Presiden Direktur, 54 tahun
Lahir di Semarang pada tanggal 26 September 1961. Berdomisili di Indonesia. Meraih gelar sarjana dari Fakultas Ekonomi, universitas Katolik Parahyangan tahun 1985. Dalam kurun waktu tahun 1985 – 1992 menjabat sebagai Finance
& Accounting Manager di beberapa perusahaan, yaitu PT Daya Knitto, Indomobil
group, dan Sinar Mas group. Pada tahun 1992 – 1996 menjabat sebagai Direktur PT Budi Acid Jaya Tbk, tahun 1996 – 2000 menjabat sebagai Presiden Direktur PT Ometraco Corporation Tbk. Sejak tahun 2000 menjabat sebagai Direksi di berbagai perusahaan di bawah The Paradise group.
Diangkat pertama kali sebagai Presiden Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 1 Tanggal 1 Juni 2005 yang dbuat di hadapan Robert Purba, Sh., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. C-uM.02.01.7973 Tanggal 9 Juni 2005. Selain menjabat sebagai Presiden Direktur Perseroan, beliau juga Direktur beberapa entitas anak dan afiliasi Perseroan, yaitu PT Indonesian Paradise Island, PT Java Paradise Island, PT Eka Ilalang Suryadinamika, dan Direktur utama PT Kega Property utama.
hubungan Afiliasi:
Agoes Soelistyo Santoso tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham utama Perseroan.
President Director, 54 years old
Born in Semarang on 26 September 1961. he graduated with Bachelor’s degree from the Faculty of Economics, Parahyangan Catholic university in 1985. From 1985 – 1992, he served as Finance & Accounting Manager in several companies, namely at PT Daya Knitto, Indomobil group and Sinar Mas group. In 1992 – 1996, he served as Director at PT Budi Acid Jaya Tbk and as President Director at PT Ometraco Corporation Tbk in 1996 – 2000. he served as Director at several companies under The Paradise group since 2000.
he was appointed as President Director of the Company pursuant to Deed of Meeting Resolution Statement Number 1 dated 1 June 2005, prepared and presented before Robert Purba, Sh., Notary in Jakarta, with the Receipt of Notification of Data Change No. C-uM.02.01.7973 dated June 9, 2005. In addition to serving as President Director, he serves as Director in some of the Company’s subsidiaries and affiliates, namely PT Indonesian Paradise Island, PT Java Paradise Island, PT Eka Ilalang Suryadinamika, and as President Director at PT Kega Property utama.
Affiliation:
Agoes Soelistyo Santoso does not have affiliation with members of Board of Directors, Board of Commissioners and the Company’s Main Shareholders..
49 Direktur Independen, 64 tahun
Lahir di Madiun pada tanggal 28 Juli 1951. Berdomisili di Indonesia. Menyelesaikan pendidikan S1 Fakultas Sosial dan Politik di universitas gajah Mada, Yogyakarta di tahun 1974. Dalam kurun waktu tahun 1974 – 1982 menjabat sebagai Procurement Assistant dan Project Administration PT Djasa ubersakti, Oil and gas Facilities Contractors. Tahun 1982 – 1986 pernah menjabat sebagai Personnel
and Administration Officer and Projects Site PT Petroindo gunapersada, Jakarta.
Pada tahun 1986 – 1995 menjabat sebagai Personnel & General Affairs Manager PT Circlekindonesia Waserba dan PT Ometraco Realty. Pada tahun 1995 – 1998
menjabat sebagai Building Manager PT Oemtraco Land, tahun 1998 – 2003
menjabat sebagai Personnel and General Affairs Manager PT Langgeng Ayomlestari. Diangkat pertama kali sebagai Direktur Independen 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:
Edhie Bambang Siswoko tidak memiliki hubungan afiliasi dengan anggota Direksi dan Dewan Komisaris lainnya maupun Pemegang Saham Perseroan.
Independent Director, 64 years old
Born in Madiun on 28 July 1951. he graduated with Bachelor’s degree from the Faculty of Socio-Political Studies at gajah Mada university, Yogyakarta, in 1974. Within the period of 1974 – 1982, he served as Procurement Assistant and Project Administration at PT Djasa ubersakti, Oil and gas Facilities Contractor. In 1982 – 1986, he served as Personnel and Administration Officer and Projects Site at PT Petroindo gunapersada, Jakarta. In 1986 – 1995, he served as Personnel & general Affairs Manager at PT Circlekindonesia Waserba and PT Ometraco Realty. In 1995 – 1998, he served as Building Manager at PT Oemtraco Land, and in 1998 – 2003 he served as Personnel and general Affairs Manager at PT Langgeng Ayomlestari. he was appointed as Independent Director of the Company pursuant to Deed of Meeting Resolution Statement Number 75 dated 25 May 2010, prepared and presented before Robert Purba, Sh., Notary in Jakarta, with the Receipt of Notification of Data Change No. Ahu-Ah.01.10—13275 dated 1 June 2010.
Affiliation:
Edhie Bambang Siswoko is not affiliated with members of Board of Directors, Board of Commissioners and the Shareholders.
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Direktur, 57 tahun
Lahir di Banjarmasin pada tanggal 9 Januari 1959. Berdomisili di Indonesia. Mendapat gelar Master of Science in Architecture dari Delft Technical university, Netherland tahun 1986. Dalam kurun waktu tahun 1989 – 2000 bekerja sebagai arsitek di Atelier 6 group, Jakarta dan Project Coordinator Lippo City Development, Jakarta; Ometraco Realty, Jakarta; serta Bentala Sanggrahan group, Jakarta. Sejak tahun 1999 menjabat sebagai Direktur di berbagai perusahaan di bawah The Paradise group.
Diangkat pertama kali sebagai Direktur 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-uM.02.01.7973 Tanggal 9 Juni 2005. Beliau juga menjadi Direktur untuk beberapa entitas anak Perseroan yaitu PT Indonesian Paradise Island dan PT Kega Property utama.
hubungan Afiliasi:
Patrick Santosa Rendradjaja tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham utama Perseroan.
Director, 57 years old
he was born in Banjarmasin on 9 January 1959. he graduated with Master of Science degree in Architecture from Delft Technical university–Netherland in 1986. In the period of 1986-2000, he worked as an Architect at Atelier 6 group in Jakarta and as a Project Coordinator at Lippo City Development in Jakarta, Ometraco Realty in Jakarta and Bentala Sanggrahan group in Jakarta. Since 1999 he serves as the Director for companies under The Paradise group.
he was first appointed as Director of the Company based on the Deed No. 1, dated 1 June 2005, prepared and presented before Robert Purba Sh. (at that time the Notary in Jakarta), with the Receipt of Notification of Data change No. C-uM.02.01.7973, dated 9 June 2005. he was also appointed as Director for the Company’s subsidaries, namely PT Indonesian Paradise Island and PT Kega Property utama.
Affiliation:
Patrick Santosa Rendradjaja is not affiliated with members of Board of Directors, Board of Commissioners and the Company’s Shareholders.
51 Direktur, 46 tahun
Lahir di Jakarta pada tanggal 4 Oktober 1969. Berdomisili di Indonesia. Meraih gelar Master in Business Administration dari Philipine Christian university, Manila tahun 1992. Dalam kurun waktu tahun 1992 – 2001 pernah menjabat sebagai
Finance & Accounting di beberapa perusahaan yaitu PT Putera Ometraco Electric
dan PT Ometraco Corporation Tbk, tahun 2006 – sekarang menjabat sebagai Komisaris PT grahatama Indah Lestari.
Diangkat pertama kali sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 1 Tanggal1 Juni 2005 yang dibuat di hadapan Robert Purba, Sh., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. C-uM.02.01.7973 Tanggal 9 Juni 2005. Beliau juga menjabat di beberapa entitas anak Perseroan yaitu Komisaris PT Indonesian Paradise Island, Direktur PT grahatama Kreasibaru, dan Direktur utama PT Sepingan Property.
hubungan Afiliasi:
Diana Solaiman merupakan Direktur PT grahatama Kreasibaru yang merupakan Pemegang Saham Pengendali Perseroan.
Director, 46 years old
She was born in Jakarta on 4 October 1969. She graduated with Master of Business Administration degree from Philippine Christian university, Manila in 1992. In the period of 1992-2001, she worked as the Finance & Accounting Manager in several companies such as PT Putera Ometraco Electric and PT Ometraco Corporation Tbk. Since 2006-present, she was appointed as Commissioner of PT. grahatama Indah Lestari.
She was first appointed as Director of the Company based on the Deed No. 1, dated 1 June 2005, prepared and presented before Robert Purba Sh. (at that time the Notary in Jakarta), with the Receipt of Notification of Data Change No. C-uM.02.01.7973, dated 9 June 2005. She was also appointed in the Company’s subsidiaries, namely as Commissioner at PT Indonesian Paradise Island, Director at PT grahatama Kreasibaru and President Director at PT Sepingan Property.
Affiliation:
Diana Solaiman is the Director at PT grahatama Kreasibaru, the Company’s Controlling Shareholder.
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majority and Controlling shareholder of the Company
The Majority and Controlling Shareholder of the Company is PT grahatama Kreasibaru.
Company’s shareholders
The Company’s capital structure and Shareholders composition pursuant to the Company’s Shareholders List as of December 31, 2015 from Share Registrar PT Adimitra Jasa Korpora are as follows: