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Gema Grahasarana Tbk PT (GEMA.JK)

GEMA.JK on Jakarta Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Pulung Peranginangin

63 2005 President Commissioner

Dedy Rochimat

58 2005 President Director

Hermanto Wangsa

49 2012 Sales and Project Director

.. Muljadi

49 2012 Operation Director

Meng Kau Tan

47 2005 Director

Ilda Imelda Tatang

50 2003 Director

.. Novita

43 2016 Director, Corporate Secretary

.. Hartopo

65 2014 Commissioner

Bambang Permantoro

64 2014 Independent Commissioner

Biographies

Name Description

Pulung Peranginangin

Dr. Pulung Peranginangin has been President Commissioner of PT Gema Grahasarana Tbk since June 30, 2005. He passed his Bachelor Degree in Sekolah Tinggi Manajemen Industri (Sekolah Tinggi Manajemen IMNI) in 1980, Master of Management from Sekolah Tinggi Manajemen Prasetiya Mulya (Prasetia Mulya Business School) in 1995, and Doctor (Dr) in Strategic Management in Postgraduate Program in Management Science of the Faculty of Economics of Universitas Indonesia, Jakarta in June 2009. Currently, he also serves as Commissioner in PT Laminatech Kreasi Sarana, PT Vivere Multi Kreasi, PT Prasetya Gemamulia and PT Pacific Paint, as well as CEO and President Director in PT Ucoal Sumberdaya, Jakarta. In addition, he is also Lecturer in Strategic Management study in a number of business and management schools such as Master of Management Program and Post-Graduate Program in Management Science of the Faculty of Economics of Universitas Indonesia, STIE IPMI International Business School, Universitas Internasional Batam (UIB), Universitas Siswa Bangsa International (USBI) or Sampoerna School of Business. He also serves as Board of Senate Tanri Abeng University (TAU).

Dedy Rochimat

Mr. Dedy Rochimat has been President Director of PT Gema Grahasarana Tbk since June 30, 2005. He is the founding father of the Company and its subsidiaries. He is also President Director of PT Laminatech Kreasi Sarana and PT Vinotindo Grahasarana, as well as President Commissioner of PT Prasetya Gemamulia, PT Vivere Multi Kreasi and PT Virucci Indogriya Sarana. He earned his Bachelor Degree in Civil Engineering from Institut Sains dan Teknologi Nasional (Institut Sains dan Teknologi) in 1992 and Master of Management from Sekolah Tinggi Manajemen Prasetiya Mulya (Prasetia Mulya Business School), Jakarta, in 1995. Since 1996, he has actively participated in Young President Organization (YPO) and at presend holds a position as Chapter Chairman of Indonesia's WPO (World President Organization). In 2012, he was awarded The Most Outstanding Entrepreneur at the Alumni Achievement Award 2012 held to commemorate the 30th anniversary of Prasetia Mulya Business School. He also attended trainings organized by WPO in 2013, including The Power of Leadership and The Power of Dealing with Economic Turbulence. He also attended Exemplary Leadership presented by JAG Business Coach and Leading by Example by Erwin Tenggono.

Hermanto Wangsa

Mr. Hermanto Wangsa serves as Sales and Project Director of PT Gema Grahasarana Tbk since May 31, 2012. He has been pursuing his career in the Company since 1990 focusing on project supervision and management, and marketing. Prior to being appointed as Director, he was the Company’s Marketing General Manager (2008-2012). He passed a Certificate of Business Management from Prasetiya Mulya Business School, Jakarta, in 1998. He has attended Exemplary Leadership presented by JAG Business Coach, Coaching for Performance presented by JAG Business Coach and Leading by Example presented by Erwin Tenggono.

.. Muljadi

Mr. Muljadi serves as Operation Director of PT Gema Grahasarana Tbk since May 31, 2012. He has been pursuing his career in the Company in 1991 specializing in interior contracting and furniture manufacturing. He was General Manager of Factory from 2004 to 2012. He holds Bachelor in Architecture from Universitas Tarumanegara in 1991. He also attended various trainings in 2013, including Exemplary Leadership, Coaching for Performance, Character Development (Seven Habits) and Positive Mental Attitude, all presented by JAG Business Coach.

Meng Kau Tan

Mr. Tan (Tommy Diary) Meng Kau serves as Director of PT Gema Grahasarana Tbk since June 30, 2005. He was Company's President Director from 2002 until June 30, 2005. In addition, he also assumes position as the President Director of PT Vivere Multi Kreasi and PT Prasetya Gemamulia. He earned Certificate of Business Management from Sekolah Tinggi Manajemen Prasetiya Mulya, Jakarta in 1997. He attended training on Leading by Example presented by Erwin Tenggono in 2013.

Ilda Imelda Tatang

Ms. Ilda Imelda Tatang has been a Director of PT Gema Grahasarana Tbk since 2003. She joined the Company in 1989 at the Marketing Division. She completed her Architecture degree at Universitas Tarumanegara in 1989. She has attended trainings in 2013, including Exemplary Leadership presented by JAG Business Coach, Character Development (Seven Habits) by JAG Business Coach, Positive Mental Attitude presented by JAG Business Coach, Leading by Example presented by Erwin Tenggono and Balanced Scorecard presented by Erwin Tenggono.

.. Novita

Ms. Novita serves as Director and Corporate Secretary of PT Gema Grahasarana Tbk since June 17, 2016. She was appointed as a Director on May 21, 2014. She holds a degree in Accounting from Universitas Trisakti in 1995. Prior to joining the Company, she was with PT Parastar Echorindo (Sentra Ponsel), with her last position as Director in charge of finance, purchasing and logistics.

.. Hartopo

Mr. Hartopo serves as Commissioner of PT Gema Grahasarana Tbk since May 21, 2014. He joined the board as Independent Commissioner in 2005. At present, he is also Commissioner of PT Jakarta Lingkar Baratsatu and Independent Commissioner PT Nusantara Infrastructure Tbk. He earned his Bachelor’s Degree in Civil Engineering from the Faculty of Tehcnology of Universitas Diponegoro in 1974, Postgraduate Degree in Road Study Program from Institut Teknologi Bandung (Bandung Institute of Technology) in 1976, and Enterprise Management Program from Arthur D. Little Management Education Institute, Cambridge, Massachusetts, the USA, in 1990. In addition, he also passed his Master of Management from Sekolah Tinggi Manajemen Prasetiya Mulya (Prasetia Mulya Business School), Jakarta, in 1995.

Bambang Permantoro

Mr. Bambang Permantoro serves as Independent Commissioner of PT Gema Grahasarana Tbk since June 5, 2014. He joined the Board in 2011. At present, he also serves as President Director of PT. Deasprotama. He is a retired Inspector General of Police with 34 years of experience in the Police Department and 5 years in PPATK (Center for Reporting and Analysis of Financial Transactions), who completed his formal education at the Military and Police of the International Narcotic Management Program, International Narcotic Management Program, DEA Washington DC in 1996. Besides, he also attended International Police Management Course NT Police in Darwin, Australia, in 1997, Narcotic Key Leader Management in Bangkok in 1999, Anti-Money Laundering Management Course in Manila, Philippines, in 1999, Anti-Money Laundering Management Course ILEA in Bangkok, Thailand, in 2000, and Asia Pacific Drug Enforcement Conference in Tokyo, Japan, in 2001.