CANDRA CIPUTRA, MBA

President Commissioner

Graduated with an MBA degree from the Golden Gate University, San Francisco, United States of America, in 1988. He started his career as a Corporate Business Development Manager of PT Ciputra Development Tbk and was promoted to Director in 1990. Subsequently he was appointed Director at a number of Ciputra Group’s companies. He was appointed as the Company’s Vice President Commissioner on 18 June 2003 and as the President Commissioner on 15 June 2011.

BEN ARISTARCHUS WIDYATMODJO, MBA

Vice President Commissioner

Graduated with an MBA degree from Drexel University, Philadelphia, United States of America, in 1996. He started his career at PT Asuransi CIGNA Indonesia with his last position as Direct Marketing Manager. He later pursued his career with several banks and his last position was as Direct Marketing Manager of The Hongkong and Shanghai Banking Corporation Limited. He subsequently became the Director of PT Boga Prima Rasa and PT Kencana Langgeng Rasa as well as the Commissioner of PT Info Cahaya Hero. He was appointed as the Company’s Vice President Commissioner on 15 June 2011.

Dr. Ir. Antonius Tanan MBA, MSc, MA

Independent Commissioner

Graduated with Civil Engineering degree from University of Katolik Parahyangan, Bandung in 1984, and Master of Management degree from Sekolah Tinggi Prasetiya Mulya, Jakarta in 1987, Master of Science degree in Urban Development from University London, United Kingdom, England in 1987, and Master of Arts degree for Gifted Education/Smart Talented Special from University of Connecticut, USA in 2010. While the Doctor degree in field Distance Learning from Athabasca University, Canada, USA in 2017.

He has experience of work of 31^st year in Ciputra Group since 1987 with the last position Senior Director. Since 2003 were involved in the development education services at Ciputra Group such cover Ciputra School, Citra Kasih School and Citra Berkat School. He never led CEC (Ciputra Entrepreneurship Center) from 2006 to 2018.

Antonius Tanan is an Indonesian citizen and 60 years old. He was appointed as the Company’s Independent Commissioner and Chairperson of the Audit Committee of the Company of 26 June 2020.

SUSANTO DJAJA, SE, MH

President Director

Graduated with a Bachelor’s degree in Economics from Atma Jaya Catholic University, Jakarta, in 1992 and a Master’s degree in Business Law from Pelita Harapan University, Jakarta, in 2005. He started his career at Mizuho Bank (formerly Dai-Ichi Kangyo Bank) in 1991 as operational staff. He later joined Tempo Group as a Finance Manager, Corporate Treasurer, and Branch Office Manager for the Greater Jakarta Metropolitan Area. He was also Lecturer of Financial Management at the Faculty of Economics, Atma Jaya Catholic University, Jakarta, from 1991 to 2000. He joined the Company in 1997 as Cash Flow Manager, Treasury Manager, and was promoted to Treasury Division Manager and later as Corporate Secretary. He was appointed as the Company’s Director in 2007 and as the President Director on 26 May 2010.

IR. AGUS HONGGO WIDODO

Director

Graduated with a Bachelor's degree in Electrical Engineering from Trisakti University, Jakarta, in 1985, he started his career with the Company in 1986. He was promoted to Division Manager in 1995 and later the President Director of a subsidiary, PT Synnex Metrodata Indonesia, on May 1, 2000. He was appointed the Company's Director on June 26, 2000 and still holds the position until now.

IR. SJAFRIL EFFENDI

Director

Graduated with a Bachelor's degree in Electrical Engineering from Trisakti University, Jakarta, in 1985, he joined the Company in the same year as a DP Trainee. He was then promoted to Division Manager in 1996 and President Director of a subsidiary, PT Mitra Integrasi Informatika, in 2004. In 2010, he was appointed a Regional Managing Director of a subsidiary, PT Soltius Indonesia and in 2011 was reappointed to lead another subsidiary, PT Mitra Integrasi Informatika. He was appointed the Company's Director on January 1, 2000 and still holds the position until now.

RANDY KARTADINATA, SE

Director

Graduated with a Bachelor's degree in Economics from Tarumanagara University, Jakarta in 1992, he started his career with Siddharta, Siddharta and Harsono/Coopers and Lybrand International Public Accounting Firm, in 1992 as a Senior Auditor. He later served as a Manager of international financial consulting firms, respectively PricewaterhouseCoopers and KPMG. He then continued to serve in Lippo, Murdaya, Salim and Ciputra company groups in various positions as a Senior Management and a Director. He was appointed the Company's Financial Director cum Corporate Secretary on October 1, 2010. On May 8, 2014, he appointed as the Independent Director and still apppointed as Corporate Secretary and still holds the position until now.