• Tidak ada hasil yang ditemukan

Profil Dewan Direks

Dalam dokumen CSAP AR 2016 Bilingual (Halaman 47-50)

Profile of Board of Directors

Profil Dewan Direksi

Warga Negara Indonesia, lahir di Pangkal Pinang pada tahun 1952. Menyelesaikan pendidikan terakhir di SMAK I di Jakarta pada tahun 1971. Memulai karir di “Toko Tjat Sentosa” (1970-1983). Menjadi Direktur Utama di PT Catur Sentosa Adiprana Tbk sejak 1983. Saat ini juga menjabat sebagai Dewan Pembina Yayasan Institute Kasih Peduli Masyarakat Indonesia sejak 2004 dan Ketua Yayasan Pelayanan Gelombang Kesembuhan sejak 2007. Mendapatkan penghargaan sebagai Services Enterpreuner of The Year 2007 dari Ernst & Young pada tanggal 28 Nopember 2007.

An Indonesian citizen, was born in Pangkal Pinang in 1952. Graduated from SMAK I in Jakarta in 1971. Started his irst career at “Toko Tjat Sentosa” (1970-1983). Has served as President Director of PT Catur Sentosa Adiprana Tbk since 1983. Currently also sits on the Advisory Board of Yayasan Institute Kasih Peduli Masyarakat Indonesia since 2004 and serves as Head of Yayasan Pelayanan Gelombang Kesembuhan since 2007. Recognized as the Services Enterpreuner of the Year 2007 by Ernst & Young on November 28, 2007.

Budyanto Totong

President Director

Warga Negara Indonesia, lahir di Jakarta tahun 1967. Mendapatkan gelar Sarjana Marketing Management dari Universitas Atmajaya, Jakarta tahun 1994 dan BSMR Certification of Risk Management sebagai Financial Planner Associate, Jakarta tahun 2003. Sebelumnya bekerja di PT Glorier Book Distribution (1983-1986), Entertainment Industry (1986-1994), Bank Assurance Department Financial Advisor dengan posisi terakhir sebagai Head-Retail Assurance di AIG Lippo (1994-2003), Marketing Director di Mega Life (2004-2006), Vice President- Consumer Banking di Standard Chartered Bank (2006-2009), Senior Vice President- Consumer Banking di PT Bank Permata Tbk (2009-2012). Saat ini menjabat sebagai Vice Chairman di PT Catur Sentosa Adiprana Tbk sejak Agustus 2012.

An Indonesian citizen, was born in Jakarta in 1967. Received a Bachelor of Marketing Management degree from Atmajaya University, Jakarta in 1994 and BSMR Certification of Risk Management as Financial Planner Associate in Jakarta in 2003. Previously he worked for PT Glorier Book Distribution (1983-1986), Entertainment Industry (1986-1994), Bank Assurance Department Financial Advisor with the last position as Head-Retail Assurance of AIG Lippo (1994-2003), Marketing Director of Mega Life (2004-2006), Vice President- Consumer Banking of Standard Chartered Bank (2006-2009), Senior Vice President- Consumer Banking of PT Bank Permata Tbk (2009-2012). Currently appointed as Vice Chairman of PT Catur Sentosa Adiprana Tbk since August, 2012.

Antonius Tan

| Profil Dewan Direksi . Profile of Board of Directors

46

PT Catur Sentosa Adiprana Tbk

Warga Negara Indonesia, lahir di Bandung tahun 1967. Lulus sebagai Sarjana Akunting di Universitas Parahyangan, Bandung pada tahun 1991. Memulai karir di PT Masterindo Jaya Abadi sebagai Head of Accounting Unit (1991-1992), dan berlanjut dengan beberapa posisi manajerial di PT Bank Bali Tbk (1992-2002). Pada tahun 2002-2006, menjabat sebagai Head of Treasury Risk Control & Support di PT Bank Permata Tbk, dan kemudian berlanjut di PT Bank Mayora sebagai Risk Monitoring Committee (2007- 2008). Pada tahun 2008-2014, menduduki posisi Vice President di PT Bank Permata Tbk di beberapa departemen: Head Network Operational Risk, Head CRES Development & Business Strategy, Head Network Operational Risk, Head OR Reporting Analysis & Development. Pada tahun 2014, bergabung dengan Perseroan sebagai Associate Director of Human Resources. Saat ini menjabat sebagai Direktur Tidak Terafiliasi di PT Catur Sentosa Adiprana Tbk sejak 2015.

An Indonesian citizen, was born in Bandung in 1967. Graduated with Bachelor of Accounting from University of Parahyangan, Bandung in 1991. She previously started her career with PT Masterindo Jaya Abadi as Head of Accounting Unit (1991-1992), which followed by several key managerial positions at PT Bank Bali Tbk (1992-2002).

In 2002-2006, she joined PT Bank Permata Tbk as Head of Treasury Risk Control & Support before continuing her career with PT Bank Mayora as Risk Monitoring Committee in 2007-2008. In 2008-2014, she held several Vice President positions at PT Bank Permata Tbk in various departments: Head Network Operational Risk, Head CRES Development & Business Strategy, Head Network Operational Risk, Head OR Reporting Analysis &

Development. She joined the Company in 2014, as Associate Director of Human Resources. Currently she has been appointed as Non-Affiliated Director of PT Catur Sentosa Adiprana Tbk since 2015. Aurelia Mulyono

Non Affiliated Director

Warga Negara Indonesia, lahir di Jakarta tahun 1979. Mendapatkan gelar Sarjana Teknik Industri dan Riset Operasional dan Diploma Administrasi Bisnis dari University of California, Berkeley tahun 2002. Memulai karir di PT Catur Mitra Sejati Sentosa (“MITRA10”) sebagai Marketing Manager (2003-2008), Merchandise and Marketing Director (2008-2009), dan saat ini menjabat sebagai Direktur Utama PT Catur Mitra Sejati Sentosa (“MITRA10”) sejak 2009.

An Indonesian citizen, was born in Jakarta in 1979. Received a Bachelor of Industrial Engineering and Operations Research and a Diploma in Business Administration degree from University of California, Berkeley in 2002. Started his career as Marketing Manager of PT Catur Mitra Sejati Sentosa (“Mitra10”) (2003-2008), Merchandise and Marketing Director (2008-2009), and currently serves as President Director of PT Catur Mitra Sejati Sentosa (“Mitra10”) since 2009.

Andy Totong

Director/ COO Mitra 10

Warga Negara Indonesia, lahir di Magelang pada tahun 1955. Mendapat gelar

Doctoranda dari Universitas Parahyangan, Bandung pada tahun 1982. Memulai karir di PT Pabrik Cat dan Tinta Pacific sebagai Finance Manager (1983-1987). Bergabung dengan Perseroan sebagai Corporate Finance Manager (1987-1997), dan saat ini menjabat sebagai Direktur Perseroan sejak 1997. Beberapa jabatan penting yang saat ini masih dijabat antara lain adalah sebagai Direktur di PT Caturaditya Sentosa, PT Catur Karda Sentosa, PT Caturadiluhur Sentosa, PT Catur Hasil Sentosa, PT Catur Logamindo Sentosa sejak 2011, Komisaris di PT HCG Indonesia sejak 2007, Direktur di PT Catur Sentosa Berhasil dan Direktur di PT Catur Sentosa Anugerah sejak 2012.

An Indonesian citizen, was born in Magelang in 1955. Received a Doctorate degree from Parahyangan University, Bandung in 1982. Started her career at PT Pabrik Cat and Tinta Paciic as Finance Manager (1983-1987). Joined with the Company as Corporate Finance Manager (1987-1997), and currently serves as Director of the Company since 1997. Some important positions are still being held as Director of PT Caturaditya Sentosa, PT Catur Karda Sentosa, PT Caturadiluhur Sentosa, PT Catur Hasil Sentosa, PT Catur Logamindo Sentosa since 2011, Commissioner of PT HCG Indonesia since 2007, Director of PT Catur Sentosa Berhasil and Director of PT Catur Sentosa Anugerah since 2012.

Tjia Tjhin Hwa

50 Tahun merupakan salah satu momen terbesar sepanjang sejarah CSA, karena kami telah berkarya melalui nilai-nilai perusahaan yang mulia dan kami bekerja memberikan yg terbaik. Kami tidak ingin berhenti sampai disini, kami ingin terus memberikan yang terbaik untuk Indonesia. Melalui slogan “bersama membangun Indonesia” kami hidupi semangat kesatuan dan nilai-nilai perusahaan sebagai penggerak untuk mencapai visi perusahaan.

50 Years is one of the greatest moments in history of CSA, as we have worked through company’s value and to give the best we can. We don’t want to stop just now, we want to carry on and keep providing the best for our country, Indonesia. Through our tagline “Bersama Membangun Indonesia” we are passionate about unity and company’s values in order to achieve our vision.

Chief Operating

Dalam dokumen CSAP AR 2016 Bilingual (Halaman 47-50)