Pr
ofil Dewan Dir
eksi .
Profile of Board of Dir
ectors
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 Entrepreneur of The Year 2007 dari Ernst & Young pada tanggal 28 November 2007. An Indonesian citizen, was born in Pangkal Pinang in 1952. Graduated from SMAK I in Jakarta in 1971. Started his first 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 Entrepreneur 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 Wakil Direktur Utama di PT Catur Sentosa Adiprana Tbk dan Direktur Utama di PT HCG Indonesia sejak 2013.
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, 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 Antonius Tan
Pr
ofil Dewan Dir
eksi .
Profile of Board of Dir
ectors
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 Komisaris di PT HCG Indonesia sejak 2007, Direktur di PT Caturaditya Sentosa, PT Catur Karda Sentosa, PT Caturadiluhur Sentosa, PT Catur Hasil Sentosa, PT Catur Logamindo Sentosa sejak 2011, Direktur di PT Catur Sentosa Berhasil dan Direktur di PT Catur Sentosa Anugerah sejak 2012, serta Direktur di PT Kusuma Kemindo Sentosa dan di PT Satya Galang Kemika sejak 2013.
An Indonesian citizen, was born in Magelang in 1955. Received a Doctoranda degree from Parahyangan University, Bandung in 1982. Started her career at PT Pabrik Cat and Tinta Pacific 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 Commissioner of PT HCG Indonesia since 2007, Director of PT Caturaditya Sentosa, PT Catur Karda Sentosa, PT Caturadiluhur Sentosa, PT Catur Hasil Sentosa, PT Catur Logamindo Sentosa since 2011, Director of PT Catur Sentosa Berhasil and Director of PT Catur Sentosa Anugerah since 2012, also Director of PT Kusuma Kemindo Sentosa and PT Satya Galang Kemika since 2013.
Tjia Tjhin Hwa
Director
Warga Negara Indonesia, lahir di Maumere, NTT Flores tahun 1973. Lulus sebagai Sarjana Teknik Industri di Universitas Trisakti. Memegang berbagai profesional sertifikasi yaitu Trainer Certification-Manila, Third Party Assessor-Jakarta, Green Belt Certification-Pivotal Jakarta, Leadership Executive Program-INSEAD Singapore, CPHR untuk Human Resources Sertification-QQ International and Risk Management Certification Level 4-Bank Indonesia. Memulai karir sebagai Asisten Dosen (1995), MIS Inventory di PT Merpati Mahkota Sarana (1996), dan memegang posisi kunci di berbagai bidang manajerial di industri perbankan (1997–2013) seperti Call Center Management, Total Quality Management, Project Management, Service Quality, Branches Operations Services, Training Academy, People Development dan Change Management di Citibank, Bank International Indonesia, Barclays dan PT Bank Permata Tbk, dengan posisi terakhir sebagai Customer Experience Management and Business Performance di PT Bank Permata Tbk. Saat ini menjabat sebagai Direktur Independen di PT Catur Sentosa Adiprana Tbk sejak 2013 ini.
An Indonesian citizen, was born in Maumere, NTT Flores in 1973. Received a Bachelor of Engineering Industry degree from Trisakti University. Holds various professional certifications: Trainer Certification-Manila, Third Party Assessor-Jakarta, Green Belt Certification-Pivotal Jakarta, Leadership Executive Program-INSEAD Singapore, CPHR for Human Resources Certification-QQ International and Risk Management Certification Level 4-Indonesia Central Bank. Started her career as Assistant Lecturer (1995), MIS Inventory of PT Merpati Mahkota Sarana (1996), and held various key managerial positions in banking industry (1997–2013) as Call Center Management, Total Quality Management, Project Management, Service Quality, Branches Operations Services, Training Academy, People Development and Change Management in Citibank, Bank International Indonesia, Barclays and PT Bank Permata Tbk, and the last position as Customer Experience Management and Business Performance of PT Bank Permata Tbk. Currently appointed as Independent Director of PT Catur Sentosa Adiprana Tbk since 2013.
Agustina Samara