Investors
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The Board

FRANKY OESMAN WIDJAJA

President Commissioner

Born in Makassar, South Sulawesi, he graduated with a Bachelor of Commerce from Aoyama Gakuin University, Japan, in 1979. He currently serves as Chairman Golden Agri Resources Ltd since 2000 and Chief Executive Officer since 1996, President Commissioner of PT Plaza Indonesia Realty, Tbk. since 2001, Commissioner of PT Sinartama Gunita since 2001, President Commissioner of PT SMART Tbk since 2003, Executive Chairman of Sinarmas Land Ltd since the end of 2006, Vice President Commissioner of PT Bumi Serpong Damai, Tbk. since  2007, Vice President Commissioner of PT Duta Pertiwi Tbk since 2007, President Commissioner of PT Dian Swastika Sentosa Tbk since 2011 and Commissioner of PT Jababeka Plaza Indonesia since 2013.

He was the President of Golden Agri Resources Ltd. (1996-2000), CEO & Chairman of Sinarmas Land Ltd (2000-2006), President Commissioner of PT Bumi Serpong Damai, Tbk. (2006-2007), President Commissioner of PT Duta Pertiwi Tbk. (2004-2007), President Director of PT SMART, Tbk. (1991-1992), Vice President Commissioner of PT SMART, Tbk. (1992-2003).

In the professional and organizational field, he also currently serves as Advisor of the Indonesian Palm Oil Association since 2007, member of Advisory Board of The Indonesian Food and Beverage Association since 2010, Vice Chairman of the Food and Agribusiness Sector of the Indonesian Chamber of Commerce and Industry (KADIN) since 2013 (previous period 2009 - 2010 Agribusiness, Food & Forestry sector, 2010-2013 Agribusiness, Food and Livestock sector), Secretary to the Board of Advisory of the Indonesia Employers Association since 2013 (previous period 2008-2013 member of the Board of Advisory), Member of Board of Advisory of the Indonesia Public Listed Companies Association period of 2011 - 2014. He was also active as the Chairman of the Indonesian Palm Oil Board since 2008-2012.

Furthermore, he also actives in social activities as the Vice Chairman of the Buddhist Tzu Chi Foundation Indonesia since 2002 and as the member of Advisory Board of Plaza Indonesia Foundation.

 

MOHAMAD TACHRIL SAPIIE

Vice President Commissioner

Born in Jakarta, he served as a Commissioner of the Company from 1998 to 2002 and as Vice President Commissioner from 2002 to the present date.

He completed his education at the Polytechnic of Central London. Starting his career at PT Bakrie & Brothers (1979 to 1981), he has since served as Director of PT Bimantara Citra Tbk. (currently PT Global Mediacom Tbk.) from 1981 to 1995 and 1998 to 2000, and was also appointed as a Commissioner for the same company from 1995 to 1998 and 2000 to 2012. He served as the Vice President Commissioner of RCTI (2008 to 2010) and Commissioner of RCTI (2010 to 2011). He has also served as the Director of PT Trans Javagas Pipeline since 1991, the President Director of PT Langen Kridha Pratyangga since 1992 and the Vice President Director of PT Indonesia Paradise Island since 2011 and Commissioner of PT Jakarta Marcapada Media since 2013. Since December 2012, he has served as Member of the Board of Trustees of the Plaza Indonesia Foundation.

 

DRS. SUTANTO

Commissioner

Born in Comal, Pemalang, Central Java on September 30th 1950. After graduating from the Academy of Armed Forces – Police on 1973, he began his career as an officer in the Indonesian National Police. As a police officers he has attended education at the University of Police Science (PTIK, 1983), Police School of Staff and Leaders (Sespimpol Bandung, 1990), and National Resilience Institute (Lemhanas, 2000).

During his career in the police force, he has occupied several key positions, which include; Police Chief of North Sumatra Province (2000), Police Chief of East Java Province (October 17th 2000 – October 2002),  Daily Chief of the National Drug Enforcement Body, Chief of the Indonesian National Police (July 8th 2005 – September 30th 2008).

After retiring from the police force, he still receives the duty to held several key position at the State Owned Enterprises, among else was; President Commissioner of PT Angkasa Pura II (Persero) (2008-2009), and President Commissioner of PT Pertamina (2009-2010).

In 2010, Mr. Sutanto returned to the government after being selected as the Head of The National Intelligence Body until the year 2011, after that he then served in the private sector as Independent Commissioner of PT Media Nusantara Citra, Tbk., (December 2011-now), President Commissioner of PT Ancora Indonesia Resources, Tbk., President Commissioner of PT Nusadua Graha Internasional, Independent Commissioner of PT Gajah Tunggal, Tbk., (2013-now).

 

SINTONG PANJAITAN

Independent Commissioner

Born in Tarutung, North Sumatra, he has served as an Independent Commissioner of the Company since 2005.

His career in the military including holding a variety of important postings, including the Commandant of the Indonesian Army’s Special Forces (Kopassus) (1985); Chief in Command for Pusenif Bandung (1987); and Chief of Military Territory (Pangdam) IX/Udayana (1988). Subsequently, he served as Army Chief of Staff (1991) and finally served as Chief of Expert Staffs to the Commander-in-Chief of the then Armed Forces of the Indonesian Republic (1993). He was then Assistant Secretary to the Minister of Research and Technology and the Chief of the BPPT (1994), Advisor to the Vice President for Defense and Security (1998), Secretary of the Development Operations Control Secretariat of the Republic of Indonesia and Commissioner of PT BPIS (2000). Since December 2012, he has served as Chairman of the Board of Trustees of the Plaza Indonesia Foundation.

 

ROSANO BARACK

President Director

Born in Jakarta, he graduated from Waseda University, Japan, in 1979. A founder of PT Bimantara Citra, Tbk. established since 1981 (currently known as PT Global Mediacom, Tbk.). He currently serves as President Commissioner of PT Global Mediacom, Tbk. and President Director of PT Nusadua Graha International since 1998, President Director of PT Plaza Indonesia Realty, Tbk. since 1999, President Commissioner PT Panasonic Manufacturing Indonesia since 2001, Commissioner PT Panasonic Gobel Indonesia as well as President Commissioner PT Media Nusantara Citra, Tbk. since 2004 and Commissioner of PT Jababeka Plaza Indonesia since 2013.

He was the Director of PT Bimantara Citra, Tbk. (1982-1997) and Vice President Director of PT Bimantara Citra, Tbk. (1997-1998), Commissioner of PT Bursa Efek Jakarta (1996-2001), Commissioner of PT Nasional Gobel /PT Panasonic Manufacturing Indonesia (1996-2001).

In the professional and organizational field, he was the Chief of the Indonesia Public Listed Companies Association (1996-2002), Advisory Board of the Indonesia Public Listed Companies Association (2002-2005). Currently serves as the member of Honorary Board of the Indonesia Public Listed Companies Association.

He currently actives in social activities as the Chief of Advisory Board of Plaza Indonesia Foundation.

 

BOYKE GOZALI

Vice President Director

Born in Jakarta, he graduated with a Bachelor of Business Administration from Pepperdine University, Los Angeles - USA in 1982 and graduated with a Master of Public Administration from University of Southern California, USA in 1983.

He currently serves as Vice President Director of PT Plaza Indonesia Realty, Tbk. since 1992. President Commissioner of PT Indonesian Paradise Islands since 2003 and President Director of PT Plaza Indonesia Jababeka since 2013.

He was the Director of Ometraco Group (1992-1998), President Commissioner of PT Schneider Ometraco (1998-2000), Vice President Commissioner PT Mitra Adiperkasa, Tbk. (2004 – 2010).

He also actives in social activities as the member of Advisory Board of Sekolah Tiara Bangsa and as the member of Advisory Board of Plaza Indonesia Foundation.

 

LUCY SUYANTO

Director & Chief Financial Officer and Business Development 

Born in Palembang, she has served as the Company’s Director and Chief Financial Officer and Business Development since 2010.

After graduating with a bachelor’s degree in Accounting from Trisakti University, she began her career as an Auditor and Quality Assurance at Arthur Andersen (now Ernst & Young) until 1990. Served as AVP Finance/Accounting at Bank Danamon until 1992. Join the Kalbe Group until 1997 as Director and CFO of Kalbe Food Division. Then served as Director and CFO at PT Astra Graphia to 2003, and at PT Mobile 8 Telecom until 2008.

She currently serves as President Commissioner of PT Plaza Lifestyle Prima since 2010, Commissioner of PT Sarana Mitra Investama and Commissioner of PT Bangun Persada Prima since 2011, Director of PT Plaza Indonesia Jababeka and Director of PT Jababeka Plaza Indonesia since 2013. In 2014 she is also appointed as President Director of PT Plaza Indonesia Urban. She currently serves as Member of the Board of Trustees of the Plaza Indonesia Foundation since December 2012.

 

MARIA (MIA) EGRON

Director & Chief Operating Officer

A French citizen born in Samar, the Philippines, she has served as Director since 2008 and Chief Operating Officer of the Company since 2015.

She completed her education with a B.A. in Mass Communications from the Ateneo de Manila University, the Philippines (1983) and an M.A. in Public Communications from Fordham University, New York City, USA (1985). She started her career as a General Manager for Rex Communications, New York City, USA (1985-1988) and as the President of Rex Public Relations, New York City, USA (1988-1990), before joining the Company, where she has held various positions since 1997. She also serves as Director of PT Plaza Indonesia Jababeka since 2013 and Director of PT Plaza Indonesia Urban since 2014.

 

ARNES LUKMAN

Strategic & Corporate Affairs Director

He was born in Padang Panjang, he served as Chief Corporate Affairs Officer of the Company since 2010, subsequently he was appointed as Director since 2013. Then, he was appointed as Strategic & Corporate Affairs Director in 2015. He received an undergraduate degree in Psychology from the Padjadjaran University in 1993.

He began his career as a consultant in the Pesona Psychology Bureau (1992 to 1994), before joining the Company as an Assistant HR Manager (1994 to 1996). He was a Senior Consultant for PT Tafe Indonesia (1997) and obtained a certificate from the Australian Human Resources Institute in Melbourne. He was Plant HR Manager (1997-2001), Government Project Specialist for PT Mosanto Indonesia (1999 to 2001) and Director of PT Trinatra (2001 to 2005). He rejoined the Company in 2005 as a Senior Manager and became a General Manager in 2006.

He has served as Commissioner of PT Sarana Usaha Jaya since 2009, President Director of PT Plaza Lifestyle Prima since 2010, President Director of PT Aneka Bina Lestari, Commissioner of PT Dinamika  Putra Perkasa, Commissioner of PT Plaza Nusantara Realti since 2011 and Director of PT Jakarta Marcapada Media since 2011, President Commissioner of PT Jababeka Plaza Indonesia and Commissioner of PT Mahagaya Adi Perkasa since 2013 also President Commissioner of PT Plaza Indonesia Urban since 2014. He has also served as President Director of PT Mega Biru Selaras (2011) and Commissioner of PT Mahendra Graha Mulya (2012).

He has also been active in the field, where he served as Capital Advisory Board for the Indonesia Shopping Centers Management Association (APPBI) DKI; Vice Chairman of the UNPAD Psychology Students Alumni Association since 2010, the Deputy Chairman of the Executive Committee of Muhammadiyah’s Economic Council since 2011, Board of Executive of Jakarta Endowment for Art and Heritag (JEFORAH) and as Chairman of Plaza Indonesia Foundation since December 2012.

 

JACOP MAKMUR

Independent Director & Chief Property Management Officer 

Born in Tanjung Pinang, he has served as Chief Property Management Officer since May 2012. He completed his education at the Trisakti Accounting Academy in Jakarta (currently STIE Trisakti) in 1985. His career began at PT Serpih Mas (KIA Group) (1984-1987) and He later held various positions at PT Aneka Sakti Bakti (ASABA Group) (1987-1989), PT Bank Bumi Arta Indonesia (1989) and PT Sana Profile Semesta Woodworking (1989-1991). 

He joined the Company as an Assistant Financial Controller in 1991 and continued his duties at the Grand Hyatt Jakarta as Materials Manager and his last position as Director of Rooms (1993 to 2003). He re-joined the Company as Project Controller in 2003, later serving as Operations and General Manager of The Plaza Office Tower (2009) and General Manager of eX Lifestyle Entertainment Center (2010). He has served as President Director of PT Plaza Nusantara Realti from 2011 until April 4, 2014 and Director of PT Bangun Persada Prima from May 24, 2012 until April 4, 2014.

At the AGM of the Company held on May 7, 2014, he was appointed as Independent Director of the Company for the period 2014-2019. Currently he serves as Commissioner in PT Plaza Indonesia Urban since 2014.

Shareholder

General Information :

  • Authorized Capital of IDR 1.000.000.000.000,-
  • Issued and Paid Up Capital of IDR 710.000.000,-
  • Total Shares Issued 3.550.000.000
  • Listed in the Indonesian Stock Exchange since June 15th 1992, stock code PLIN.

Shareholder's Structure as of May 31, 2017

Structure's of Company's Group 

 

Corporate Governance

GCG ROADMAP

The Company realizes the continuous implementation of GCG in an increasingly competitive business competition is very important. Therefore, the Company formulated GCG implementation in a roadmap with the reference of the FSA’ GCG Roadmap with the ultimate goal to make the Company as a good corporate citizen.

PRINCIPLES OF GCG

GCG in the Company carried out based on 5 (five) corporate governance principles issued by the National Committee on Governance (KNKG), namely:

  1. Transparency
    Transparency in the decision making process as well as material and relevant information regarding the Company.
  2. Accountability
    Distinction of each functionality, implementation, and accountability of organs, therefore the Company's management can be performed effectively.
  3. Responsibility
    The Company complies with laws and regulations and fulfill its responsibility towards society and the environment to maintain sustainability of the business and to be recognized as a good corporate citizen.
  4. Independency
    The Company managed professionally with no conflict of interest and influence of any party that does not comply with the applicable legislation and the principles of Good Corporate.
  5. Fairness
    Fair treatment and equal in fulfilling the rights of shareholders and stakeholders, both arising from treaties and legislation as well as regulations, and the Company's policies.

CORPORATE SECRETARY

Since July 13, 2012, Fitri Irmawati has been appointed to be Corporate Secretary in accordance with the Minutes of the Board of Directors Meeting dated July 11, 2012. The term of office will be ended if there is a changing decision from Board of Directors meeting.

Fitri Irmawati joined the Company May 1, 2012 as the General Manager for Legal. Prior to joining the Company, she was with PT Citra Marga Nusaphala Persada Tbk. since 2002 with her last position as Secretary of the Board of Commissioners, appointed in 2004 and serving as Head of Corporate Legal from 2008. In addition to her experience in the legal field, Fitri Irmawati is also experienced in the areas of compliance and good corporate governance. Her other organizational experiences are as Editorial Team and Trustee of the Bulletins issued by PT Citra Marga Nusaphala Persada

Tbk., and since December 2012 has served as Secretary of the Plaza Indonesia Foundation. Currently Fitri Irmawati is an active member of Indonesian Corporate Counsel Association (ICCA) and the Indonesian Corporate Secretary Association (ICSA).

Fitri Irmawati obtained a Bachelor degree in Law from the Universitas Padjadjaran in 1996-2000 and earned a Master of Law from the Universitas Indonesia in 2005 with specialization in business law.

Duties and functions of the Corporate Secretary are stipulated in OJK Regulations and the Indonesia Stock Exchange Regulations. On July 11th, 2012, the Company established a new blueprint for the organization of the Corporate Secretary and Legal Departments within the Company structure. The blueprint sets the guidance for Corporate Secretary with job descriptions and functions, among others:

  • On approval of the Board of Directors, holding and building relationships with the parties as an effort to increase the loyalty of stakeholders.
  • Giving press releases on all matters related to the Company.
  • Coordinating the preparation of the Company's quarterly reports, management report and the Annual Report in a timely manner.
  • Ensuring Corporate Compliance with prevailing laws and regulations.
  • Recommending alternative solutions to corporate legal issues.
  • Recommending cooperation agreement drafts to be signed by the Board of Directors.
  • Providing legal opinions to the Board of Directors in formulating policy.

the Company Secretary functioned as stipulated in the blueprint above, including but not limited to: preparation of the Annual Report which delivered in a timely manner, organizing Annual General Meeting of Shareholders, coordinating dividends distribution, coordination with the Indonesia Stock Exchange and Financial Service Authority especially in implementing the Company’s compliance including briefings and information disclosures, and others Company’s efforts to enhance good corporate governance, as well as participating in CSR activities. In the future, the Corporate Secretary together with the Internal Audit will coordinate to further streamline the implementation of the Company’s compliance, including the preparation and implementation of the whistleblowing system.

Committee under BOC

In carrying out its functions and duties, the Board of Commissioners are assisted by two (2) committee with specific duty and authority, namely the Audit Committee and Remuneration and Nomination Committee.

  1. Audit Committee
    The Audit Committee specifically assign related to transparency in financial reporting to assist the Board of Commissioners in performing and improving internal controls.
    Audit Committee Composition are as follows:
    • Sintong Panjaitan - Chairman
    • Hadi Priatna - Member
    • Tatang Sayuti - Member
  2. Remuneration and Nomination Committee
    Remuneration and Nomination Committee was formed to assist the Board of Commissioners in determining compensation and benefits for executives of the Company, as well as the criteria used to determine the annual performance evaluation. Remuneration and Nomination Committee is entitled to propose the remuneration package for the Board of Directors and Board of Commissioners which commensurate with their performance.
    Remuneration and Nomination Committee Composition are as follows:
    • Franky Oesman Widjaja – Chairman
    • Rosano Barack – Member
    • Boyke Gozali – Member
    • Lucy Suyanto – Member
    • Arnes Lukman - Member

BOARD MANUAL

Based on Guidelines for Board of Directors, scope of duties of the Company's Board are stipulated in Board of Directors Decree. 

INTERNAL AUDIT

As stated in the Internal Audit Charter, Internal Audit reports directly to the President Director and the chairman is appointed and dismissed by the President Director with the approval from the Board of Commissioners.

The Board of Commissioners on January 29, 2010 established and approved the duties and responsibilities of Internal Audit, as stipulated in the Internal Audit Charter.

The duties of the Internal Audit Unit are as follows:

  1. Develop an annual audit plan based on risk assessment and professionally implement the said plan.
  2. Test and evaluate the implementation of internal controls and risk management systems in accordance with the Company’s policies.
  3. Inspect and assess the efficiency and effectiveness in the fields of finance, accounting, operations, human resources, marketing and information technology, as well as other fields.
  4. Provide recommendations for improvements and information on the activities examined at all management levels.
  5. Make audit reports and submit the reports to the Boards of Directors and Commissioners.
  6. Monitor, analyze and report the implementation of the suggested improvements.
  7. Cooperate with the Audit Committee.
  8. Form programs to evaluate the quality of internal audit activities.
  9. Conduct special inspections if necessary.

In performing its duties, Internal Audit has the following authorities:

  1. Access all relevant information about the Company related to its tasks and functions.
  2. Communicate directly to the Board of Directors, the Board of Commissioners and/or the Audit Committee.
  3. Conduct regular and incidental meetings with the Board of Directors, the Board of Commissioners and the Audit Committee.
  4. Coordinate its activities with external auditors.
  5. Obtain necessary assistance from individuals in the audited units or from other internal or external experts when deemed necessary.

CODE OF ETHICS

From its inception, the Company has had a Code of Ethics that must be upheld by every employee and that contains the noble values of the Company. The Code has been set forth in the form of employee pledge. The complete employees pledge is as follows :

  1. We, the employees of PT Plaza Indonesia Realty, Tbk., are determined to develop the trust and credibility of tenants, shareholders, investors, partners, the government, suppliers and the public as stakeholders by :
    1. Maintaining a commitment to always provide the best service;
    2. Being honest and having integrity;
    3. Prioritizing ethics to achieve goals.
  2. We, the employees of PT Plaza Indonesia Realty, Tbk. Are determined to work professionally and with dedication for the company by :
    1. Putting obligations before rights;
    2. Developing a sense of care for the safety and security of company property;
    3. Utilizing all available resources in an optimal, effective and efficient manner;
    4. Investing Corporate funds based on deliberation and prudence;
    5. Maintaining a work environment that is safe, healthy and comfortable.
  3. We, the employees of PT Plaza Indonesia Realty, Tbk., are determined to engage in healthy competition with competitors by :
    1. Establish pricing strategies based on the best quality commodities, goods or services offered at competitive prices;
    2. Not making an offers or giving gratuities to tenants and partners to influence decisions;
    3. Not engaging in monopolistic practices, cartels, and so on;
    4. Not looking or trying to get information about competitors illegally.
  4. We, the employees of PT Plaza Indonesia Realty, Tbk., are determined to avoid a conflicts of interest such as :
    1. Engaging family members or relatives with an interest in the organization (e.g., relatives or family members who are consultants, competitors or potential competitors to the Company or its suppliers or contractors when there is the opportunity to obtain preferential treatment);
    2. Being an employee who, or has a family member who, sells, offers or leases their property and does or seeks to do business with the Company;
    3. Having or seeming to have relationships with competitors, suppliers or contractors;
    4. Having personal or financial interests or the potential for personal gain in Corporate transactions;
    5. Accepting gifts, commissions, discounts, gifts or services from customers, potential customers, competitors or suppliers.
  5. We, the employees of PT Plaza Indonesia Realty Tbk., are determined to obey the rules and regulations in force, namely :
    1. Internal regulations set forth in Collective Labour Agreements;
    2. Generally accepted tax laws and financial reporting standards;
    3. Regulation of the Capital Market Supervisory Agency and other financial institutions;
    4. Other applicable regulations in Indonesia.
  6. We, the employees of PT Plaza Indonesia Realty, Tbk., are determined to uphold a culture of openness and sincere and honest communication by :
    1. Providing the opportunity for all employees to speak or express their thoughts and ideas for the betterment of the company;
    2. Communicating about employee performance appraisals publicly;
    3. Resolving any issue through communication and deliberation.
  7. We, the employees of PT Plaza Indonesia Realty, Tbk., are determined to respect individuals by :
    1. Appreciating the differences between individuals and differences in ethnic background, social class and religion.
    2. Providing equal opportunity to all employees based on their professional ability, free of discrimination based on gender, religion or ethnic affiliation;
    3. Benefitting from these differences to create harmony and a dynamic work environment.
Business Prospects

Dalam Jutaan Rupiah, kecuali disebutkan lain/In Million Rupiah, unless stated otherwise.

Information Access

Share Registration Bureau

PT Sinartama Gunita
Plaza BII, Menara I, Lantai 9
MH Thamrin Kav. 51, Jakarta 10350
Telp : +62 21 393 2332
Fax : +62 21 392 3003

Public Notary

Ir. Nanette Cahyanie Handari Adi Warsito, SH
Jl. Panglima Polim V No.11, Jakarta 12160
Telp : +62 21 724 4650
Fax : +62 21 726 5090

Public Accountant

Osman Bing Satrio & Eny
(Member of Deloitte Touche Tohmatsu International)
The Plaza Office Tower, Lt. 32
Jl. MH Thamrin Kav. 28-30, Jakarta 10350
Telp : +62 21 2992 3100
Fax : +62 21 2992 8300

The Board

FRANKY OESMAN WIDJAJA

President Commissioner

Born in Makassar, South Sulawesi, he graduated with a Bachelor of Commerce from Aoyama Gakuin University, Japan, in 1979. He currently serves as Chairman Golden Agri Resources Ltd since 2000 and Chief Executive Officer since 1996, President Commissioner of PT Plaza Indonesia Realty, Tbk. since 2001, Commissioner of PT Sinartama Gunita since 2001, President Commissioner of PT SMART Tbk since 2003, Executive Chairman of Sinarmas Land Ltd since the end of 2006, Vice President Commissioner of PT Bumi Serpong Damai, Tbk. since  2007, Vice President Commissioner of PT Duta Pertiwi Tbk since 2007, President Commissioner of PT Dian Swastika Sentosa Tbk since 2011 and Commissioner of PT Jababeka Plaza Indonesia since 2013.

He was the President of Golden Agri Resources Ltd. (1996-2000), CEO & Chairman of Sinarmas Land Ltd (2000-2006), President Commissioner of PT Bumi Serpong Damai, Tbk. (2006-2007), President Commissioner of PT Duta Pertiwi Tbk. (2004-2007), President Director of PT SMART, Tbk. (1991-1992), Vice President Commissioner of PT SMART, Tbk. (1992-2003).

In the professional and organizational field, he also currently serves as Advisor of the Indonesian Palm Oil Association since 2007, member of Advisory Board of The Indonesian Food and Beverage Association since 2010, Vice Chairman of the Food and Agribusiness Sector of the Indonesian Chamber of Commerce and Industry (KADIN) since 2013 (previous period 2009 - 2010 Agribusiness, Food & Forestry sector, 2010-2013 Agribusiness, Food and Livestock sector), Secretary to the Board of Advisory of the Indonesia Employers Association since 2013 (previous period 2008-2013 member of the Board of Advisory), Member of Board of Advisory of the Indonesia Public Listed Companies Association period of 2011 - 2014. He was also active as the Chairman of the Indonesian Palm Oil Board since 2008-2012.

Furthermore, he also actives in social activities as the Vice Chairman of the Buddhist Tzu Chi Foundation Indonesia since 2002 and as the member of Advisory Board of Plaza Indonesia Foundation.

 

MOHAMAD TACHRIL SAPIIE

Vice President Commissioner

Born in Jakarta, he served as a Commissioner of the Company from 1998 to 2002 and as Vice President Commissioner from 2002 to the present date.

He completed his education at the Polytechnic of Central London. Starting his career at PT Bakrie & Brothers (1979 to 1981), he has since served as Director of PT Bimantara Citra Tbk. (currently PT Global Mediacom Tbk.) from 1981 to 1995 and 1998 to 2000, and was also appointed as a Commissioner for the same company from 1995 to 1998 and 2000 to 2012. He served as the Vice President Commissioner of RCTI (2008 to 2010) and Commissioner of RCTI (2010 to 2011). He has also served as the Director of PT Trans Javagas Pipeline since 1991, the President Director of PT Langen Kridha Pratyangga since 1992 and the Vice President Director of PT Indonesia Paradise Island since 2011 and Commissioner of PT Jakarta Marcapada Media since 2013. Since December 2012, he has served as Member of the Board of Trustees of the Plaza Indonesia Foundation.

 

DRS. SUTANTO

Commissioner

Born in Comal, Pemalang, Central Java on September 30th 1950. After graduating from the Academy of Armed Forces – Police on 1973, he began his career as an officer in the Indonesian National Police. As a police officers he has attended education at the University of Police Science (PTIK, 1983), Police School of Staff and Leaders (Sespimpol Bandung, 1990), and National Resilience Institute (Lemhanas, 2000).

During his career in the police force, he has occupied several key positions, which include; Police Chief of North Sumatra Province (2000), Police Chief of East Java Province (October 17th 2000 – October 2002),  Daily Chief of the National Drug Enforcement Body, Chief of the Indonesian National Police (July 8th 2005 – September 30th 2008).

After retiring from the police force, he still receives the duty to held several key position at the State Owned Enterprises, among else was; President Commissioner of PT Angkasa Pura II (Persero) (2008-2009), and President Commissioner of PT Pertamina (2009-2010).

In 2010, Mr. Sutanto returned to the government after being selected as the Head of The National Intelligence Body until the year 2011, after that he then served in the private sector as Independent Commissioner of PT Media Nusantara Citra, Tbk., (December 2011-now), President Commissioner of PT Ancora Indonesia Resources, Tbk., President Commissioner of PT Nusadua Graha Internasional, Independent Commissioner of PT Gajah Tunggal, Tbk., (2013-now).

 

SINTONG PANJAITAN

Independent Commissioner

Born in Tarutung, North Sumatra, he has served as an Independent Commissioner of the Company since 2005.

His career in the military including holding a variety of important postings, including the Commandant of the Indonesian Army’s Special Forces (Kopassus) (1985); Chief in Command for Pusenif Bandung (1987); and Chief of Military Territory (Pangdam) IX/Udayana (1988). Subsequently, he served as Army Chief of Staff (1991) and finally served as Chief of Expert Staffs to the Commander-in-Chief of the then Armed Forces of the Indonesian Republic (1993). He was then Assistant Secretary to the Minister of Research and Technology and the Chief of the BPPT (1994), Advisor to the Vice President for Defense and Security (1998), Secretary of the Development Operations Control Secretariat of the Republic of Indonesia and Commissioner of PT BPIS (2000). Since December 2012, he has served as Chairman of the Board of Trustees of the Plaza Indonesia Foundation.

 

ROSANO BARACK

President Director

Born in Jakarta, he graduated from Waseda University, Japan, in 1979. A founder of PT Bimantara Citra, Tbk. established since 1981 (currently known as PT Global Mediacom, Tbk.). He currently serves as President Commissioner of PT Global Mediacom, Tbk. and President Director of PT Nusadua Graha International since 1998, President Director of PT Plaza Indonesia Realty, Tbk. since 1999, President Commissioner PT Panasonic Manufacturing Indonesia since 2001, Commissioner PT Panasonic Gobel Indonesia as well as President Commissioner PT Media Nusantara Citra, Tbk. since 2004 and Commissioner of PT Jababeka Plaza Indonesia since 2013.

He was the Director of PT Bimantara Citra, Tbk. (1982-1997) and Vice President Director of PT Bimantara Citra, Tbk. (1997-1998), Commissioner of PT Bursa Efek Jakarta (1996-2001), Commissioner of PT Nasional Gobel /PT Panasonic Manufacturing Indonesia (1996-2001).

In the professional and organizational field, he was the Chief of the Indonesia Public Listed Companies Association (1996-2002), Advisory Board of the Indonesia Public Listed Companies Association (2002-2005). Currently serves as the member of Honorary Board of the Indonesia Public Listed Companies Association.

He currently actives in social activities as the Chief of Advisory Board of Plaza Indonesia Foundation.

 

BOYKE GOZALI

Vice President Director

Born in Jakarta, he graduated with a Bachelor of Business Administration from Pepperdine University, Los Angeles - USA in 1982 and graduated with a Master of Public Administration from University of Southern California, USA in 1983.

He currently serves as Vice President Director of PT Plaza Indonesia Realty, Tbk. since 1992. President Commissioner of PT Indonesian Paradise Islands since 2003 and President Director of PT Plaza Indonesia Jababeka since 2013.

He was the Director of Ometraco Group (1992-1998), President Commissioner of PT Schneider Ometraco (1998-2000), Vice President Commissioner PT Mitra Adiperkasa, Tbk. (2004 – 2010).

He also actives in social activities as the member of Advisory Board of Sekolah Tiara Bangsa and as the member of Advisory Board of Plaza Indonesia Foundation.

 

LUCY SUYANTO

Director & Chief Financial Officer and Business Development 

Born in Palembang, she has served as the Company’s Director and Chief Financial Officer and Business Development since 2010.

After graduating with a bachelor’s degree in Accounting from Trisakti University, she began her career as an Auditor and Quality Assurance at Arthur Andersen (now Ernst & Young) until 1990. Served as AVP Finance/Accounting at Bank Danamon until 1992. Join the Kalbe Group until 1997 as Director and CFO of Kalbe Food Division. Then served as Director and CFO at PT Astra Graphia to 2003, and at PT Mobile 8 Telecom until 2008.

She currently serves as President Commissioner of PT Plaza Lifestyle Prima since 2010, Commissioner of PT Sarana Mitra Investama and Commissioner of PT Bangun Persada Prima since 2011, Director of PT Plaza Indonesia Jababeka and Director of PT Jababeka Plaza Indonesia since 2013. In 2014 she is also appointed as President Director of PT Plaza Indonesia Urban. She currently serves as Member of the Board of Trustees of the Plaza Indonesia Foundation since December 2012.

 

MARIA (MIA) EGRON

Director & Chief Operating Officer

A French citizen born in Samar, the Philippines, she has served as Director since 2008 and Chief Operating Officer of the Company since 2015.

She completed her education with a B.A. in Mass Communications from the Ateneo de Manila University, the Philippines (1983) and an M.A. in Public Communications from Fordham University, New York City, USA (1985). She started her career as a General Manager for Rex Communications, New York City, USA (1985-1988) and as the President of Rex Public Relations, New York City, USA (1988-1990), before joining the Company, where she has held various positions since 1997. She also serves as Director of PT Plaza Indonesia Jababeka since 2013 and Director of PT Plaza Indonesia Urban since 2014.

 

ARNES LUKMAN

Strategic & Corporate Affairs Director

He was born in Padang Panjang, he served as Chief Corporate Affairs Officer of the Company since 2010, subsequently he was appointed as Director since 2013. Then, he was appointed as Strategic & Corporate Affairs Director in 2015. He received an undergraduate degree in Psychology from the Padjadjaran University in 1993.

He began his career as a consultant in the Pesona Psychology Bureau (1992 to 1994), before joining the Company as an Assistant HR Manager (1994 to 1996). He was a Senior Consultant for PT Tafe Indonesia (1997) and obtained a certificate from the Australian Human Resources Institute in Melbourne. He was Plant HR Manager (1997-2001), Government Project Specialist for PT Mosanto Indonesia (1999 to 2001) and Director of PT Trinatra (2001 to 2005). He rejoined the Company in 2005 as a Senior Manager and became a General Manager in 2006.

He has served as Commissioner of PT Sarana Usaha Jaya since 2009, President Director of PT Plaza Lifestyle Prima since 2010, President Director of PT Aneka Bina Lestari, Commissioner of PT Dinamika  Putra Perkasa, Commissioner of PT Plaza Nusantara Realti since 2011 and Director of PT Jakarta Marcapada Media since 2011, President Commissioner of PT Jababeka Plaza Indonesia and Commissioner of PT Mahagaya Adi Perkasa since 2013 also President Commissioner of PT Plaza Indonesia Urban since 2014. He has also served as President Director of PT Mega Biru Selaras (2011) and Commissioner of PT Mahendra Graha Mulya (2012).

He has also been active in the field, where he served as Capital Advisory Board for the Indonesia Shopping Centers Management Association (APPBI) DKI; Vice Chairman of the UNPAD Psychology Students Alumni Association since 2010, the Deputy Chairman of the Executive Committee of Muhammadiyah’s Economic Council since 2011, Board of Executive of Jakarta Endowment for Art and Heritag (JEFORAH) and as Chairman of Plaza Indonesia Foundation since December 2012.

 

JACOP MAKMUR

Independent Director & Chief Property Management Officer 

Born in Tanjung Pinang, he has served as Chief Property Management Officer since May 2012. He completed his education at the Trisakti Accounting Academy in Jakarta (currently STIE Trisakti) in 1985. His career began at PT Serpih Mas (KIA Group) (1984-1987) and He later held various positions at PT Aneka Sakti Bakti (ASABA Group) (1987-1989), PT Bank Bumi Arta Indonesia (1989) and PT Sana Profile Semesta Woodworking (1989-1991). 

He joined the Company as an Assistant Financial Controller in 1991 and continued his duties at the Grand Hyatt Jakarta as Materials Manager and his last position as Director of Rooms (1993 to 2003). He re-joined the Company as Project Controller in 2003, later serving as Operations and General Manager of The Plaza Office Tower (2009) and General Manager of eX Lifestyle Entertainment Center (2010). He has served as President Director of PT Plaza Nusantara Realti from 2011 until April 4, 2014 and Director of PT Bangun Persada Prima from May 24, 2012 until April 4, 2014.

At the AGM of the Company held on May 7, 2014, he was appointed as Independent Director of the Company for the period 2014-2019. Currently he serves as Commissioner in PT Plaza Indonesia Urban since 2014.