Ermaya Suradinata
Komisaris Utama dan Komisaris Independen
President Commissioner and Independent Commissioner
Warga Negara Indonesia, 61 tahun.
Ermaya Suradinata, kelahiran Purwakarta, menjabat sebagai Komisaris Utama sekaligus Komisaris Independen Perseroan berdasarkan Keputusan RUPS tanggal 3 September 2013. Beliau juga masih menjabat President of University Foundation serta Gubernur IPDN. Beliau pernah menjabat Gubernur LEMHANAS RI, Direktur Jenderal KESBANGPOL, dan Direktur Jenderal SOSPOL di Departemen Dalam Negeri RI. Beliau dianugerahi sejumlah gelar kehormatan oleh Pemerintah RI, yaitu di antaranya Bintang Bhayangkara Utama RI, Bintang Yudha Dharma Utama RI, dan Satya Lencana Wira Karya RI. Meraih gelar Doktor bidang Sosial Politik dari Universitas Padjadjaran dan pernah mengikuti pendidikan Senior Executive Course Asia Pacific for Security Studies (APCFSS) US Pacific Command (FACOM) di Honolulu Amerika Serikat.
Indonesian Citizen, 61 years old.
Ermaya Suradinata, born in Purwakarta, has served as President Commissioner and Independent Commissioner of the Company pursuant to the GMS’ Decree dated 3 September 2013. He is also President of University Foundation and Governor of IPDN. He once served as Governor of National Defense Institute of Republic of Indonesia and Director General of Nation Unity and Politics Office and Director General of Social Politics at Department of Internal Affairs of Republic of Indonesia. He was honored with various awards from Indonesian Government, among which were Bintang Bhayangkara Utama, Bintang Yudha Dharma Utama, and Satya Lencana Wira Karya. He earned a Doctoral degree in Social Politics from Padjadjaran University and once took participation in Senior Executive Course Asia Pacific for Security Studies (APCFSS) of US Pacific Command (FACOM) in Honolulu, United States of America (USA).
Trisna Muliadi
Komisaris Commissioner
Warga Negara Indonesia, 55 tahun.
Trisna Muliadi, kelahiran Bandung, menjabat sebagai Komisaris Perseroan berdasarkan Keputusan RUPS tanggal 26 Mei 2014. Beliau juga menjabat Presiden Direktur PT Pembangunan Jaya, dan sebagai Direktur Utama di beberapa perusahaan lainnya, yaitu di PT Jaya Real Property Tbk, PT Jaya Land, PT Jaya Garden Polis, dan PT Jaya Konstruksi MP Tbk. Meraih gelar MBA bidang Finance dari University of Oregon, Amerika Serikat, pada tahun 1983.
Indonesian Citizen, 55 years old.
Trisna Muliadi, born in Bandung, serves as Commissioner of the Company pursuant to the GMS’ Decree dated 26 May 2014. He was once appointed President Driector of PT Pembangunan Jaya, and President Director at some other companies, namely PT Jaya Real Property Tbk, PT Jaya Land, PT Jaya Garden Polis, and PT Jaya Konstruksi MP Tbk. He earned an MBA degree in Finance from University of Oregon, USA, in 1983.
Laporan Manajemen
Management's Report
Catharina Suryowati
Komisaris Commissioner
Warga Negara Indonesia, 58 tahun.
Catharina Suryowati, kelahiran Temanggung, menjabat sebagai Komisaris Perseroan berdasarkan Keputusan RUPS tanggal 30 Mei 2013. Sebelumnya beliau menjabat Kepala Dinas Pertamanan dan Pemakaman Provinsi DKI Jakarta pada periode 2010-2013 dan sebagai Sekretaris Dinas Pertamanan dan Pemakaman Provinsi DKI Jakarta pada tahun 2009-2010. Beliau juga pernah dipercaya sebagai Kepala Sub-Dinas Bina Program DKI Jakarta pada tahun 2005-2009, Kepala Suku Pertamanan Jakarta Pusat tahun 2001-2005, dan Kepala Dinas Pertamanan dan Keindahan Kota Jakarta Pusat tahun 2000-2001. Meraih gelar Sarjana Pertanian dari Institut Pertanian Bogor pada tahun 1980 serta Magister bidang Ilmu Lingkungan dari Universitas Indonesia pada tahun 2001. An Indonesian Citizen, 58 years old.
Catharina Suryowati, born in Temanggung, serves as the Commissioner of the Company pursuant to GMS’ Decree dated 30 May 2013. She was Head of Landscape and Cemetery Office of DKI Jakarta for the period of 2010-2013 and Secretary of Landscape and Cemetery Office of DKI Jakarta for the period of 2009-2010. She was once appointed as Head of Program Development of DKI Jakarta Sub-Office for the period of 2005-2009, Head of Landscape Division of Central Jakarta for the period of 2001-2005, and Head of Landscape and City View of Central Jakarta Office for the period of 2000-2001. She earned a Degree in Agriculture from Bogor Institute of Agriculture in 1980 as well as a Master in Environmental Studies from University of Indonesia in 2001.
KRMH Daryanto Mangoenpratolo Yosodiningrat
Komisaris Independen Independent Commissioner
Warga Negara Indonesia, 72 tahun.
KRMH Daryanto Mangoenpratolo Yosodiningrat, kelahiran Solo, menjabat Komisaris Independen Perseroan berdasarkan Keputusan RUPS tanggal 30 Mei 2013. Beliau sebelumnya dipercaya sebagai Komisaris PT Pembangunan Jaya Ancol Tbk tahun 1999-2004 dan Presiden Direktur PT Pembangunan Jaya tahun 1998-2004. Meraih gelar Sarjana Teknik bidang Arsitektur dari Institut Teknologi Bandung pada tahun 1969.
An Indonesian Citizen, 72 years old.
KRMH Daryanto Mangoenpratolo Yosodiningrat, born in Solo, serves as Independent Commissioner of the Company pursuant to the GMS’ Decree dated 30 May 2013. He occupied a position of Commissioner of PT Pembangunan Jaya Ancol Tbk in 1999-2004 and President Director of PT Pembangunan Jaya for the period of 1998-2004. He earned a Degree in Engineering majoring Architecture from Bandung Institute of Technology in 1969.
Laporan Manajemen
Management's Report
Arif Nugroho
Direktur Independen Independent Director
Warga Negara Indonesia, 51 tahun. Arif Nugroho, kelahiran Wonosobo, menjabat sebagai Direktur Properti Perseroan berdasarkan Keputusan RUPS tanggal 8 Juni 2015. Membangun kariernya di Taman Impian Jaya Ancol selama lebih dari 20 tahun, beliau diangkat sebagai Direktur di PT Taman Impian Jaya Ancol (PT TIJA) pada 26 Mei 2010 setelah sebelumnya menjabat Kepala Divisi Pembangunan PT TIJA. Meraih gelar Sarjana Teknik Sipil dari Fakultas Teknik Sipil Universitas Diponegoro.
An Indonesian Citizen, 51 years old. Arif Nugroho, born in Wonosobo, has served Director of Property of the Company pursuant to the GMS’ Decree dated 8 June 2015. Building his career at Taman Impian Jaya Ancol for more than 20 years, he was then promoted to be Director of PT Taman Impian Jaya Ancol (PT TIJA) on May 26, 2010 after previously occupied the position of Head of Development Division of PT TIJA. He earned a Degree in Civil Engineering from Faculty of Civil Engineering of Diponegoro University.