Pembangunan Jaya Holding

Director

Candra Ciputra

President Commissioner

Received his Bachelor of Finance degree from the University of San Francisco (USA) in 1987 and Master of Business Administration from Golden Gate University, San Francisco (USA) in 1988. Previously, he served as Director of PT Ciputra Development, Tbk in 1990-2002. Currently, he is the President Director of PT Ciputra Development, Tbk. since 2002 – present and he is also the President Commissioner of PT Jaya Real Property, Tbk. in accordance with the resolutions of the Annual General Meeting of Shareholders on June 29, 2020.

Dr. Ing. H. Fauzi Bowo

Commissioner

He holds a Diploma – Ingenieur in Urban and Regional Planning from the Technische Universität Braunschweig Germany in 1976 & a Doctorate-Ingenieur degree from the Technische Universität Kaiserslautern in Planning in 2000. He was the Governor of DKI Jakarta for the 2007 – 2012 period & the Indonesian Ambassador to Germany for the 2013 – 2018 period. Appointed as Commissioner of PT Pembangunan Jaya in 2020.

Ismail Ning

Commissioner

Indonesian citizen who was born in Jakarta on October 30, 1968. He graduated from Trisakti University Jakarta majoring in Management in 1993. Currently he also serves as Commissioner at PT Pembangunan Jaya, Chairman at PT Bumiputera Investama Indonesia Tbk (since 2017), PT Sena Mulia Investama (since 2011), PT Semesta Indovest (since 2005), PT Pactoconvex Niagatama (since 2004) and Chairman of PT Pacto (since 2004). Previously, he served as a Commissioner at PT Gowa Makassar Tourism Development Tbk from 2004 to 2014, as well as a Commissioner at PT Bank Lippo Tbk from 1996 to 2004.

Vivian Secakusuma

Commissioner

Received a Bachelor of Engineering degree from Northwestern University, Illinois (USA) in 1993, Business Administration from the University of California Berkeley - Extension, California (USA) in 1994 and a Master of Science Engineering Economic Systems and Operations Research from Stanford University, California (USA) in 2000. Previously he served as Associate Director, Head of Marketing at PT Fortis Investment in 2003-2008. He also served as Vice President at PT Ciptadana Capital in 2009-2010 and President Director at PT BNP Paribas Asset Management in 2010-2019. Currently, he serves as Commissioner of PT Jaya Real Property, Tbk based on the resolution of the Annual GMS (AGM) on June 29, 2020.

Trisna Muliadi

President Director

Received a Master of Business Administration from the University of Oregon in 1983, While he was also the President Director of PT Pembangunan Jaya, President Commissioner of PT Jaya Konstruksi Manggala Pratama Tbk and Commissioner of PT Pembangunan Jaya Ancol Tbk in 1998, he previously served as Deputy President Director of PT Jaya Real Property Tbk. He was appointed as President Director of PT Jaya Real Property, Tbk in accordance with the resolutions of the Annual General Meeting of Shareholders (AGM) on June 29, 2020.

Yohanes Henky Wijaya

Director

Received a Bachelor's degree in Civil Engineering from the Bandung Institute of Technology in 1981 and Cum Laude Magister in Real Estate from the PPM Management College in 1997. Previously, he served as Vice President Director of PT Jaya Konstruksi Manggala Pratama Tbk in 2011-2016 and served as as Director of PT Jaya Real Property Tbk in 1999-2009. Appointed as Deputy President Director of PT Jaya Real Property Tbk in 2009 in accordance with the resolutions of the Annual General Meeting of Shareholders (AGMS) of PT Jaya Real Property, Tbk on 29 June 2020.

Sutopo Kristanto

Director

Received a Bachelor's degree in Civil Engineering from the Sepuluh November Institute of Technology Surabaya in 1980 and a Masters in Management from IBII Jakarta in 1999. Previously, he served as Commissioner of PT Jaya Trade Indonesia, PT Jaya Beton Indonesia and PT Jaya Daido Indonesia from 2008-2011 He was appointed as Deputy President Director of PT Jaya Real Property, Tbk in accordance with the resolutions of the Annual General Meeting of Shareholders (AGMS) on June 29, 2020. Currently, he also serves as Head of Internal Audit of PT Jaya Real Property Tbk, and President Director of PT Jaya Construction Manggala Pratama Tbk.

Awards