Edition:
United States

Summarecon Agung Tbk PT (SMRA.JK)

SMRA.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Soetjipto Nagaria

76 2001 President Commissioner

Adrianto Pitoyo Adhi

58 2015 President Director

King Ching Yong

57 2010 Finance Director, Corporate Secretary, IR Contact Officer

Sharif Benyamin

56 2013 Director - Property Development

Herman Nagaria

40 2006 Director - Business and Property Development

Soegianto Nagaria

44 2006 Director - Investment Properties

Liliawati Rahardjo

67 2002 Director

Lexy Arie Tumiwa

67 1993 Director - Corporate Services

Lilies Yamin

62 2007 Independent Director - Special Projects

Harto Djojo Nagaria

69 1980 Commissioner

Edi Darnadi

65 2009 Independent Commissioner

Esther Melyani Homan

57 2006 Independent Commissioner

Biographies

Name Description

Soetjipto Nagaria

Ir. Soetjipto Nagaria serves as President Commissioner of PT Summarecon Agung Tbk since November 9, 2001. He was President Director of the Company from 1976 to 1998, and as a Commissioner from 1999 to November 9, 2001. He has served as President Commissioner of PT Jakartabaru Cosmopolitan and PT Serpong Cipta Kreasi and President Director of PT Jakartabaru Golf & Country Club and PT Unota Persadajaya. In 1964, he received a Bachelor's degree in Chemical Engineering from Bandung Institute of Technology, Indonesia.

Adrianto Pitoyo Adhi

Mr. Adrianto Pitoyo Adhi serves as President Director of PT Summarecon Agung Tbk since May 19, 2015. He serves as a Director since June 5, 2013. He holds a degree in Architecture from Universitas Diponegoro in 1985. He joined Summarecon in 2005 as Executive Director responsible for managing the operations of Summarecon Kelapa. Previously, he worked with PT Metropolitan Land as a General Manager and then as Director from 1997 to 2005. He held various positions in the housing and construction sector after graduating from university in 1985. Adrianto is a member of Real Estate Association of Indonesia and currently is the Head Representative in the Central Board.

King Ching Yong

Mr. Yong (Michael) King Ching serves as Finance Director, Corporate Secretary and IR Contact Officer of PT Summarecon Agung Tbk since May 2010. First joined the Company in 1994 and served as Corporate Secretary until 1998, and returned to the Company in 2006. Prior to joining the Company, he held managerial positions in PwC Malaysia from 1979 to 1988, Ernst & Whinney London from 1988 to 1990, and Bank Dharmala from 1990 to 1994. He also served at Hexagon Malaysia in 2000 as Group Financial Controller and then as Finance Director in 2001.

Sharif Benyamin

Mr. Sharif Benyamin serves as Director - Property Development of PT Summarecon Agung Tbk since June 5, 2013. He holds a degree in Civil Engineering from Universitas Katolik Parahyangan in 1984. He joined the Company in 2005 as Executive Director responsible for managing operations of Summarecon Serpong. From 1989 to 2004, he was a self-employed real estate developer and registered contractor for PDAM and Telekomunikasi.

Herman Nagaria

Mr. Herman Nagaria serves as Director - Business and Property Development of PT Summarecon Agung Tbk since June 23, 2006. He holds a Bachelor’s degree in Civil Engineering from National Cheng Kung University in 1998 and Master of Business Administration in Business Administration from Chinese University of Hong Kong in 2001.

Soegianto Nagaria

Mr. Soegianto Nagaria serves as Director - Investment Properties of PT Summarecon Agung Tbk since June 23, 2006. He holds a Bachelor’s degree in Architecture from National Cheng Kung University in 1996 and Master of Business Administration from Peter F. Drucker Graduate School of Management, Claremont Graduate University, in 2000.

Liliawati Rahardjo

Ms. Liliawati Rahardjo serves as Director of PT Summarecon Agung Tbk since June 21, 2002. She was Company's President Commissioner from 1997 to 2001. She has served as President Commissioner of PT Bahagia Makmursejati and President Director of PT Serpong Cipta Kreasi. She studied at the National Taiwan University in 1982.

Lexy Arie Tumiwa

Mr. Lexy Arie Tumiwa serves as Director - Corporate Services of PT Summarecon Agung Tbk since June 30, 1993. He has served as Operation and Marketing Manager of PT. Ponderosa Pelangi and Assistant Manager at Holland America Cruises (1971-1981). He studied at the Hotel & Tourism Academy, USA, in 1974. He studied Civil Engineering at Sam Ratulangi University in 1969.

Lilies Yamin

Ms. Lilies Yamin serves as Independent Director - Special Projects of PT Summarecon Agung Tbk since May 16, 2007. She was Company's Director from June 23, 2006 to May 16, 2007. She holds a degree in Technical Architecture from Tarumanegara University in 1979.

Harto Djojo Nagaria

Mr. Harto Djojo Nagaria has been Commissioner of PT Summarecon Agung Tbk since October 7, 1980. In 1972, he graduated from University of Oregon with a degree in Economics and Marketing. Prior to joining Summarecon, he was Commissioner at PT Nusa Kirana from 1980 to 1990.

Edi Darnadi

Drs. Edi Darnadi serves as an Independent Commissioner of PT Summarecon Agung Tbk since June 5, 2009. He studied at Akademi Kepolisian Republik Indonesia in 1974. He served in various police positions with the Indonesian Police and retired from the Public Supervision Division with the rank of Inspector General in May 2009.

Esther Melyani Homan

Ms. Esther Melyani Homan serves as an Independent Commissioner of PT Summarecon Agung Tbk since June 23, 2006. She holds a degree in Economics from Universitas Tarumanegara in 1984. Previously, she worked with various companies.