Edition:
United States

Indonesia Prima Property Tbk PT (OMRE.JK)

OMRE.JK on Jakarta Stock Exchange

300.00IDR
4 Jan 2016
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Summary

Name Age Since Current Position

Husni Ali

60 2012 President Commissioner

Beng Kheong Ong

58 2012 President Director

Lutfi Dahlan

71 2010 Vice President Commissioner

Sriyanto Muntasram

66 2011 Vice President Director

Chandraja Harita

45 2012 Director

.. Hartono

2014 Independent Director

Anna Susanti

70 2009 Director

Njudarsono Yusetijo

52 2014 Director

Neneng Nurdjanah

2005 Corporate Secretary

Ngakan Gede Sugiartha Garjitha

2016 Commissioner

Handaka Santosa

60 2014 Commissioner

.. Satriyana

70 2012 Independent Commissioner

.. Soedibyo

79 2010 Independent Commissioner

Biographies

Name Description

Husni Ali

Mr. Husni Ali serves as President Director of PT Indonesia Prima Property Tbk since June 25, 2007. He served as Vice President Director from 2006 until June 25, 2006, and as President Director from June 25, 2007 until June 28, 2012. He holds a Bachelor of Economics from Universitas Katolik Indonesia Atma Jaya in 1982 and Master of Business Administration from Armstrong University, USA, in 1984. He began his career in 1980 as the Assistant Plant Manager at PT Jasinta Poly and became Plant Manager at PT Indotama Power Metal in 1982. His career path led him to PT Dayin Kreativita as Operations Manager in 1984, and in 1985 he moved to PT Gajah Surya Arta Leasing to serve as Director with his last position there as Commissioner in 2000. He also served as Director of PT Bank Dagang Nasional Indonesia from October 1989 to April 1998, and as Commissioner of PT DBS Securities from 1991 to 1999. He joined PT Equity Services Indonesia as President Director from 2000 to 2006, and he is still active at the company as President Commissioner. He serves as President Director of PT Khotai Makmur Insan Abadi since 2012, and was appointed President Director of PT Indexim Coalindo and PT Bukit Baiduri Energi in 2014, a position he still holds to date.

Beng Kheong Ong

Mr. Ong Beng Kheong serves as President Director of PT Indonesia Prima Property Tbk since June 28, 2012. He served as President Commissioner from June 30, 2011 until June 28, 2012. He began his career with Colliers Jardine / Colliers International in 1979 until 1999, and continued his career in Kampung Lanjut Tin Fredging Berhad & Econstates Berhad, Malaysia in 1994 until 1996 as Executive Director. In 1999 he became active again in Colliers Jardine / Colliers International, Singapore. Continued in 1999 to 2001 active at Jones Lang La Salle, Singapore as the National Director & Head of Residential. In 2001 to 2003, he was active in Sentosa Cove Pte Ltd, Singapore, with the position of Chief Executive Officer. Later in 2004 until 2006, served as Managing Director at Valuers & Property Consultans Pte Ltd, Singapore and served as Executive Director at Savills Singapore Pte Ltd Singapore, and in 2006 through 2010 he was active in Ascendas Pte Ltd as Chief Executive Officer for the Southeast Asia area.

Lutfi Dahlan

Mr. Lutfi Dahlan serves as Vice President Commissioner of PT Indonesia Prima Property Tbk since June 29, 2010. He serves as a Commissioner since 2009. He graduated from Perguruan Tinggi Ilmu Kepolisian Jakarta in 1975. He is the Chairman of Company's Audit Committee. Prior to this, he served as Commissioner for the Company and several of its subsidiaries. He previously served as Commissioner of the Company and several of its subsidiaries. He started his career with the Indonesian National Police in 1968 and retired in 1998 as Deputy Chief of the Indonesian National Police and Inspector General of Department of Religious Affairs. During his career with the Indonesian National Police, he was bestowed with several honors, such as the “Bintang Dharma” (awarded for service beyond one’s call of duty in the Indonesian Military) and “Bintang Bhayangkara Pratama” (awarded for heroic acts for the Indonesian National Police Force). From 1968 to 1993, he participated in various Military Education Programs, including the Police Academy (1968) and National Defense Institute (LEMHANAS) in 1993.

Sriyanto Muntasram

Mr. Sriyanto Muntasram serves as Vice President Director of PT Indonesia Prima Property Tbk since June 24, 2011. He serves as a Director since 2009. He graduated from Akademi Angkatan Bersenjata Republik Indonesia (AKABRI) in 1974 and Sekolah Staf dan Komando Angkatan Darat (SESKOAD) in 1992. Concurrently, he is a member of the Board of Directors and the Board of Commissioners in several Company’s subsidiaries. He led a career in the Army from 1975 to 2007, with his three (3) latest designations as General Commander of KOPASSUS (Indonesia Special Forces), Commander of SILIWANGI Regional Military and Governor of the Military Academy. During his tenure, he obtained prestigious honors such as: Bintang Kartika Eka Paksi Pratama, Bintang Yudha Dharma Pratama and Bintang Yudha Dharma Nararya. He attained his latest educational degree from LEMHAMNAS, KRA XXXIII in 2000.

Chandraja Harita

Mr. Chandraja Harita serves as a Director of PT Indonesia Prima Property Tbk since June 28, 2012. He holds a degree in Civil Engineering from Universitas Katolik Parahyangan (1991), Master of Management in Information System from Bina Nusantara University (2000), Master of Accounting from Curtin University of Technology in Australia (2000) and Master of Real Estate from University of New South Wales (2002). He began his career in property development in 1992 as Assistant Construction Manager of PT Putra Satria Prima (Sinar Mas Group). From 1994 to 2001, he continued his career path at PT Angkasa Interland as Project Manager and then worked for CMR Consultants, Australia Pty. Ltd as Senior Consultant and Project Manager until 2002. From 2003 to 2008, he served as General Manager and Project/Technical Director at several companies such as PT Mandiri Eka Abadi (Agung Podomoro Group), Thinc Projects (Australia) Pty Ltd, and PT Indonesia Prima Property Tbk. From 2008 to 2011, he served as Project / Technical Director of PT Sinar Menara Deli and Head of Property Division at PT Supra Uniland Utama (RGM Group). He is a member of various organizations, such as the Indonesian Society of Civil and Structural Engineers, The Institution of Engineers Indonesia, Indonesian Professional Engineers and Indonesian Society of Project Management Professionals.

.. Hartono

Mr. Hartono serves as Independent Director of PT Indonesia Prima Property Tbk since June 26, 2014. He was appointed as a Director on June 25, 2013. He holds Bachelor in Accounting from University of Jenderal Sudirman, Purwokerto, Indonesia in 1991. He began his career in 1991 at PT Angkasa Interland as Project Accountant, and four years later continued his career as Finance & Accounting Manager at Perdana Finance Group. In 1999, he moved to PT Lippo Cikarang Tbk where he stayed until 2012 leaving his post as Associate Director before finally joining the Company in 2012 as General Manager for Finance and Accounting division.

Anna Susanti

Ms. Anna Susanti serves as Director of PT Indonesia Prima Property Tbk since June 8, 2009. She served as a Director from 1996 to 1999. She holds a Bachelor’s degree in Education from Universitas Atmadjaya and Master of Business Administration from Hull University. She currently serves as a Commissioner in several subsidiaries of the Company.

Njudarsono Yusetijo

Mr. Njudarsono Yusetijo serves as a Director of PT Indonesia Prima Property Tbk since June 30, 2004. He served as Unaffiliated Director from June 2006 until 2014. He holds an Engineering degree from Universitas Kristen Petra (Petra Christian University) in 1989. He began his career with PT Ometraco Wisma Perkasa, Surabaya in 1989, and remained with the Company as Project Manager until 1994. From 1994 to 1996, he continued his career as Project Manager at PT Griyamas Muktisejahtera, Surabaya, and then moved up as Project Manager for PT Mahadhika Girindra, Surabaya, from 1996 to 1998. Afterwards, he transferred to PT Meshindo, also in Surabaya, where he held the position of Production Manager from 1998 to 1999. In August 2005, he was appointed Director of PT Bali Turtle Island Development where he remains active until now.

Neneng Nurdjanah

Ms. Neneng Nurdjanah serves as Corporate Secretary of PT Indonesia Prima Property Tbk since October 12, 2005. She graduated from Faculty of Law of Universitas Krisnadwipayana in 1995. She has participated in various workshops and training focusing on corporate law and general legal matters.

Ngakan Gede Sugiartha Garjitha

Handaka Santosa

Mr. Handaka Santosa serves as a Commissioner of PT Indonesia Prima Property Tbk since June 26, 2014. He holds a degree in Civil Engineering from Universitas Diponegoro in 1981. He began his career in 1981 as a Director of Gajah Mada Plaza, and then held various positions in SOGO Indonesia and PT Mitra Adi Perkasa (MAP Group) from 1989 to 2005. From 2005 until 2014, he became Chief Executive Officer of Senayan City while concurrently acting as Independent Commissioner of PT Alfa Retailindo Tbk from 2008 to 2011. Starting from August 2010 until October 2013, he contributed his expertise to PT Agung Podomoro Land as Vice President Director III. In May 2014, he was assigned as President Director of PT Siola Sandimas where he remains active until now. He is also active in a number of organizations, namely: Secretary General and Chairman of Indonesian Retailers Association (APRINDO), from 2000 to 2008; Indonesian Market Traders Association’s (ASPARINDO) Consultative Council, from 2006 until present; Advisor of APRINDO, from 2011 to 2015, Member of Board of National Agency for Consumer Protection (BPKN), period 2009 to 2012; Vice Chairman of the Central Executive Council of Real Estate Indonesia (DPP REI), from 2013 to 2016; Chairman of the Central Executive Council Indonesian Shopping Center Management Association (APPBI DPP), from 2012 to 2015; Vice Chairman of the National Crafts Council Business Development Jakarta, from 2012 to 2017. Honorary Member of the Red Cross Jakarta, from 2012 to 2017 and Chairman of the Shopping Center Development Committee of the Chamber of Commerce, from 2013 to 2015.

.. Satriyana

Mr. Satriyana has been reappointed as Independent Commissioner of PT Indonesia Prima Property Tbk in June 2012. He graduated from Faculty of Pharmacy and Medicine of the Universitas Airlangga. He was Company's Commissioner from June 27, 2002 to 2005 and Independent Commissioner from 2005 to June 30, 2011. He began his career in 1972 when he worked as Plant Manager of PT Purwasari Rice Processing Plant in Karawang until 1978. The year after, he moved to PT Cartila Pertiwi Electronic Industry in Surabaya where he took the role as Plant Manager. He moved to PT Faisal & Friend Drilling Co. in 1983 until 1988, and eventually moved to PT Main Wirabhakti Rajawali Group until 1994.

.. Soedibyo

Mr. Soedibyo serves as Independent Commissioner of PT Indonesia Prima Property Tbk since June 29, 2010. He served as President Commissioner from June 25, 2008 until June 29, 2010. He started his career at Indonesian Armed Forces (ABRI) from 1962 to 1989 with his last designation as Head of State Intelligence Coordinating Agency (KABAKIN). From 1957 until 1961, he attended various military educational programs, including SESKOAD (Indonesian Army Staff and Command School) and SESKOAD Armed Forces, and took part in several international specialization courses in the field of security.