company profile
Profil Perusahaan
Menjabat sebagai Presiden Komisaris di Perseroan sejak Okt ober 2011. Jender al P urn. kelahir an Yogyakarta 7 Mei 1945 ini juga pernah dan masih menduduki sejumlah jaba tan tingg i baik di pemerintahan maupun swasta. Di pemerintahan, beliau 2 (dua) kali ditunjuk menjadi menteri yakni Menteri Tenaga Kerja dan M enteri Transmigrasi dan P emukiman P erambah Hutan, di milit er, pernah menjadi Kepala Badan I ntelijen Negara, Direktur BAIS ABRI, Pangdam Jaya. Di perusahaan swasta, beliau adalah Chair man KIA M obil Indonesia, Chairman Blitzmegaplex, Komisaris Carrefour I ndonesia, Chair man PT A ndalusia Nusantara, Direktur Intercontinental Power Energy. Beliau juga memiliki 2 (dua) kantor hukum yakni Hendropriyono Law Office dan Hendr opriyono and A ssociates. L ulusan S arjana Huk um dar i Sekolah Tinggi Hukum Militer di Jakarta, Sarjana Ekonomi dari Universitas Terbuka dan S arjana Administrasi Negara STIA LAN, S arjana Teknik Industri dari Universitas Ahmad Yani, Bandung. Meneruskan pendidikan pasca sarjana dengan meraih Master di Sekolah Tinggi Hukum Militer, Jakarta, Master Jurusan Administrasi Niaga dari University of City, Manila di Phillipina, dan meraih Doktor F ilsafat dar i Univ ersitas G ajah M ada, Yogyakarta.
Jend TNI (Purn) ABDULLAH MAHMUD HENDROPRIYONO
President Commissioner Komisaris Utama
Mr. Hendr opriyono is ser ving as P resident Commissioner in Duta Graha since October 2011. The retired general was born in Yogyakarta on The 7th of M ay in 1945. M r Hendr opriyono previously held and currently holds high ranking positions within both governmental and private institituions. Within the government he has held two minist ers positions , namely M inister of Manpower and Minister of Transmigration & Forest Resettlement. Whilst within the military, he was Chief of the State Intelligence Body, Director for the Military Intelligence Agency and Commander of the Jakarta military. Within private companies he is chairman of KIA Mobil Indonesia, Chairman of Blitzmegaplex, C ommissioner of C arrefour Indonesia, Chairman of PT Andalusia Nusan tara and Director of Intercontinental Power Energy. He owns two law firms: Hendropriyono Law Office and Hendropriyono and Associates. He graduated in Law at the Military Law Insititue in Jakarta, has a degree form the Economic faculty of the open university of STIA LAN and a deg ree from the Industry Engineering faculty of the Ahmad Yani University in Bandung. He continued his studies and gained M aster deg ree in M ilitary La w in Jakarta, a Master degree on State Administration from University of Manila, in the Philippines, and a Doctorate degree in Philosophy from the Gajah
Menjabat sebagai Komisaris sejak 2007, Sandiaga
Uno memegang gelar MBA dar i G eorge
Washington University, Amerika Serikat. Saat ini beliau juga menjaba t sebagai CEO S aratoga Capital (sejak 1998), Wakil Ketua Umum K amar Dagang dan I ndustri (sejak 2009), dan sebagai pendiri Recapital Advisors Group (sejak 1997). Sebelumnya beliau per nah menjaba t sebagai Ketua Umum H impunan P engusaha M uda Indonesia (HIPMI) (2005-2008).
Sandiaga Salahuddin Uno, MBA
Commissioner Komisaris
Serving as C ommissioner since 2007, Sandiaga Uno holds and MBA deg ree fr om G eorge Washington University, USA. C urrently he also serves as CEO of Sar atoga Capital (since 1998), Deputy Chairman of Chamber of Commerce (since 2009), as a funding par tner of R ecapital Advisors Group (since 1997). Previously he served as Chairman of Young Entrepreneurs Association of Indonesia (HIPMI) (2005-2008).
Menjabat sebagai Komisar is Independen sejak 2007, Soehandjono lulus dari Universitas Airlangga (1966) dengan gelar Sarjana Hukum dan pernah mengikuti S espa L emhanas ser ta ber bagai pendidikan baik di dalam maupun di luar neger i mewakili Kejaksaan Agung. Sebelumnya beliau pernah menjabat sebagai Komisaris PT (Persero) Danareksa (2004), P lh. Jaksa A gung M uda Pembinaan pada Kejaksaan A gung I ndonesia (1999), Staf Ahli Jaksa Agung Republik Indonesia (1999), Jaksa Agung Muda Perdata dan Tata Usaha Negara (1998), Sekretaris pada Jaksa Agung Muda Intelijen (1997), Kepala Keja ti Kejaksaan Tinggi Sumatera Utara (1996), Kepala Kejaksaan Tinggi Kalimantan Timur (1995), Staf Umum Jaksa Agung RI (1993-1995), dan Inspektur Bidang Pertanahan Wilayah 2 pada BPN (1989-1994).
Soehandjono, S.H.
Independent Commissioner Komisaris Independen
Serving as Independent Commissioner since 2007, Soehandjono graduated from Airlangga University (1966) with a bachelor deg ree in la w. He onc e joined Sespa Lemhanas and a series of educative sessions in I ndonesia as w ell as in o verseas, representing Attorney General. He once served as Commissioner of PT (Persero) Danareksa (2004), Associate A ttorney G eneral D evelopment a t Attorney General of Indonesia (1999); Expert Staff at Attorney General of Republic of Indonesia (1999); Associate A ttorney G eneral Civil and Sta te Administration (1998); S ecretary for Associate Attorney G eneral I ntelligence (1997); Chief Attorney of North Sumatra (1996); Chief Attorney of East Kalimantan (1995); General Staff of Attorney General RI (1993-1995); and I nspector a t BPN Region 2 (1989-1994).
Menjabat sebagai Komisar is sejak 2007, La tief adalah seorang Sarjana Arsitektur dari Institut Teknologi Bandung. Sebelumnya beliau menjabat sebagai Penasehat Ahli untuk JIC A dan BKP M (2000-2006), Penasehat P royek Ban tuan Bank Pembangunan Asia (1998-2004); Direktur Proyek Perencanaan Pembangunan Kota Baru Ulu Tiram di Johor, P engembangan K awasan R eklamasi Fungsi Kota antara George Town dan Penang Barat, serta Pengembangan Kawasan Pendidikan dan Riset di Kawasan Multimedia Super Koridor (1993-1998); dan Direktur Proyek untuk Pengembangan Pemukiman Transmigrasi Tahap II di Suma tera Utara.
Ir. LATIEF EFFENDI SETIONO
Commissioner Komisaris
Serving as Commissioner since 2007, Latief is holds a degree in architecture from Bandung Institute of Technology. Previously he ser ved as Exper t Advisor for JICA and BKPM (2000-2006), Advisor of Assisting Project of Asian Development Bank (1998-2004); Director of Development Planning Project Kota Baru Ulu Tiram in Johor, Development of Function Reclamation between George Town in West Penang and Development of Edcuation and Research District at Multimedia Super Corridor (1993-1998); and Project Director for Development of Transmigration Settlement Phase II in Nor th Sumatra.
Menjabat sebagai Komisaris Perseroan sejak 2007, Soerjodibroto meraih gelar MBA di bidang Bisnis Internasional dar i Univ ersitas of S outhern California, Amerika Serikat (1990) dan S arjana Teknik Elektro dari Institut Teknologi Bandung (1975). S ebelumnya beliau per nah menjaba t sebagai Komisaris Independen dan Komite Audit di PT Ex celcomindo Pratama Tbk. (2005-2008), Direktur Prasetio Strategic Consulting (2001-2005), serta P residen Dir ektur dan CEO PT I ndosat (Persero) Tbk (1991-1999). S aat ini beliau juga menjabat sebagai Dewan Pimpinan World Vision Indonesia (sejak 2004), P engurus Yayasan Pendidikan dan P embinaan Manajemen (sejak 1995), dan Direktur Eksekutif Lembaga Manajemen PPM (sejak 2006).
Ir. TJAHJONO SOERJODIBROTO, MBA
Commissioner Komisaris
Serving as Commissioner since 2007, Soerjodibroto obtained his MBA degree in International Business from University of Southern California, USA(1990) and a deg ree in Elec trical Eng ineering fr om Bandung Institute of Technology (1975). Previously he ser ved as I ndependent Commissioner and member of Audit Committee at PT Excelcomindo Pratama Tbk. (2005-2008); Dir ector at Prasetio Strategic Consulting (2001-2005); and President Director and CEO PT Indosat (Persero) Tbk (1991-1999). Currently he also serves at Board of Directors of World Vision I ndonesia (sinc e 2004), Management D evelopment and E ducation Foundation (since 1995), and as Executive Director at PPM Management Organization (since 2006).
Serving as President Director since December 2008, Dudung obtained M aster of S cience degree in Engineering, from University of Michigan (1981) and Technical Engineering degree from Bandung Institute of Technology (1978). Previously he served as Surabaya Branch Manager (1988-2008) and Head of Transportation Laboratory, at Surabaya Institute of Technology (1994-2004). C urrently he also ser ves as the lec turer f or post g raduate programs of Civil Engineering Faculty at Surabaya Institute of Technology (since 1980).
Menjabat sebagai Direktur Utama sejak Desember 2008, Dudung meraih gelar Master of Science in Engineering, University of M ichigan (1981) dan gelar S arjana Teknik dar i I nstitut Teknologi Bandung (1978). S ebelumnya beliau menjaba t sebagai Kepala Cabang Surabaya (1988-2008) dan Kepala Labor atorium Transportasi I nstitut Teknologi Surabaya (1994-2004). Saat ini beliau Ir. Dudung Purwadi MSCE
President Director Direktur Utama
Menjabat sebagai Dir ektur sejak 1998 dan juga sebagai Chief Oper ating Officer, Johanes lulus dengan gelar Sarjana Teknik Sipil dari Universitas Diponegoro, Semarang (1984). Sebelumnya beliau pernah menjaba t sebagai Kor dinator P royek Perseroan (1994-1998), Manajer Proyek Perseroan (1992- 1994) dan pernah berkarir sebagai Manajer Proyek PT Budi A gung Wibawa (1988-1990), dan Engineer Lapangan di PT Wisma Peni serta Engineer Lapangan PT Arika (1984-1985).
Ir. JOHANES ADI WIDODO
Director & COO Direktur & COO
Serving as Dir ector since 1998 as w ell as Chief Operating Officer, Johanes graduated with a degree in Civil Engineering from Diponegoro University, Semarang (1984). Previously he served as Project Coordinator at the Company (1994-1998), Project Manager(1992-1994), and onc e had a car eer as Project Manager at PT Budi Agung Wibawa (1988-1990); as Field Engineer at PT Wisma Peni, and as Field Eng ineer a t PT Ar ika (1984-1985).
Herijanto Widodo menjabat sebagai Direktur sejak 2007 dan merupak an lulusan dar i A kademi Akutansi ASMI, Jakarta (1989). Sebelumnya di Duta Graha beliau berkarir sebagai Pengawas Keuangan (1999-2007), Manajer Keuangan (1995-1998), dan Manajer Akuntan dan Pajak (1990-1994). HERIJANTO WIDODO
Director Direktur
Herijanto Widodo has served as Director since 2007 and graduated from Accounting Academy ASMI, Jakarta (1989). Previously at Duta Graha he served as F inance C ontroller (1999-2007), F inance Manager (1995-1998), and A ccounting and Tax Manager (1990-1994).
Sarjana Teknik Arsit ektur dar i Univ ersitas Hasanuddin, Makassar, Sulawesi Selatan. Menjabat sebagai Dir ektur sejak 2007, Ongk y per nah menjabat sebagai Komisaris Perseroan (1997-2007), Direktur Pemasaran (1993-1997), Wakil Direktur Pemasaran (1991-1992), dan M anajer Proyek di Perseroan (1987-1989).
Ir. ONGKY ABDULRAHMAN
Director Direktur
Bachelor of Ar chitecture Eng ineering fr om Hasanuddin University, Makassar, South Sulawesi. Serving as Director since 2007, Ongky once served as Commissioner (1997-2007), Marketing Director (1993-1997), Deputy Marketing Director (1991-1992), and Project Manager at the Company (1987-1989).
Menjabat sebagai Direktur Non Afiliasi sejak 1998, Karman meraih gelar S arjana Teknik Sipil dar i Universitas Trisakti pada tahun 1987 dan pernah menjabat sebagai M anajer P royek (1979-1995) dan Koordinator Proyek (1994-1997). Ir. KARMAN HADI
Director Direktur
Serving as Non A ffiliated Director since 1998, Karman obtained his degree in Civil Engineering from Trisakti University in 1987 and once served as P roject M anager (1979-1995) and P roject Coordinator (1994-1997) of the C ompany.
Sejak tahun 2005 beliau t elah menjabat Direktur Perseroan. Beliau meraih gelar Magister Manajemen dari Institut Bisnis Indonesia, Jakarta (2000) dan Sarjana Teknik Sipil dari Institut Teknologi Bandung. Sebelumnya beliau per nah menjaba t sebagai Manajer Keuangan (1999-2004), Manajer Kendali Mutu (1996-1999), Insinyur Lapangan (1995-1996) dan staf bagian teknik (1993-1994).
Ir. LAURENSIUS TEGUH KHASANTO TAN, MM
Director Direktur
Lauren has served as Director of the Company since 2005. He obtained his M aster deg ree in Management from Indonesia Business I nstitute, Jakarta (2000) and a deg ree in Civil Eng ineering from Bandung Institute of Technology. Previously he served as Finance Manager (1999-2004), Quality Assurance Manager (1996-1999), Field Engineer (1995-1996) and t echnical staff (1993-1994).
Menjabat sebagai Direktur sejak tahun 1997, Teguh memegang gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung (1975). S ebelumnya beliau menjabat sebagai Dir ektur P emasaran, Administrasi dan Personalia di Duta Graha (1990-1997), Kepala Departemen Geoteknik di PT Dacrea Design & Engineering (1979-1982), Insinyur Sipil di PT Bogasari Flour Mills (1983-1987), dan Direktur Ir. SUTIONO TEGUH
Director Direktur
Serving as Dir ector since 1997, Teguh holds a degree in Civil Engineering from Bandung Institute of Technology (1975). P reviously he ser ved as Director of Marketing, Administration and Human Resources at Duta Gr aha (1990-1997); Head of Geotechnical Department at PT Dacrea Design & Engineering (1979-1982; Civil Eng ineer a t PT Bogasari Flour Mills (1983-1987), and Human Resources Director at PT Budi A gung Wibawa (1987-1989).
Menjadi Direktur di Perseroan sejak Oktober 2011. Warga Negar a B elanda kelahir an N ijmegen, Belanda, 27 A gustus 1974 ini per nah menjadi Direktur Bank of Singapor e yang ber tanggung jawab untuk pasar Indonesia. Managing Director di Squatama Capital Pte, sebuah lembaga penasihat keuangan bagi perusahaan pemerintah maupun swasta, Senior Vice President di Her ritage Asset Management untuk pengembangan pasar di Asia Tenggara, Direktur UBS AG, penasihat pasar untuk Indonesia, dan Deputy Team Head di ABN A mro. Lulusan University of Groningen, Belanda Jurusan Ekonomi M oneter dan CF A C andidate Level 2.
JOEP HILLEGERS
Director Direktur
Mr. Joep H illegers is ser ving as Dir ector in the Company since October 2011. He a citizen of the Netherlands, born in Nijmegen, Netherlands on the 27th of A ugust 1974. He pr eviously served as a Director of Bank of Singapor e, r esponsible for the I ndonesian mar ket and as a F ounder & Managing Director for Squatama Capital PTE LTD, a financial advisor y institution f or both governmental & pr ivate institutions seek ing investments in I ndonesia. He w as S enior Vice President a t Her ritage A sset M anagement, assigned to develop the S outheast Asia market, Director a t UBS A G in the I ndonesia team and Deputy Team Head at ABN AMRO International. He has a Masters degree in Monetary Economics from the University of Groningen in the Nether lands.