Edition:
United States

Gowa Makassar Tourism Development Tbk PT (GMTD.JK)

GMTD.JK on Jakarta Stock Exchange

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23 May 2017
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Summary

Name Age Since Current Position

Theo L. Sambuaga

68 2017 President Commissioner

H. Andi Anzhar Cakra Wijaya

45 2015 President Director

Ketut Budi Wijaya

62 2017 Vice President Commissioner

Siek Citra Yohandra

58 2014 Vice President Director

Andy Gunawan

47 2017 Director

H. Purnomo Utoyo

62 2017 Director, Corporate Secretary

H. Erwin Syafruddin Haija

2017 Commissioner

Johanes Jany

51 2015 Commissioner

H. Baharuddin Mangka

60 2014 Commissioner

Musyafir Kelana Arifin Numang

60 2015 Commissioner

Hinca Ikara Putra Pandjaitan

2017 Commissioner

Wahyu Tri Laksono

2017 Independent Commissioner

Hendry Leo

42 2015 Independent Commissioner

Didik Junaidi Rachbini

57 2017 Independent Commissioner

Indra Simarta

51 2015 Independent Commissioner

Irawan Yusuf

58 2015 Independent Commissioner

Biographies

Name Description

Theo L. Sambuaga

Mr. Theo L. Sambuaga serves as President Commissioner of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He served as a Commissioner from April 5, 2012 until 2014. He has served as Indonesia’s Minister of National Housing and Minister of Labor. Mr. Sambuaga is currently the President of Lippo Group, President of Berita Satu Media Holding and Commissioner of PT First Media Tbk and PT Multipolar Tbk. Mr. Sambuaga obtained his undergraduate degree in Social and Political Studies from Universitas Indonesia, and has received a graduate degree from the School of Advanced International Studies at Johns Hopkins University, USA.

H. Andi Anzhar Cakra Wijaya

Mr. H. Andi Anzhar Cakra Wijaya serves as President Director of PT Gowa Makassar Tourism Development Tbk since 2015. He served as President Director from December 31, 2010 until 2014, and as Independent Commissioner from 2014 until 2015. He earned his Master Degree from Universitas Padjadjaran and Bachelor Degree from University of Manila. Currently, he serves as President Director of PT Indonesia Cakra Energy and President Director of PT Cakra Karya Bersama.

Ketut Budi Wijaya

Mr. Ketut Budi Wijaya serves as Vice President Commissioner of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He was appointed as a Commissioner on April 24, 2009, and served as President Commissioner from May 14, 2014 until March 21, 2017. He serves as President Commissioner of PT Lippo Cikarang Tbk and President Director of PT Lippo Karawaci Tbk. Previously he held several executive positions at Lippo Group, including PT Matahari Putra Prima Tbk, PT Multipolar Tbk, and PT Bank Lippo Tbk. He once also worked at PT Bridgestone Tire Indonesia and Public Accountant Office Darmawan & Co. He holds an Accounting degree from Sekolah Tinggi Ilmu Ekonomi Indonesia.

Siek Citra Yohandra

Mr. Siek Citra Yohandra serves as Vice President Director of PT Gowa Makassar Tourism Development Tbk since May 2014 He serves as a Director since 2010. He started career in Bank Bahari from 1991 to 1996. From 1998 to June 2004, he has worked with PT Bank Lippo with the last position as the Head Of Commercial Banking. From 2004 to 2005, he was Chief Executive Officer of PT Bukit Sentul Tbk. From 2005 to 2007, he was President of Lippo Land Club and Marketing Director of Lippo Cikarang.

Andy Gunawan

Mr. Andy Gunawan serves as a Director of PT Gowa Makassar Tourism Development Tbk since April 2013. He served as Corporate Secretary from April 2013 until March 21, 2017. He holds Bachelor of Economics from Universitas Tarumanegara and Master of Applied Finance from University of Melbourne, Australia. He started his career as Auditor at KAP Prasetio, Utomo & Co-Arthur Andersen (1991-1997). He joined Mulia Group (1997-1999) and GE Capital (2001-2002). He was Country Controller-Asia Pacific at Oracle Australia Pty Ltd (2002-2006) and as Financial Controller-Asia Pacific at SunGard Systems Pty Ltd (2007-20100. He is a qualified CPA registered with CPA Australia since 2003.

H. Purnomo Utoyo

Mr. H. Purnomo Utoyo serves as Director and Corporate Secretary of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He was appointed as a Director in 2015. He holds Master of Business Administration from Newport University, California. He was Manager - Materials Management at Goodyear Thailand Co Ltd (1993), Manager of Distribution at Matahari Putra Prima (1995-1998), General Manager of PT Havi Food Services Indonesia (1998-1999), Project Head of Matahari Department Store in Shenzhen, China (2004-2005), and Managing Director of PT Graha Anugrah Eletrindo, Philips Lighting Dealer (2008-2012).

H. Erwin Syafruddin Haija

Johanes Jany

Mr. Johanes Jany serves as a Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He holds Bachelor in Accounting from University of North Sumatera in 1991. He joined PT Matahari Putra Prima in 1989. He served as President Director of Timezone and Director for Real Estate and Store Planning of PT Matahari Department Store Tbk, He joined Lippo Malls in 2013 and currently serves as President Director.

H. Baharuddin Mangka

Mr. H. Baharuddin Mangka serves as a Commissioner of PT Gowa Makassar Tourism Development Tbk since 2014. He holds a Master degree from Universitas Hasanuddin since 2001. He also serves as Secretary of Kabupaten Gowa District.

Musyafir Kelana Arifin Numang

Mr. Musyafir Kelana Arifin Numang serves as a Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He served as a Commissioner from April 5, 2012 until 2014. He holds Bachelor in Public Administration from Makassar in 1996 and Master in Management Studies Program Regional Development of Sekolah Tinggi Ilmu Administrasi-Lembaga Administrasi Negara (STIA LAN) Makassar in 2007. He has attended training on Motivation Productivity Improvement in 1986, training on District and Provincial Financial Planning in Indonesia organized by AUSAID & IASTP II, and the orientation of the local governance organized by the Ministry of Home Affairs in 2007. He was member of the BPD HIPMI Sulsel (1983-1986), Chamber of Commerce Sulsel (1986-2001) and DHD Angkatan 45 South. He started his career as member of Regional Representative Council (DPRD) Sidrap in 1999 and was appointed as Vice Chairman (1999-2003). He was elected as Vice Regent of Sidrap (2003-2008).

Hinca Ikara Putra Pandjaitan

Wahyu Tri Laksono

Mr. Wahyu Tri Laksono serves as an Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since March 21, 2017. He served as Director from 1999 until 2015. He holds Bachelor of Science in Civil Engineering from Bandung Institute of Technology in 1981 and Masters of Business Administration from PPM Institute of Management in 1987. He started his career in PT Pembangunan Jaya - Badan Pelaksana Pembangunan Proyek Ancol Jakarta (1981-1987), Consultant Office PT Desakota Infra Jakarta (1987-1990), PT Diri Pilar Persada Jakarta (1990-1994) and PT Lippo Land Development Tbk. (1994-1995).

Hendry Leo

Mr. Hendry Leo serves as an Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He holds Bachelor in Management and Marketing from Seattle University (1997) and Master of Business Administration in Management Information Systems from City University in 2000. He had management internship at Seattle Sheraton Hotel (1999) and J.C. Penney Corporation (2000). He served as Technical Support Specialist at Microsoft Corporation (2000-2001), Assistant Program Manager of Modus Media International (2001-2002), and Marketing Manager ITC BSD at PT Bumi Serpong Damai (2003-2006). He currently serves as a Director at Pikko Group.

Didik Junaidi Rachbini

Indra Simarta

Mr. Indra Simarta serves as an Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He holds Bachelor in Applied Sciences (1990) and Bachelor in Architecture (1991) from Curtin University of Technology, Perth. He serves as CEO of Lippo-Hospitality and Leisure Group since July 2014 and a Director of Blue Antz Architects, Jakarta. He was with PT Architects (2004-2008), Joshua International Architects, Australia (1998-2004), PT Peddle Thorp Indonesia (1994-1998), PT Califa Pratama, Jakarta (1993-1994), Shimizu Lampiri Consultant, Jakarta (1992-1993) and Paul Jones and Associates Pty Ltd, Perth (1989-1990).

Irawan Yusuf

Dr. Irawan Yusuf serves as Independent Commissioner of PT Gowa Makassar Tourism Development Tbk since 2015. He holds a Medical degree from Universitas Hasanuddin in 1985 and Doctorate in Philosophy from Hiroshima University in 1992. He started his career as a lecturer at Universitas Hasanuddin. He held various position as a member and chairman of various national and international health organizations, among others, as the technical team, as well as Coordinator for Health Professional Education Quality Accreditation ( HPEQ ) World Bank 2009.