Edition:
United States

Nusa Konstruksi Enjiniring Tbk PT (DGIK.JK)

DGIK.JK on Jakarta Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Abdullah Mahmud Hendropriyono

71 2011 President Commissioner

Djoko Eko Suprastowo

2016 President Director

Harry Soesilo Alim

2016 Independent Director

Yetti Heryati

2016 Director

Sutiono Teguh

1997 Director

Djohan Halim

2007 Corporate Secretary, IR Contact Officer

Ganda Kusuma

2016 Commissioner

Latief Effendi Setiono

2007 Commissioner

Tjahjono Soerjodibroto

2007 Commissioner

.. Soehandjono

2007 Independent Commissioner

Biographies

Name Description

Abdullah Mahmud Hendropriyono

Prof. Dr. Abdullah Mahmud Hendropriyono serves as President Commissioner of PT Nusa Konstruksi Enjiniring Tbk, formerly PT Duta Graha Indah 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

Harry Soesilo Alim

Yetti Heryati

Sutiono Teguh

Ir. Sutiono Teguh serves as a Director of PT Nusa Konstruksi Enjiniring Tbk, formerly PT Duta Graha Indah Tbk, since 1997. He was Company's Director of Marketing and Director of Administration and Human Resources. He holds a degree in Civil Engineering from Institut Teknologi Bandung in 1975. Before joining NKE he was Human Resources Director at PT Budi Agung Wibawa (1987-1989), Civil Engineer at PT Bogasari Flour Mills (1983-1987), and Head of the Geotechnical Department at PT Dacrea Design & Engineering (1979-1982).

Djohan Halim

Mr. Djohan Halim serves as the Corporate Secretary and IR Contact Officer of PT Nusa Konstruksi Enjiniring Tbk, formerly Duta Graha Indah 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.

Ganda Kusuma

Latief Effendi Setiono

Ir. Latief Effendi Setiono serves as Commissioner of PT Nusa Konstruksi Enjiniring Tbk, formerly PT Duta Graha Indah 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.

Tjahjono Soerjodibroto

Ir. Tjahjono Soerjodibroto serves as Commissioner of PT Nusa Konstruksi Enjiniring Tbk, formerly PT Duta Graha Indah Tbk, since September 18, 2007. 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).

.. Soehandjono

Mr. Soehandjono has been Independent Commissioner of PT Nusa Konstruksi Enjiniring Tbk, formerly PT Duta Graha Indah 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.