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MANAGEMENT TEAM

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Board of Comissioners

Setyono Djuandi Darmono

Chairman & Founder

He is one of the founders of the Company and President Commissioner since 2015 until now; based on the decision of the Annual General Meeting of Shareholders (“AGMS”) held on September 8, 2021, starting from the closing of the AGMS until the closing of the AGMS in 2024.

He started as the Managing Director/CEO of the Company in 1989, became Vice President Director in 1994, Commissioner in 1996 and again President Director/CEO from 2000 until 2015. Prior to founding PT Jababeka, he was President Director and founder of PT Permada Binangun Jaya, a residential estate developer in the 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 Marketing Manager and returned to Indonesia as the Head of Textile Dyes Operation for PT Galic Bina Mada until 1990. He completed his study at Textile Engineering of 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 and Bringing Civilization Together.

Hadi Rahardja

Co-Chairman & Founder

Indonesian Citizen, 78 years old, and completed his study in Bandung, West Java.

He has been serving as the Commissioner of the Company since 2015, pursuant to the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on September 8, 2021 effective as of the closing of the AGMS until the closing of the AGMS in 2024, continuing his previous term of position.He is one of the founders of PT Jababeka Tbk and previously served as the Vice President of PT Jababeka Tbk since 1997 until 2012.

suhardi alius

Vice President Commissioner/Independent Commissioner

59 years old, Indonesian citizen, earned a Bachelor’s degree in Police Science from the College of Police Science in 1992 and a Masters in Law – Business from Gadjah Mada University in 2005.

Appointed as Vice President Commissioner/Independent Commissioner of PT Jababeka Tbk based on the decision of the Annual General Meeting of Shareholders (“AGMS”) of the Company on September 8, 2021, effective as of the closing of the AGMS until the closing of the AGMS in 2021.

Currently he serves as President Commissioner of PT Dana Tabungan dan Asuransi Pegawai Negeri or PT Taspen (Persero). He also serves as a member of the Audit, Risk & Compliance Committee of PT Indika Energy Tbk. He served as Head of the National Counterterrorism Agency (2016 – 2020), where for his services, he was awarded the Bintang Mahaputra Nararya from the President of the Republic of Indonesia in August 2020.

Previously, he served as Main Secretary of the National Defense Institute (2015– 2016), Head of the National Police Criminal Investigation Agency (2013-2015), West Java Police Chief (2013) and Deputy Chief of Police for Metro Jaya (2011-2012).

Bapak Suhardi has no affiliations with any members of the Board of Directors, Board of Commissioners, nor controlling or principal shareholders.

Gan Michael

Commissioner

Indonesian Citizen, 63 years old. Serves as the company’s Commissioner since 2013 until now pursuant to the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on September 8, 2021, effective as of the closing of the AGMS until the closing of the AGMS in 2024, continuing his previous term of position.

He previously served as President Director of PT Sumber Sarana Baja Utama. He was also the President Director and Commissioner of several steel, armor and mining companies such as PT Multi Artha Bara Mega, PT Cahaya Triwiriana, and PT Tradindo Resources. In addition, he is currently Director of PT Sumber Mas Mekar Raya since 1985.

Board of Directors

T. Budianto Liman

President Director

Indonesian Citizen, 58 years old, completed his study with a Bachelor of Chemistry Engineering and Master of Commerce in Accounting at the University of New South Wales, Sydney, Australia.

After serving as the Vice of Director of the company from 2006 until 2015 he was appointed as President Director based on the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on September 8, 2021, effective as of the closing of the AGMS until the closing of the AGMS in 2024. He also serves as Corporate Secretary from 1995 until now.

Tjahjadi Rahardja

Vice President Director

Indonesian Citizen, 53 years old, and completed his electrical engineering study at Carnegie Mellon University, USA.  After serving as the Director of the company from 2014 until 2021, he was appointed as Vice President Director based on the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on September 8, 2021, effective as of the closing of the AGMS until the closing of the AGMS in 2024.

He was previously serving as the Director of PT Banten West Java Tourism Development since 1994.

Sutedja Sidarta Darmono

Director

Indonesian Citizen, 39 years old, and completed his study in Monash University, Australia with a Bachelor degree in Accounting. Serves as the Company Director since 2014 until now pursuant to the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on September 8, 2021, effective as of the closing of the AGMS until the closing of the AGMS in 2021, continuing his previous term of position.

He has been Director of PT Graha Buana Cikarang, a subsidiary of PT Jababeka Tbk, and other subsidiaries since 2013. He was previously a Financial Director of Bakerzin Food Service Management Co Ltd in Shanghai, China, since 2006.

Hyanto Wihadhi

Director

Indonesian Citizen, 56 years old, and graduated from Atmajaya University, Jogjakarta, with a Bachelor degree in Technical Engineering. Serves as the Company Director since 2008 until now pursuant to the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on September 8, 2021, effective as of the closing of the AGMS until the closing of the AGMS in 2024, continuing his previous term of position.

He previously served as the General Manager of Operations from 2001 – 2007. After that, he served as the Director in several subsidiaries of PT Jababeka Tbk.