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Management

Candra Ciputra

President Commissioner

Received 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. Currently, he is the President Director of PT Ciputra Development, Tbk. since 2002 – now and also the President Commissioner of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 29, 2020.

Vivian Setjakusuma

Commissioner

Received 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 29, 2020.

Ir. Edmund E. Sutisna, MBA

Independent Commissioner

Received his Mechanical Engineering degree from Indonesia University in 1971 and Master in Business Administration from The School of Management, Syracuse University, USA in 1989. He had served as President Director of PT Jaya Teknik Indonesia in 1997. He currently serves as Independent Commissioner of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 29, 2020.

Trisna Muliadi

President Director

Received his Master of Business Administration degree from University of Oregon in 1983, Currently He is also a President Director of PT Pembangunan Jaya, the President Commissioner of PT Jaya Konstruksi Manggala Pratama, Tbk. and a Commissioner of PT Pembangunan Jaya Ancol, Tbk. He previously served as a Vice President Director of PT Jaya Real Property, 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 29, 2020

Ir. Yohannes Henky Wijaya, MM.

Vice President Director

Received his Civil Engineering degree from Bandung Institute of Technology in 1981 and Cum Laude Magister of Real Estate from PPM School of Management in 1997, previously, He had served as a Vice President Director of PT Jaya Konstruksi Manggala Pratama, Tbk. in 2011-2016, and a Director of PT Jaya Real Property, Tbk. in 1999-2009. Appointed as a Vice President Director of PT Jaya Real Property, Tbk. according to the Resolution of Annual General Meeting of Shareholders dated June 29,2020.

Ir. Sutopo Kristanto, MM.

Vice President Director

Received his Civil Engineering degree from Institute of Technology Sepuluh November in 1980 and Master of Management from IBII Jakarta in 1999. Previously, He had served as a Commissioner of PT Jaya Trade Indonesia, PT Jaya Beton Indonesia and PT Jaya Daido Indonesia in 2008-2011. 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 29,2020. Currently, He is also as a Head of Internal Audit PT Jaya Real Property, Tbk.  and a President Director of PT Jaya Konstruksi Manggala Pratama, Tbk.

Djuniardi Christanto

Director

Received his Economy degree from University of Wisconsin, USA in 1994. He joined PT Jaya Real Property, Tbk. in 2014 as General Manager of Property Management 1. Appointed as a Director of PT Jaya Real Property, Tbk according to the Resolution of Annual General Meeting of Shareholders dated May 31, 2019.

Adi Wijaya

Director

Received 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

Director

Received 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 29, 2020.

Ir. Edmund E. Sutisna, MBA

Chairman

Indonesian Citizen, 74 years old. Graduated from the University of Indonesia in 1971 with a degree in Mechanical Engineering and holds an MBS from Syracuse University, USA. He was appointed as Chairman of the Audit Committee in 2020 pursuant to Letter No. 001/JRP-KOM/CORP/VII/2020 dated 28 July 2020. He is one of the Company’s Independent Commissioners. His full profile is on page 35 of this report.

Indrajanti

Member

Indonesian Citizen, 56 years old. Graduated from Widya Karya Catholic University in 1987 with a degree in Economics. She was appointed as a Member of the Audit Committee pursuant to Board of Commissioner No. 001/JRP-KOM/CORP/VII/2020 dated 28 July 2020. She had previously served as General Manager of PT Jaya Real Property, Tbk. in 2010-2018

Lien-Lien Anggrahini

Member

Indonesian Citizen, 47 years old. Graduated from the University of Indonesia in 1997 with an Economics degree. She was appointed as a Member of the Audit Committee pursuant to the Board of Commissioners decree No. 009/SKEP-KOM/JRP/CORPSEC/VI/2018 dated June 21, 2018 . She had previously served as Finance and Tax Manager of Pembangunan Jaya Foundation in 1998-2002 and Business Manager of Global Jaya School in 2002-2019.

Ir. Sutopo Kristanto, MM.

Head of Internal Audit

Received 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.

Djuniardi Christanto

Corporate Secretary

Appointed as Corporate Secretary of PT Jaya Real Property, Tbk. pursuant to a Board of Directors’ Decree on February 2019. He joined PT Jaya Real Property, Tbk. in 2014 as General Manager of Property Management 1. He also acts as a Director of PT Jaya Real Property, Tbk pursuant to Deed No. 22 dated 8 June 2017 Received his Economy degree from University of Wisconsin, USA in 1994.

Niken Larasati Rahardjo

Corporate Secretary Manager

Appointed as Corporate Secretary Manager pursuant to a Board of Directors’ Decree on September 1st, 2018. Ms. Niken joined PT Jaya Real Property, Tbk. in 2012, was serving as Business Development in 2012-2014, Marketing Manager in Condominium Business Unit in 2015, and Unit Manager in Condominium Business Unit in 2016-2019. Currently holding position as Manager for Corporate Secretary. Received her Bachelor’s degree in Electrical Engineering from University of Indonesia in 2005 and Master of Science degree from Aston University, Birmingham in 2008.

SUPPORTING INSTITUTION

Public Accountant

Amir 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

Share Registrar Company

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

Notary

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