Group Companies

Board of Directors


 


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. Mrs. Janti Komadjaja was born in Jakarta in 1965 and graduated from University of Southern California, USA, holding a Master of Science Degree in Construction Management in 1991.

Serving as the President Director pursuant to the resolution at the Extraordinary General Meeting of Shareholders (EGM) on Friday, April 25, 2014 in Jakarta. Her tenure is 4 (four) years, as stipulated in the Company’s Articles of Association.


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. Born in Jakarta in 1950, he graduated from Fachhochschule Hannover, Germany with a Dipl. Ing. Degree in 1979, and he 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).

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


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. Born in Pekalongan in 1958, 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).

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


Ms. Moeljati Soetrisno was appointed as a Director in 2010. Previously, she has served as an Associate Director since 2007. Born in Pekalongan in 1961, Moeljati Soetrisno obtained her Bachelor Degree in Civil Engineering from Trisakti University, Jakarta, in 1987. Before she joined PT Total Bangun Persada Tbk as Project Control Staff in 1988, she worked at PT Aura Bramasta as a Technical Staff (1987-1988).

Serving as the Director pursuant to resolution of Extraordinary General Meeting of Shareholders (EGM) on Friday, April 25, 2014. Her tenure is 4 (four) years, as stipulated in the Company's Articles of Association.


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. Born in Bagansiapi-api in 1970, 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 been started since 1991 as a Planning and Structural Engineer at PT Lamda Citra Karya Engineering.

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


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 was born in Ketapang, West Kalimantan, in 1966 and completed his education in Diponegoro University in 1990, holding Bachelor Degree of Civil Engineering. In 2010 he obtained his Master in Management degree majoring General Management from MM Executive Program at Bina Nusantara University.

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


Prior to being appointed as a Director in 2010, Mr. Dedet Syafinal served as an Associate Director since 2007. Born in Bandung in 1958, 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.

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


Teddy Budjamin was born in Jakarta in 1958. He earned his bachelor’s degree from the Faculty of Engineering, majoring Civil Engineering, Tarumanegara University, Jakarta in 1984. He started his career as Construction Staff at PT Raka Utama since 1983-1985 prior to serving as Construction Manager of PT Agresia International Inc in 1985-1987. He once served as Project Manager at PT Pembangunan Batam since 1987- 1989. He firstly joined PT Total Bangun Persada Tbk in 1989 as Project Manager. His excellent leadership as Project Manager of Site Manager of the Company has made him capable of managing a number of development projects, such as hospital development in 1989-19990, car factory development in 1990-1992, studio TV in 1994, apartment and condominium in 1994-1995, office project in 1997-2001, educational institution building projects in 2001-2004 and other prestigious projects up to 2010. In 2010-2014, he served as Project Coordinator for mega-sized projects, namely Central Park in West Jakarta; an area comprising of malls, office, 3-tower apartment and 1 five-star hotel, Greenbay in North Jakarta, comprising of mall and 12-tower apartment, and is currently in charge of prestigious projects such as Menara Kompas, 57 floors + 5 basements of MNC Tower, 40 floors + 6 basements of Sequise Tower, Central Jakarta.

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


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