Board of Directors
Alexander Stefanus Ridwan Suhendra
President Director
Born in Bandung, on June 30, 1950, and domiciled in Tangerang, Indonesia.
Prior to serving as President Director of the Company, he served as Director of the Company from 2007-2016, Director of PT Pakuwon Sentosa Abadi since 2000 and Director of PT Permata Berlian Realty since 2003. In addition, he served as the Head of Indonesian Association of Shopping Center Management.
Alexander Stefanus Ridwan Suhendra has served as President Director since December 1, 2016, then he was reappointed as the Company’s President Director based on the EGMS Resolution on June 25, 2019 for the 2019-2022 working period.
Eiffel Tedja
Director
Born in Jakarta, on August 22, 1975, and domiciled in Jakarta, Indonesia.
Bachelor of Science from University of Pennsylvania, United States.
He has been joining the Company since 2001 with various positions. Previously, he had experience working as an analyst for Platinum Securities Hong Kong and had a career in Corporate Finance for Mahanusa Capital Jakarta.
He has been serving as Director of the Company since June 25, 2013. Then he was reappointed based on the resolution of the EGMS on June 25, 2019 for the 2019-2022 working period.
Wong Boon Siew Ivy
Director
Born in Singapore, on January 6, 1968 and domiciled in Jakarta, Indonesia.
Bachelor of Arts from University of London, 1990.
She has 21 years of experience working in the property sector and 5 years of experience as Marketing Director for Jakarta Land Management.
She has been serving as Director of the Company since June 29, 2010 and was reappointed as Director based on the Resolution of the EGMS dated June 25, 2019 for the 2019- 2022 working period.
Drs. Minarto
Director
Born in Kediri, on February 1, 1967 and domiciled in Surabaya, Indonesia.
Bachelor of Economics from Merdeka University in Malang and Master’s Degree from University of Wales with an MBA in 2013.
He has been joining the Company since 2004 and has held various positions. Previously, he served as Finance and Administration Manager for Dwi Satya Utama Group (1991- 1995) and Finance Director for PT Keramik Diamond (2000- 2004).
He has been serving as Director of the Company since March 22, 2005 and was reappointed as Director based on the Resolution of the EGMS dated June 25, 2019 for the 2019- 2022 working period.
Sutandi Purnomosidi
Director
Born in Jakarta, on December 4, 1966, and domiciled in Surabaya, Indonesia.
Bachelor Degree from Career Business College, Darlinghurst, Sydney, Australia in 1992.
He has been joining the Company since 2001 and has held various positions in the Company. Previously, he was trusted as Financial Consultant for PT South East Asia Bank (1993- 1995), Deputy Center Manager for Procon Indah (1995-1996) and Deputy Center Manager for PT Summarecon Agung Tbk (1996-1998). In addition, he served as Center Manager for Mall Kelapa Gading (1998-2001).
He has been serving as Director of the Company since June 25, 2013 and was reappointed as Director of the Company based on the Resolution of the EGMS dated June 25, 2019 for the 2019-2022 working period.
He has been joining the Company since 2001 and serving as Director of the Company since 2013. He is reappointed as Director based on the EGMS Resolution on June 25, 2019 for the 2019-2022 working period.
Dra. Lauw, Syane Wahyuni Loekito
Director
Born in Surabaya, on January 31, 1968, and domiciled in Surabaya, Indonesia.
Bachelor of Economics from University of Surabaya, 1992.
Previously, she served as a Commissioner at PT Pakuwon Darma (2008-2013), Director at PT Pakuwon Darma since 2013 and at PT Artisan Surya Kreasi since 2013. In addition, she served as Commissioner at PT Bumi Pranata Laksana since 2010 and at PT Bina Persada Lestari since 2016.
She has served as Director of the Company since December 1, 2016, then she was appointed as the Company’s President Director for the second period through the EGMS Resolution on June 25, 2019 for the 2019-2022 working period.