Edition:
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Pembangunan Jaya Ancol Tbk PT (PJAA.JK)

PJAA.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

.. Ngadiman

2017 President Commissioner, Independent Commissioner

C. Paul Tehusijarana

56 2016 President Director

Harianto Badjoeri

66 2010 Director

.. Budiwidiantoro

63 2012 Director

Daniel Nainggolan

47 2016 Independent Director

Arif Nugroho

53 2010 Director

Teuku Sahir Syahali

48 2013 Director

Ellen Gaby Tulangow

47 2016 Corporate Secretary

Tuty Kusumawati

53 2016 Commissioner

Trisna Muliadi

56 2004 Commissioner

KRMH Daryanto Mangoenpratolo Yosodiningrat

74 2004 Independent Commissioner

Biographies

Name Description

.. Ngadiman

C. Paul Tehusijarana

Mr. C. Paul Tehusijarana serves as President Director of PT Pembangunan Jaya Ancol Tbk since June 23, 2016. He holds a degree in Engineering from Bogor Agricultural University (1984) and Master of Business Administration from University of Southern California (1998). He was Managing Director and CFO of PT Mandiri Sekuritas (2012-2016), Senior Vice President and Group Head in several groups at Bank Mandiri (1999-2011), Chairman of Supervisory Board of Bank Mandiri Pension Fund (2003-2006), Commissioner of PT Mandiri Manajemen Investasi (2004-2006) and Finance Manager at Bank Dagang Negara - Los Angeles Agency (1994-1999).

Harianto Badjoeri

Mr. Harianto Badjoeri serves as a Director of PT Pembangunan Jaya Ancol Tbk since May 20, 2010. He graduated from Sekolah Tinggi Ilmu Ekonomi Indonesia (College of Economics) in 1998 with a Bachelor of Economics. He served as Head of the Provincial Tourism Office of Jakarta and his last position in the local government of Jakarta was Head Department of Peace, Order and Public Protection (Tramtib and Linmas).

.. Budiwidiantoro

Mr. Budiwidiantoro serves as a Director of PT Pembangunan Jaya Ancol Tbk since May 11, 2012. He holds a Bachelor's degree in Civil Engineering from Bandung Institute of Technology (1978) and Master in Administration from Universitas Indonesia (1998). He also actively participated in various trainings, among which were Education and Training on Leadership II organized by LAN in 2003-2004, and the others, as well as joined in Indonesian Road Development Association. He earned Loyalty Medals of Class II from DKI Jakarta Governor and Satyalencana Karya Satya medal from the President of the Republic of Indonesia.

Daniel Nainggolan

Mr. Daniel Nainggolan serves as Independent Director of PT Pembangunan Jaya Ancol Tbk since June 23, 2016. He holds Bachelor in Accounting from Universitas Advent Indonesia. He served as Director of PT BNI Securities (2013-2016), Senior Vice President of PT Mahapahit Securities (2012-2013), President Director of PT Standard Chartered Securities Indonesia (2004-2010), Head of Fixed Income at Standard Chartered Bank (2003-2004) and with the Division of Fixed Income of PT Asia Kapitalindo Securities (1994-2003).

Arif Nugroho

Mr. Arif Nugroho serves as a Director of PT Pembangunan Jaya Ancol Tbk since May 20, 2010. He graduated from the Faculty of Civil Engineering, Universitas Diponegoro. Building his career at Taman Impian Jaya Ancol for over 20 years, he was then promoted to be Director of PT Taman Impian Jaya Ancol (PT TIJA) on May 26, 2010 after previously occupied the position of Head of Development Division of PT TIJA.

Teuku Sahir Syahali

Mr. Teuku Sahir Syahali serves as a Director of PT Pembangunan Jaya Ancol Tbk since May 30, 2013. He holds Master in Accounting from University of Indonesia (2005) and Doctorate degree in Business Management from Universitas Padjadjaran, Indonesia. He joined the Company in 1993 and has held several posts, including Head of Recreation Resort Division, Head of Finance and Corporate Secretary Division and Head of Business Development Division.

Ellen Gaby Tulangow

Ms. Ellen Gaby Tulangow serves as Corporate Secretary of PT Pembangunan Jaya Ancol Tbk since March 7, 2016. She holds Bachelor of Physics Engineering from Institut Teknologi Bandung (1994) and Master of Management from Universitas Indonesia (2003).

Tuty Kusumawati

Ms. Tuty Kusumawati serves as a Commissioner of PT Pembangunan Jaya Ancol Tbk since June 23, 2016. She holds Bachelor of Economics in Agriculture from Bogor Agricultural University (1984) and Master of Management from Bogor Agricultural University (2002). She also serves as Head of Bappeda Prov. DKI Jakarta since 2015 and as Head of Research and Statistics of Bappeda Prov. DKI Jakarta (2011-2015).

Trisna Muliadi

Mr. Trisna Muliadi serves as Commissioner of PT Pembangunan Jaya Ancol Tbk since November 2004. He obtained a Bachelor of Business Administration in 1982 and a Master of Business Administration in Finance in 1983 from University of Oregon, the United States. He also serves as President Commissioner of PT Jaya Kosntruksi MP Tbk, President Director of PT Pembangunan Jaya, President Director of PT Jaya Real Property Tbk, President Director of PT Jaya Land and President Director of PT Jaya Garden Polis.

KRMH Daryanto Mangoenpratolo Yosodiningrat

Mr. KRMH Daryanto Mangoenpratolo Yosodiningrat serves as Independent Commissioner of PT Pembangunan Jaya Ancol Tbk since 2004. He served as a Commissioner from 1999 until 2004. In 1969, he received a Bachelor's degree in Architecture from Bandung Institute of Technology, Indonesia. He served as President Director of PT Pembangunan Jaya (1998-2004).