Edition:
United States

Lippo Karawaci Tbk PT (LPKR.JK)

LPKR.JK on Jakarta Stock Exchange

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17 Jun 2019
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Summary

Name Age Since Current Position

Theo Leo Sambuaga

69 2010 President Commissioner, Independent Commissioner

Ketut Budi Wijaya

64 2010 President Director

Hendra Sidin

53 2018 Vice President Director

Norita Alex

54 2016 Senior Executive Officer

.. Andry

53 Senior Executive Officer - Siloam Hospitals

Andi Anzhar

46 Senior Executive Officer - Lippo Homes

Kah Jin Hong

41 2016 Senior Executive Officer - Lippo Homes, Controller

Sunil Ithikatt

60 Senior Executive Officer - Hotel

Budi Raharjo Legowo

41 2016 Senior Executive Officer - Siloam Hospitals

Julie McCaughan

54 Senior Executive Officer - Siloam Hospitals

Eddy Mumin

50 Senior Executive Officer - Lippo Malls

Caroline Riady

34 2016 Senior Executive Officer - Siloam Hospitals

Anwar Arifin Salim

46 Senior Executive Officer - Lippo Malls

.. Susanto

49 Senior Executive Officer

Purnomo Utoyo

64 Senior Executive Officer - Lippo Homes

Siek Citra Yohandra

61 2016 Senior Executive Officer - Lippo Homes

Ivan Setiawan Budiono

59 2014 Senior Executive Officer - Lippo Homes

Grace Frelita Indradjaja

60 Senior Executive Officer - Siloam Hospitals

Tjokro Libianto

59 2004 Director

Romeo Lledo

62 Senior Executive Officer - Siloam Hospitals

Anang Prayudi

55 Senior Executive Officer - Siloam Hospitals

Jopy Rusli

55 2014 Senior Executive Officer - Lippo Homes

Richard Setiadi

49 2016 Director

Alwi Rubidium Sjaaf

58 2015 Independent Director

Wijaya Subekti

54 2017 Director

Marshal Martinus Tissadharma

45 2018 Director

Sri Mulyati Handoyo

50 2015 Corporate Secretary

H. Sutiyoso

74 2014 Commissioner

Agum Gumelar

73 2005 Independent Commissioner

Farid Harianto

66 2004 Independent Commissioner

William Wijaya Utama

2017 IR Contact Officer

Biographies

Name Description

Theo Leo Sambuaga

Mr. Theo Leo Sambuaga serves as 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, John Hopkins University, the United States. Currently, he also serves as President Commissioner of PT Lippo Cikarang Tbk, Commissioner of PT Gowa Makassar Tourism Development Tbk and Commissioner of PT Siloam International Hospitals Tbk. Previously, he served as member of RI Parliament (1982-2004), member of RI People's Consultative Assembly (1982-2009), Vice Chairman of Commission I of RI Parliament (1990-1994), Chief of BKSAP (Cooperation Agency of Inter Parliament) of RI Parliament (1994-1997), Chairman of Development Work of RI Parliament (1997-1998), Vice Chairman of Golkar Party Faction of RI People's Consultative Assembly (1999-2004), Manpower Minister, Development Cabinet VII (1998), State Minister of Housing and Settlement, Development Reform Cabinet (1998-1999) and Chairman of Commission I of RI Parliament (2004-2009).

Ketut Budi Wijaya

Mr. Ketut Budi Wijaya is the President Director of PT Lippo Karawaci Tbk since May 2010. He holds a degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia (1982) and earned a Diploma in Accountancy from Akademi Akuntansi Indonesia (1980). He also serves as President Director of PT Siloam International Hospitals Tbk since March 23, 2017, Commissioner of PT Gowa Makassar Tourism Development Tbk, Non-Executive Director of Bowsprit Capital Corporation Limited, Singapore, and Non-Executive Director of LMIRT Management Limited, Singapore. He served as President Commissioner of PT Siloam International Hospitals Tbk (2013-2015), Commissioner of PT Multifiling Mitra Indonesia Tbk (2010-2015) and President Commissioner of PT Lippo Cikarang Tbk (2009-2015), Independent Commissioner of PT Multipolar Tbk (2006-2008), Director of PT Matahari Putra Prima Tbk (2001-2006), Audit Manager at PT Bank Lippo Tbk (1987-1990), Audit Supervisor at Darmawan Public Accounting Firm & Co (1976-1987) and Production Planning Staff at PT Bridgestone Tire Indonesia (1975-1976).

Hendra Sidin

Mr. Hendra Sidin serves as Vice President Director of PT Lippo Karawaci Tbk since June 5, 2018. He obtained Accounting and Economics from University of Indonesia. Previously, he served as Senior Executive Officer at Lippo Group. He started his career as an Audit Manager of Prasetio, Utomo & Co (1989-1997) before he joined Lippo Group and held several positions as Finance Director of PT Lippo Karawaci Tbk (1997-2001), PT Lippoland Development Tbk (1999-2001), Director of PT Matahari Putra Prima Tbk and PT Matahari Department Store Tbk (2002-2011).

Norita Alex

Ms. Norita Alex serves as Senior Executive Officer of PT Lippo Karawaci Tbk since 2016. She was Director - Talent Administration (August 2013-2016). She obtained Bachelor in Accounting from Technical College, Sydney. She has 32 years of experience as business professional. In 1986, she started her career as Credit Administration at Bank of Trade - Los Angeles. In 1988, she began her 17 years of career at PT Lippo Bank Tbk, with the last position as HR Group Head. She joined the Company as Corporate HR Director in December 2005. Then in May 2007, she was appointed as Marketing Director of Lippo Village. From March 2016 to March 2017, she served as Director of PT Lippo Cikarang, as well as Siloam International Hospitals.

.. Andry

Dr. Andry serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. He holds Master of Management in Hospital Administration from Universitas Indonesia Esa Unggul (1998) and Doctorate in Law from Universitas Pelita Harapan, Indonesia (2011). He also studied at Yarsi (1989) and Universitas Katolik Soegiopranoto Semarang (2008). Previously, he served as a doctor in Papua (1990-1992), at Gatot Subroto Army Hospital (1992-1993) and Mitra Keluarga Hospital in Bekasi (1993-1995). He also served as secretary of the Hospital Association of Indonesia (PERSI) and Vice Chairman of the Permanent Commissioner for Quality Development and Hospital Services at the Chamber of Commerce and Industry (Kadin).

Andi Anzhar

Mr. Andi Anzhar serves as a Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk. He obtained Bachelor degree from University of Manila and Master of Legal Letters (Master of Law) from Universitas Padjadjaran. He also serves as President Director of PT GMTD since May 2015, Chairman of Ibnu Hajar Foundation, President Director of PT Bara Prima Mandiri, President Director of PT Indonesia Cakra Energy and President Director of PT Cakra Karya Bersama, and President Commissioner of PT Bogor Bangun Sarana.

Kah Jin Hong

Mr. Hong Kah Jin serves as Senior Executive Officer - Lippo Homes, Controller of PT Lippo Karawaci Tbk since 2016. He holds Bachelor of Commerce from Monash University in 1996. He is a Certified Public Accountant in Australia (2000) and a Chartered Accountant in Malaysia (2000). He joined Lippo Cikarang Tbk as Vice President Director in April 2013 and then served as Commissioner in April 2014. He previously joined PT Lippo Cikarang Tbk as Vice President Director in April 2013 and the Commissioner in April 2014. He was the Country Financial Controller at Keppel Land International, Vietnam (2007-2013), Country Financial Controller at The Ascott Group, Vietnam (2004-2007) and Chief Accountant with Mekong Flour Mills, Vietnam (2003-2004). He began his career as an Audit Manager with PricewaterhouseCoopers, Kuala Lumpur (1997-2003).

Sunil Ithikatt

Mr. Sunil Ithikatt serves as Senior Executive Officer - Hotel of PT Lippo Karawaci Tbk. He obtained Bachelor in Commerce, Accounting, Finance and Economics from Calicut University, India, in 1979. He joined Aryaduta Hotel in 2015. He has more than 25 years of experience in hotel and hospitality, especially in finance. He began his career as Assistant Controller at Westshore Marriott in 1982, then served as Finance Director at Peabody Marriott (1987), Finance Director of Hartford Farmington Marriott (1989-1993), Finance Director of Hamburg Marriott Hotel (1993-1996), Finance Director of JW Marriott Kuala Lumpur (1996-1999), Finance Director of Wailea Renaissance Hotel (2005), Finance Director of Bangkok Sukhumvit Marriott Hotel (2014-2015), Senior Director of International Operations Finance - Corporate Offices of Washington DC for Marriott International (1999-2003) and as Project Consultant at Marriott International (2007-2013).

Budi Raharjo Legowo

Mr. Budi Raharjo Legowo serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk since 2016. He holds Bachelor of Engineering in Chemistry from Institut Teknologi Bandung, Indonesia, in 1997 and Master of Business Administration from University of Chicago, USA, in 2015. He started his career with Procter & Gamble, Jakarta, with last position as Process Engineering Manager (1998-2000). He held various senior positions in Engineering Company and Consulting Company in Bangkok and Jakarta prior to joining Sekolah Pelita Harapan, Tangerang, with last position as Director of Administration (2005-2009), Pelita Harapan Foundation with last position as Executive Director (2010-2014), and Universitas Pelita Harapan with last position as Vice President for Marketing-Relationship and Development (2013-2016).

Julie McCaughan

Mrs. Julie McCaughan serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. She serves as Chief of Quality and Clinical Operations Officer of Siloam Hospitals since May 2017. Previously, she served as Chief Operating Officer - Project at Danvos Medical Group, Ningbo, China (2016-2017), Group-Wide Director of Clinical Operations and Nursing Development at Siloam Hospitals, Indonesia (2013-2016), Health Services Manager at International Health & Medical Services, Christmas Island (2011-2013), and Chief of Clinical Improvement at Siloam Hospitals Group (2005-2011). Currently, she is taking Doctorate in Business Administration - Leadership Program at Walden University, Minnesota.

Eddy Mumin

Mr. Eddy Mumin serves as Senior Executive Officer - Lippo Malls of PT Lippo Karawaci Tbk. He holds a degree in Civil Engineering from Universitas Trisakti, Indonesia. He served as Promotion Supervisor of PT Plaza Indonesia (1990-1992), Media and Production Manager of PT Advisindo Artistika (1992-1994), General Manager for Asset Enhancement of PT Lippo Karawaci Tbk (1995-2007), and CEO of Kuningan City and Deputy COO of Senayan City at PT Agung Podomoro Land Tbk (2007-2011).

Caroline Riady

Ms. Caroline Riady serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk since 2016. She holds Bachelor of Arts in Elementary Education from Wheaton College, USA, in 2004. She serves as Vice President Director of PT Siloam International Hospitals Tbk since 2016. She began her career as teacher at the Lincoln Elementary School District 200 (Wheaton) Illinois, USA (2004), and Sekolah Pelita Harapan and Universitas Peilita Harapan, Tangerang.

Anwar Arifin Salim

Mr. Anwar Arifin Salim serves as Senior Executive Officer - Lippo Malls of PT Lippo Karawaci Tbk. He holds Bachelor in Accounting from Universitas Tarumanegara, Indonesia, in 1995. He joined PT Lippo Malls Indonesia as Executive Director Operations in 2013. Now, he is serving as Commercial Director of PT Lippo Malls Indonesia. He began his professional career working as Senior Accounting Manager at PT Tri Cipta Buana Karsa (1991-1993), Accounting and System Administration Manager at BII Lend Lease Investment Service (1993-1998), and Accounting and System Administration Manager at PT Simas Lend Lease Life (1997-1998). He also worked with PT Summarecon Agung Tbk in various positions, including as Finance and Accounting Manager, Leasing Manager, General Manager Leasing, Deputy Executive Director of Sentra Kelapa Gading and Executive Director of Sentra Kelapa Gading.

.. Susanto

Mr. Susanto serves as Senior Executive Officer of PT Lippo Karawaci Tbk. He holds Bachelor of Accountancy from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1992. He has over 20 years of experience as a professional businessman. He started his career as Andersen World-Wide Manager at Public Accounting Firm Prasetio, Utomo & Co in 1992. He has had 18 years with the Lippo Companies in 2000. His career with the Lippo Companies began when he joined PT Lippo Karawaci Tbk as Head of Finance and Accounting Division. Then in 2001, he was appointed as Director of PT Lippo Cikarang Tbk until 2016. Concurrently, since 2004 he serves as Accounting Director of PT Lippo Karawaci Tbk.

Purnomo Utoyo

Mr. Purnomo Utoyo serves as a Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk. He obtained Master of Business Adminsitration from Newport University. He also serves as Director of PT GMTD Tbk since May 2015 and as Expert Staff of Indonesian Retailers Association (APRINDO). He started his career as Manager of Materials Management at Goodyear Thailand Co Ltd (1993). He joined PT Goodyear Indonesia in 1977 and held various managerial positions during his tenure at PT Goodyear Indonesia (1994). He served as Distribution Manager at Matahari Putra Prima (1995-1998), General Manager of PT Havi Food Services Indonesia (1998-1999). In 1999, he joined PT Matahari Putra Prima as Deputy CEO and was appointed Director in 2000.

Siek Citra Yohandra

Mr. Siek Citra Yohandra serves as Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk since 2016. He has experience in marketing and banking since 1991. Began his career in Bank Bahari with last position as the Board of Directors' expert staff (1991-1996). He was Head of Commercial Banking of PT Bank Lippo (1998-2004), President Director of PT Bukit Sentul Tbk (2004-2005), President of Lippo Land Club and Marketing Director of Lippo Cikarang (2005-2007). He also serves as Vice President Director of PT Gowa Makassar Tourism Development Tbk since May 2014.

Ivan Setiawan Budiono

Mr. Ivan Setiawan Budiono serves as Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk since 2014. He holds Bachelor in Chemical Engineering from University of Southern California, USA, in 1983 and Master of Business Administration from Loyola Marymount University in 1986. He was with PT Bank Lippo Tbk in various posts from 1987 to 2004. He was President Director of PT Lippo General Insurance Tbk (2005-2011) and Director of PT Lippo Karawaci (2011-2012). He also serves as President Director of PT Lippo Cikarang Tbk and as Coordinator of Asset Divestment Task Force.

Grace Frelita Indradjaja

Dr. Grace Frelita Indradjaja 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. She was with RS Jiwa & Saraf Dharma Jaya (1986-1989), Balai Kesehatan Masyarakat Keluarga Mulia Jakarta (1989-1991) and RS Ongkomulyo Jakarta as a Doctor. Currently, she also serves as Director of PT Siloam International Hospiotals Tbk since 2007.

Tjokro Libianto

Mr. Tjokro Libianto has been reappointed as Director of PT Lippo Karawaci Tbk since 2004. He obtained a Bachelor's degree in Accounting from Universitas Brawijaya, Indonesia, in 1982. Currently, he also serves as Commissioner of PT Siloam International Hospitals Tbk since 2018. He served as Manager - Administration and Finance at PT Dwi Satya Utama Group Surabaya (1984-1988), then he held the same post at PT Tifa Securities. He joined the Lippo Group in 1990. In 2016, he participated in competence enhancement trainings.

Romeo Lledo

Dr. Romeo Fernandez Lledo serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. He is a Certified Public Accountant in the Philippines since 1977. He obtained Management Development Program certification from the Asian Institute of Management, Philippines in 1986. He has 39 years of experience as Public Accountant in trade management and industries. He joined PT Siloam International Hospitals Tbk in 2010 as Director. Until 2014, he served as President Director and Independent Director of PT Siloam International Hospitals Tbk, and now serves as Vice President Commissioner.

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, Indonesia, and Master's degree in 2006 from Universitas Indonesia. He joined PT Siloam International Hospitals Tbk in 2011 as Independent Director, and serves as a Director since 2014.

Jopy Rusli

Mr. Jopy Rusli has been Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk since 2014. 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. He joined Lippo Group as Chief Marketing Officer Lippo Homes in 2013. Having 30 years experience as a professional architect, he started his career working as Project Designer with Tritipo & Associates Carlsbad, California, USA (1986-1987), as Project Manager and Designer with Pacific Group Architecture & Planning, San Diego, California, USA (1988-1989), as a Director at PT Califa Pratama (1990-1993), a subsidiary of Gunung Sewu Group & PT Duta Anggada Realty, and as Commissioner of PT Bukit Sentul Tbk (1995-1998).

Richard Setiadi

Mr. Richard Hendro Setiadi serves as a Director of PT Lippo Karawaci Tbk since March 24, 2016. He holds a degree in Accounting from Universitas Atma Jaya Yogyakarta, Indonesia. He started his career as an Auditor in Arthur Andersen Public Accounting Firm. He has been an external auditor for PT Matahari Putra Prima Tbk then joined Lippo Group as Head of Finance Accounting of PT Matahari Putra Prima Tbk. He joined Matahari Department Store and Matahari Food Business, and was appointed as Chief Financial Officer of Matahari Food Business (2003-2012). He served as a Director of PT Matahari Putra Prima Tbk (2012-2015), PT Siloam International Hospitals Tbk (2015-2016) and PT Multipolar Tbk (2015-2018).

Alwi Rubidium Sjaaf

Mr. Alwi Rubidium Sjaaf serves as Independent Director of PT Lippo Karawaci Tbk since June 12, 2015. He obtained a degree in Architecture from Technische Fachhochschule Berlin, Germany in 1984. He studied EMBA at Pelita Harapan University-Peking University. He previously held several key posts, such as Director and Design & Development Consultant at PT Citatah Tbk, President Director of PT Sukses Majutama Serasi (2010-2012), President Director of PT Reformed Culture Center (2009-2013) and Director of PT Gema Satya Perkasa (1991-2000). He is also active as contributor to several design magazines (1999-2004) and Bracasa Magazine (2013-2015).

Wijaya Subekti

Mr. Wijaya Subekti serves as Director of PT Lippo Karawaci Tbk since December 15, 2017. He holds Master in Administration from Universitas Indonesia in 2001. He also serves as Commissioner of PT Bowsprit Asset Management. He started his career as Senior Assistant Auditor at KAP Tanudiredja, Wibisana dan Rekan in 1989. He continued his career in securities, including PT Indosuez Indonesia Bank (2002-2003), PT Mandiri Sekuritas (2004-2005), and PT Maybank Kim Eng Securities (2005-2012) as Chief Operating Officer. Moreover, he served as Commissioner of PT Kustodian Sentral Efek Indonesia (2004-2006). Furthermore, he served as member of Disciplinary Committee at PT Bursa Efek Indonesia (2007-2011) and served as Vice General Secretary for Association of Stock Company (2014-2015). He joined PT Lippo Karawaci Tbk in 2016 as COO for Development Management Team.

Marshal Martinus Tissadharma

Mr. Marshal Martinus Tissadharma serves as a Director of PT Lippo Karawaci Tbk since June 5, 2018. He served as Senior Executive Officer - Lippo Malls until June 5, 2018. He obtained a Bachelor degree from Bogor Agricultural University, Indonesia, in 1997. He started his career at PT Indah Pesona Bogor (Ekalokasari Plaza - Bogor) as Corporate Secretary in 2001 then served as Operations Director in 2003. He served as Portfolio Analyst of PT Lippo Malls Indonesia in 2007, Lease Management Head in 2010, Leasing Support & Service Head in 2011, Deputy Property Management Director in May 2013 and CEO of Lippo Malls Indonesia in 2017.

Sri Mulyati Handoyo

H. Sutiyoso

Lt. Gen. (Retd.) Dr. H. Sutiyoso serves as a Commissioner of PT Lippo Karawaci Tbk since April 23, 2014. He has served on the National Police Force of the Republic of Indonesia. He holds Bachelor of Law (LLB) from Sekolah Tinggi Hukum Militer, Doctorate in Politics from Busan University and Doctorate in Economics from Universitas Diponegoro. Currently, he also serves as President Commissioner of PT Semen Indonesia Tbk. He served as the Governor of Jakarta for 10 years and as Head of National Intelligent Institution (BIN). He spent his military career mainly in Special Forces Command (Kopassus), his last position was Deputy Commander General. In addition, he also served as Commander of Korem 062 Surya Kencana, Bogor and Commander of Jakarta Military District Command (Kodam Jaya).

Agum Gumelar

Mr. Agum Gumelar has been Independent Commissioner of PT Lippo Karawaci Tbk since April 12, 2005. 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. He is an Army General with over 30 years of experience in managing large-scale organizations and complex operations. He served as Minister of Transportation and Telecommunications, and as Coordinating Minister for Political, Social and Security Affairs. Previously, he held various positions in the military.

Farid Harianto

Mr. Farid Harianto serves as an Independent Commissioner of PT Lippo Karawaci Tbk since June 30, 2004. He holds Master of Science in Management from American World University, USA. He currently serves as Independent Commissioner of PT Sepatu Bata Tbk, PT Unggul Indah Cahaya Tbk, PT Siloam International Tbk and PT Toba Bara Sejahtera Tbk. He also serves as member of the Risk Oversight Committee of Bank Maybank Indonesia Tbk. He has experience in the field of economics and banking. He was Vice Chairman of the Indonesian Bank Restructuring Agency (1998-2000). In addition, he was an advisor to the Governor of Bank Indonesia, and Special Staff to the Vice President of the Republic of Indonesia.

William Wijaya Utama