Boards of Directors

Candra Ciputra

President Director

He has been appointed as President Director of the Company since 2002 pursuant to Deed No.18 dated December 12, 2002. Currently he also holding position in subsidiaries of the Company, of which are as President Commissioner of PT Metrodata Electronics Tbk, President Director of PT Ciputra Property and Director of PT Ciputra Surya Tbk. In 1988, he joined the Company as Business Development Manager and was appointed as Director in 1990. Holding a Bachelor of Finance from University of San Francisco, USA and MBA degree in Finance from Golden Gate University, San Fransisco, USA. He has experiences in property of more than 20 years. His reputation in such field has wellrecognized by obtaining numerous awards, such as, CEO of the Year (2010-2012), Golden CEO of The Year (2013) and Property Man of the Year (2014) in property from Property and Bank Magazine, Asian Business Leaders Awards (2014) from CNBC Asia, Real Estate Personality of The Year, Indonesia Property Awards from Ensign Media (2015). In 2016, for his achievement He has been awarded the President of the Year for Innovation and Sustainability award given by the IAIR Research Instituion in Hong Kong on March 11, 2016

Cakra Ciputra

Director

Son of Dr. (HC) Ir. Ciputra. Earned his Bachelor Degree in Civil Engineering from San Fransisco University, USA in 1991. Appointed as Director of PT Ciputra Development Tbk since 1991. Appointed as Director of PT Ciputra Surya Tbk since 1990.

 

Budiarsa Sastrawinata

Director

Besides serve as Director of company, now he also serves as President Director of PT Damai Indah Golf Tbk since 2012. At the international level, he served as President of INTA (International Urban Development Association) for the period of 2007-2013. He holds a Bachelor of Science in Civil Engineering from Plymouth Polytechnic, Plymouth, England and a Master of Business Administration from Prasetiya Mulya Institute of Management, Jakarta. He is also actively engaged in various organizations, such as Chamber of Commerce, Real Estate Brokers Association of Indonesia (AREBI), REI, and Association of Indonesian Listed Companies (AEI).

 

Harun Hajadi

Director

He obtained a Bachelor of Architecture from University of California, Berkeley, USA, and a Master of Business Administration in finance and real estate from University of Southern California, Los Angeles, United States. He was appointed as Director of the Company since 1994 based on the decision of the Company’s Annual General Meeting of Shareholders dated on June 30, 2015 with the term of office until the closing of the Annual GMS 2017. His professional career among others has been served as Director of PT Ciputra Surya Tbk since 1990 and Vice Chairman of the Infrastructure Committee, property and communications in the Indonesian Public Listed Companies Association (AEI) since 2005.

 

Agussurja Widjaja

Director

He has been entrusted as Director of the Company since 1995 pursuant to Deed of Notary Emmy Hartati Yunizar, S.H. No. 3 dated March 9, 1995. He has also served as Director of PT Citra Raya Medika since 2009, Director of PT Citra Semesta Raya since 2011 and Chairman of Supervisory Board at Tarumanagara Foundation since 2007. He joined Ciputra Group in 1994 as Director of PT Global Metropolitan Development (1994- 2010). Previously, he served as Vice Secretary General of Indonesian Real Estate Association-Jakarta (2005-2007). He holds a Bachelor of Civil Engineering from Bandung Institute of Technology in 1985 and two Master degrees, namely Master’s degree in Engineering from University of Michigan, Ann Arbor, USA and Master of Management from California State Polytechnic University, Pomona, USA.

 

MI Meiko Handoyo Lukmantara

Director

He has been appointed as Director of the Company since 2006 pursuant to Deed of Notary Buntario Tigris Darmawa Ng, S.H., S.E., M.H., No. 90 dated September 13, 2006. He joined Ciputra Group since 1993 as Senior Architect of PT Candrasa Pranaguna (1997-1999) and once serviced as General Manager of PT Candrasa Pranaguna (2002-2009). He holds a Bachelor Degree in Architecture Engineering from University of Parahyangan, Bandung in 1989 and Master of Management from Institute Management of Prasetiya Mulya, Jakarta in 1999.

 

Sutoto Yakobus

Director

Graduated from Civil Engineering of University of Gajah Mada, Yogyakarta in 1985. Earned his Master Degree from Institut Pendidikan dan Pembinaan Manajemen in 1989. Started his career at Ciputra Group as Marketing Manager of CitraGarden City Residential (1989-1990), and held various positions as General Manager of Ciputra Semarang (1990-1993), and Business Development Senior Manager (1993-1994). Appointed as Director of PT Ciputra Surya Tbk since 1994.

 

Nanik J. Santoso

Director

Graduated from Civil Engineering of Brawijaya University, Malang in 1987. Earned her MBA Degree from Institut Pendidikan dan Pembinaan Manajemen in 1990. Starter her career at Ciputra Group as Business Development Assistant Manager in 1990 and held various positions as Business Development Manager (1992-1994). Corporate Finance Senior Manager (1996-1999), Corporate Secretary of PT Ciputra Development Tbk (1994-2002), and Deputy Director of Ciputra Group (1999-2001). Appointed as Director of PT Ciputra Surya Tbk since 2001.

 

Artadinata Djangkar

Director

He obtained a Bachelor Degree of Civil Engineering from Parahyangan Catholic University and Master of Business Administration from Prasetiya Mulya University. He was appointed as Director of the Company since 2005 based on the decision of the Company’s Annual General Meeting of Shareholders dated on June 30, 2015 with the term of office until the closing of the Annual GMS 2017. His professional career in Ciputra Group started in 1990, and has served as Corporate Secretary, then he served as Director of PT Ciputra Development Tbk and currently he served as the head of REI for Jakarta.

 

Bing Sugiarto C.

Director

He obtained a Bachelor Degree of Civil Engineering from Parahyangan Catholic University. He was appointed as Director of the Company since 2008 based on the decision of the Company’s Annual General Meeting of Shareholders dated on June 30, 2015 with the term of office until the closing of the Annual GMS 2017. His professional career in Ciputra Group started since 1989, and had succesfully in managing some residential projects such as CitraGarden City, Jakarta, Citra Raya, Tangerang, up to Ciputra Hanoi International City, Vietnam.

 

Tanan Herwandi Antonius

Director

Joined the Company in 1987 and has been appointed as a Director of the Company since 2003 pursuant to Deed No.159 dated June 30, 2003. Aside from serving as Vice Chairman of Habitat Kemanusiaan Indonesia Foundation, the holder of Bachelor of Civil Engineering from Catholic University of Parahyangan, Bandung, MBA degree from Management Institute of Prasetiya Mulya, Jakarta, Master of Science from University of College, London, England and Master of Arts in Educational Psychology from University of Connecticut, USA also actively serves as management of several organizations such as AYUB and University of Ciputra Entrepreneurship Center.

Tulus Santoso Brotosiswojo

Independent Director

Held positions as a Director of the Company since 2001 based on Deed 29, dated December 14, 2001 and also serves as Corporate Secretary of the Company. Own a bachelor degree in Accounting from Christian University of Satya Wacana, Salatiga and Master in the same field from University of Indonesia. He also actively serves as management and member of several organizations such as REI Center, AYUB and AEI.