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Pembangunan Perumahan (Persero) Tbk PT (PTPP.JK)

PTPP.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Andi Gani Nena Wea

41 2016 President Commissioner, Independent Commissioner

.. Tumiyana

52 2016 President Director

Agus Purbianto

45 2017 Director - Finance and Human Resources

M. Aprindy

50 2017 Director - Buildings

Mohammad Toha Fauzi

51 2017 Director of Operations

Lukman Hidayat

53 2014 Director of Business Development, Research and Technology

Abdul Haris Tatang

53 2017 Director - EPC and International Cooperation

Nugroho Agung Sanyoto

2017 Corporate Secretary

Arie Setiadi Moerwanto

59 2017 Commissioner

M. Khoerur Roziqin

41 2014 Commissioner

.. Sumardi

71 2015 Commissioner

Wismana Adi Suryabrata

53 2016 Commissioner

Aryanto Sutadi

65 2014 Independent Commissioner

Biographies

Name Description

Andi Gani Nena Wea

Mr. Andi Gani Nena Wea serves as the President Commissioner, Independent Commissioner of PT Pembangunan Perumahan (Persero) Tbk since April 29, 2016. He was appointed as Independent Commissioner on May 21, 2015. He was Director of PT Dinamika Pratama (2002-2005), Head of Business Division, KONI Pusat (2003-2007), Director of PT BPS Energy (2003-2008), and Senior Advisor of PT Leyand International Tbk (2003-2011). He serves as Chairman of Commerce, Bank, Services and Insurance Workers Union Federation (NIBA) - KSPSI since 2010 and as President of Indonesian Workers Union Association since 2012.

.. Tumiyana

Ir. Tumiyana serves as the President Director of PT Pembangunan Perumahan (Persero) Tbk since April 29, 2016. He served as Director of Finance from June 24, 2008 until April 29, 2016. He joined the Company in 1985 and served as Project Manager for Branch III Jakarta from 1995 to 2000, Head of Branch III Jakarta from 2000 to 2004 and Operations Manager for Division II Jakarta from 2004 to 2008. He holds Bachelor of Civil Engineering from Universitas Borobudur, Indonesia, and Master of Management from Institut Pengembangan Wiraswasta Indonesia (IPWI).

Agus Purbianto

Mr. Agus Purbianto serves as Director - Finance and Human Resources of PT Pembangunan Perumahan (Persero) Tbk since March 16, 2017. He earned Bachelor Degree in Economics from Universitas Brawijaya, Indonesia, and Master of Management from Universitas Sebelas Maret, Indonesia. He previously served as General Manager of Financial at PT Wijaya Karya (Persero) Tbk (2014 – 2016), Manager of Accounting and Tax at PT Wijaya Karya (Persero) Tbk (2011 – 2013).

M. Aprindy

Mr. M. Aprindy serves as Director - Buildings of PT Pembangunan Perumahan (Persero) Tbk since March 16, 2017. He was appointed as a Director on April 29, 2016. He graduated a degree in Civil Engineering from Universitas Sriwijaya, Indonesia, and Master of Management from Universitas Tarumanegara. He previously served as Head of Construction Division I (2014 – 2016) at PT Adhi Karya (Persero) Tbk, Corporate Secretary at PT Adhi Karya (Persero) Tbk in 2014, and Director II of PT Adhi Persada Property (2013 – 2014).

Mohammad Toha Fauzi

Mr. Mohammad Toha Fauzi serves as Director of Operations of PT Pembangunan Perumahan (Persero) Tbk since March 16, 2017. He was appointed as a Director on April 29, 2016. He holds a degree in Civil Engineering from Universitas Gadjah Mada (UGM) Yogyakarta and Master of Civil Engineering from Bandung Institute of Technology (ITB). He previously served as Head of Operation Division II at Jakarta (2011 – 2016), Head of Operation Division I at Medan (2008 – 2011), and Head of Branch I at Medan (2007 – 2008).

Lukman Hidayat

Ir. Lukman Hidayat serves as Director of Business Development, Research and Technology of PT Pembangunan Perumahan (Persero) Tbk since March 28, 2014. He holds a degree in Civil Engineering from Universitas Diponegoro, Indonesia (1990). He started with the Company in 1990 and held various posts, including Staff at Branch III, Project Manager of Branch III and Head of Operations Division in Engineering Sector.

Abdul Haris Tatang

Mr. Abdul Haris Tatang serves as Director - EPC and International Cooperation of PT Pembangunan Perumahan (Persero) Tbk since March 16, 2017. He was appointed as a Director on April 29, 2016. He holds a degree in Civil Engineering from Universitas Gadjah Mada (UGM) Yogyakarta, Indonesia, and Master of Construction Management from University of Birmingham, England. He previously served as Chief EPC Division at Jakarta (2014 – 2016), Director of PT PP Dirganeka at Jakarta (2012 – 2014), and Head of Branch VII at Denpasar (2006 – 2012).

Nugroho Agung Sanyoto

Arie Setiadi Moerwanto

M. Khoerur Roziqin

Mr. M. Khoerur Roziqin serves as a Commissioner of PT Pembangunan Perumahan (Persero) Tbk since March 28, 2014. He holds Bachelor of Economics from Universitas Indonesia in 2001 and Master of Science in International Business and Management from University of Groningen, the Netherlands, in 2004. He also serves as Head of Agriculture and Fisheries since May 2014. He was with the Department of Finance of Indonesia, State-Owned Enterprises of Indonesia, PT Semen Baturaja and PT Industri Sandang (Persero).

.. Sumardi

Lt. Gen. (Retd.) Sumardi serves as a Commissioner of PT Pembangunan Perumahan (Persero) Tbk since 2015. He graduated from Akademi Angkatan Bersenjata Republik Indonesia (1970). He also serves as Chief Executive Officer of PT Toba Sejahtra since 2008 and President Commissioner of PT Kimco Armindo since 2007. He was a Commissioner of PT Sarana Kaltim Ventura (2000-2009) and President Commissioner of PT Pusaka Jaya Palu Power (2006-2009).

Wismana Adi Suryabrata

Ir. Wismana Adi Suryabrata serves as a Commissioner of PT Pembangunan Perumahan (Persero) Tbk since August 23, 2016. He holds a degree in Civil Engineering from Universitas Gadjah Mada, Indonesia (1989) and graduated from School of International Public Affairs of Columbia University, New York (1995). He was with the State Finance and Monetary Bureau BAPPENAS (1990-1998), as Head of State Finance Division - State Finance and Monetary Bureau BAPPENAS (1998-2000), State Finance and Monetary Analysis Director of BAPPENAS (2000-2005), and Development Budget Allocation Director of BAPPENAS (2005-2011).

Aryanto Sutadi

Drs. Aryanto Sutadi serves as an Independent Commissioner of PT Pembangunan Perumahan (Persero) Tbk since March 28, 2014. He holds Master of Legal Letters (Master of Law) from Universitas Jayabaya, Jakarta and Master of Sociology from University of Waikato, New Zealand in 1991. He also studied at Sekolah Bhayangkara Polisi (1970-1971), Akabri Bagian Kepolisian, Sukabumi (1974-1977), PTIK - XXI, Jakarta (1984-1986) and Seskogab ABRI - XXIV, Bandung (1997-1998). He held various posts at Police Headquarters, including as Police Chief of Malang, Army Chief of Staff Economic Bureau Jakarta Police, Director of General Crime and Regional Police Chief of Central Sulawesi.