Extraordinary General Meeting Of Shareholders
PT Nusa Raya Cipta Tbk (NRCA) Managing Director Hadi Winarto Christanto (third left) rests with new Director Stefanus Irawan Gumulya (third right), Deputy President Director Eddy Purwana Wikanta (second right), Director Hudaya Arryanto Sumadhija (right), Director David Suryadhi (second left), Director Setiadi Djajasaputra (left) after the Extraordinary General Meeting of Shareholders (RUPSLB) NRCA in Jakarta, Friday (9/11). The EGMS approved the changes in the composition of the Company’s Directors. (source http://www.industry.co.id/view/2217/rupslb-nusa-raya-cipta )
Introduce Independent Director Candidates
Profile
Name : Ir. Stefanus Irawan Gumulja
Date of Birth : Jakarta, February 24th, 1960
Education
1979 – Parahyangan Bandung University, Civil Engineering
Work Experience
1987 – 1990 : PT. Nusa Raya Cipta, Site Manager
1991 – 2008 : PT. Nusa Raya Cipta, Project Manager
2008 – 2018 : PT. Nusa Raya Cipta, Project Coordinator
Introduce Unaffiliated Director Candidate
Profile
Date of Birth : Talang Padang, Lampung, Dec 30th, 1938
Education
1989 – Institut Pendidikan dan Pembinaan Manajemen, Master Business Administration
Work Experience
1967 – 1969 : Project Manager, Ribrano Mill, Karawang
1969 – 1971 : Planning & Control Manager, PT. Kapin, Jakarta
1971 – 1973 : Planning & Control Manager, PT Cena & Associates, Jakarta
1973 – 1984 : General Manager & Chief Structural Engineer, PT. Nusa Raya Cipta
1984 – 1988 : Head of Dept. Engineering & Chief Structural Engineer, PT. Nusa Raya Cipta 1988 – 1998 : Director, PT. Pasific Prestresss Indonesia
1998 – 2001 : President Director, PT. Pasific Prestress Indonesia
2001 – 2010 : Vice President Commisione, PT. Pasific Prestress Indonesia
2010 – 2015 : Advisor, PT. Pasific Prestress Indonesia
Introduce Independent Commissioner Candidate
Profile
Name : Firman A. Lubis
Date of Birth : Medan, May 15th, 1950
Education
1979 – Trisakti University, Department of Civil Engineering
Work Experience
1984 – 1987 : PT. Nusa Raya Cipta, Project Manager
1988 – 1991 : PT. Nusa Raya Cipta, Branch Head & Project Coordinator
1992 – 1997 : PT. Nusa Raya Cipta, Project Coordinator
1997 – 2001 : PT. Nusa Raya Cipta, General Engineering Manager
2001 – 2012 : PT. Nusa Raya Cipta, Director
2013 – Now : PT. Nusa Raya Cipta, Unaffiliated Directors
