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FIRMAN A. LUBIS

Domicile : Jakarta

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

Indonesian Citizen, 68 years. Appointed as Independent Commissioner according to GMS Resolutions No 37 dated May 3, 2018. Previously, He was appointed as Director in the Company (2001-2018), General Manager of Engineering (1997–2001), Project Coordinator (1992–1997), Branch Head & Project Coordinator (1988–1991), Project Manager (1984–1987), and Site Manager (1980–1983).

He earned Bachelor Degree of Civil Engineering from Universitas Trisakti, Jakarta in 1979.

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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 30 April 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.

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IR. ROYANTO RIZAL

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, 2021

Indonesian Citizen, 81 years. Appointed as Vice President Commissioner according to GMS Resolutions No 10 dated July 2, 1998 until now. Currently, He is also serving as Commissioner of PT Surya Semesta Internusa Tbk. (2011-now). Previously, He was appointed as Seniro Advisor of PT Surya Semesta Internusa Tbk (2004–2011), President Commissioner of PT Suryalaya Anindita International (1998– now), Commissioner of PT Surya Semesta Internusa Tbk (2001–2004), Vice President Commissioner of PT Surya Semesta Internusa Tbk (1996–2001), President Commissioner of the Company (1996– 1997), Commissioner of the Company (1995–1996), President Director of PT Multi Investment Ltd (1993–1996), President Director of PT Suryalaya Anindita International (1990–1993), Director of PT Suryalaya Anindita International (1983–1998), Director of PT Town & City Properties (1977–1993), Commissioner of PT National Roadbuilders & Construction Co. Ltd (1975–1990), Director of PT National Roadbuilders & Construction Co. Ltd (1970–1977), Director of PT Silga (Construction) (1965–1970) and Manager of PT Kusumanegara (Construction) (1962–1965).

He completed his latest education from Institut Teknologi Bandung majoring Civil Engineering in 1962.