Good Corporate Governance

Board of Directors

Johannes Suriadjaja
President Director
I

Indonesian citizen, 54 years old. Serving as President Director in accordance with the Resolution of the AGMS dated June 26th, 2001. He previously served as Vice President Director of the Company in 1996–2001. He began his career as Executive Management Trainee at Toyota Motor Sales, USA, in 1986–1987, Assistant Manager–Corporate Banking at the Chase Manhattan Bank, N.A. in Jakarta in 1990–1991, and as Director of PT Multi Investment Ltd in 1993–1996. Currently he is also serving as President Director of PT Suryalaya Anindita International, President Director of PT Enercon Praradhya, President Director of PT TCP Internusa, President Director of PT Sitiagung Makmur, President Director of PT Suryacipta Swadaya, President Director PT Arman Investments Utama, President Director of PT Karsa Sedaya Sejahtera, President Commissioner of PT NRCA Tbk, President Director of PT Surya Internusa Properti, President Director of PT Ungasan Semesta Resort, President Director of PT Surya Internusa Hotels, Commissioner of PT Baskhara Utama Sedaya, President Director of PT Batiqa Hotel Manajemen, President Director of PT Surya Citra Propertindo, President Director of PT Karsa Semesta Prima, Commissioner of PT Horizon Internusa Persada, Commissioner of PT Surya Siti Indotama, President Commissioner of PT SLP Internusa Karawang, President Commissioner of PT SLP Surya Ticon Internusa, and President Commissioner of PT SLP Surya Maritim Internusa. He graduated with a Bachelor’s degree in Marketing Management from The American College for the Applied Art, Los Angeles, in 1989. Domicile : Indonesia Basis of Appointment : the Resolution of AGMS dated June 26th, 2001

The Jok Tung
Finance Director
I

Indonesian citizen, 56 years old. Serving as Director in accordance with the Resolution of the AGMS dated June 8th, 2005. He began working at the Corporate Banking division of The Chase Manhattan Bank N.A. Jakarta, with final position as Vice President in 1985–1993. Previously he served as Director of PT Argha Karya Prima Industry in 1993–2003. Currently he is serving as Director of PT TCP Internusa, Vice President Director of PT Sitiagung Makmur, Vice President Commissioner of PT Ungasan Semesta Resorts, Commissioner of PT Surya Internusa Hotels, Director of PT Enercon Paradhya International, Director of PT Suryalaya Anindita International, Director of PT Surya Citra Propertindo, Director of PT Bumi Aman Sejahtera, Director of PT Bakshara Utama Sedaya, and Commissioner of PT Batiqa Hotels Manajemen. He obtained his Bachelor of Science degree in Finance & Business Administration from the University of Southern California, Los Angeles, in 1984. Domicile : Indonesia Basis of Appointment : the Resolution of AGMS in June 2005

Herman Gunadi
Director / Corporate Secretary
I

Independent Director / Corporate Secretary Indonesian citizen, 75 years old. Serving as Director in accordance with the Resolution of the AGMS dated October 31st, 2012, and Corporate Secretary in accordance with Board of Directors’ Decree No.01/KEP.DIR-SSI/V/2015 dated May 5th, 2015. He began his career as Senior Manager of Citibank in 1968-1981, Director of Banker’s Trust Lippo Finance in 1982-1988, Director of Bank Artha Graha in 1989-1993, and President Director of PT Asjaya Indosurya Securities in 1994-2000. From April 1st, 2000, to April 24th, 2012, he served as President Director of PT Mahakarya Artha Securities. Then from June 8th, 2005, to July 25th, 2008, he served as Commissioner and Independent Commissioner of PT Surya Semesta Internusa Tbk. He obtained his Bachelor’s degree in Corporate Economics from Krisnadwipayana University in 1966. Domicile : Indonesia Basis of Appointment : the Resolution of AGMS in October 2012

Eddy P. Wikanta
Vice President Director
I

Indonesian citizen, 68 years old. Serving as Vise President Director in accordance with the Resolution of the AGMS dated June 12th, 2006. He joined the Company in 1974 as Head of the Glodok Plaza Shopping Complex Project in Jakarta, Head of the Sumber Waras Hospital VIP Room Construction Project in Jakarta in 1974-1975, and Head of Plaza Theatre Construction Project and the Glodok Plaza Development Project in Jakarta in 1977–1978. In 1975–1979, he headed the Harapan Kita Hospital Construction Project in Jakarta. He subsequently headed the YPAC Main Building Construction Project in Jakarta in 1980–1981, Lux Residential Area Construction Project in Kuningan, Jakarta, in 1981–1982, Wisma Metropolitan (Sub Structure) Construction Project in Jakarta in 1982–1983, and International Bali Sol Hotel Construction Project in 1983–1985. In 1986, he joined PT Nusa Raya Cipta as Project Head Coordinator, and then appointed as Director in 1988, Managing Director in 1991, and President Director from 1996 to 2012. He served as Director of the Company from 1996 to 2005. He served as Vice President Director of SCS in 2006–2013. In the Company’s subsidiaries to date he also serves as Vice President Director of PT TCP Internusa, Vice President Director of Surya Internusa Hotels, Vice President Director of Surya Internusa Properti, Vice President Director of Ungasan Semesta Resort, Vice President Director of Nusa Raya Cipta Tbk, Vice President Director of Karsa Semesta Prima, Vice President Commissioner of PT Suryacipta Swadaya, Commissioner of PT Suryacipta Swadaya, Vice President Commissioner of PT Sitagung Makmur, Vice President Director of PT Karsa Sedaya Sejahtera, Commissioner of PT Baskhara Utama Sedaya, Director of PT Aneka Bumi Cipta, Commissioner of PT SLP Surya Ticon Internusa, Commissioner of PT SLP Surya Internusa Karawang and Commissioner of PT SLP Surya Maritim Internusa. He graduated with a Bachelor’s degree in Civil Engineering from Diponegoro University in 1974. Domicile : Indonesia Basis of Appointment : the Resolution of AGMS dated June 12th, 2006