GOVERNANCE
GOOD CORPORATE GOVERNANCE
At a Glance
The Development of GCG
Assessment of GCG
Policy GCG
Corporate Code of Ethic
Code of Conduct
Anti-Corruption Policy
Vendor Relations Policy
Creditor Relations Policy
Whistleblowing System
Board of Directors' Decisions Requiring Approval from the Board of Commissioners
Corporate Governance Information
CORPORATE GOVERNANCE STRUCTURE
GENERAL MEETING OF SHAREHOLDERS
Board of Commissioners & Directors
Procedure of Remuneration for Board Of Commissioners and Directors
Roles and Responsibilities of Board of Commissioners
Roles and Responsibilities of Board of Directors
COMMITTEE
BUSINESS DEVELOPMENT COMMITTEE
The Business Development Committee is responsible for reviewing potential business opportunities for the proposed future expansion, prior to presenting their findings to Board of Commissioners. The committee is also responsible for ensuring that such new opportunities for expansion is aligned with the Company's culture, vision, and mission.
COMPOSITION OF BUSINESS DEVELOPMENT COMMITTEE
Proper skills, knowledge, and background of each member of Business Development Committee contribute to the overall development of the Company's business. All members of Business Development Committee represent the Board of Commissioners, composing of as follows:
Drs. Rusdy Daryono
Chairman
Indonesian Citizen, born in 1950
Domiciled in Jakarta
Mr. Rusdy Daryono obtained a Bachelor’s degree in Economics from the University of Indonesia and has more than 40 years of experience in the financial sector, including serving as a Public Accountant and Partner at several prominent Public Accounting Firms. In addition, he previously served as Independent Commissioner of PT Bank UOB Indonesia.
He serves as Chairman of the Business Development Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 065/B.6-05/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

Pinarto Sutanto
Member
Indonesian Citizen, born in 1949
Domiciled in Jakarta
Mr. Pinarto Sutanto has dedicated himself to the Company since PT Total Bangun Persada Tbk was still named PT Tjahja Rimba Kentjana in 1976, serving as Head Representative in Solo. He has served as Commissioner since 2002. In addition to serving as the Company’s Commissioner, he currently also serves as President Director of PT Tujuh Pilar Mas, President Commissioner of PT Total Inti Persada, and Commissioner of PT Anugerah Kencana Jaya.
He serves as Member of the Business Development Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 065/B.6-05/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

Liliana Komajaya, M.B.A.
Member
Indonesian Citizen, born in 1964
Domiciled in Jakarta
Mrs. Liliana Komajaya has served as Commissioner since 2001. She obtained a Bachelor of Science in Accounting from the University of Southern California and a Master of Business Administration from Loyola Marymount University, Los Angeles, USA in 1990. Prior to joining PT Total Bangun Persada Tbk, she worked at Bank of Trade, Los Angeles, as Accounting Staff (1987–1988), Angeles Corporation (REIT) as Portfolio Accountant (1989–1991), PT Bumimas Adhipersada as Project Development Staff (1991–1993), RS Siloam Gleneagles as Finance Manager (1994–1996), and PT Jagat Baja Prima Utama as Director (1998–2008). Currently, she also serves as President Director of PT Total Inti Persada, Director of PT Jaga Bangunpersada Komajaya, and Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.
She serves as Member of the Business Development Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 065/B.6-05/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

Drs. Wibowo
Member
Indonesian Citizen, born in 1965
Domiciled in Jakarta
Mr. Wibowo has served as Commissioner of TOTAL since 2002. He graduated from the Faculty of Economics, Tarumanagara University, Jakarta, in 1992. He joined PT Total Bangun Persada Tbk in 1991 as Cash Operation Staff. In addition to serving as the Company’s Commissioner, he currently also serves as Director of PT Karunia Utama Lestari, Director of PT Anugrah Kencana Jaya, Director of PT Total Inti Persada, and Commissioner of PT Inti Propertindo Jaya.
He serves as Member of the Business Development Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 065/B.6-05/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

Rudi Suryajaya Komajaya, M.Sc., M.B.A.
Member
Indonesian Citizen, born in 1967
Domiciled in Jakarta
Mr. Rudi Suryajaya Komajaya obtained a Bachelor of Science in Building Science from the University of Southern California, Los Angeles, USA in 1990, a Master of Science in Construction Management from the University of Southern California, USA in 1991, and a Master of Business Administration from Woodbury University, Burbank, USA in 1994. Previously, he worked at Obayashi America Corp., Los Angeles, USA in 1992 as Project Engineer before joining PT Total Bangun Persada Tbk in 1994 as Estimator. He subsequently served as Vice Director of PT Total Bangun Persada (2003–2005), Director of PT Total Bangun Persada Tbk (2005–2008), and President Director of PT Total Persada Development (2010–2014). In addition to serving as the Company’s Commissioner, he currently also serves as President Director of PT Jaga Bangunpersada Komajaya and Commissioner of PT Total Inti Persada.
He serves as Member of the Business Development Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 065/B.6-05/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.