Management Structure

Grace Dewi Riady – Komisaris Utama

Served as President Commissioner of the Company since March 2018. Indonesian Citizens. Currently 42 years old. Graduated with a Masters in Accounting from Southern California University in the United States in 2000. Work history includes Director at PT Siloam Healthcare Tbk (2001 – 2003), Commissioner at PT Mayapada Kasih (2004 – present), President Director at PT Precise Pacific Realty (2004 – present), Commissioner at PT Surya Cipta Inti Cemerlang (2008 – present), Commissioner at PT Mayapada Healthcare Group (2008 – present), Commissioner at PT Fajar Kharisma Nusantara (2008 – present), Commissioner at PT Pratama Citra Karunia ( 2011 – present), President Director at PT Nirmala Kencana Mas (2012 – present), President Director at PT Sejahteraraya Anugerahjaya Tbk (2012 – present), Commissioner at PT Silikon Digital Indonesia (2015 – present), Vice President Commissioner at PT Mayapada Properti Indonesia (2016 – present), Commissioner at PT Boga Topas Indonesia (2016 – present), Director at PT Mandiri Prima Perdana (2017 – present), President Commissioner of the Company (2018 – present).

William Tandiono – Komisaris

Served as Commissioner of the Company since March 2018. Indonesian citizen. Currently 41 years old. Completed his education in 1998 at the University of California, Berkeley and in 1999 at Stanford University. Employment history includes Executive Vice President at PT Aneka Coffee Industry (2002 – present), President Director at PT Tanamulia Real Estate (2005 – present), Director at PT Topas Multi Finance (2007 – present), Director at PT Javabica Aneka Resources ( 2008 – present), Director at PT Basari Aneka Kreasi (2011 – present), President Director at PT Banua Multi Guna (2016 – present), Commissioner in the Company (2018 – present).

Drs. Da’i Bachtiar S.H. – Komisaris Independen
Appointed as the Company’s Independent Commissioner since March 2018. Indonesian Citizens. Currently 68 years old. He completed his education at the Indonesian Armed Forces Academy (AKABRI), part of the Police (Police Academy) in 1972 with his last position as Head of the Indonesian National Police for the period 2001 – 2005. He obtained a Professor from Edith Cowan University, Perth, Australia; Obtained the title “Tan Sri” from Malaysia and Australian Order (AO) from Australia as well as Bintang Mahaputera Adi Pradana from the Government of Indonesia. Employment history includes the Chief of the Indonesian National Police (2001 – 2005), Chair of the Indonesian Crime Preventing Institute (2005 – present), Special Envoy of the President of the Republic of Indonesia (2006), Security Professor at Edith Cowan University, Perth, Western Australia ( 2006), Extraordinary and Plenipotentiary Ambassador of the Republic of Indonesia to Malaysia (2008 – 2011), Chairman of the Indonesia Council on World Affairs (ICWA) (2017 – present), Commissioner at PT. Adi Putra Kreasi (2016 – present), Independent Commissioner in the Company (2018 – present). He has no affiliation with other members of the Board of Commissioners and Directors and shareholders of the Company.

Raymond – Direktur Utama
Appointed as President Director of the Company since March 2018. Indonesian Citizen. Currently 45 years old. Graduated with a Bachelor of Social Science from the University of Southern California in the United States in 1996. Work history includes General Manager at PT Cahaya Baru Raya Realty (1998 – 1999), Director at PT Sona Topas Tourism Industry Tbk (1999 – 2008) , Director at PT Inti Dufree Promosindo (1999 – 2008), Director at PT. Arthamulia Indah (1999 – 2008), Director at PT Nirmala Kencana Mas (2003 – 2012), General Manager of Marketing at PT Chandra Asri Petrochemical Tbk (2007 – 2009), Commissioner at PT Arthamulia Indah (2008 – 2012), Commissioner at PT Inti Dufree Promosindo (2008 – 2012), Commissioner at PT Sona Topas Tourism Industry Tbk (2008 – 2012), President Commissioner at PT Topas Multi Finance (2008 – present), President Director at PT Sejahteraraya Anugerahjaya Tbk (2009 – 2012), Vice President Director at PT Chandra Asri Petrochemical Tbk (2012 – 2015), Commissioner at PT Nirmala Kencana Mas (2012 – present), Commissioner at PT Sejahteraraya Anugerahjaya Tbk (2012 – present), Director at PT Mutiara Sakti Gemilang (2015 – present), Director at PT Boga Topas Indonesia (2016 – present), President Director at PT Mayapada Properti Indonesia (2016 – present), Director at PT Topas Properti Indonesia (2016 – present), Director at PT Perdana Tangguh Abadi (2017 – present), President Directorin the Company (2018 – present).

Suwandy – Direktur Pemasaran, Keuangan, Umum & SDM (dan Sekretaris Perusahaan/Corporate Secretary)
Appointed as the Company’s Marketing Director since March 2018. Indonesian citizen. Currently 61 years old. Completed a Bachelor of Economics degree at the University of Medan Area in 1994. Work history includes Operations Staff at PT. Bank Central Asia Tbk Medan branch (1978 – 1979), Finance Manager at PT. Bank Central Asia Tbk Medan branch (1980 – 1983), Credit Department Head at PT. Bank Central Asia Tbk Medan branch (1984 – 1988), Credit Card Department Head at PT. Bank Central Asia Tbk Medan branch (January 1989 – December 1989), Regional Marketing Department Head at PT. Bank Central Asia Tbk Medan branch (1990 – June 1991), Branch Manager at PT. Bank Bira Tbk (June 1991 – October 1995), Branch / Retail Banking Division Head at PT. Bank Bira Tbk (October 1995 – June 1998), Director of Branch / Retail Branch at PT. Bank Bira Tbk (June 1998 – March 1999), President Director at PT. Batavia Investindo Global (1999 – 2002), Director at PT. Royal & Sub Alliance Indrapura Insurance (2002 – 2003), Assistant to Chairman at Mayapada Group (2003 – October 2006), Commissioner at PT. Topas Multi Finance (2004 – October 2006), Management Committee at KSO Perkasa Abadi (2004 – October 2006), Senior Vice President at Bank Mayapada Internasional Tbk (October 2006 – September 2007), Director at PT. Bank Mayapada Internasional Tbk. (September 2007 – January 2016), Vice President Director at PT. Mayapada Properti Indonesia (January 2016 – present), the Company’s Marketing Director (June 2018 – present).

Audit Committee
Head of Audit Committee : Drs. Da’i Bachtiar S.H.
Member of Audit Committee : Fransisca
Member of Audit Committee : Junasan Alberton
Head of Nomination and Remuneration Committee : Drs. Da’i Bachtiar S.H.
Member of Nomination and Remuneration Committee : Grace Dewi Riady
Member of Nomination and Remuneration Committee : Jesslyn Miranda
Head of Internal Audit Unit : Andriawan
Member of Internal Audit Unit : Suharno