Board of Directors

Board of Directors

Composition of the Board of Directors as of 31 December 2013 pursuant to AGMS which has been convened on 22 May 2012, located in Seminar Room, Indonesia Stock Exchange Building, 1st Floor, Jl. Jend. Sudirman Kav.52-53, Jakarta Selatan 12190 as follow:

Candra Ciputra
President Director

Indonesian Citizen, 49 years old.

He was appointed as a President Director of the Company since 2002 pursuant to Deed No.18 dated 12 December 2002. He joined the Company in 1988 as a Business Development Manager, and was appointed as a Director in 1990. His experiences in property are more than 20 years. He also serves as President Director of PT Ciputra Property Tbk, Director of PT Ciputra Surya Tbk, President Commissioner of PT Metrodata Electronics Tbk and Director in several companies within CIPUTRA Group.

The holder of Bachelor degree in finance from University of San Francisco, USA and an MBA in finance from Golden Gate University, San Francisco, USA, has more than 20 years remarkable experiences in property and has been proven by being selected as CEO of the Year in property sector from Property and Bank for magazine for 3 years consecutively from the year 2010 to 2012 and Golden CEO of The Year in 2013.

Budiarsa Sastrawinata
Director

Indonesian Citizen, 58 years old.

He joined the Company in 1990 and has served as Director of the Company since then pursuant to Deed No.278 dated 28 December 1990. He also has served as President Director of PT Damai Indah Golf Tbk since 2012. He completed Higher National Diploma in Willesden College of Technology, London, England and obtained a Bachelor degree in Civil Engineering from Plymouth Polytechnic, England and an MBA from Prasetiya Mulya Institute of Management, Jakarta. He is also active in various organizations, such as REI, Chamber of Commerce, the Association of Indonesian Listed Companies (AEI) and Real Estate Brokers Association of Indonesia (AREBI). At the international level, he currently serves as President of INTA (International Urban Development Association) for the period of 2007-2013.

Rina Ciputra Sastrawinata
Director

Indonesian Citizen, 58 years old.

She was appointed as Director of the Company in 1993 pursuant to Deed No.111 dated 12 October 1993. Previously, she served as President Director (1983-1990) and as Commissioner of the Company (1990-1993). She is currently also serves as Commissioner and Director in several companies in CIPUTRA Group, including as Managing Director at Century 21 (real estate broker).

She obtained Bachelor of Commerce from the University of Auckland, New Zealand and an MBA from Claremont Graduate School, Los Angeles, USA.

Harun Hajadi
Director

Indonesian Citizen, 53 years old.

He was appointed as a Director in 1991 pursuant to Deed No.118 dated 18 December 1991. He joined the Company as Business Development Manager in 1988 and currently serves as President Director of PT Ciputra Surya Tbk. The holder of Bachelor degree in Architecture from the University of California, Berkeley, United States, and an MBA in finance and real estate from the University of Southern California, Los Angeles, USA, is also active at AEI as Vice Chairman of the Committee Infrastructure, Property and Transportation.

Junita Ciputra
Director

Indonesian Citizen, 52 years old.

She was appointed as Director of the Company in 2001 pursuant to Deed No. 29 dated 14 December 2001. Previously she served as Commissioner of the Company (1996-2001) and as Director of the Company (1990-1996). She obtained her Bachelor degree in finance from University of San Francisco, United States and an MBA in finance and real estate from the University of Southern California, Los Angeles, USA. She has joined the Company in 1984 as Marketing Manager. She currently serves as Commissioner and Director in several companies within Ciputra group.

Cakra Ciputra
Director

Indonesian Citizen, 49 years old.

He was appointed as Director of the Company in 1990 pursuant to Deed No.278 dated 28 December 1990. He currently serves as President Director of PT Ciputra Semarang and as Director and Commissioner in several companies in CIPUTRA Group. He obtained a Bachelor degree in Civil Engineering from San Francisco State University, San Francisco, USA. He is also active in various social activities and organizations, such as the Association of Foundation for Nation (AYUB) and Citra Kasih Foundation.

Tulus Santoso Brotosiswojo
Non-Affiliated Director

Indonesian Citizen, 54 years old.

He was appointed as a Director of the Company in 2001 pursuant to Deed No.29 dated 14 December 2001. He currently also serves as Corporate Secretary of the Company. He obtained his Bachelor degree in Accounting from the Satya Wacana Christian University, Salatiga and Master degree in the same field from University of Indonesia, Jakarta, he is also active as a Board member and member in several organization activities such as REI, AYUB, and AEI.

Tanan Antonius
Non-Affiliated Director

Indonesian Citizen, 52 years old.

He was appointed as a Director of the Company in 2003 pursuant to Deed No.159 dated 30 June 2003. He joined the Company in 1987 and currently also serves as Vice Chairman Habitat Humanity Foundation in Indonesia and active as a Board member in several organizations such as AYUB and the Ciputra Entrepreneurship Center University.

He obtained his Bachelor degree in civil engineering from Parahyangan Catholic University, Bandung, an MBA from Prasetiya Mulya Institute of Management, Jakarta, a Master of Science from College University, London, England, and a Master of Arts in Educational Psychology from the University of Connecticut, United States.

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