HermanGunadi

HERMAN GUNADI

Domicile : Jakarta

Basic Appointment Appointed as chairman of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 03 / Skep-Dekom / V-2024 dated May 14th, 2024.
Indonesian Citizen, Appointed as Independent Commissioner, Previously, He was appointed as Corporate Secretary – PT. Surya Semesta Internusa Tbk.(2015-2021), Independent Director – PT. Surya Semesata Internusa Tbk.(2012 – 2019), Independent Commisioner – PT. Surya Semesa Internusa Tbk.(2005 – 2008), President Director – PT. Mahakarya Artha Securities (2000 – 2005), President Director – PT. Asjaya Indosurya Securities (1994 – 2000), Director – Bank Artha Graha (1989–1993), Director – Trust Lippo Finance (1982 – 1988), dan Senior Manager – Citibank (1968 -1981)

He is a graduate of the company’s Bachelor of Economics, Krinadwipajana University, Jakarta, 1996

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JOHANNES SURIADJAJA

Domicile : Jakarta

Basic Appointment
Appointed as a member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 02 / Skep-Dekom / IV-2021 dated April 30 th, 2021.

Indonesian Citizen, 56 years. Appointed as President Commissioner according to GMS Resolutions No 53 dated May 24, until now. Previously, He was appointed as Director of PT Multi Investment Ltd in 1993–1996, Assistant Manager–Corporate Banking at Chase Manthattan Bank, N.A Jakarta in 1990–1991, Executive Management Trainee at Toyota Motor Sales, A.S in 1986–1987. Currently, He is also serving as President Director of PT Surya Semesta Internusa Tbk., President Director of PT Suryalaya Anindita International, President Director of PT Enercon Paradhya International, President Director of PT TCP Internusa, President Director of PT Sitiagung Makmur, President Director of Suryacipta Swadaya, President Director of PT Arman Investments Utama, President Director of PT Karsa Sedaya Sejahtera, President Commissioner of PT Nusa Raya Cipta Tbk., President Director of PT Surya Internusa Properti, President Director of PT Ungasan Semesta Resort, President Director of PT Surya Internusa Hotels, President Director of PT Batiqa Hotel Manajemen, President Director of PT Surya Citra Propertindo, President Director of PT Karsa Semesta Prima, Commissioner of PT Horizon Internusa Persada, Commissioner of PT Surya Siti Indotama, President Commissioner of PT SLP Internusa Karawang, President Commissioner of PT SLP Surya Ticon Internusa, and President Commissioner of PT SLP Surya Maritim Internusa.

He earned Bachelor Degree of Marketing Management from The American College for the Applied Art, Los Angeles in 1989.

bu ambar

SRI AMBARWATI

Domicile : Jakarta

Basic Appointment Appointed as a member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 02/Skep-Dekom/VII-2022 Date of July 21st, 2022

Indonesian citizen, 54 years old. Served as Head of the Company’s Human Resources (HR) since 2021 until now. He started his career in the Company as Project Administration Staff (1993-1996), then Project Finance Staff (1996-1998), Semarang Branch Office Staff (1998), Head Office Administration Payroll (1998-2002), and Head Office Personnel Supervisor (2002 -2021).

He obtained a Bachelor’s degree in Office Administration from Yogyakarta State University in 1992.

pdf-logoDecree of the Board of Commissioners on Changes to the
Nomination and Remuneration Committee