Candra Ciputra
President CommissionerReceived his Financial degree from San Fransisco University (USA) in 1987 and Master of Business Administration from Golden Gate University, San Fransisco (USA) in 1988. He previously served as Director of PT Ciputra Development, Tbk. ?in 1990 – 2002. He currently serves as President Commissioner of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 08, 2023. Currently, he also acts as President Director of PT Ciputra Development, Tbk. since 2002.
Vivian Setjakusuma
CommissionerReceived her Civil Engineering degree from Northwestern University, lllinois (USA) in 1993, Business Administration degree from University of California Berkeley – Extension, California (USA) in 1994 and Master of Science in Engineering Economic Systems and Operation Research from Stanford University, California (USA) in 2000. She previously served as Associate Director, Head of Marketing PT Fortis Investment in 2003-2008. She has also served as Vice President of PT Ciptadana Capital in 2009-2010 and President Director of PT BNP Paribas Asset Management in 2010-2019. She currently serves as Commissioner of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 08, 2023.
Okky Dharmosetio
Independent CommissionerIndonesia Citizen, born on August 17, 1956, in Bandung. Received his Civil Engineering Degree from Bandung Institute of Technology in 1980 and Master of Business Administration from Syracuse University, Syracuse, New York USA in 1986.
Joined Pembangunan Jaya Group in 1981, Okky has served in several Management Positions within PT Pembangunan Jaya and its subsidiaries. Now, he serves as President Director of PT Jaya Teknik Indonesia since 2016 and the Chairman of Yayasan Pendidikan Jaya since 2011. Mr. Dharmosetio, currently serves as Independent Commissioner of PT Jaya Real Property, Tbk. pursuant to the Resolution of Annual General Meeting of Shareholders dated 08 June 2023.
Trisna Muliadi
President DirectorReceived his Master of Business Administration degree from University of Oregon in 1983, He previously served as Vice President Director of PT Jaya Real Property, Tbk., President Commissioner of PT Jaya Konstruksi Manggala Pratama, Tbk. and Commissioner of PT Pembangunan Jaya Ancol, Tbk. He is appointed as President Director of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 08, 2023. Currently, He is also acts as President Director of PT Pembangunan Jaya.
Ir. Yohannes Henky Wijaya, MM.
Vice President DirectorReceived his Bachelor of Civil Engineering degree from Bandung Institute of Technology in 1981 and Cum Laude Master of Real Estate from PPM School of Management in 1997. Previously, He served as Vice President Director of PT Jaya Konstruksi Manggala Pratama, Tbk. from 2011 to 2016, and Director of PT Jaya Real Property, Tbk. from 1999 to 2009. Appointed as Vice President Director of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 08, 2023. Currently, He is also acts as Director of PT Pembangunan Jaya.
Ir. Sutopo Kristanto, MM.
Vice President DirectorReceived his Bachelor Civil Engineering degree from Institute of Technology Sepuluh November in 1980 and Master of Management from IBII Jakarta in 1999. Previously, He served as Commissioner of PT Jaya Trade Indonesia, PT Jaya Beton Indonesia, PT Jaya Daido Indonesia and President Director of PT Jaya Konstruksi Manggala Pratama, Tbk. He is appointed as Vice President Director of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 08, 2023. Currently, He is also acts as Head of Internal Audit PT Jaya Real Property, Tbk. and Director of PT Pembangunan Jaya.
Adi Wijaya
DirectorReceived his Bachelor degree in Economic from Krisnadwipayana University in 1988. He had served as General Manager of PT Jaya Real Property, Tbk. in 2010-2015, Director of PD Pasar Jaya in 2015 – 2018, and Director of PT Jakarta Tollroad Development in 2018-2020. He was appointed as Director of PT Jaya Real Property, Tbk. in accordance to the decision of the General Meeting of Shareholders on 21 June 2021.
Dra. Swandayani
DirectorReceived her Economy degree from Parahyangan Catholic University in 1986 and Master of Business Administration from IMPM Jakarta in 1988. She started serving as an Independent Director of PT Jaya Real Property, Tbk. in May 2014 pursuant to Deed no. 22 dated 22 May 2014. She is appointed as Director according to the Resolution of Annual General Meeting of Shareholders dated June 08, 2023.
Okky Dharmosetio
ChairmanIndonesian Citizen, received his Civil Engineering Degree from Bandung Institute of Technology in 1980 and Master of Business Administration from Syracuse University, Syracuse, New York, USA in 1986.
He was appointed as a Chairman of the Audit Committee pursuant to the Board of Commissioners decree No.001/JRP-KOM/CS/VI/2023 dated June 28, 2023. He had previously served in several Management Positions within PT Pembangunan Jaya and its subsidiaries.
Sri Nugroho
MemberIndonesian Citizen, 61 years old. Graduated from University of Islam Indonesia in 1987 with an Accounting degree and got a Pension Fund Administrator Certification in 1994 from University of Indonesia. He was appointed as a Member of the Audit Committee pursuant to the Board of Commissioners decree No. 001/JRP-KOM/CORP/X/2022 dated October 24, 2022. He had previously served as Finance Director of PT Jakarta Tollroad Development in 2019-2022.
Audi Lazaro
MemberIndonesian Citizen, received his Bachelor of Finance Degree from Santa Clara University, California, USA in 2014.
He was appointed as a Member of the Audit Committee pursuant to the Board of Commissioners decree No.001/JRP-KOM/CS/VI/2023 dated June 28, 2023. He had previously served as Head of Corporate Finance and Business Development of PT Pembangunan Jaya in 2019-2022 and Head of Financial Planning & Analysis of PT Moladin Digital Indonesia in 2022-2023.
Ir. Sutopo Kristanto, MM.
Head of Internal AuditReceived his Civil Engineering degree from Institute of Technology Sepuluh November in 1980 and Master of Management from IBII Jakarta in 1999. He had previously served as Commissioner of PT Jaya Trade Indonesia, PT Jaya Beton Indonesia and PT Jaya Daido Indonesia in 2008-2011. Currently, He is appointed as Vice President Director of PT Jaya Real Property, Tbk. pursuant to Deed no. 60 dated 29 June 2020. He is also the Head of Internal Audit PT Jaya Real Property, Tbk. and as President Director of PT Jaya Konstruksi Manggala Pratama, Tbk.
Praditya Wibowo Supardi
Corporate SecretaryAmir Abadi Jusuf, Aryanto,
Mawar & Rekan RSM Indonesia
Plaza Asia Lantai 10
Jl. Jend. Sudirman Kav. 59
Jakarta - Indonesia
P : +62-21-5140 1340
F : +62-21-5140 1350
PT Adimitra Jasa Korpora
Rukan Kirana Boutique Office
Jl. Kirana Avenue III
Blok F 3 No. 5
Kelapa Gading, Jakarta Utara
P : +62-21-2974 5222
F : +62-21-2928 9961
Notaris Aulia Taufani, S.H.
Menara Sudirman Lantai 17 D
Jl. Jend. Sudirman Kav. 60
Jakarta 12190
P : +62-21-520 4778
F : +62-21-520 4779 / 520 4780