People: Lippo Karawaci Tbk PT (PTLKF.PK)

PTLKF.PK on OTC Markets Group

0.08USD
22 Oct 2014
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Summary

Name Age Since Current Position

Theo L. Sambuaga

64 2010 President Commissioner, Independent Commissioner

Ketut Budi Wijaya

59 2010 President Director

Surjadi Soedirdja

75 2007 Vice President Commissioner, Independent Commissioner

Norita Alex

2013 Director - Talent Administration

Gordon Benton

81 2013 Senior Executive Officer

Ivan Setiawan Budiono

54 2012 Director

Kooi Yoon Choo

64 2014 Director

Grace Frelita

57 Senior Executive Officer - Siloam Hospitals

Paul Gershu

55 Senior Executive Officer

Djoko Harjono

55 Director

Jenny Kuistono

51 2012 Unaffiliated Director

Tjokro Libianto

54 2004 Director

Romeo Lledo

59 Senior Executive Officer - Siloam Hospitals

Chong Loh Meow

2013 Senior Executive Officer

Ninik Nathan

2014 Director

Anang Prayudi

52 Senior Executive Officer - Siloam Hospitals

.. Rahmawaty

50 Director

Jopy Rusli

50 1996 Director

Benny Haryanto

2014 Commissioner

Viven Sitiabudi

58 2007 Commissioner

H. Sutiyoso

2014 Commissioner

Tanri Abeng

72 Independent Commissioner

Agum Gumelar

68 2005 Independent Commissioner

Farid Harianto

61 Independent Commissioner

.. Muladi

70 Independent Commissioner

Mark Wong

68 IR Contact Officer

Biographies

Name Description

Theo L. Sambuaga

Mr. Theo L. Sambuaga is the President Commissioner and Independent Commissioner of PT Lippo Karawaci Tbk. He was Minister of Public Housing and Minister of Labor. He received his Bachelor's degree in Politics from University of Indonesia and graduated from School of Advanced International Studies, Johns Hopkins University, the United States. He is the Chairman of Company's Remuneration Committee.

Ketut Budi Wijaya

Mr. Ketut Budi Wijaya is the President Director of PT Lippo Karawaci Tbk. He has served as Independent Commissioner of PT Multipolar Tbk. He held various positions in PT Matahari Putra Prima Tbk, PT Bank Lippo Tbk, PT Bridgestone Tire Indonesia and Kantor Akuntan Publik Darmawan & Co. He holds a degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia.

Surjadi Soedirdja

Mr. Surjadi Soedirdja has been Vice President Commissioner and Independent Commissioner of PT Lippo Karawaci Tbk since May 23, 2007. He also serves as Senior Advisor at PT Krakatau Steel. He was Governor of DKI Jakarta and Minister of Home Affairs and a General of the Indonesian Army (Tentara Nasional Indonesia).

Norita Alex

Ms. Norita Alex serves as Director - Talent Administration of PT Lippo Karawaci Tbk since August 2013. She has worked with Bank of Trade in Los Angeles.

Gordon Benton

Ivan Setiawan Budiono

Kooi Yoon Choo

Grace Frelita

Dr. Grace Frelita serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. She holds Bachelor of Medicine from Universitas Katolik Indonesia Atma Jaya and Master of Management in Hospital Administration from Universitas Indonesia Esa Unggul.

Paul Gershu

Dr. Paul Gershu serves as Senior Executive Officer of PT Lippo Karawaci Tbk. He holds Bachelor of Surgery from Bangalore University.

Djoko Harjono

Mr. Djoko Harjono is a Director of PT Lippo Karawaci Tbk. He started his career in the United States from 1983 to 1994. Before joining the Company in 2005 as Project Director, he held various positions in the Lippo Group from 1994 to 2002. He was appointed as Director of PT Matahari Putra Prima Tbk for Property and Business Development from 2002 to 2005. He holds a Bachelor of Science, Master of Business Administration and Master of Science in Civil Engineering from San Jose State University, California.

Jenny Kuistono

Tjokro Libianto

Mr. Tjokro Libianto has been reappointed as Director of PT Lippo Karawaci Tbk since 2004. His previous employments include Administration and Finance Manager at Dwi Satya Utama, PT Tifa Finance and PT Tifa Securities. He obtained a Bachelor's degree in Accounting from Universitas Brawijaya, Indonesia, in 1982.

Romeo Lledo

Dr. Romeo Fernandez Lledo serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. He was with Salim Group and SGV & Co (Ernst & Young International).

Chong Loh Meow

Mr. Meow Chong Loh serves as Senior Executive Officer of PT Lippo Karawaci Tbk since 2013. He holds Bachelor of Science in Civil Engineering from National Taiwan University in 1976.

Ninik Nathan

Anang Prayudi

Dr. Anang Prayudi serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. He earned Bachelor in Medicine in 1989 from Universitas Brawijaya and Master's degree in 2006 from Universitas Indonesia.

.. Rahmawaty

Ms. Rahmawaty serves as Director of PT Lippo Karawaci Tbk. She has worked with Prasetio, Utomo & Co.

Jopy Rusli

Mr. Jopy Rusli has been Director of PT Lippo Karawaci Tbk since 1996. He started as Project Designer with Tritipo & Associates. He was also a designer at Pacific Architecture and Planning Group and Director PT Califa Pratama, a subsidiary of Gunung Sewu and Duta Anggada Realty. He received a Bachelor's degree in Architecture from University of Oregon and Master of Business Administration in Real Estate from National University, San Diego, the United States.

Benny Haryanto

Viven Sitiabudi

Ms. Viven Gouw Sitiabudi has been Commissioner of PT Lippo Karawaci Tbk since November 28, 2007. She also serves as Executive Director of Lippo-Mapletree Indonesia Retail Trust Management Ltd. She was President Director of PT Lippo Life and Vice President Director at Allianz Life Indonesia. She holds a degree in Computers and Statistics from University of New South Wales in 1977. She is a Member of Company's Remuneration Committee.

H. Sutiyoso

Tanri Abeng

Mr. Tanri Abeng is an Independent Commissioner of PT Lippo Karawaci Tbk. He is also President Commissioner of PT Telkom Indonesia Tbk, Head of Executive Center for Global Leadership, Co-Chairman of Indonesia-Malaysia Trade Office and member of Non-Aligned Movement Business Council (Dewan Bisnis Gerakan Non Blok). He has worked with PT Union Carbide Indonesia, PT Multi Bintang Indonesia, Mitratel Indonesia, PT Sepatu Bata, PT British American Tobacco Indonesia and Jakarta Stock Exchange. He holds a Master of Business Administration from State University of New York, the United States. He also completed an Advanced Management Program from Claremont Graduate University, the United States.

Agum Gumelar

Mr. Agum Gumelar has been Independent Commissioner of PT Lippo Karawaci Tbk since June 30, 2005. He was General Head of Indonesian National Sport Committee and General Head of The All Indonesian Soccer Federation. He served as Minister for Transport from 2001 and 2004 and Coordination Minister for Politics, Social and Security in 2001. He was also Commander Territorial VII Wirabuana and Governor of Institute of National Resilience. He obtained Master of Science in Management from American World University, the United States, and a Doctor of Honorary Causa from Senior University International, the United States.

Farid Harianto

Mr. Farid Harianto is an Independent Commissioner of PT Lippo Karawaci Tbk. He also serves as Commissioner of PT Unggul Indah Cahaya Tbk. In November 2008, he was appointed as Advisor to the Governor of Bank of Indonesia. He was President Director PT Pefindo and Commissioner of PT Kliring Penjaminan Efek Indonesia (KPEI). He holds a Bachelor's degree in Electrical Engineering from Bandung Institute of Technology, Indonesia. He also received a Master degree in Applied Economics in 1987 and Doctorate in Philosophy degree in 1989 from The Wharton School of the University of Pennsylvania, the United States. He is a Member of Company's Remuneration Committee.

.. Muladi

Prof. Dr. Haji Muladi serves as Independent Commissioner of PT Lippo Karawaci Tbk. He holds Bachelor of Law (LLB) from Universitas Diponegoro in 1968 and Doctorate in Philosophy in Law from Universitas Padjajaran in 1984.

Mark Wong

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