Profile of Directors, Board of Commissioners, Committee and Corporate Secretary.
BOARD OF COMMISSIONERS
Jennivine Yuwono
President Commissioner
| Age | 36 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS May 22, 2014 |
| Educational Background | |
| 2004 | Master of Business Administration from Harvard Business School |
| Career History | |
| 1999 – 2002 | Started her career at Morgan Stanley, New York and Singapore as Senior Financial Analyst |
| 2008 up to present | Director of PT Deltamas Abadi Makmur |
| 2008 up to present | Commissioner of PT Kharisma Indah Ekaprima |
| 2011 up to present | President Commissioner of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| President Commissioner at PT Karisma Indah Ekaprima |
Ludwig Indrawan
Vice President Commissioner
| Age | 61 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS May 22, 2014 |
| Educational Background | |
| 1976 | Obtained CAR degree from Prahran (Victoria) College, Melbourne |
| Career History | |
| 1978 -1982 | Started his career in Challick Pte Limited, Singapore |
| 1992 – 2007 | Ran a property development business in New Zealand and Australia under Stags Leap and Smart Homes Group |
| 2007 up to present | Managing Director of PT Smart Homes Anugrah in Surabaya |
| 2013 – present | Vice President Commissioner of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| None |
Thong T. Sennelius
Commissioner
| Age | 42 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS May 22, 2014 |
| Educational Background | |
| 1994 | Bachelor Degree from Trisakti University, Jakarta |
| 1997 | Master of Business Administration from Harvard University |
| Career History | |
| 1997 – 2002 | Vice President of Morgan Stanley, New York and Singapore |
| 2002 – 2005 | Director of Synergy Capital Partners, Jakarta |
| 2006 – 2011 | Director of PT Solusi Tunas Pratama Tbk |
| 2009 up to present | Director of PT Ciptadana Capital |
| 2009 up to present | Commissioner of PT Ciptadana Multifinance |
| 2006 up to present | Commissioner of PT Sekawan Abadi Prima |
| 2006 up to present | Director of PT Jaring Lintas Indonesia |
| 2011 up to present | Commissioner of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| None |
Muhammad Senang Sembiring
Independent Commissioner
| Age | 62 years old |
| Citizenshipx | 62 years old |
| Legal Basis of Appointment | GMS May 22, 2014 |
| Educational Background | |
| 1993 | Bachelor of Economics from Labora School of Management, Jakarta |
| 1999 | Master of Management from Labora School of Management, Jakarta |
| Career History | |
| 1974 -1976 | Sailor Brokerage & Management Co. |
| 1976 – 1986 | General Manager of PT Aqmar Oil Service |
| 1988 – 1990 | Marketing Director of PT Indotrim Hung Yuan Securities |
| 1990 – 1991 | Senior Marketing Director of PT Bank Pelita |
| 1991 – 1995 | Marketing Director of PT Arya Prada Sekuritas |
| 1995 – 2000 | Marketing Director of PT Mitra Investdana Sekurindo |
| 2000 – 2002 | President Director of PT Mitra Investdana Sekurindo |
| 2002 – 2007 | Trade and Membership Director of Jakarta Stock Exchange |
| 2011 up to present | Independent Commissioner of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| None |
Erry Firmansyah
Independent Commissioner
| Age | 59 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS May 22, 2014 |
| Educational Background | |
| 1981 | Bachelor of Economics from University of Indonesia |
| Career History | |
| 1982 – 1984 | Auditor at PriceWaterCooper Indonesia |
| 1998 – 2002 | President Director of Indonesian Central Securities Depository |
| 2001 – 2007 | President Director of Jakarta Stock Exchange |
| 2007 – 2009 | President Director of Jakarta Stock Exchange |
| 2009 up to present | President Commissioner of Indonesian Central Securities Depository |
| Independent Commissioner of PT Astra International Tbk, PT Elnusa Tbk, PT Pefindo, PT Berau Coal Energy Tbk and PT Elang Mahkota Energy Tbk. | |
| 2012 up to present | Independent Commissioner of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| None |
BOARD OF DIRECTORS
Nobel Tanihaha
President Director
| Age | 39 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 1996 | Bachelor of Science from University of Southern California |
| Career History | |
| 1997 – 2000 | Director of Vikay Group which engages in the field of property business |
| 2006 up to present | Director of PT Sekawan Abadi Prima |
| 2006 up to present | Director of Utama PT Jaring Lintas Indonesia |
| 2007 up to present | Director of PT Kharisma Agung Grahanusa |
| 2006 up to present | Director of Utama PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| Director at PT Sarana Inti Persada | |
| Director at PT Platinum Teknologi | |
| Director at Gema Dwimitra Persada | |
| Director at PT BIT Teknologi Nusantara | |
Juliawati Gunawan
Director
| Age | 43 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 1993 | Bachelor of Economics majoring in Accounting from Tarumanagara University |
| Career History | |
| 1992 – 2003 | Auditor and Consultant at Arthur Anderson, and Ernst & Young Indonesia |
| 2009 – Juni 2011 | Finance Controller of PT Solusi Tunas Pratama Tbk |
| June 2011 up to present | Director of PT Solusi Tunas Pratama Tbk |
| 2011 up to present | Corporate Secretary of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| Commissioner at PT Sarana Inti Persada | |
| Commissioner at PT Platinum Teknologi | |
| Commissioner at Gema Dwimitra Persada | |
| Commissioner at PT BIT Teknologi Nusantara | |
| Commissioner at Pratama Agung Pte Ltd | |
| Commissioner at Kharisma Agung Pte Ltd |
Eko Abdurrahman Saleh
Unaffiliated Director
| Age | 32 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 2004 | Bachelor of Economics majoring in Management from Padjajaran University |
| Career History | |
| 2005 – 2007 | Marketing and Program Development division at PT Indosat Mega Media |
| 2007 – 2009 | Senior Account Manager in Tower Business Unit of PT XL Axiata Tbk |
| 2009 – 2011 | Head of Operations of PT Solusi Tunas Pratama Tbk |
| 2011 up to present | Director of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| None |
Tommy Gustavi Utomo
Director
| Age | 45 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 1994 | Bachelor of Economics from Gadjah Mada University, Yogyakarta |
| 2006 | Master in International Business from University of Indonesia |
| Career History | |
| 1995 – 1998 | Started his career at Bangun Cipta Sarana Group |
| 1998 – 2004 | Worked at Sahid International Group Tbk |
| 2004 – 2006 | Worked at PT Netwave Multi Media |
| 2006 – 2012 | General Manager of Project Site Acquisition at PT Bakrie Telecom Tbk |
| 2012 – 2013 | Head of Property Management Department of PT Solusi Tunas Pratama Tbk |
| 2013 up to present | Director of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| None |
AUDIT COMMITTEE
Profiles of Audit Committee Members
Erry Firmansyah
Erry Firmansyah’s profile can be seen in page of Board of Commissioners profile.
Muhammad Senang Sembiring
Muhammad Senang Sembiring’s profile can be seen in page of Board of Commissioners profile.
Jennywati Soewito
Indonesian citizen, earned her Bachelor of Economics degree majoring in Accounting from Trisakti University. She has 20-year experience as a consultant and auditor in the public and private sectors. She has worked at PT Infinity Capital since 2008 and is experienced in handling a variety of large companies such as Barito Group, Tempo Group, Kalbe Group and Puspo Group. Previously she was a Non-Equity Partner with Ernst & Young Indonesia in 2002-2007 and worked at Arthur Andersen Indonesia in 1988-2002.
Dharmawandi Sutanto
Indonesian citizen, earned his Bachelor of Economics degree majoring in Accounting from Tarumanagara University (1992). He began his career as an auditor at Public Accounting Firm of Johan, Malonda & Partners, as Associate Manager at Public Accounting Firm of Prasetio Utomo & Co. (Arthur Andersen Indonesia), AVP Corporate Finance at PT Infinity Wahana, VP Corporate Finance at PT Asjaya Indosurya Securities, Associate Director at AA J Batavia, President Director at PT Kokoh Inti Arebama Tbk, Senior Manager Business Development at Omni Capital, and currently also serves as Director at PT Parani Artamandiri.
CORPORATE SECRETARY
Corporate Secretary Profile
Currently, the Corporate Secretary position of the Company is held by Juliawati Gunawan who was appointed based on Company Letter No.016/DIR/STP/2001 dated March 2, 2011 on the Appointment Letter of Corporate Secretary.
Juliawati Gunawan
Corporate Secretary
| Age | 43 years old |
| Citizenship | Indonesian |
| Legal Basis of Appointment | GMS, May 22, 2014 |
| Educational Background | |
| 1993 | Bachelor of Economics majoring in Accounting from Tarumanagara University |
| Career History | |
| 1992 – 2003 | Auditor and Consultant at Arthur Anderson, and Ernst & Young Indonesia |
| 2009 – Juni 2011 | Finance Controller of PT Solusi Tunas Pratama Tbk |
| June 2011 up to present | Director of PT Solusi Tunas Pratama Tbk |
| 2011 up to present | Corporate Secretary of PT Solusi Tunas Pratama Tbk |
| Afiliated Entity | |
| – | Commissioner at PT Sarana Inti Persada |
| – | Commissioner at PT Platinum Teknologi |
| – | Commissioner at Gema Dwimitra Persada |
| – | Commissioner at PT BIT Teknologi Nusantara |
| – | Commissioner at Pratama Agung Pte Ltd |
| – | Commissioner at Kharisma Agung Pte Ltd |
