Edition:
United States

Total Bangun Persada Tbk PT (TOTL.BE)

TOTL.BE on Berlin Stock Exchange

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19 May 2017
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Summary

Name Age Since Current Position

Reyno Stephanus Adhiputranto

73 2013 President Commissioner, Independent Commissioner

Janti Komadjaja

51 2009 President Director

Teddy Budjamin

58 2014 Director

Handoyo Rusli

58 2007 Director

.. Saleh

47 2010 Director

Moeljati Soetrisno

55 2010 Director

Lio Sudarto

50 2010 Director

Dedet Syafinal Syafruddin

59 2010 Director

Akam Wiranjaya

66 2017 Independent Director

Mahmilan Sugiyo Warsana

49 2014 Corporate Secretary

Liliana Komajaya

52 2001 Commissioner

Rudi Suryajaya Komajaya

50 2013 Commissioner

Pinarto Sutanto

68 2002 Commissioner

.. Wibowo

51 2002 Commissioner

Rusdy Daryono

2017 Independent Commissioner

Bunganingsih Bunganingsih

2015 IR Contact Officer

Biographies

Name Description

Reyno Stephanus Adhiputranto

Ir. Reyno Stephanus Adhiputranto serves as President Commissioner, Independent Commissioner of PT Total Bangun Persada Tbk since December 9, 2013. He was Company's Independent Commissioner from May 11, 2012 to December 9, 2013, and President Director from 2004 to September 30, 2009. His previous employments include Senior Manager and Development Manager at PT Tjahja Rimba Kentjana from 1970 to 1981 and Senior Manager at PT Nugraha Kentjana Jaya from 1971 to 1981. In 1970, he received a Bachelor's degree in Civil Engineering from Bandung Institute of Technology, Indonesia.

Janti Komadjaja

Ms. Janti Komadjaja serves as President Director of PT Total Bangun Persada Tbk since September 30, 2009. After developing career by accomplishing various assignments in several projects, as well as working in Legal division and Estimation division, she was appointed as Associate Director in 2001 and was promoted to Director in 2004. She holds Bachelor of Science in Building Science and Master of Science in Construction Management from University of Southern California in 1991.

Teddy Budjamin

Ir. Teddy Budjamin serves as a Director of PT Total Bangun Persada Tbk since 2014. He holds a degree in Civil Engineering from Universitas Tarumanegara in 1984. He started his career as a Construction Staff at PT Raka Utama (1983-1985), as Construction Manager at PT Agresia International Inc (1985-1987), and Project Manager at PT Pembangunan Batam (1987-1989). He joined PT Total Bangun Persada Tbk as Site Engineer in 1989. He has various experience as TOTAL Project Manager and managed some projects from 1989 until 2010. In 2010- 2014, he served as Project Coordinator and handled various mega-sized projects.

Handoyo Rusli

Ir. Handoyo Rusli serves as a Director of PT Total Bangun Persada Tbk since 2007. In 1991, he joined PT Total Bangun Persada Tbk as Site Manager. Prior to serving as Director, he was assigned as Project Manager in a number of projects and served as Associate Director since 2005. He holds a degree in Civil Engineering from Universitas Diponegoro in 1982 and Master of Engineering from Universitas Tarumanegara in 2004. He was a Site Manager at PT Santraco Abadi (1982).

.. Saleh

Ir. Saleh serves as a Director of PT Total Bangun Persada Tbk since 2010. He holds a Bachelor's degree in Civil Engineering from Universitas Tarumanegara in 1993 and Master's degree in Management from Bina Nusantara University in 2010. He joined the Company in 1993 as Engineering Staff, after which he occupied several positions and eventually served as Project Manager prior to serving as Vice Director in 2008. He started his career in 1991 as Structure and Planning Engineer at PT Lamda Citra Karya Engineering.

Moeljati Soetrisno

Ir. Moeljati Soetrisno serves as a Director of PT Total Bangun Persada Tbk since 2010. Previously, she has served as an Associate Director since 2007. She obtained her Bachelor Degree in Civil Engineering from Universitas Trisakti, Jakarta, in 1987. Before she joined PT Total Bangun Persada Tbk as Project Control Staff in 1988, she worked at PT Aura Bramasta as a Technical Staff (1987-1988).

Lio Sudarto

Ir. Lio Sudarto serves as a Director of PT Total Bangun Persada Tbk since 2010. He joined the Company in 1990 as an Estimator. Mr. Lio Sudarto has been assigned in various positions in Engineering field and as Project Manager, prior to serving as Associate Directors since 2007. He holds Bachelor in Civil Engineering from Universitas Diponegoro in 1990 and Master in Management from Bina Nusantara University in 2010.

Dedet Syafinal Syafruddin

Ir. Dedet Syafinal Syafruddin serves as a Director of PT Total Bangun Persada Tbk since 2010. He holds a Bachelor's degree in Civil Engineering from Universitas Kristen Indonesia in 1986. He worked as Site Engineer at PT Karya Agung Kencana (1987–1988) and as Site Manager at PT Haskon Perdana Contractor. He then developed his career at PT Total Bangun Persada Tbk in 1989 as an Estimator, Site Manager and Project Manager until 2008.

Akam Wiranjaya

Mr. Akam Wiranjaya serves as Independent Director of PT Total Bangun Persada Tbk since May 5, 2017. He was appointed as a Director in 2010 and served as Associate Director since 2003. He graduated from Fachhochschule Hannover (FHH), Germany with a Dipl. Ing. Degree in 1979, and he became an entrepreneur in the construction industry (1980-1990). Then he worked at PT PP Taisei as Superintendent and his last position was Site Manager (1990-1994).

Mahmilan Sugiyo Warsana

Ir. Mahmilan Sugiyo Warsana serves as Corporate Secretary of PT Total Bangun Persada Tbk since July 11, 2014. He holds Bachelor in Civil Engineering from Universitas Gadjah Mada in 1990, Master in Management from Sekolah Tinggi Ilmu Ekonomi Indonesia IPWI in 1998 and Master of Law (Master of Legal Letters) from Universitas Jayabaya in 2008. He started his career with the Company as Contract Manager (2000) and appointed as Head of Legal Department (September 2009). He served as Assistant Lecturer at Universitas Gadjah Mada (1987-1990), Quantity Surveyor at PT Korra Antar Buana (1991-1992), Permanent Lecturer at Mercubuana University (1992-1993), Senior Quantity Surveyor at WT Partnership Indonesia (1993-1995) and as an Associate Director of PT Woltrowindo (1995-2000).

Liliana Komajaya

Ms. Liliana Komajaya serves as a Commissioner of PT Total Bangun Persada Tbk since 2001. She holds Bachelor of Science in Accounting from University of Southern California and Master of Business Administration from Loyola Marymount University, USA, in 1990. Prior to joining PT Total Bangun Persada Tbk, she had worked at Bank of Trade, Los Angeles as Accounting Staff (1987-1988), Angeles Corporation (REIT) as Portfolio Accountant (1989-1991), PT Bumimas Adhipersada as Project Development Staff (1991-1993), Siloam Gleneagles Hospital as Finance Manager (1994- 1996), and PT Jagat Baja Prima Utama as Director (1998-2008). At present, she also serves as President Director of PT Total Inti Persada, Director of PT Jagat Bangunpersada Komajaya, as well as Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.

Rudi Suryajaya Komajaya

Mr. Rudi Suryajaya Komajaya serves as a Commissioner of PT Total Bangun Persada Tbk since December 9, 2013. He served as Director from 2005 to September 30, 2009. His previous employment was Project Engineer at Ohbayashi America Corporation. In 1991, he received his Master of Science in Construction Management from University of Southern California in Los Angeles, and in 1994, he received his Master of Business Administration (MBA) from Woodbury University. Both schools are based in the United States. He currently serves as Commissioner of PT Jaga Bangunpersada Komajaya since 1997 and Director of PT Total Inti Persada since 2005.

Pinarto Sutanto

Mr. Pinarto Sutanto serves as a Commissioner of PT Total Bangun Persada Tbk since 2002. He also serves as Commissioner of PT Total Inti Persada and PT Anugrah Kencana Jaya, and President Director of PT Tujuh Pilar Mas.

.. Wibowo

Drs. Wibowo serves as a Commissioner of PT Total Bangun Persada Tbk since 2002. He graduated from the Economics Faculty of Universitas Tarumanegara in 1992. He started joining PT Total Bangun Persada Tbk since 1991 as a Cash Operations Staff. At present, he concurrently serves as Director in several companies, which are PT Total Inti Persada, PT Anugerah Kencana Jaya, and PT Karunia Utama Lestari.

Rusdy Daryono

Bunganingsih Bunganingsih