MANAGEMENT TEAM

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Board of Comissioners

Setyono Djuandi Darmono

Chairman & Founder

Mr. Setyono Djuandi Darmono is the President Commissioner of the Company, and is one of the founders. He started as the Managing Director/CEO of the Company in 1989, Vice President Director in 1994,Commissioner in 1996 and President Director/CEO in 2000 until 2015. Prior to founding PT Jababeka, he was President Director and founder of PT Permada Binangun Jaya, a residential estate developer in South of Jakarta. He was senior manager of ICI (Imperial Chemical Industries), a world leading chemical company until 1981, served 3 years in the United Kingdom as Market Manager and returned to Indonesia as the Head of Textile Dyes Operation for PT Galic Bina Mada until 1990. He completed his study as textile engineering at Bandung Textile Academy (Berdikari) in 1970. He was the 2004 award recipient for Ernst and Young Best Entrepreneur in Manufacturing Industry, 2005 CNBC CEO Choice of the Year in Indonesia and Indonesia’s Choice CEO of the Year in 2005 by the Indonesia Business Leader Award. He also currently serves as advisor to the board of the Indonesia Australia Business Council (IABC), Chairman of PATA (Pacific Asia Travel Association) Indonesia Chapter, Chairman and founder of PT Pembangunan Kota Tua Jakarta (Jakarta Old Town Revitalization Corporation/JOTRC) and is the author of several books, the most recent titled Building a Ship while Sailing. Mr. Setyono Djuandi Darmono is the father of Mr. Sutedja Sidarta Darmono, a member of our Board of Directors.

Hadi Rahardja

Co-Chairman & Founder

Subsequently from 1997 to 2012, Mr. Rahardja served as Vice President Director of Jababeka. Mr. Rahardja also served concurrently as the Vice President Commissioner of Banten West Java Tourism Development from 1994 to 2006. Since 2012, he has been an active Commissioner of PT Jababeka Tbk

Bacelius Ruru

Vice President Commissioner/Independent Commissioner

Mr. Ruru has served as Vice President Commissioner of PT Jababeka Tbk. since 2006. In his long and distinguished career he was Chairman of the Capital Market Supervisory Agency from 1993 until 1995, Director General of State Owned Enterprises for the Ministry of Finance from 1995 until 1998, Chairman of the Jakarta Initiative Force until 2003 and Secretary for the Ministry of State Owned Enterprises until 2004.

Gan Michael

Commissioner

Mr. Gan was appointed as a Commissioner of PT Jababeka Tbk. in 2013. He was previously President Director of PT Sumber Sarana Baja Utama. Prior to that, he held the positions of President Director and Commissioner of various steel armor and mining companies such as PT Multi Artha BaraMega, PT Cahaya Triwiriana, and PT Tradindo Resources. In addition, he is currently a Director of PT Sumber Mas Mekar Raya, a position he has held since 1985.

Board of Directors

T. Budianto Liman

President Director

Mr. Liman was appointed as President Director in 2015. Previous to that, he was appointed Corporate Secretary of PT Jababeka Tbk. in 1995, followed by Vice President Director in 2006. An Indonesian national, he completed his studies at the University of New South Wales, Sydney, Australia where he earned a Bachelor degree in Chemical Engineering and Master of Commerce degree in Accounting.

Hyanto Wihadhi

Director

Mr. Wihadhi was appointed as a Director of PT Jababeka Tbk. in 2008. He has also served as Director of several PT Jababeka Tbk. subsidiaries since 2007. An Indonesian national, he completed his studies at Atmajaya University, Yogyakarta.

Sutedja Sidarta Darmono

Director

Mr. Sutedja Darmono was appointed as a Director of PT Jababeka Tbk. in 2014. He concurrently serves as Director of PT Graha Buana Cikarang, a subsidiary of PT Jababeka Tbk., a position he has held since 2013, and Financial Director of Bakerzin Food Service Management Co. Ltd. In Shanghai, China, since 2006. An Indonesian national, he completed his studies in accounting at Monash University, Australia.

Tjahjadi Rahardja

Director

Mr. Rahardja was appointed as a Director of PT Jababeka Tbk. in 2014. He has been a Director of PT Banten West Java Tourism Development since 1994. An Indonesian national, he completed his studies in electrical engineering at Carnegie Mellon University, USA. He has been a board member of President University since 2002.

Setiawan Mardjuki

Director

Mr. Mardjuki was appointed as a Director of PT Jababeka Tbk. in 2014. He is concurrently the Director of PT Plaza Indonesia Jababeka, a position he has held since 2013, and President Director of PT Banten West Java Tourism Development, a subsidiary of PT Jababeka Tbk. He holds a Master of Computer Science and Master of Finance degree from California State University, USA.

Basuri Tjahaja Purnama

Director

Indonesian Citizen, 50 years old, graduated with a Master degree in Medical Science from University of Indonesia. Serves as the Company’s Director since 2018 until now pursuant to the Resolution of General Meeting of Shareholders on May 31, 2018, effective as of the closing of the Annual GMS until the closing of the Annual GMS in 2021. Mr. Basuri has been President Director of PT. Jababeka Morotai and Director of PT. Kawasan Industri Kendal, a subsidiary company of PT. Jababeka Tbk.