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Ciputra Development
33th Ciputra Group

Board of Commissioners

Board of Commissioners

Composition of the Board of Commissioners 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:

Dr. (HC) Ir. Ciputra
President Commissioner

Indonesian Citizen, 82 years old.

Founder and Chairman of Ciputra Group as well as the President Commissioner of the Company since 2002 pursuant to Deed No.18 dated 12 December 2002. His career started by establishing Daja Cipta Consultant Bureau, which then becomes PT Perentjana Djaja (1962). He also established PT Pembangunan Jaya (1962) and PT Metropolitan Development (1971) and has served as Commissioner of the two companies until now.

Obtained his bachelor degree in engineering from Bandung Intsitute of Technology (ITB) and honorary doctorates in engineering from Tarumanegara University, Jakarta. He is active in various social activities and organizations such as Association of Indonesian Architect Engineers, Indonesian Real Estate Association (REI), Djaja Raya Foundation (1970), Prasetiya Mulya Foundation, Association Foundation for Nation (AYUB), and Tarumanegara Foundation. He often receives awards from various domestic and overseas leading institutions, in 2013, he earned Lifetime Achievement Luminary Award from Channel NewsAsia Singapore, Golden Life Time Achievement from Property & Bank Award and Begawan Properti Indonesia from Housing Estate magazine.

Dian Sumeler
Commissioner

Indonesian Citizen, 82 years old.

Serving as the Company’s Commissioner since 1984 pursuant to Deed No.11 dated 10 February 1994. The wife of Dr. (HC) Ir. Ciputra currently also serves as Commissioner of several companies in CIPUTRA Group. She finished her study at Surabaya Pharmacy School in 1954. She is also active in social and educational activities through Ciputra Educational Foundation and Citra Kasih Foundation.

Dr. Cosmas Batubara
Independent Commissioner

Indonesian Citizen, 75 years old.

He has been appointed as Independent Commissioner of the Company since 2001 pursuant to Deed No.29 dated 14 December 2001. He is currently also a chairman of Cosmas Batubara & Associates, a guest lecturer, and also teaching labor issues at the Faculty of Social and Political Science at University of Indonesia until now.

He obtained his Bachelor degree in Faculty of Social and Political Science and his Doctorate in the same field from University of Indonesia, Jakarta. He has widely experiences in organization and governance. He once served as a minister in some cabinets and as a member of Parliament. His international experience was serving as President of the International Labor Organization (ILO) in 1991.

Dr. Widigdo Sukarman, MPA, MBA
Independent Commissioner

Indonesian Citizen, 72 years old.

He was appointed as Independent Commissioner of the Company in 2007 pursuant to Deed No.45 dated 30 may 2007. He is currently a Board member of Indonesian Bank Supervisory and lecturer at several leading universities, as well as a chairman of Audit Committee of the Company since 2012.

The holder of Bachelor degree in Economics from Gadjah Mada University (UGM), Yogyakarta, an MPA from Harvard University, USA, an MBA from Boston University, USA and a Doctorate in economics from UGM, has encountered very impressive experiences in banking such as served as a President Director of Bank Papan Sejahtera, Bank Tabungan Negara, and Bank Negara Indonesia 46 (1996-2000).

PT Ciputra Development Tbk
Ciputra World 1
DBS Bank Tower 39th Floor
Jl. Prof. Dr. Satrio Kav 3-5
Jakarta 12940 - Indonesia
Tel. 021-2988 5858, 2988 6868
Fax. 021-2988 8989
Email: investor@ciputra.com
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