Trihatma Kusuma Haliman
Direktur Utama President Director
Warga Negara Indonesia, 62 tahun
Indonesian citizen, 62 years old
Memegang jabatan Direktur Utama Perseroan (d.h. PT Tiara Metropolitan Jaya) sejak tahun 2004, berdasarkan Akta Pendirian Perseroan Terbatas No. 29 tanggal 30 Juli 2004 yang dibuat dihadapan Sri Laksmi Damayanti, S.H., sebagai pengganti Siti Pertiwi Henny Singgih, S.H., Notaris di Jakarta.
Mulai bergabung di Agung Podomoro Group sejak tahun 1973 sebagai Asisten Direktur PT Agung Podomoro (1973- 1982).Beliau juga menjabat sebagai Direktur Utama, Komisaris Utama, serta anggota Direksi dan Dewan Komisaris pada perusahaan-perusahaan dalam Agung
Podomoro Group.
Beliau menempuh pendidikan di Trier Kaisserlautern, Fakultas Arsitektur, Jerman, tahun 1970-1973.
Has served as the Company’s President Director (formerly PT Tiara Metropolitan Jaya) since 2004 based on Notarial Deed No 29 dated July 30, 2004 made before Sri Laksmi Damayanti, SH, who replaced Siti Pertiwi Henny Singgih, SH, Notary in Jakarta.
Joint Agung Podomoro Group in 1973 as Assistant Director of PT Agung Podomoro (1973-1982). He concurrently serves as President Director, President Commissioner and member of the Board of Directors and Board of Commissioners of several companies under Agung Podomoro Group.
Mr Haliman attended, the Faculty of Architecture at Trier Kaisserlautern, Germany from 1970 to 1973.
Ariesman Widjaja
Wakil Direktur Utama I Vice President Director I
Warga Negara Indonesia, 47 tahun
Indonesian citizen, 47 years old
Memegang jabatan sebagai Wakil Direktur Utama I Perseroan sejak tahun 2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk) yang dibuat dihadapan Yulia, S.H., Notaris di Jakarta Selatan. Sebelumnya (2005-2010), beliau adalah Direktur Perseroan (d.h. PT Tiara Metropolitan Jaya).
Sebelum bergabung di Agung Podomoro Group (APG) sejak tahun 1993, beliau pernah bekerja sebagai Arsitek di PT S&F (1992-1993). Sekarang ini beliau juga menjabat sebagai Direktur Utama, Komisaris Utama, serta anggota Direksi dan Dewan Komisaris pada perusahaan- perusahaan dalam APLN dan APG.
Pelatihan yang beliau ikuti di tahun 2013 adalah APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance”, Desember 2013, di Jakarta.
Has served as the Company’s Vice President Director I since 2010 based on the Deed No. 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta. Previously (2005-2010), he was the Director of the Company (formerly PT Tiara Metropolitan Jaya).
Prior to joining Agung Podomoro in 1993, he worked as an Architect at PT S&F (1992-1993). Currently Mr Widjaja is President Director, President Commissioner, and member of the Boards of Directors and Commissioners of companies under APLN and APG.
In December 2013, Mr Widjaja participated in APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance,” held in Jakarta.
Indra Wijaya
Wakil Direktur Utama II Vice President Director II
Warga Negara Indonesia, 51 tahun
Indonesian citizen, 51 years old
Memegang jabatan sebagai Wakil Direktur Utama II Perseroan sejak tahun 2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk) yang dibuat di hadapan Yulia, S.H., Notaris di Jakarta Selatan.
Menjabat sebagai Komisaris PT Mitra Solusi Insani (sejak 2006). Sejak 2011 sampai sekarang, beliau memegang jabatan di beberapa perusahaan anak Perseroan, yaitu: Direktur Utama PT Griya Pancaloka; Direktur Utama PT Central Indah Palace; Direktur PT Cipta Pesona Karya; Direktur PT Alam Hijau Teduh; Direktur PT Arah Sejahtera Abadi; dan Direktur PT Tiara Metropolitan Indah.Sementara jabatan yang dipegang sejak 2012 sampai sekarang adalah: Direktur PT Central Cipta Bersama; Direktur PT Tunas Karya Bersama; Direktur Utama PT Agung Kencana Sukses; Direktur Utama PT Bali Perkasa Sukses; dan Direktur Utama PT Pandega Citra Niaga.
Has served as the Company’s Vice President Director II since 2010 based on the Deed No 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta.
Has also served as Commissioner of PT Mitra Solusi Insani (since 2006). Since 2011, he has held a number of key positions at some of the Company’s subsidiaries: President Director of PT Griya Pancaloka ; President Director of PT Central Indah Palace; Director of PT Cipta Pesona Karya; Director of Alam Hijau Teduh; Director of PT Arah Sejahtera Abadi; and Director of PT Tiara Metropolitan Indah. His positions since 2012 include: Director of PT Central Cipta Bersama; Director of PT Tunas Karya Bersama; President Director of PT Agung Kencana Sukses; President Director of PT Bali Perkasa Sukses; and President Director of PT Pandega Citra Niaga.
Proil Direksi
Mulai meniti karir sebagai Project Manager di beberapa perusahaan swasta nasional, yaitu: PT Palapa Sistematika Anindya (1987-1989); PT Fajar Harapan Masa (1989-1991); dan Perdana Group (1991-1992). Beliau juga memegang berbagai posisi kunci sebagai General Manager PT Ciputra Development Tbk. (1994-1999); Managing Director, PT TCP Internusa (1999-2000); Direktur PT Hero Supermarket Tbk. (2000-2005).
Memperoleh gelar Sarjana Teknik dari Universitas Merdeka, jurusan Teknik Sipil, Malang, tahun 1996; dan M.B.A. (Master of Business Administration) dari Institut Pengembangan Manajemen Indonesia, tahun 1994. Pelatihan yang beliau ikuti di tahun 2013 adalah APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance,” Desember 2013, di Jakarta.
Began his career as Project Manager at several national private companies: PT Palapa Sistematika Anindya (1987-1989); PT Fajar Harapan Masa (1989-1991); and Perdana Group (1991-1992). He also assumed several key positions; as General Manager of PT Ciputra Development Tbk. (1994-1999); Managing Director of PT TCP Internusa (1999-2000); and Director of PT Hero Supermarket Tbk. (2000-2005).
He earned his Sarjana degree in Engineering from Universitas Merdeka majoring in Civil Engineering, Malang in 1996; and his Master of Business Administration (MBA) from Institut Pengembangan Manajemen Indonesia, 1994. In December 2013, he participated in training of APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance,” held in Jakarta.
Cesar M. Dela Cruz
Direktur Director
Warga Negara Filipina, 71 tahun
Citizen of the Philippines, 71 years old
Memegang jabatan sebagai Direktur (Independen) Perseroan sejak tahun 2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk) yang dibuat di hadapan Yulia, S.H., Notaris di Jakarta Selatan.
Beberapa posisi penting yang beliau pegang selama di The SGV Group selama tahun 1963-1983 yaitu: Partner pada Drs. Utomo Mulia & Co., anggota SGV Group di Jakarta (1981-1983); Senior Partner pada Ahn Kwon & Co., anggota The SGV Group di Seoul, Korea (1977-1981); Partner pada Divisi Audit The SGV Group (1976-1983); di Drs. Utomo Mulia & Co., anggota The SGV Group di Jakarta (1972-1977); Audit Supervisor di Main Hurdman & Cranstown (sekarang KPMG), Koresponden SGV di New York, USA (1971-1972); dan di SGV & Co Philippines (1963-1971).
Has served as the Company’s Director (Independent) since 2010 based on Deed No 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta.
Key positions he assumed at SGV Group during 1963-1983 included: as Partner at Drs Utomo Mulia & Co, Member of SGV Group in Jakarta (1981-1983); Senior Partner at Ahn Kwon & Co, Member of SGV Group in Seoul , Korea (1977- 1981); Partner at the Audit Division of SGV Group (1976- 1983); at Drs Utomo Mulia & Co, Member of GV Group in Jakarta (1972-1977); Audit Supervisor at Main Hurdman & Cranstown (now KPMG), SGV correspondent in New York, USA (1971-1972); and at SGV & Co Philippines (1963- 1971).
Proil Direksi
Menjabat berbagai posisi kunci di Salim Group selama tahun 1983-2010, yaitu: Penasehat Presiden/CEO Metro Paciic Investment Corporation, Philippines dan Komisaris PT Pepsi Cola Indobeverages (2009-2010); Komisaris PT Nestle Indofood Citarasa Indonesia (2005-2010); CEO/ Direktur Indofood Agriresources Pte., Ltd. (2007); Direktur De United Food Industries Ltd., Nigeria (1994-2005); Direktur Pinehill Arabia Food Limited, Saudi Arabia (1993- 2005); Chief Financial Oficer (1999-2000), Deputy Chief Executive Oficer (2001-2004), dan Komisaris (1994-1997) di PT Indofood Sukses Makmur Tbk; Anggota Komite Manajemen Indofood Group (1984-1994); dan Chief Administrative Oficer Divisi Edible Oils and Fats, Salim Group (1984-1993).
Memperoleh gelar B.B.A. (Bachelor of Business Administration), dari University of East, jurusan Akuntansi, Philippines, tahun 1963 dengan predikat Cum Laude; Certiied Public Accountant, Philippines, diperoleh tahun 1963; dan gelar M.B.A. (Master of Business Administration) dari The Wharton School University of Pennsylvania, jurusan Keuangan, USA, tahun 1971.
He served in various key positions at Salim Group during 1983-2010, as Advisor to the President Director/CEO of Metro Paciic Investment Corporation, Philippines and Commissioner of PT Pepsi Cola Indobeverages (2009- 2010); Commissioner of PT Nestle Indofood Citarasa Indonesia (2005-2010); CEO/Director of Indofood Agriresources Pte, Ltd (2007); Director of De United Food Industries Ltd, Nigeria (1994-2005); Director of Pinehill Arabia Food Ltd, Saudi Arabia (1993-2005); Chief Financial Oficer (1999-2000); Deputy Chief Executive Oficer (2001- 2004); and Commissioner of PT Indofood Sukses Makmur Tbk (1994-1997); Management Committee Member of Indofood Group (1984-1994); and Chief Administrative Oficer of the Division of Edible Oils and Fats, Salim Group (1984-1993).
He earned a Bachelor of Business Administration degree, majoring in Accounting, from the University of East, the Philippines in 1963 with a Cum Laude predicate; he obtained a Certiied Public Accountant in the Philippines in 1963; and a Master of Business Administration (MBA) degree, majoring in Finance, from The Wharton School University of Pennsylvania, USA in 1971.
Noer Indradjaja
Direktur Director
Warga Negara Indonesia, 57 tahun
Indonesian citizen, 57 years old
Memegang jabatan sebagai Direktur Perseroan sejak tahun 2005, berdasarkan Akta Nomor 12 tanggal 26 Maret 2005 (Akta Risalah Rapat PT Tiara Metropolitan Jaya) yang dibuat di hadapan Lieyono, S.H., Notaris di Jakarta. Mulai bergabung di Agung Podomoro Group (APG) sejak tahun 1994 sebagai General Affairs Director (1994-2000). Beliau juga menjabat sebagai Direktur Utama, Komisaris Utama, serta anggota Direksi dan Dewan Komisaris pada perusahaan-perusahaan dalam APLN dan APG.
Sebelumnya, beliau pernah menjabat Assistant Manager Personnel PT Rinkai Jakarta, selain menjalankan profesi sebagai private lawyer (1985-1995).
Memperoleh gelar S.H. (Sarjana Hukum) dari Universitas Trisakti, Jakarta, tahun 1980.
Pelatihan yang beliau ikuti di tahun 2013 adalah APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance”, Desember 2013, di Jakarta.
Has served as the Company Director since 2005, based on the Deed No. 12 dated March 26, 2005 (Deed of Meeting of PT Tiara Metropolitan Jaya) made before Lieyono, S.H., Notary in Jakarta.
He joined with Agung Podomoro Group (APG) in 1994 as General Affairs Director (1994-2000). He also served as President Director, President Commissioner, and member of the Board of Directors and the Board of Commissioners in subsidiary companies in the APLN and APG.
Previously, he was Assistant Manager Personnel at PT Rinkai Jakarta in addition to his other occupation as a private lawyer (1985- 1995).
Mr Indradjaja earned his bachelor degree in law from the University of Trisakti, Jakarta in 1980.
In December 2013, Mr Indradjaja participated in APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance,” held in Jakarta.
Proil Direksi
Bambang Setiobudi Madja
Direktur Director
Warga Negara Indonesia, 57 tahun
Indonesian citizen, 57 years old
Memegang jabatan sebagai Direktur Perseroan sejak tahun 2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk) yang dibuat di hadapan Yulia, S.H., Notaris di Jakarta Selatan.
Bergabung di Agung Podomoro Group (APG) sejak tahun 2003 dan sampai sekarang menjabat sebagai Direktur Manajemen Properti APG. Juga menjabat di perusahaan yang terailiasi dengan APG, yaitu: CEO Seasons City (PT Cakrawira Bumi Mandala) (2012-sekarang); Direktur di PT Prima Buana Internusa (2006-sekarang); dan Direktur PT Dian Ikrar Perkasa (2005-sekarang).
Memulai karir sebagai Site Supervisor PT Pembangunan Perumahan, Bandung (1978); Civil Engineer PT Satya Djaja Raya (1981); Project Manager PT Aries Utama Enterprises (1982-1989). Beliau kemudian bergabung di PT Swadharma Griyasatya dan memegang jabatan Assistant Building Manage (1989-1990);Factory Manager PT Cahaya Caledonia Steel (1990-1992); Building Manager (19921998); dan President Director (1998-2002). Beliau juga pernah menjabat sebagai General Manager Lyman Group (2002-2003). Memperoleh gelar Sarjana Teknik dari Institut Teknologi Bandung, jurusan Teknik Sipil, Bandung, tahun 1981.
He has served as the Company’s Director since 2010 based on the Deed No 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta.
Joint Agung Podomoro Group (APG) in 2003 and has since served as APG’s Director of Property Management. Has served at afiliates of APG, as: CEO of Seasons City (PT Cakrawira Bumi Mandala) (2012- present); Director of PT Prima Buana Internusa (2006-present); and Diretor of PT Dian Ikrar Perkasa (2005-present).
Began his career as Site Supervisor at PT Pembangunan Perumahan, Bandung (1978); as Civil Engineer at PT Satya Djaja Raya (1981); Project Manager at PT Aries Utama Enterprises (1982-1989). Later joined PT Swadharma Griyasatya assuming the position of Assistant Building Manager (1989-1990); Factory Manager at PT Cahaya Caledonia Steel (1990-1992); Building Manager (1992- 1998); and President Director (1998-2002). Also served as General Manager of Lyman Group (2002-2003).
He earned his Bachelor of Science Degree in Engineering from Institut Teknologi Bandung, Department of Civil Engineering, Bandung in 1981.
Miarni Ang
Direktur Director
Warga Negara Indonesia, 47 tahun
Indonesian citizen, 47 years old
Memegang jabatan sebagai Direktur Perseroan sejak tahun 2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk) yang dibuat di hadapan Yulia, S.H., Notaris di Jakarta Selatan.
Bergabung di Agung Podomoro Group (APG) sejak tahun 2003, memegang jabatan sebagai Legal General Manager APG (2003-2005) sebelum dipromosikan sebagai Legal Director APG pada tahun 2005, jabatan yang masih diembannya sampai sekarang.
Sejak tahun 1992 sampai dengan 2003, beliau bekerja di Bank Prima Express, Jakarta sebagai Compliance Oficer (2001-2003); Ketua Tim Pengawasan, Pengendalian, dan Penyelamatan Kredit Bermasalah Tingkat Pusat (1995- 1997); dan Kepala Bagian Konsultasi & Bantuan Hukum, Urusan Hukum Kantor Pusat (1992-2001).
She has served as the Company’s Director since 2010 based on the Deed No 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta.
Joined Agung Podomoro Group (APG) in 2003 as Legal General Manager (2003-2005) after which she was appointed as Legal Director of APG in 2005, a position she still assumes at present.
From 1992 to 2003, she worked at Bank Prima Express, Jakarta and was appointed as Compliance Oficer (2001- 2003); Leader of Monitoring, Control and Team for Non Performing Loans at the Head Ofice (1995-1997); and Head of Legal Aid & Assistance, Ofice of Legal Affairs (1992-2001).
Proil Direksi
Beliau juga pernah menjadi Penasehat Hukum (Internship) di Lembaga Konsultasi & Bantuan Hukum Universitas Indonesia (LKBH-UI) (1985); dan Lawyer di Law Ofice Anwar Mutalib & Partners (Internship) (1990-1991). Memperoleh gelar S.H. (Sarjana Hukum) dari Universitas Indonesia, jurusan Praktisi Hukum, Depok, tahun 1990; C.N. (Kandidat Notaris) dari Universitas Indonesia, Depok, tahun 1994; dan M.Kn. (Magister Kenotariatan) dari Universitas Indonesia, Depok, tahun 2002.
She was also a Legal Advisor (Internship Student) at the Legal Aid & Assistance Institute, University of Indonesia (UI LKBH) (1985); and Lawyer at the Law Ofice of Anwar Mutalib & Partners (Internship Student) (1990-1991). She earned her Law Degree from Universitas Indonesia, majoring in Law Practitioners, Depok in 1990; her C.N. (Notary Candidate) from the Universitas Indonesia, Depok in 1994; and her M.Kn. (Master in Notarial) from Universitas Indonesia, Depok, in 2002.
Paul Christian
Direktur Director
Warga Negara Indonesia, 40 tahun
Indonesian citizen, 40 years old
Memegang jabatan sebagai Direktur Perseroan sejak tahun 2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk) yang dibuat di hadapan Yulia, S.H., Notaris di Jakarta Selatan.
Bergabung di Agung Podomoro Group (APG) sejak tahun 2006 sebagai Project Manager PT Jakarta Realty, kemudian dipromosikan menjadi Project Director APG mulai tahun 2007.
Sebelumnya, beliau pernah memegang beberapa jabatan yaitu: General Manager Construction Interdesign Group (2003-2006); General Manager PT Nusantara Graha Sejahtera (SSK Group) (2002-2003); dan Project Manager PT Prakawija Delaganda (1996-2002).
Memperoleh gelar Sarjana Teknik dari Universitas Tarumanegara, jurusan Teknik Sipil, Jakarta, tahun 1996. Pelatihan yang diikuti di tahun 2013 adalah APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance,” Desember 2013, di Jakarta.
Has served as the Company’s Director since 2010 based on the Deed No 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta.
Joined Agung Podomoro Group (APG) in 2006 as Project Manager at PT Jakarta Realty, later promoted as APG’s Project Director in 2007.
He previously held several key positions, namely: General Manager Construction at Interdesign Group (2003-2006); General Manager of PT Nusantara Graha Sejahtera (SSK Group) (2002-2003); and Project Manager at PT Prakawija Delaganda (1996-2002).
He earned his Bachelor of Science Degree in Engineering from Universitas Tarumanegara, in Jakarta in 1996 majoring in Civil Engineering.
In December 2013, he participated in APLN Executive Forum Series “Business Outlook 2014 & Achieving Peak Performance” held in Jakarta.