Board of Commissioners (BOC)

The Board of Commissioners is responsible for protecting the rights and interests of shareholders and management of PT. Jakarta Setiabudi Internasional Tbk. The board has a responsibility to make sure the company has made the principles of good corporate governance of the company.

 

Purwo Hari Prawiro

Purwo Hari Prawiro
President Commissioner

Indonesian citizen, 69 years old. Mr. Purwo Hari Prawiro is responsible for the development of JSI Group’s new projects. He is also President Commissioner of JSI’s subsidiaries.

Mr. Prawiro joined the Company in 1989, and has held various executive positions, such as Commissioner and President Director of JSI, Hotel Division Chief Operating Officer, and Commercial

Division Chief Operating Officer.

Before joining the Company, Mr. Prawiro was the Vice President and also the Real Estate and Structured Finance Division Head at Citibank NA, Jakarta, where he successfully pioneered and developed the real estate division into a key business.

He attained his Bachelor’s degree in Architecture and Master of Business Administration from the University of New South Wales, Australia.

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Lim Merry

Lim Merry
Commissioner

Indonesian citizen, 66 years old. Appointed as Commissioner of PT Jakarta Setiabudi Internasional Tbk. Since 30 June 2021. Previously, Ms Lim was the Company's Finance Director in charge of the Company's finance, accounting and budget departments.

She joined the Group in 1989 and has held various positions as Group Director of the Company and is one of the Senior Executives who has been assigned to each of the Company’s business lines.

Ms. Lim attained two bachelor’s degrees in finance and accounting from Atmajaya University, Jakarta.

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Jerry Hua-Lin Wang

Jerry Hua-Lin Wang
Commissioner

Chinese citizen, 53 years old. Mr. Jerry Hua-Lin Wang has been Commissioner since June 30, 2021, and he currently is also Managing Partner for Ge Shang Wealth.

Known as a founder of Vision Investment Management.

He holds Bachelor Degree in Industrial Engineering and Management Science from McCormic School of Engineering Northwestern University, USA (1991).

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Gunawan Tenggarahardja

Gunawan Tenggarahardja
Independent Commissioner

Indonesian citizen, 66 years old. Mr. Gunawan Tenggarahardja has been an Independent Commissioner since 2003 and he currently is also an Independent Commissioner for PT Bank Victoria International Tbk.

Known as a founder of BaliCamp, a major software developer, Mr. Tenggarahardja acquired his experience in

managing publicly listed properties and real estate companies when he held the position as Executive Director of PT Duta Pertiwi Tbk., and then a Director of PT Bhuwanatala Indah Permai Tbk.

He started his career at Schlumberger OSA as an International Field Engineer, then moved to Bank Bali as Assistant Manager, and then joined PT Sampoerna Transport Nusantara as General Manager.

He graduated from Bandung Institute of Technology in 1982 with a degree in Civil Engineering.

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Eddy

Eddy
Independent Commissioner

He was appointed as an Independent Commissioner of the Company on June 20, 2024. Prior to this, he gained experience in several companies in the property, finance, and oil & energy sectors. From 1991 to 1996, he joined Dwi Satrya Utama Group, followed by three years at Foster Oil & Energy Pte. Ltd.

From 2000 to 2015, he worked at Sinarmas Group. He then served at the Company from 2016 to June 2023, as well as at several of its subsidiaries, having previously worked at the Company from 1996 to 2000. From June 2022 to December 2023, he held the position of Independent Commissioner, concurrently serving as Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee at PT Resources Alam Indonesia Tbk.

He earned his Master of Business Administration from Newport University in 1994-1995 and previously obtained a Bachelor of Business Administration from Newport University (1988-1991) at the same institution.

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Board of Directors (BOD)

The Board of Directors is responsible for managing the day-to-day of PT Jakarta Setiabudi Internasional Tbk. The Board of Directors is responsible for leading and managing the Company in line with the strategy, direction and goals that have been established and approved by the Board of Commissioners.

 

Jefri Darmadi

Jefri Darmadi
President Director

Indonesian citizen, 61 years old. As President Director, Jefri Darmadi is responsible for the supervision of investment, development and activities of the Company as a whole.

He joined PT Jakarta Setiabudi Internasional Tbk. (JSI) in 1997, he has held various strategic positions, among others, Commissioner, Director and/or Vice President Director.

Before joining JSI, he worked for the Bank of Tokyo, New York, followed by working for CitiGrowth Funds (now: Sycamore Venture Capital) in New Jersey.

He obtained his Bachelor of Science in Management from Golden Gate University, and Master of Business Administration from the University of Chicago. He graduated from Harvard Business School majoring in Owner President Management (OPM).

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Lie Erfurt Chandra Putra Asali

Lie Erfurt Chandra Putra Asali
Director

Indonesian citizen, 58 years old. Responsible for management and investment in the Hotel Division, Mr. Lie Erfurt Chandra Putra Asali has been a Director since 2007.

Mr. Asali joined the Group in 1997 and has been playing a key role in the Group’s private arms, developing venture capital and consumer financing.

Most of his assignments relate to the management and monitoring of the parent company’s business decisions, including merger and acquisition, business developments, debt restructuring and joint venture formation.

Previously, he was a Business Development Officer at Djarum Group, Jakarta, Research Engineer at United Consulting Group, Philadelphia, United States, and Assistant Research Fellow at the Biochemical Engineering Division of Unilever Research Laboratory, Vlaardingen, the Netherlands. He attained his bachelor’s degree in Chemistry from Bandung Institute of Technology, Indonesia, and a PhD degree in Chemical Engineering from Lehigh University, Bethlehem, United States.

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Anton Goenawan

Anton Goenawan
Director

Indonesian citizen, 53 years old. Appointed as Director since June 30, 2021, Mr. Anton Goenawan previously served as Director of PT Wynncor Bali and PT Hotel Cikini Realty..

Started his career at JSI in 2000, as Finance Manager of the hotel division, and several important positions as Senior Manager of Corporate Finance,

Deputy General Manager of Investment, and as Head of the Investor Relations Department until November 2012..

and other important senior positions as Senior Manager Corporate Finance, Deputy General Manager Investment and Head of Investors Relation Department until November 2012.

Before joining JSI, he was an Investment Analyst at the Gajah Tunggal Group. He obtained his Bachelor of Architecture from Tarumanagara University and Master of Business Administration in Finance from the University of Texas at San Antonio, USA.

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Fred Perry Martono

Fred Perry Martono
Director

Indonesian citizen, 60 years old. He has held the position as Commissioner of PT Jakarta Setiabudi Internasional Tbk. (the Company) since 2009. Previously he was President Director of PT Dharma Niaga and Director of PT Gunung Sewu Inti Management. He was also Managing Director of PT Duta Anggada Realty Tbk.

He graduated as an Accountant and Master of Business Administration from Chaminade University, Honolulu, USA.

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Bram Van Hoof

Bram Van Hoof
Director

Bram joined JSI in 2014 as GM Business Development. He started his career as a property analyst at Investment Property Databank (IPD) in London, UK and moved to Hong Kong in 2007 to head up IPD’s business development in Asia. He subsequently worked at AEW Capital Management in Singapore where he was involved in research,

acquisitions and asset management for AEW’s first pan-Asian property fund. Bram holds a business degree from Ehsal University in Brussels, Belgium and a M.Sc. degree in real estate from the Royal Institute of Technology in Stockholm, Sweden.

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Senior Executive

 

Andi Sofyan

Andi Sofyan
President Director PT Metropolitan Realty International

Mr. Andi Sofyan joined JSI in 1981. He has over 33 years of experience in the property industry and extensive business network and knowledge.

He is a key figure involved in the development of the budget hotel portfolio.

He attained his bachelor’s degree in law from Parahyangan University, Bandung.

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Asan Effendy

Asan Effendy
Corporate Secretary

Mr. Asan Effendy joined JSI in 2007 as GM Corporate Finance and has also held the position as Corporate Secretary since 2009. Since May 2013, he serve as Director of PT Darsana Tempa Internasional. May 2014 served as Director of PT Skyline Building and since April 2015 has served as Director of PT Wynncor Bali.

Previously he pursue a career in various companies, including PT Lyman Investindo, the parent company of the Lyman Group as Head of Corporate Finance, PT Jakarta International Hotels & Development Corporation as Head of Corporate Finance, and PT Borsumij Wehry Indonesia as Head of Internal Control Bureau. He holds a degree in Accounting from the University Jayabaya, Jakarta.

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Allen Pratomo S.

Allen Pratomo S.
Director PT Hotel Kemang Realty

Allen Pratomo S. joined JSI in 2006 and appointed as Director of PT Skyline Building, PT Hotel kemang Realty, and PT Hotel Yogya Realty since 2017. He prior built his career at Prasetio, Sarwoko & Sanjaya Public Accountant Office (Member of Ernst and Young) as Senior Associate and handled major Indonesian companies as his former clients.

He obtained Bachelor Degree of Accounting from Trisakti University, Jakarta.

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Eddy Purnama

Eddy Purnama
President Director of PT Darsana Tempa Internasional

Mr. Eddy Purnama has served as President Director of PT Darsana Tempa Internasional since 2017. Previously, he was part of the Ciputra group for 21 years, where he last served as General Manager for the Manado project at PT. Citra Grand Manado.

He began his career in 1989 and was appointed to increasingly senior positions in leading companies, including Gajah Tunggal Group and Ciputra Group. He graduated from the National Technology Institute – Malang with a major in Electrical Engineering in 1988. He has also attended many courses and trainings.

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Halion Effendi

Halion Effendi
GM Operational

Mr. Halion Effendi was appointed as GM Operations at the Headquarters in 2006. He started his career in the Technical Department, PT Skyline Building in 1988. He developed his competence in property management through his work as the GM of Sky Garden Tower

and Property Manager of Wisma Standard Chartered Bank.

He obtained his Bachelor of Engineering from the Polytechnic of the University of Indonesia, Jakarta.

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Bambang Widiyanto

Bambang Widiyanto
GM Human Resources

In 1992, he started his career as Legal Manager at Guinness Indonesia. Ten years later, he continued his professional career at PT Metropolitan Kentjana Tbk as Legal Manager and Sinar Mas Land as Senior Manager Human Resources.

Furthermore, he was trusted to serve as General Manager Human Resources at PT Agung Podomoro Land Tbk , PT Summarecon Agung Tbk, Agung Sedayu Group, Trans Corporation until finally joining PT Jakarta Setiabudi Internasional Tbk.

Academically, he earned his Bachelor of Laws degree from Diponegoro University and Master of Law from Tarumanagara University.

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Nurlia

Nurlia
Head of the Internal Audit

Nurlia was appointed as Head of the Internal Audit unit on August 9, 2021. She has served as Senior Manager Accounting & Tax Head Office Division since joining the Company in 2012. Previously, she served as Associate Manager at KAP Mulyamin Sensi Suryanto & Lianny (Moore Stephens) (2002-2012).

Nurlia started her career at KAP Hans Tuannakota & Mustofa (Deloitte Touche) in 2001. She earned a bachelor's degree in Accounting from Pancasila University in 2000.

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Audit Commitee

 

Eddy

Eddy
Chairman of the Audit Committee

He was appointed as an Independent Commissioner of the Company on June 20, 2024. Prior to this, he gained experience in several companies in the property, finance, and oil & energy sectors. From 1991 to 1996, he joined Dwi Satrya Utama Group, followed by three years at Foster Oil & Energy Pte. Ltd.

From 2000 to 2015, he worked at Sinarmas Group. He then served at the Company from 2016 to June 2023, as well as at several of its subsidiaries, having previously worked at the Company from 1996 to 2000. From June 2022 to December 2023, he held the position of Independent Commissioner, concurrently serving as Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee at PT Resources Alam Indonesia Tbk.

He earned his Master of Business Administration from Newport University in 1994-1995 and previously obtained a Bachelor of Business Administration from Newport University (1988-1991) at the same institution.

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Budiana

Budiana
Member of the Audit Committee

Indonesian citizen, 59 years old. Mrs. Budiana was appointed as member of Audit Committee on August 25, 2021. Previously, she served as Head of Internal Audit until 2018.

She started her career as an Auditor at the Public Accountant Office of Drs Sidharta & Co (Coopers & Lybrand). She earned a Bachelor’s Degree in Accounting from STIE YAI, Jakarta.

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Heppy Indrayati

Heppy Indrayati
Member of the Audit Committee

Indonesian citizen, 59 years old. Heppy Indrayati was appointed as a member of the Audit Committee on August 25, 2021. He served as Deputy General Manager Finance, Accounting & Tax at Jan Darmadi Corporation until 2017.

Previously he served as Auditor at Hans Tuanna Kota & Mustofa (Deloitte Touche) until 1994. He earned a bachelor's degree in accounting from STIE YAI, Jakarta and a master's degree at STIE IPWI, Jakarta.

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