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About Total Projects Business Governance CSR Investor Relation Media Reach Us
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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

Audit Committee

Nomination and Remuneration Committee

Business Development Committee

Internal Audit Unit

Risk Management

Corporate Secretary

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:

Pinarto Sutanto

Chairman
Citizenship: Indonesia
Place and Year of Birth: Kudus, 1949
Domicile: Jakarta

Mr. Pinarto Sutanto has devoted himself to serve the Company since PT Total Bangun Persada was formerly named PT Tjahja Rimba Kentjana in 1976, serving as Chief of Representative in Solo. He has concurrently held the position of Commissioner at PT Total Inti Persada and PT Anugerah Kencana Jaya, as well as President Director of PT Tujuh Pilar Mas.

Served as the Chairman of The Business Development Committee in pursuant to the Decree of Board Commissioners No: 091/B.6-05/V/2022 dated June 2, 2022, with the tenure of 4 (four) years since their appointment.


Ir. Reyno Stephanus Adhiputranto

member
Citizenship: Indonesia
Place and Year of Birth: Yogyakarta, 1943
Domicile: Jakarta

Mr. Reyno Stephanus graduated from Civil Engineering Faculty, Bandung Institute of Technology in 1970 and immediately joined PT Total Bangun Persada (formerly PT Tjahja Rimba Kentjana) as Senior Manager & Development Manager. He was appointed as Director for the 1984-2001 period, Managing Director in 2001-2004, and President Director in 2004-2009.

Served as the Member of The Business Development Committee in pursuant to the Decree of Board Commissioners No: 091/B.6-05/V/2022 dated June 2, 2022, with the tenure of 4 (four) years since their appointment.


Liliana Komajaya, MBA.

Member
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1964
Domicile: Jakarta

Mrs. Liliana Komajaya obtained her Master of Business Administration degree from Loyola Marymount University, Los Angeles, USA, in 1990. Prior to joining PT Total Bangun Persada Tbk, she had 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), Siloam Gleneagles Hospital as Finance Manager (1994-1996), and PT Jagat Baja Prima Utama as Director (1998-2008). At present, she also serves as President Director of PT Total Inti Persada, Director of PT Jaga Bangunpersada Komajaya, as well as Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.

Served as the Member of The Business Development Committee in pursuant to the Decree of Board Commissioners No: 091/B.6-05/V/2022 dated June 2, 2022, with the tenure of 4 (four) years since their appointment.


Drs. Wibowo

Member
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1965
Domicile: Jakarta

Mr. Wibowo graduated from Faculty of Economics, Tarumanegara University, Jakarta, in 1992 after joining PT Total Bangun Persada Tbk since 1991 as a Cash Operations Staff. At present he concurrently serves as Director in several companies, which are PT Total Inti Persada, PT Anugerah Kencana Jaya, and PT Karunia Utama Lestari.

Served as the Member of The Business Development Committee in pursuant to the Decree of Board Commissioners No: 091/B.6-05/V/2022 dated June 2, 2022, with the tenure of 4 (four) years since their appointment.


Rudi S. Komajaya, MSc., MBA.

Member
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1967
Domicile: Jakarta

Mr. Rudi Suryajaya Komajaya earned a Bachelor of Science in Building Science from the University of Southern California, LA, USA, 1990, Master of Science in Construction Management from the University of Southern California, LA, USA in 1991 and Master of Business Administration from the Woodbury University, Burbank, USA, in 1994. He is currently serving as Commissioner at PT Jaga Bangunpersada Komajaya (1997-present), Director at PT Total Inti Persada (2005-present), and President Director at PT Total Persada Development (2010-present). He was a Project Engineer at Obayashi America Corp., Los Angeles, United States of America, in 1992 prior to joining PT Total Bangun Persada Tbk in 1994 as Estimator. He further served as Deputy Director of PT Total Bangun Persada (2003-2005) and Director of PT Total Bangun Persada Tbk (2005-2008).

Served as the Member of The Business Development Committee in pursuant to the Decree of Board Commissioners No: 091/B.6-05/V/2022 dated June 2, 2022, with the tenure of 4 (four) years since their appointment.


/assets/images/bod/Rusdy-Daryono.pngDrs. Rusdy Daryono

Independent Commissioner
Citizenship: Indonesia
Place and Year of Birth: Pontianak, 1950
Domicile: Jakarta

Mr. Rusdi Daryono earned his Bachelor of Economics degree from the University of Indonesia in 1976. He has more than 40-year of experience in financial sector, among others, as a Public Accountant at Drs. Utomo, Mulia & Co in 1973. He then worked at PT Salim Economic Development Corp in 1978 and PT Hardy Trading in 1982, and worked at a Public Accountant for Prasetio, Utomo & Co Public Accounting Firm (1987-2002), as well as a partner of Osman Ramli Satrio & Partner Public Accounting Firm (2003-2006). Aside from serving as the Company’s Commissioner, he also has served as Independent Commissioner at PT Bank UOB Indonesia from 2006 until 2018.

Served as the Member of The Business Development Committee in pursuant to the Decree of Board Commissioners No: 091/B.6-05/V/2022 dated June 2, 2022, with the tenure of 4 (four) years since their appointment.

Jl. Letjen. S. Parman Kav. 106
Jakarta Barat 11440
Indonesia

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