Finance Director of Wal-Mart Indonesia (1995-1998) Finance Director of Across Asia Multimedia Ltd (2001), Finance Director-Accounting and Information of PT Matahari Putra Prima Tbk (2001-2006) and Independent Commissioner of PT Multipolar Tbk (2006-2008). Currently, he also serves as President Commissioner of PT Lippo Cikarang Tbk, President Director of PT Lippo Karawaci Tbk, President Commissioner of PT Kenanga Elok Asri, President Commissioner of PT Tribuana Jaya Raya, President Commissioner of PT Griya Eksotika Utama, President Commissioner of PT Griya Megah Sentosa and President Commissioner of PT Wahana Mustika Gemilang.

Siek Citra Yohandra

Mr. Siek Citra Yohandra serves as Vice President Director of PT Gowa Makassar Tourism Development Tbk since May 2014 He serves as a Director since 2010. He started his career in Bank Bahari from 1991 to 1996. From 1998 to June 2004, he has worked with PT Bank Lippo with the last position as the Head Of Commercial Banking. From 2004 to 2005, he was Chief Executive Officer of PT Bukit Sentul Tbk. From 2005 to 2007, he was President of Lippo Land Club and Marketing Director of Lippo Cikarang. Currently, he also serves as President Director of PT Kenanga Elok Asri, PT Tribuana Jaya Raya, PT Griya Eksotika Utama, and Director of PT Griya Megah Sentosa and PT Wahana Mustika Gemilang.

Andy Gunawan

Mr. Andy Gunawan serves as a Director of PT Gowa Makassar Tourism Development Tbk since April 2013. He served as Corporate Secretary from April 2013 until March 21, 2017. He holds Bachelor of Economics from Universitas Tarumanegara and Master of Applied Finance from University of Melbourne, Australia. He started his career as Auditor at KAP Prasetio, Utomo & Co-Arthur Andersen (1991-1997). He joined Mulia Group (1997-1999) and GE Capital (2001-2002). He was Country Controller-Asia Pacific at Oracle Australia Pty Ltd (2002-2006) and as Financial Controller-Asia Pacific at SunGard Systems Pty Ltd (2007-20100. He is a qualified CPA registered with CPA Australia since 2003. Currently, he also serves as Director of PT Kenanga Elok Asri, PT Tribuana Jaya Raya, PT Griya Eksotika Utama, PT Griya Megah Sentosa and PT Wahana Mustika Gemilang.

H. Purnomo Utoyo

Mr. H. Purnomo Utoyo serves as Director and Corporate Secretary of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He was appointed as a Director in May 2015. He holds Master of Business Administration from Newport University, California. He was Manager - Materials Management at Goodyear Thailand Co Ltd (1993), Manager of Distribution at Matahari Putra Prima (1995-1998), General Manager of PT Havi Food Services Indonesia (1998-1999), Project Head of Matahari Department Store in Shenzhen, China (2004-2005), and Managing Director of PT Graha Anugrah Eletrindo, Philips Lighting Dealer (2008-2012). Currently, he also serves as Senior Advisor to the Indonesian Retailers Association (APRINDO).

H. Erwin Syafruddin Haija

Johanes Jany

Mr. Johanes Jany serves as a Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He holds Bachelor in Accounting from University of North Sumatera in 1991. He joined PT Matahari Putra Prima in 1989. He served as the President Director of Timezone and Director for Real Estate and Store Planning of PT Matahari Department Store Tbk, He joined Lippo Malls in 2013 and currently serves as President Director.

H. Baharuddin Mangka

Mr. H. Baharuddin Mangka serves as a Commissioner of PT Gowa Makassar Tourism Development Tbk since May 2014. He holds a Master degree from Universitas Hasanuddin since 2001. He served as the Person in Charge of Deputy Head of National Education Department of Gowa Regency (2001), Head of Financial of Gowa Regency Regional Secretariat (2003), Head of Spatial Planning and Housing Department of Gowa Regency (2004), Head of Regional Planning and Development of Gowa Regency (2013) and Regional Secretary of Gowa Regency (2014-2015).

Musyafir Kelana Arifin Numang

Mr. Musyafir Kelana Arifin Numang serves as a Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He served as Commissioner from April 5, 2012 until 2014. He holds Bachelor in Public Administration from Makassar in 1996 and Master in Management Studies Program Regional Development of Sekolah Tinggi Ilmu Administrasi-Lembaga Administrasi Negara (STIA LAN) Makassar in 2007. He has attended training on Motivation Productivity Improvement in 1986, training on District and Provincial Financial Planning in Indonesia organized by AUSAID & IASTP II, and the orientation of the local governance organized by the Ministry of Home Affairs in 2007. He was member of the BPD HIPMI Sulsel (1983-1986), Chamber of Commerce Sulsel (1986-2001) and DHD Angkatan 45 South. He started his career as member of Regional Representative Council (DPRD) Sidrap in 1999 and was appointed as Vice Chairman (1999-2003). He was elected as Vice Regent of Sidrap (2003-2008).

Hinca Ikara Putra Pandjaitan

Wahyu Tri Laksono

Mr. Wahyu Tri Laksono serves as an Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He served as Director from 1999 until 2015. He holds Bachelor of Science in Civil Engineering from Bandung Institute of Technology, Indonesia, in 1981 and Masters of Business Administration from PPM Institute of Management in 1987. He started his career in PT Pembangunan Jaya - Badan Pelaksana Pembangunan Proyek Ancol Jakarta (1981-1987), Consultant Office PT Desakota Infra Jakarta (1987-1990), PT Diri Pilar Persada Jakarta (1990-1994) and PT Lippo Land Development Tbk. (1994-1995).

Hendry Leo

Mr. Hendry Leo serves as an Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He holds Bachelor in Management and Marketing from Seattle University (1997) and Master of Business Administration in Management Information Systems from City University in 2000. He had management internship at Seattle Sheraton Hotel (1999) and J.C. Penney Corporation (2000). He served as Technical Support Specialist at Microsoft Corporation (2000-2001), Assistant Program Manager of Modus Media International (2001-2002), and Marketing Manager ITC BSD at PT Bumi Serpong Damai (2003-2006). He currently serves as a Director at Pikko Group.

Didik Junaidi Rachbini

Indra Simarta

Mr. Indra Simarta serves as an Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since May 2015. He holds Bachelor in Applied Sciences (1990) and Bachelor in Architecture (1991) from Curtin University of Technology, Perth. He serves as CEO of Lippo-Hospitality and Leisure Group since July 2014 and a Director of Blue Antz Architects, Jakarta. He was with PT Architects (2004-2008), Joshua International Architects, Australia (1998-2004), PT Peddle Thorp Indonesia (1994-1998), PT Califa Pratama, Jakarta (1993-1994), Shimizu Lampiri Consultant, Jakarta (1992-1993) and Paul Jones and Associates Pty Ltd, Perth (1989-1990).

Irawan Yusuf

Prof. Dr. Irawan Yusuf serves as Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He holds a Medical degree from Universitas Hasanuddin in 1985 and Doctorate in Philosophy from Hiroshima University, Japan, in 1992. He started his career as Head of Formulation Team of Accreditation Instruments of Health Professional Education in 2009 and served as member or chairman of several national and international health organizations, among others as Technical Team, or Coordinator of Health Professional Education Quality Accreditation (HPEQ) World Bank 2009, Chairman of the Indonesian Medical Association (2009-2012), Member of National Research Board (2008-2012), Dean of the Faculty of Medicine Hasanuddin University (2006-2014) and Chairman of Steering Committee of NECHRI (Novartis Eijkman Hasanuddin Clinical Research Initiative), Chairman of Ethical Board of MRIN (Mochtar Ryadi Institute for Nanotechnology) and Vice Chairman of Indonesian Chamber of Commerce Standing Committee for Education, Health and Manpower (2010-2014). He was an Exemplary Lecturer of Faculty of Medicine and Exemplary Lecturer III of Hasanuddin University in 1993. Since starting his career as a lecturer at the Medical Faculty of Hasanuddin University, he was active in research and has won numerous awards, including Exemplary Lecturer of Medical Faculty of Hasanuddin University (1993), Exemplary Lecturer III of Hasanuddin University (1993), Chairman of National Achievement Study Program (2009), 20 year Karya Satya Medal from the Government of the Republic of Indonesia (2010), Juned Pusponegoro from the Indonesian Medical Association as a member with numerous international studies publications (2012), as well as Achmad Bakrie Award in the field of medicine (2013).