Presiden Komisaris merangkap sebagai Komisaris Independen, 75 tahun.
Lahir di Pematang Siantar pada tanggal 23 Februari 1941. Berdomisili di Indonesia. Menempuh pendidikan di Akademi Militer Nasional pada tahun 1961 – 1964. Pada 1976 -1977 menempuh pendidikan SESKOAD, selanjutnya menempuh pendidikan SESKOgAB pada tahun 1981. Pada tahun 1987 menempuh pendidikan LEMhANAS, dan tahun 1992 menyelesaikan pendidikan di Defense Resources Management Course (DRMC). Beliau mengawali kariernya pada tahun 1965 di dunia militer dengan pangkat terakhir Mayor Jenderal TNI sampai dengan tahun 1997. Pada tahun 1994 – 1995 menjabat sebagai Koordinator Staf Ahli Panglima ABRI. Tahun 1995 – 1997 menjabat sebagai Wakil Ketua Fraksi TNI DPR RI Koordinator Bidang umum.
Diangkat pertama kali sebagai Presiden Komisaris merangkap Komisaris Independen Perseroan berdasarkan Akta Berita Acara Nomor 4 Tanggal 6 Juli 2004 yang dibuat di hadapan Robert Purba, Sh., Notaris di Jakarta dan telah dilaporkan dengan Penerimaan Pelaporan Nomor C-17575.hT.01.04.Th.2004 Tanggal 14 Juli 2004.
hubungan Afiliasi:
Todo Sihombing tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham Perseroan.
President Commissioner cum Independent Commissioner, 75 years old.
Born in Pematang Siantar on 23 February 1941. he studied at the National Military Academy on 1961 – 1964, Army Command and Staff School (SESKOAD) in 1976 – 1977 and at Integrated Staff and Command College (SESKOgAB) in 1981. In 1987, he graduated from the National Defense Institute (LEMhANAS) and at the Defense Resources Management Course (DRMC) in 1992. he started his career at the military in 1965, holding the latest rank as Major general of Indonesian Military (TNI) up to 1997. he served as Expert Staff Coordinator of Indonesian Miltary Commander in 1994 – 1995, and as Deputy Chairman for Indonesian Military Fraction, general Affair Coordinator, at the house of Representatives (DPR RI) in 1995 – 1997. he was appointed as President Commissioner and concurrently as Independent Commissioner of the Company pursuant to Decree Number 4 dated July 6, 2004, prepared and presented before Robert Purba, Sh., Notary in Jakarta and reported with the Approval of Report Number C-17575.hT.01.04.Th.2004 dated July 14, 2004.
Affiliation:
Todo Sihombing does not have affiliation with members of Board of Directors, Board of Commissioners and the Company’s Shareholders.
45 Wakil Presiden Komisaris, 31 tahun
Lahir di Singapura pada tanggal 6 Maret 1985. Berdomisili di Indonesia. Mendapatkan gelar Bachelor of Business Administration, Marketing – honors dari universitas of Southern California, Marshall School of Business, Los Angeles, CA tahun 2006. Mengawali karir tahun 2004 – 2005 sebagai Marketing di Starbucks, Jakarta; Phelps group, Santa Monica, CA; dan World harvest, Arcadia, CA. tahun 2006 -2007 bekerja di Merril Lynch, global Private Wealth Management, Beverly hills, Los Angeles. Pada tahun 2007 – 2008, menjabat Business Analyst A.T. Kearney Consultants, Jakarta. Sejak tahun 2014 menjabat CEO PT POP Properti Indonesia yang bergerak di bidang manajemen ritel properti.
Diangkat pertama kali sebagai Wakil Presiden Komisaris Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 75 Tanggal 25 Mei 2010 yang dibuat di hadapan Robert Purba, Sh., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. Ahu-Ah.01.10-13275 Tanggal 1 Juni 2010.
hubungan Afiliasi:
Amelia gozali adalah Pemegang Saham PT grahatama Kreasibaru yang merupakan Pemegang Saham Pengendali Perseroan.
Vice President Commissioner, 31 years old
Born in Singapore on 6 March 1985. She graduated with Bachelor of Business Administration degree, Marketing – honors, from university of Southern California, Marshall School of Business, Los Angeles, CA in 2006. She started her career in 2004 -2005 in Marketing division at: Starbucks Jakarta; Phelps group, Santa Monica, CA; and World harvest, Arcadia, CA. In 2006 – 2007, she worked at Merril Lynch, global Private Wealth Management, Beverly hills, Los Angeles. In 2007 – 2008, she served as Business Analyst at A.T. Kearney Consultants, Jakarta. Since 2014, she was appointed as CEO of PT POP Property Indonesia, a company that runs in property retail management sector.
She was appointed as Vice President Commissioner of the Company pursuant to Deed of Meeting Resolution Statement Number 75 dated May 25, 2010, made before Robert Purba, Sh., Notary in Jakarta with the Approval of Notification for Data Change No. Ahu-Ah.01.10-13275 dated June 1, 2010.
Affiliation:
Amelia gozali is the shareholder of PT grahatama Kreasibaru, the Company’s Controlling Shareholder.
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Komisaris, 58 tahun
Lahir di Jakarta pada tanggal 19 Maret 1958. Berdomisili di Indonesia. Pada tahun 1979 -1998 menjabat sebagai Operation Manager PT Schlumberger geophisic Nusantara dan PT Ometraco Realty. Tahun 1998 – 2004 menjabat sebagai Direktur PT Inti Insan Santosa. Tahun 2001 – 2004 pernah menjabat sebagai Presiden Direktur PT Marina City Development, tahun 2004 – 2014 menjabat sebagai Presiden Direktur PT Senimba Bay Resort (dahulu PT Marina City Development). Dan tahun 2000 hingga sekarang menjabat sebagai Komisaris PT Sinar harapan Persada. Diangkat pertama kali sebagai Komisaris Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 1 Tanggal 1 Juni 2005 yang dibuat di hadapan Robert Purba, Sh., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. C-M.02.01.7973 Tanggal 9 Juni 2005. Selain menjabat sebagai Komisaris Perseroan, beliau juga anggota Komisaris beberapa entitas anak dan afiliasi Perseroan, yaitu Komisaris PT grahatama Kreasibaru, Wakil Komisaris utama PT Cakra guna Dharma Eka, Komisaris utama PT Kega Property utama, dan Komisaris PT Mega Biru Selaras.
hubungan Afiliasi:
Karel Patipeilohy juga merupakan Komisaris PT grahatama Kreasibaru yang merupakan Pemegang Saham Pengendali Perseroan.
Commissioner, 58 years old
Born in Jakarta on 19 March 1958. In 1979 – 1998, he served as Operation Manager at PT Schlumberger geophisic Nusantara and PT Ometraco Realty. In 1998 – 2004, he served as Director at PT Inti Insan Santosa. In 2001 – 2004 he served as President Director at PT Marina City Development, and in 2004 – 2014 as President Director at PT Senimba Bay Resort (previously PT Marina City Development). Finally, from 2000 until now, he served as Commissioner at PT Sinar harapan Persada.
he was appointed as Commissioner of the Company pursuant to Deed of Meeting Resolution Statement Number 1 dated June 1, 2005, prepared and presented before Robert Purba, Sh., Notary in Jakarta with Approval of Notification of Data Change No. C-M.02.01.7973 dated June 9, 2005. In addition to serving as Commissioner, he served as Commissioner for the Company’s subsidiaries and affiliates, namely Commissioner at PT grahatama Kreasibaru, Vice President Commisioner at PT Cakra guna Dharma Eka, President Commissioner at PT Kega Property utama and Commissioner at PT Mega Biru Selaras.
Affiliation:
Karel Patipeilohy is a Commissioner at PT grahatama Kreasibaru, the Company’s Controlling Shareholder.
47 Komisaris Independen, 50 tahun
Lahir di Teluk Betung pada tanggal 2 Juli 1966 Berdomisili di Indonesia. Mendapatkan gelar Business Administration (MBA) dari university of houston-Clear Lake serta gelar Master degree in Corporate Law (MCL) dari Royal Melbourne Institute of Technology (RMIT). gelar Sarjana Akuntansi diperolehnya dari universitas Tarumanagara. Mengawali karirnya tahun 1989 sebagai Auditor di kantor Arthur Andersen, Jakarta. Beliau kemudian menempati berbagai posisi manajerial di bidang keuangan termasuk di KPMg, Ernst and Young dan Deloitte Touche dan meninggalkan jabatan terakhir beliau sebagai Partner di Management Consultant and Financial Advisory Services, Prijohandojo, Boentoro & Co. (PB&Co) sebelum akhirnya mendirikan helios Capital.
Diangkat pertama kali sebagai Komisaris Independen berdasarkan Akta Pernyataan Keputusan Rapat No. 144, tanggal 12 Juni 2015, dibuat di hadapan Dr. Irawan Soerodjo, Sh., Msi., Notaris di Jakarta. Selain menjabat sebagai Komisaris Independen, beliau menjabat juga sebagai Ketua Komite Audit di Perseroan sejak Mei 2015, Komisaris Independen PT Lippo Cikarang Tbk, Managing Partner di helios Capital dengan spesialisasi di bidang Corporate Finance dan merupakan dosen tetap di Fakultas Ekonomi, universitas Tarumanagara untuk bidang Manajemen Stratejik.
hubungan Afiliasi:
hadi Cahyadi tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham Perseroan.
Independent Commissioner, 50 years old
Born in Teluk Betung on 2 July 1966, domiciled in Indonesia. he received Master of Business Administration (MBA) degree from university of houston-Clear Lake and Master degree in Corporate Law (MCL) from Royal Melbourne Institute of Technlogy (RMIT). he received Bachelor’s of Accounting degree from Tarumanagara university. he served in several managerial position in financial sector, including at KMPg, Ernst and Young and Deloitte Touche. his latest position was as a Partner in Management Consultant and Financial Advisory Services, Prijohandojo, Boentoro & Co. (PB&Co) prior to establishing helios Capital.
he was first appointed as Independent Commissioner pursuant to Deed of Meeting Resolution Statement No. 144, dated 12 June 2015, prepared before Dr. Irawan Soerodjo, Sh., Msi., Notary in Jakarta. In addition to serving as Independent Commissioner, he also serves as head of Audit Committee of the Company since May 2015, Independent Commissioner at PT Lippo Cikarang Tbk, Managing Partner at helios Capital with specialization in Corporate Finance and as permanent lecturer at the Faculty of Economics, Tarumanagara university, for Strategic Management major.
Affiliation:
hadi Cahyadi is not affiliated with members of Board of Directors, Board of Commissioners and the shareholders.
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