Group Companies

Board of Directors


 


Janti Komadjaja, MSc.

Presiden Direktur
Citizenship : Indonesia
Place & Year of Birth: Jakarta, 1965
Domicile : Jakarta

Mrs. Janti Komadjaja has served as President Director since 2009. She joined PT Total Bangun Persada Tbk since 1992 as an Estimator. After her career with various assignments, she was appointed as Associate Director in 2001 and was promoted to Director in 2004. She graduated from University of Southern California, USA, holding a Master of Science Degree in Construction Management in 1991.

Served as the President Director pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on May 18, 2010 in Jakarta. She was reappointed pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on April 25, 2014 in Jakarta. Her tenure is 4 (four) years (April 25, 2018), as stipulated in the Company’s Articles of Association.


Akam Wiranjaya, Dipl. Ing.

Independent Director
Citizenship : Indonesia
Place & Year of Birth: Jakarta, 1950
Domicile : Jakarta

Prior to being appointed as Director in 2010, Mr. Akam Wiranjaya initially served as Associate Director since 2003. He joined PT Total Bangun Persada Tbk since 1994 and started his career as Site Manager. He graduated from Fachhochschule Hannover, Germany with a Dipl. Ing. Degree in 1979, and became an entrepreneur in the construction industry (1980–1990). Then he worked at PT PP Taisei as Superintendent and his last position was Site Manager (1990–1994).

Served as the Director pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on May 18, 2010 in Jakarta. He was reappointed pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on April 25, 2014 in Jakarta. His tenure is 4 (four) years, as stipulated in the Company’s Articles of Association. Pursuant to the resolution of EGMS on April 30, 2015, he is appointed as the Company’s Independent Director.


Ir. Handoyo Rusli, MT.

Director
Citizenship : Indonesia
Place & Year of Birth: Pekalongan, 1958
Domicile : Bekasi

Mr. Handoyo Rusli has served as Director since 2007. He joined PT Total Bangun Persada Tbk in 1991 as Site Manager. Prior to serving as Director, he was assigned as Project Manager in a number of projects and served as Associate Director since 2005. He completed his study at the Civil Engineering Faculty of Diponegoro University, Semarang in 1982. His Master of Engineering degree was obtained after completing the postgraduate program at Tarumanegara University in 2004. His noteworthy professional experience was obtained initially from serving as a Site Manager (1982) in PT Santraco Abadi. He then joined CV Ika Muda as Technical Manager (1982-1984), PT Wiar Architect & Engineering as Chief Supervisor (1984-1985), PT Jastra Utama/PT Karya Intertek Utama as Site Manager (1985-1990) and PT Citra Sukses Mandiri as Site Manager (1990-1991).

Served as the Director pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on May 18, 2010 in Jakarta. He was reappointed pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on April 25, 2014 in Jakarta. His tenure is 4 (four) years, as stipulated in the Company’s Articles of Association.


Ir. Moeljati Soetrisno

Director
Citizenship : Indonesia
Place & Year of Birth: Pekalongan, 1961
Domicile : Jakarta

Mrs. Moeljati Soetrisno was appointed as a Director in 2010. Previously, she has served as an Associate Director since 2007. She obtained her Bachelor Degree in Civil Engineering from Trisakti University, Jakarta, in 1987. Before joining  PT Total Bangun Persada Tbk as Project Control Staff in 1988, she worked at PT Aura Bramasta as Technical Staff (1987-1988).

Served as the Director pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on May 18, 2010 in Jakarta. She was reappointed pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on April 25, 2014 in Jakarta. Her tenure is 4 (four) years, as stipulated in the Company’s Articles of Association.


Ir. Saleh, MM.

Director
Citizenship : Indonesia
Place & Year of Birth: Bagansiapi-api, 1970
Domisili / Domicile : Jakarta

Mr. Saleh has served as a Director since 2010. He joined PT Total Bangun Persada Tbk since 1993, serving as an Engineering Staff and has also served in several positions in the Company, including his position as a Project Manager, prior to his appointment as an Associate Director in 2008. He obtained his Bachelor Degree in Civil Engineering from Tarumanegara University, Jakarta, in 1993. His Master in Management Degree was obtained in 2010 after completing the MM Executive Program, majoring General Management at Bina Nusantara University. His professional career has started since 1991 as a Planning and Structural Engineer at PT Lamda Citra Karya Engineering.

Served as the Company’s Director pursuant to the resolution of the Extraordinary General Meeting of Shareholders (EGMS) on April 28, 2011 in Jakarta, and was re-appointed pursuant to the resolution of EGMS on April 25, 2014, in Jakarta for the following 4 years in accordance with the Company’s Articles of Association.


Ir. Lio Sudarto., MM

Director
Citizenship : Indonesia
Place & Year of Birth: Ketapang, 1966
Domicile : Jakarta

Mr. Lio Sudarto has been assigned in various prominent positions in PT Total Bangun Persada Tbk. He joined the Company in 1990 as an Estimator and was appointed as a Director since 2010 after serving as an Associate Director since 2007. He completed his education in Diponegoro University in 1990, holding a Bachelor Degree in Civil Engineering. In 2010 he obtained his Master in Management degree majoring in General Management from MM Executive Program at Bina Nusantara University.

Served as the Director pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on May 18, 2010 in Jakarta. He was reappointed pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on April 25, 2014 in Jakarta. His tenure is 4 (four) years, as stipulated in the Company’s Articles of Association.


Ir. Dedet Syafinal Sy., MM

Director
Citizenship : Indonesia
Place & Year of Birth: Bandung, 1958
Domicile : Bogor

Prior to being appointed as a Director in 2010, Mr. Dedet Syafinal served as an Associate Director since 2007. He obtained his Bachelor Degree in Civil Engineering from Christian University of Indonesia, Jakarta, in 1986. He then obtained his Master in Management title, majoring Financial Management from MM Executive Program, Mpu Tantular University in 2010. He worked as Site Manager at PT Karya Agung Kencana (1987-1988) and at PT Haskon Perdana Contractor. He then developed his career at PT Total Bangun Persada in 1989 as an Estimator.

Served as the Director pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on May 18, 2010 in Jakarta. He was reappointed pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on April 25, 2014 in Jakarta. His tenure is 4 (four) years, as stipulated in the Company’s Articles of Association.


Ir. Teddy Budjamin

Director
Citizenship : Indonesia
Place & Year of Birth: Jakarta 1958
Domicile : Jakarta

Mr Teddy Budjamin was appointed as Director of TOTAL in 2014. He completed his study in Faculty of Engineering, majoring in Civil Engineering, Tarumanegara University, Jakarta (1984). He started his career

as a Construction Staff at PT Raka Utama (1983-1985), and a Construction Manager at PT Agresia International Inc (1985-1987), and Project Manager at PT Pembangunan Batam (1987-1989). He joined PT Total Bangun Persada Tbk as Site Engineer in 1989. He has various experience as TOTAL Project Manager and managed some projects from 1989 until 2010. In 2010-2014, he served as Project Coordinator and handled many mega-sized projects.

Served as the Company’s Director pursuant to the resolution of the Extraordinary General Meeting (EGM) on April 25, 2014. His tenure is 4 (four) years, as stipulated in the Company’s Articles of Association.

Group Companies

Board of Commissioners
Board of Directors
PT Total Persada Development
PT Total Persada Indonesia
Total Construction Institute


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