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Intiland Development Tbk PT (DILD.JK)

DILD.JK on Jakarta Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Cosmas Batubara

77 1996 President Commissioner, Independent Commissioner

Hendro Santoso Gondokusumo

65 2011 President Director, Chief Executive Officer

Kian Guan Ho

56 2011 Vice President Commissioner

Ricky Holil

48 2007 Executive Director, Chief Financial Officer

Sinarto Dharmawan

61 2003 Vice President Director, Chief Operating Officer

Suhendro Prabowo

63 2007 Vice President Director, Chief Operating Officer

Utama Gondokusumo

38 2007 Executive Director - Business Development

Archied Noto Pradono

43 2007 Executive Director - Capital & Investment Management

Perry Yoranouw

2016 Independent Director

Theresia V. Rustandi

2000 Corporate Secretary

Jahja Asikin

63 2007 Commissioner

Ping Handayani Hanli

56 2007 Commissioner

Walman Siahaan

66 2011 Commissioner

Thio Gwan Po

58 2010 Independent Commissioner

Biographies

Name Description

Cosmas Batubara

Dr. Cosmas Batubara serves as President Commissioner and Independent Commissioner of PT Intiland Development Tbk since 1996. He has served as a Member of the Indonesian Parliament from 1967 to 1978. He was then appointed as the Minister of Public Housing for two terms, until 1988. He was involved with the International Labor Organization (ILO) and was elected as the President of ILO in 1991. He graduated from Universitas Indonesia in 1974 and obtained Doctorate in Philosophy from the Faculty of Social and Political Science, Universitas Indonesia in 2002.

Hendro Santoso Gondokusumo

Mr. Hendro Santoso Gondokusumo serves as President Director and Chief Executive Officer of PT Intiland Development Tbk since June 22, 2011. He was President Director of the Company from 1983 to June 29, 2007, and Vice President Commissioner from June 29, 2007 to June 22, 2011. Currently, he is also the Vice Executive Chairman and Treasury of the Indonesian Chamber of Commerce and Industry – China Committee (KADIN-KIKT) and Chairman of Office Commission in KADIN, and Commissioner of PT Pembangunan Kota Tua Jakarta and Member of Board of Trustee of Kelompok Pelestarian Budaya Kota Tua Jakarta. Hendro is also the Chairman of The Indonesia Golf Course Owner Association. In the past, he was the Chairman of the Jakarta Property Club (2007-2010), and was actively involved in several real estate organizations such as the International Real Estate Federation (FIABCI), the International Real Estate Institute (IREI), and the Indonesian Real Estate Association (REI) as Advisory Board member. In 2008, he garnered a Lifetime Achievement award from the Ministry of Public Housing, Property & Bank Magazine, Property and Financial Journalist Association.

Kian Guan Ho

Mr. Ho (Lennard) Kian Guan serves as Vice President Commissioner of PT Intiland Development Tbk since June 22, 2011. He was Company's President Director, Chief Executive Officer from June 29, 2007 to 2011. He holds a degree in Finance from Concordia University, Canada, in 1982 and Master of Business Administration from University of British Columbia, Canada, in 1984. He established Truss Capital & Partners Pte Ltd Singapore in 2011. Lennard has for more than 16 years built a career in investment banking, taking positions at various banking corporations such as HSBC, UBS, Morgan Grenfell and Chemical Bank.

Ricky Holil

Mr. Ricky Holil has been Executive Director, Chief Financial Officer of PT Intiland Development Tbk since June 29, 2007. He was an Auditor at Prasetio Utomo Public Accountants. He holds a degree in Accounting from Universitas Tarumanegara in 1989.

Sinarto Dharmawan

Mr. Sinarto Dharmawan has been Vice President Director and Chief Operating Officer of PT Intiland Development Tbk since 2003. He was Director of the Company from 1996 to 2003. He holds a Bachelor's degree in Civil Engineering from Universitas Katolik Parahyangan in 1980 and Master of Business Administration from IPMI Business School Jakarta in 1988.

Suhendro Prabowo

Mr. Suhendro Prabowo has been Vice President Director and Chief Operating Officer of PT Intiland Development Tbk since June 29, 2007. He was Director of the Company from 1999 to June 29, 2007. He started his career with the Company as Site Engineer. He graduated from Institut Teknologi Surabaya majoring in Civil Engineering in 1979.

Utama Gondokusumo

Mr. Utama Gondokusumo serves as Executive Director - Business Development of PT Intiland Development Tbk since June 29, 2007. He holds a Bachelor's degree in Civil Engineering from Purdue University Indiana in 1996. As the Executive Director, he plays his role in innovating and nurturing the business as well as developing new projects and products. He is also responsible for assessing the viability of potential acquisitions of assets, such as land parcels and buildings. His experience in the property business ranges from working for international companies, such as McCarthy Construction and CCS Planning and Engineering in San Francisco, USA, Director at Leads Global Properties and PT Graha Adikarsa.

Archied Noto Pradono

Mr. Archied Noto Pradono has been Executive Director - Capital & Investment Management of PT Intiland Development Tbk since June 29, 2007. He was Director of PT Sakura Sekuritas. He holds a Bachelor's degree in International Business from Oregon State University in 1993.

Perry Yoranouw

Theresia V. Rustandi

Ms. Theresia V. Rustandi serves as Corporate Secretary of PT Intiland Development Tbk since 2000. She joined Intiland in 1994, two years before she earned her undergraduate degree from University of Indonesia in 1996. In her career journey, she had several managerial positions, namely Corporate Affairs Manager, Marketing Communications Manager, Corporate PR Manager, Head of Education Business Unit, Head of Corporate Communications and Investor Relations Division, as well as Head of Customer Relationship Management Division. Currently, she is active with Real Estate Indonesia as Vice Chairman for Communication and Business Development, Indonesia Corporate Secretary Association as Treasurer, Chamber of Commerce and Industry as Deputy of Permanent Committee on Office Development, Employers' Association of Indonesia as member and Indonesian Public Listed Companies Association as member of research team.

Jahja Asikin

Mr. Jahja Asikin serves as a Commissioner of PT Intiland Development Tbk since June 29, 2007. He was Director of the Company from 1989 to June 29, 2007. He has worked with Hanadi Sudjendro Public Accountants and PT Bank Central Asia. He graduated from the Faculty of Economics, University of Indonesia, in 1977 and obtained Master of Business Administration from Institut Bisnis dan Manajemen Indonesia (IBMI) Jakarta in 1994.

Ping Handayani Hanli

Ms. Ping Handayani Hanli serves as a Commissioner of PT Intiland Development Tbk since June 29, 2007. She holds a degree in Accounting from Universitas Trisakti in 1982. She was the Head of Finance in Intiland from 1985 to 2007. She had been an auditor at Hanadi Sudjendro Public Accountants long before joining Intiland.

Walman Siahaan

Mr. Walman Siahaan has been Commissioner of PT Intiland Development Tbk since June 22, 2011. He was Vice President Director from 1998 to June 22, 2011. In 2004, he was elected as Vice Chairman of Commission XI, Indonesia's House of Representative, managing economics and finance sectors. He was Company's Director from 1989 to 1998. He has worked with the Bureau of Population and Community in Jakarta from 1972 to 1975. He was also the tax division head of the Indonesian Real Estate Association. He holds a degree in Law from Universitas Katolik Parahyangan in 1974, Master of Business Administration from Institut Bisnis dan Manajemen Indonesia (IBMI) Jakarta and studied Master of Management at IMMI Jakarta in 2003.

Thio Gwan Po

Mr. Thio Gwan (Micky) Po has been an Independent Commissioner of PT Intiland Development Tbk since March 29, 2010. He holds Master degree from California State University. He has also been the President Director of PT Nexus Utama since 1996 and the Commissioner of PT Bayu Buana Tbk. He is also the Commissioner of PT Satria Saka Pratama and PT Satria Saka Perkasa since 1996.