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Management

Marzuki Usman

Marzuki Usman

Corporate Advisor

Indonesian citizen, born in Jambi on December 30, 1943, has served as a Corporate Advisor since June 30, 2021.

Obtained his Bachelor of Economics degree majoring in Faculty of Economics, Gajah Mada University Yogyakarta (1969) and Master of Arts in Economics from Duke University, Durham, North Carolina, USA (1975).

Throughout his career, he held strategic positions, as Chairman of the Capital Market Implementing Agency of the Ministry of Finance of the Republic of Indonesia (1988–1990), Chairman of the Capital Market Supervisory Board of the Ministry of Finance of the Republic of Indonesia (1990–1991), Head of the Financial Education and Training Agency, Ministry of Finance (1991–1995), Head of Financial and Monetary Analysis Agency of the Ministry of Finance of the Republic of Indonesia (1995–1998), Member of the People’s Consultative Assembly of the Republic of Indonesia (MPR-RI) (1997–1998), Secretary of the Minister of State-Owned Enterprises/Deputy for Administration of state-owned enterprises (1998), Minister of Tourism, Arts and Culture, (1998), Minister of State for Investment / Head of Investment Coordinating Board (1999), Chairman of the Group Envoy Faction (1999–2001), Minister of Forestry of the Republic of Indonesia (2001)

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Management

Hartono

Hartono

Commissioner

Indonesian citizen, born in Bekasi on July 23, 1962, has served as Commissioner of the Company since June 30, 2021.

Obtained his Bachelor degree in Civil Law from The Christian University of Indonesia, Jakarta for majoring in Civil Law (Year 1988), Master of Law, Department of Economic Law from the University of Indonesia, Jakarta (2003). He currently serves as Commissioner of Bekasi Matra Industrial Estate and Commissioner of Bekasi Surya Pratama (a Subsidiary of the Company). His career journey was as the Legal and Human Resources Manager of PT Jaya Abadi Mulia Kimia (1988–1990), Legal Manager of Argo Manunggal Group Corporation (1990–2010)

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Management

Wahyu Hidayat

Wahyu Hidayat

Independent Commissioner

Indonesian citizen, born in Purworejo, on November 26, 1955, has served as Independent Commissioner of the Company since June 30, 2021.

Obtained his Bachelor degree in Corporate Economics from Pancasila University (1985). Master of Management Faculty of Economics, Department of Management, from Gadjah Mada University, Yogyakarta (In 1996). He has served as President Commissioner of PT Nusantara Sentra Kapital (2018 – present). His career journey was as the Secretary of Bapepam-LK (2004-2006), Head of Bapepam-LK Investigation and Examination Bureau (2006-2008), Deputy Head of Financial Transaction Analysis Reporting Center (PPATK) for Administration (2008–2011), Head of Internal Compliance Bureau, Capital Market supervisory board and financial institutions (Bapepam-LK) (2012), Senior Advisor for Governance Research and Prevention of Money Laundering (TPPU) at the Financial Services Authority (OJK) (2013–2015), President Commissioner of PT Kustodian Sentral Efek Indonesia (KSEI) (2015–2018).

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Management

Herbudianto

Herbudianto

VIce President Commissioner accredited to Independent Commissioner

Indonesian citizen, born in Jakarta on September 9, 1956, has served as Vice President Commissioner and Independent Commissioner of the Company since June 30, 2021.

Obtained his Bachelor degree in Accounting Economic from Gajah Mada University, Yogyakarta in (1985). He has served as Independent Commissioner of PT Mulia Boga Raya Tbk. (2019 – present), Independent Commissioner of PT Lenox Pasifik Investama Tbk. (2019 – present), Independent Commissioner of PT Victoria Care Indonesia (2020 – present), Head of Assessment Section of Non-Financial Services Company, Bureau of Financial Assessment of Service Sector Companies of Capital Market Supervisory Agency (1991-2012).

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Management

I Gusti Putu Suryawirawan

I Gusti Putu Suryawirawan

President Commissioner accredited to Independent Commissioner

Indonesian citizen, born in Surabaya on September 1, 1958, has served as President Commissioner and Independent Commissioner of the Company since June 30, 2021.

Obtained his Bachelor degree in Industrial Engineering from Bandung Institute of Technology (1982). He has served as President Commissioner of PT Krakatau Steel (Persero) Tbk. (2018 – present), Special Staff of the Coordinating Minister for Economic Affairs for Industrial and Regional Development (2019 – present). Throughout the course of his career, he occupied strategic positions in the Ministry of Industry. Served in State-Owned Enterprises, as Commissioner of PT Krakatau Steel (Persero) Tbk. (2017-2018), Commissioner of PT Rekayasa Industri (2016-2018), President Commissioner of PT Krakatau Engineering (2007-2012).

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Management

Swan Mie Rudy Tanardi

Swan Mie Rudy Tanardi

Director

She has served as a Director of the Company since 2 December 2016

She has also served as President Commissioner of PT Pelican Makmur Abadi (2010 –Present), Commissioner PT Anugrah Karya Sentosa (2015-Present), Director Argo Apparel Group Ltd-Hong Kong (2015-Present), and General Manager Finance & Accounting Argo Manunggal Group since (2004-Present). She previously served as Managing Director PT Charlies Lestari Sentosa (2003-2004), first joined in 2001 as Finance Director, Assistant Vice President Director Media Indonesia Group (1997-2001), and Senior Auditor Public Accountant Prasetio, Utomo & Co (1994-1997).

She graduated with a Bachelor’s Degree in Accounting from Trisakti University, Jakarta

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Management

Daishi Asano

Daishi Asano

Director

He has served as a Director of the Company since 2013.

He is currently a Section Manager, General Construction Division, Osaka Head Office of Daiwa House Industry Co. Ltd. (2009 – present). Previously served as a Sales Office Manager, Nara Branch, Daiwa House Industry Co. Ltd. (2008 – 2009); Senior Chief, General Construction Sales Office, Nara Branch, Daiwa House Industry Co. Ltd. (2007 – 2008); Senior Chief, General Construction Sales Office, Kobe branch, Daiwa House Industry Co. Ltd. (2006 – 2007); and Chief of General Construction Promotion Department, Marketing Headquarters, Daiwa House Industry Co. Ltd. (2003 – 2006).

He graduated with Bachelor degree from Kyoto University of Education majoring in Art in 1988.

Categories
Management

Leo Yulianto

Leo Yulianto Sutedja

Vice President Director

Indonesian citizen, born in Jakarta on July 12, 1976, has served as Vice President Director of the Company since June 30, 2021.

Obtained his Bachelor of Science degree in Computer Science from the University of Wisconsin at Madison, USA. He has served as Director of PT Best Sinar Nusantara, President Director of PT Bekasi Matra Industrial Estate, President Director of PT Bekasi Surya Pratama (BeFa Subsidiaries), Director of PT Kurabo Manunggal Textile Industry (2005 – present), Director of PT Peternakan Ayam Manggis (2011 – present), Director of PT Argo Manunggal Land Development (2013 – present), Commissioner of PT Delta Mega Persada (2014 -present), Commissioner of PT Pralon (2014 – present), President Commissioner of PT Lawe Adyaprima Spinning Mills (2015 – present), President Commissioner of PT Alfa Goldland Realty (2015 – present), Director of PT Megalopolis Manunggal Industrial Development (2018 – present), Commissioner of PT Sulawesi Cotton Industry (August 2018 – present).

Categories
Management

Yoshihiro Kobi

Yoshihiro Kobi

President Director

Japanese citizen, born in Tokyo on January 31, 1959, has served as President Director of the Company since June 30, 2021.

Obtained his Bachelor degree from Osaka University of Foreign Studies, Osaka, Japan (1982). He currently serves as President Director of PT Best Sinar Nusantara (subsidiary of the Company). He served as Staff Member overseas construction section of Marubeni Corporation (1982–1983), Manager Development & Construction Dept. , Marubeni Corporation Jakarta Branch Office (1985–1989), Manager Overseas Development & Construction Dept. Marubeni Corporation Headquarters (1989 – 1995), President and General Manager of Lima City Hotel, Inc., Lima Technology Center (1998–2003), Director and Vice President Marketing Lima Land, Inc., Makati City, Philippines (1998–2003), President Director of PT Megalopolis Manunggal Industrial Development (2003–2007), Deputy General Manager Overseas Real Estate Development Dept. Marubeni Corporation Headquarters (2007–2008), Chief Operating Officer of Antartica Properities Co., Ltd. (India, 2008–2009), President Director of PT Megalopolis Manunggal Industrial Development (2009–2012), General Manager Overseas Real Estate Development Dept. Marubeni Corporation Headquarters (April 2012–December 2012).