President Commisioner and an Independent Commisioner Of the company, 64 years old and Indonesian citizenship.
He studied Architectures at Konstanz Fachhoch Schule, Germany, in 1973.
the first time he served as an Independent Commisioner of the Company was based on Minutes of Extraordinary General Meeting of Shareholders of PT Sentul City Tbk., No.8 (17-12-2015), which was drawn up by Elizabeth Karina Leonita, SH., Mkn., Notary in Bogor City.
The positions that have been held by him include President Commissioner of PT. Panca Arga Sejahtera since 1988, President Director of PT. Gandaria Sejahtera since 1992, President Director of PT Arthamas Sejahtera (2015-June 2016), all engaged in developer business.
He also serves as a Commissioner of PT. Manunggal Jaya Abadi and President Director of PT. Pioner Tanjung Utama, engaged in coal mining, since 2011.
Antonius Prijohandojo Kristanto
Vice President Commissioner of the company, 70 years old and Indonesian citizenship.
He obtained his Bachelor's Degree in Business Economics from Catholic University Unika Atmajaya Semarang (1970) and his Doktorandus (MA) Degree in Business Economics from Tarumanagara University (1977) and Bachelor of Law (Sarjana Hukum) from Tujuh Belas Agustus University, Jakarta (2014).
The legal basis of his appointment as a member of the Commisioners is pursuant to the Resolution of General Meeting of Shareholders Deed Number: 62, dated 16 June 2017, which was drawn up by Elizabeth Karina Leonita, SH., Mkn., Notary in Bogor City.
Besides serving as Vice President Commisioner of the Company, he also is a member of PT Jababeka Tbk's Audit Commitee, a Commisioner, an Audit Committee and a Remuneration Committee at PT Indofood ICBP Tbk.
He Started his career as a Tax Consultan in 1971 after previously having a career as an accountant at a pharmaceutical company for 4 years. Currently, he is the Chairman of PB Taxand. He attended management, finance, entrepreneurship an tax education programs at local and international universities and other institutions. He is also active in organizations, such as the Indonesian Chamber of Commerce and Industry (Kadin) as the Vice Chairman of Standing Committee on Taxes 2010-2015, Association of Indonesian Entrepreneurs (APINDO) as the Chairman of Tax Section, as a speaker and a source person at national and international tax conferences or seminars.
Soemarso Slamet Rahardjo
Independent Commissioner of the Company, 67 years old and Indonesian citizenship.
He finished his Accounting Studies in 1975 at the University of Indonesia's Faculty of Economics, and obtained his Master of Economics degree in 1996, majoring in Planning Economics, and his Doctoral degree in Menetary Economics from the University of Indonesia's Faculty of Economics in 2012.
the first time he served as an Independent Commisioner of the Company was based on Minutes of Annual General Meeting Shareholders of PT Sentul City Tbk., No. 96 (22-6-2010), which was drawn up by Humberg Lee, SH., Se., Mkn., Notary in Jakarta.
Besides serving as an Independent Commissioner of the Company, he also serves as a member of the Risk Oversight Committee of PT Bank Permata Tbk.
He held the position of Country Managing Partner of Prasetio, Utomo & Co. Public Accounting Firm and Chairman of Purwanto, Sarwoko, Sanjaya Public Accounting Firm. He is actively involved in a number of assignments as public accountant and other assignments as Civil Servant at the Faculty of Economics, Universitas Indonesia.
He was awarded Satya Lancana Karya Satya Charter for 20 and 30 years of service by the President of the Republic of Indonesia. Until now, he is still actively involved in many community activities, conducting research and writing books.
Commissoner of the Company, 62 years old and Indonesian citizenship.
Graduated from the School of Economics of Indonesia in 1986, majoring in Accounting.
The legal basis of his appointment as a member of the Commissioners is pursuant to the Resolution of General Meeting of Shareholders Deed Number: 60, dated 16 June 2017, which was drawn up by Elizabeth Karina Leonita, SH., M.kn., Notary in Bogor City.
Besides serving as Commisioner of the Company, he also serves as Commissioner of PT Aftanesia Raya, PT Bukit Jonggol Asri, PT Sentul PP Property and President Director of PT Gazelle Indonesia.
he started his career in 1974 as a Houskeeping Department Supervisor at PT Bhakti Ksatria Utama (1974-1984), then worked as an External Auditor at Public Accountant Firm Drs. O. Pieter Arifin (1982-1988), as a Finance & Accounting General Manager at PT. Linolen Sari Nabati Murni (1988-1991), PT Toyo Diptana Mas (1991-1997), PT. Royal Ostrindo (1997-2000) and PT. Dayu Bahtera Kurnia (2000-2002), and joined the Company as an Chief Internal Auditor (June 2002 - June 2005), as an Assitant Director (July 2005 - June 2007), as a member of Audit Committee (July 2007 - June 2008).