Edition:
United States

Bumi Serpong Damai Tbk PT (BSDE.JK)

BSDE.JK on Jakarta Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Muktar Widjaja

61 2007 President Commissioner

Franciscus Xaverius Ridwan Darmali

62 2013 President Director

Teky Mailoa

52 2015 Vice President Commissioner

Michael Jackson Purwanto Widjaja

31 2007 Vice President Director

Lie Jani Harjanto

49 2010 Director

Liauw Herry Hendarta

48 2011 Director

Petrus Kusuma

59 2010 Director

Syukur Lawigena

60 2010 Director

Hermawan Wijaya

49 2015 Director

Monik William

53 2011 Independent Director

Christy Grassela

36 2015 Corporate Secretary, Head of Investor Relations

Yoseph Franciscus Bonang

65 2015 Commissioner

Susiyati Bambang Hirawan

69 2007 Independent Commissioner

Teddy Pawitra

80 2008 Independent Commissioner

Biographies

Name Description

Muktar Widjaja

Mr. Muktar Widjaja serves as President Commissioner of PT Bumi Serpong Damai Tbk since December 2007. He was Vice President Director of the Company from 2006 to December 2007. He obtained a Bachelor's degree in Commerce from Concordia University, Canada, in 1976. Muktar has also been serving as President Commissioner of PT Duta Pertiwi Tbk since 2007, after serving as President Director from 1998 to 2007, Vice President Director from 1993 to 1998 and Director from 1988 to 1993. Muktar has been President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk (SMART) since 2008, President Commissioner of PT Duta Pertiwi Tbk since 2007, Chief Executive Officer of Sinarmas Land Ltd since 2006, Director of Golden Agri Resources Ltd since 1999 and Director of Sinarmas Land Ltd (formerly AFP Properties Ltd) since 1997. He is a member of Nomination and Remuneration Committees.

Franciscus Xaverius Ridwan Darmali

Mr. Franciscus Xaverius Ridwan Darmali serves as President Director of PT Bumi Serpong Damai Tbk since 2013. He was Company's Director until June 10, 2011, and Commissioner from June 10, 2011 until 2013. He also served as the President Director of PT Duta Pertiwi Tbk from 2010 to 2013. In addition, he was the Technical and Planning Director of PT Duta Pertiwi Tbk from 1994 through 2005, Chief Engineering of PT Putra Satria Prima from 1986 through 1991, General Manager of PT Paraga Artamida in 1992 and Civil Project Coordinator of PT Indulexco Consulting Engineers from 1979 through 1985. He obtained his Bachelor's degree in Civil Engineering from Parahyangan Catholic University (Universitas Katolik Parahyangan), Bandung, Indonesia, in 1981 and in Highway Engineering from Bandung Institute of Technology (Institut Teknologi Bandung) in 1994. Currently, he serves as Vice President Commissioner of PT Duta Pertiwi Tbk since October 2015.

Teky Mailoa

Mr. Teky Mailoa serves as Vice President Commissioner of PT Bumi Serpong Damai Tbk since 2015. He served as Director since 2003, as Vice President Director from June 10, 2011 until 2013, and as a Commissioner from 2013 until 2015. Teky has also been Vice President Director of PT Duta Pertiwi Tbk since 2010 after serving as Director from 2006 to 2010 and Deputy Director for Treasury & Corporate Planning from 1993 to 1995. Currently he is also the President Director of PT Pembangunan Deltamas & PT Puradelta Lestari. He was Assistant Manager for Project Planning and Control Tutor Saliba, in Perini Corp., Los Angeles, USA from 1991 to 1993 and Project Planning and Scheduling in John R. Hundley Inc., Orange Country, USA from 1990 to 1991. He obtained a Bachelor's degree in Civil Engineering from Universitas Trisakti, Indonesia, in 1987, and a Master of Science in Structure and Construction Management from University of Wisconsin, Madison, the United States, in 1990.

Michael Jackson Purwanto Widjaja

Mr. Michael Jackson Purwanto Widjaja serves as Vice President Director of PT Bumi Serpong Damai Tbk since 2007. He graduated with a Bachelor of Arts from University of Southern California, the United States, in 2006. Michael began his career in EuroRev Inc. Los Angeles in 2003 and Top Tier Trading Los Angeles in 2005. He served as Vice President Director of PT Duta Pertiwi Tbk from 2007 to May 2015, Vice President Commissioner of PT Golden Energy Mines Tbk from 2011 to 2013 and Vice President Commissioner of PT Dian Swastatika Sentosa Tbk from 2009 to 2011.

Lie Jani Harjanto

Ms. Lie Jani Harjanto serves as a Director of PT Bumi Serpong Damai Tbk since 2010. She obtained her Bachelor’s degree in Economics from Universitas Trisakti, Indonesia, in 1989. She has also been President Director of PT Duta Pertiwi Tbk since 2013. She was the Financial Managing Director of Sinar Mas Energy & Mining Division from 2009 through 2010, Financial Managing Director of Sinar Mas Forestry Division from 2001 through 2009, General Manager of Property Management of Sinar Mas Real Estate Division from 1992 through 2001, Controller Manager of Sinar Mas Real Estate Division in 1992 and Internal Audit Manager of Sinar Mas Group from 1988 through 1992.

Liauw Herry Hendarta

Mr. Liauw Herry Hendarta serves as a Director of PT Bumi Serpong Damai Tbk since June 10, 2011. He obtained his Bachelor’s degree in Civil Engineering from Parahyangan Catholic University (Universitas Katolik Parahyangan), Bandung, in 1991, and Master’s degree in Business Management from the Asian Institute of Management Manila, Philippines, in 1994. He has served as Director of PT Duta Pertiwi Tbk since 2010 following his former position as a Deputy Director from 2004 through 2009. He began his career and joined Sinar Mas in 1994.

Petrus Kusuma

Mr. Petrus Kusuma serves as a Director of PT Bumi Serpong Damai Tbk since 2010. He was Company's Commissioner from 2004 to 2008. He obtained a degree from the University of Fachhochschule Aachen, Germany, in 1986. He joined the Company in 1995.

Syukur Lawigena

Mr. Syukur Lawigena serves as a Director of PT Bumi Serpong Damai Tbk since 2010. He has been with the Company since 1988. He obtained his Bachelor's degree in Civil Engineering from Parahyangan Catholic University (Universitas Katolik Parahyangan), Bandung, in 1981.

Hermawan Wijaya

Mr. Hermawan Wijaya serves as a Director of PT Bumi Serpong Damai Tbk since 2010. He was Company's Commissioner from 2006 to June 10, 2011, and served as Corporate Secretary from August 2, 2011 until June 3, 2015. He obtained his Bachelor’s degree in Economics from Atmajaya Catholic University (Universitas Katolik Indonesia Atma Jaya), Jakarta, Indonesia, in 1990. He worked for the Public Accountant Office of Hadi Sutanto, Price Waterhouse Cooper from 1990 through 1992 and Accountant Office of Sidharta and Sidharta from 1989 through 1990. He served as Corporate Secretary of PT Duta Pertiwi Tbk from 2011 until May 2015. Currently, he serves as a Director of PT Puradelta Lestari since 2013.

Monik William

Ms. Monik William serves as Independent Director of PT Bumi Serpong Damai Tbk since 2011. She was appointed as Director in 2007. She obtained a Bachelor's degree in Civil Engineering from Bandung Institute of Technology, Indonesia, in 1986. She was Deputy Director of ITC Depok from 2004 to 2007, Project Manager of Harco Mas from 1999 to 2004, Project Manager of Hua Fung Gardendi Zhu Hai from 1998 to 1999, Construction Manager of Ambassador Mall & Apartment from 1994 to 1997, Project Manager of Greenview from 1992 to 1994 and Housing Project Manager of PT Duta Pertiwi Tbk from 1991 to 1992. She started her career at PT Dacrea Avia from 1987 to 1991.

Christy Grassela

Ms. Christy Grassela serves as Corporate Secretary and Head of Investor Relations of PT Bumi Serpong Damai Tbk since June 30, 2015. She holds Bachelor in Accounting from Universitas Tarumanegara. She was with PT Ciputra Property Tbk (2008-2012), PT Ciputra Development Tbk (2003-2008), KAP Sidharta, Sidharta & Widjaja (2002-2003) and KAP Johan Malonda & Rekan (2001).

Yoseph Franciscus Bonang

Mr. Yoseph Franciscus Bonang serves as a Commissioner of PT Bumi Serpong Damai Tbk since May 6, 2015. He holds Bachelor in Psychology from Universitas Indonesia in 1979. He serves as Vice President Director of PT Global Metropolitan Development since 2010, Director of Deaumont Investments Ltd since 2010, Director of Horison Development Company Pte Ltd since 2010, Director of Ridge Capital Enterprises Ltd since 2010, Director of Bidford Properties Ltd since 2009, President Director of PT Bukit Indah Mandiri Abadi since 2002, Director of PT Indorealty Lestari since 2002, Director of PT Pantai Indah Tateli since 1996, Director of PT Adichandra Grahawisata since 1995, President Director of PT Dwimitra Nusantara since 1994 and Director of Organic Center Pte Ltd (formerly Salim Organic Center Pte Ltd) since 1992.

Susiyati Bambang Hirawan

Prof. Dr. Susiyati Bambang Hirawan has been Independent Commissioner of PT Bumi Serpong Damai Tbk since 2007. She obtained a degree in Economics from Universitas Indonesia in 1972. She also obtained a Diploma major in Finance in 1982 and a Doctorate in Philosophy in 1990 from University of Birmingham, the United Kingdom. Susiyati has also been an Independent Commissioner and Chairperson of the Audit Committee of PT Sinar Mas Agro Resources and Technology Tbk (SMART) since 2008 and 2010, respectively. Susiyati has also been an Independent Commissioner of PT Duta Pertiwi Tbk since 2007 and Chairperson of Audit Committee since 2013. She was Independent Commissioner and Chairperson of the Audit Committee of PT Dian Swastatika Sentosa Tbk from 2009 to Mei 2013 and from 2010 to May 2013, respectively, Commissioner of PT ASABRI from 1993 to 2008 and President Commissioner of PT Rekayasa Industri from 2004 to 2010. Susiyati had her career in a number of government institutions within a quite long period as Commissioner of PT Danareksa from 2004 to 2008, Deputy for Economic Affairs to the Secretary of Vice President of the Republic of Indonesia from 2000 to 2007, Commissioner of PERUM PERUMNAS and Commissioner of PT Pupuk Sriwijaya from 1999 to 2004, Director General of Financial Institutions, Department of Finance of the Republic of Indonesia from 1998 to 2000 and Head of the Regional Finance Analysis Bureau, Department of Finance of the Republic of from 1992 to 1998.

Teddy Pawitra

Prof. Dr. Teddy Pawitra serves as Independent Commissioner of PT Bumi Serpong Damai Tbk since 2008. He obtained a Bachelor of General and Business Economics from Universitas Airlangga, Indonesia, in 1963, Master’s degree in Business Administration in 1965 from the University of Minnesota, USA, and a Doctorate in Philosophy major in Economics from Universitas Airlangga, Indonesia, in 1985. Teddy has also been an Independent Commissioner of PT Duta Pertiwi Tbk since 2003, Independent Commissioner of PT Sinar Mas Agro Resources and Technology Tbk (SMART) since 2002, President Director of PT Swadayanusa Kencana Raharja since 2001. Teddy was also an Independent Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk and PT Indah Kiat Pulp & Paper Tbk from 2002 to 2007, President Commissioner of Bank Internasional Indonesia from 1999 to 2000, President Director of PT Star Engines Indonesia from 1984 to 1994, President Director of PT Lima Satrya Nirwana from 1984 to 1987 and Director of PT Gading Mas Surabaya from 1966 to 1969. Teddy had a career in automotive industry as President Director of PT German Motors Manufacturing from 1979 to 1994 after serving as President Director of PT Star Motors Indonesia from 1970 to 1994. Teddy began his career in the Accounting Office of Drs. Utomo & Mulia from 1965 to 1966.