FRANKY OESMAN WIDJAJA
Born in Makassar, South Sulawesi, he graduated with a Bachelor of Commerce from Aoyama Gakuin University, Japan, in 1979. He currently serves as Chairman Golden Agri Resources Ltd since 2000 and Chief Executive Officer since 1996, President Commissioner of PT Plaza Indonesia Realty, Tbk. since 2001, Commissioner of PT Sinartama Gunita since 2001, President Commissioner of PT SMART Tbk since 2003, Executive Chairman of Sinarmas Land Ltd since the end of 2006, Vice President Commissioner of PT Bumi Serpong Damai, Tbk. since 2007, Vice President Commissioner of PT Duta Pertiwi Tbk since 2007, President Commissioner of PT Dian Swastika Sentosa Tbk since 2011 and Commissioner of PT Jababeka Plaza Indonesia since 2013.
He was the President of Golden Agri Resources Ltd. (1996-2000), CEO & Chairman of Sinarmas Land Ltd (2000-2006), President Commissioner of PT Bumi Serpong Damai, Tbk. (2006-2007), President Commissioner of PT Duta Pertiwi Tbk. (2004-2007), President Director of PT SMART, Tbk. (1991-1992), Vice President Commissioner of PT SMART, Tbk. (1992-2003).
In the professional and organizational field, he also currently serves as Advisor of the Indonesian Palm Oil Association since 2007, member of Advisory Board of The Indonesian Food and Beverage Association since 2010, Vice Chairman of the Food and Agribusiness Sector of the Indonesian Chamber of Commerce and Industry (KADIN) since 2013 (previous period 2009 - 2010 Agribusiness, Food & Forestry sector, 2010-2013 Agribusiness, Food and Livestock sector), Secretary to the Board of Advisory of the Indonesia Employers Association since 2013 (previous period 2008-2013 member of the Board of Advisory), Member of Board of Advisory of the Indonesia Public Listed Companies Association period of 2011 - 2014. He was also active as the Chairman of the Indonesian Palm Oil Board since 2008-2012.
Furthermore, he also actives in social activities as the Vice Chairman of the Buddhist Tzu Chi Foundation Indonesia since 2002 and as the member of Advisory Board of Plaza Indonesia Foundation.
MOHAMAD TACHRIL SAPIIE
Vice President Commissioner
Born in Jakarta, he served as a Commissioner of the Company from 1998 to 2002 and as Vice President Commissioner from 2002 to the present date.
He completed his education at the Polytechnic of Central London. Starting his career at PT Bakrie & Brothers (1979 to 1981), he has since served as Director of PT Bimantara Citra Tbk. (currently PT Global Mediacom Tbk.) from 1981 to 1995 and 1998 to 2000, and was also appointed as a Commissioner for the same company from 1995 to 1998 and 2000 to 2012. He served as the Vice President Commissioner of RCTI (2008 to 2010) and Commissioner of RCTI (2010 to 2011). He has also served as the Director of PT Trans Javagas Pipeline since 1991, the President Director of PT Langen Kridha Pratyangga since 1992 and the Vice President Director of PT Indonesia Paradise Island since 2011 and Commissioner of PT Jakarta Marcapada Media since 2013. Since December 2012, he has served as Member of the Board of Trustees of the Plaza Indonesia Foundation.
Born in Comal, Pemalang, Central Java on September 30th 1950. After graduating from the Academy of Armed Forces – Police on 1973, he began his career as an officer in the Indonesian National Police. As a police officers he has attended education at the University of Police Science (PTIK, 1983), Police School of Staff and Leaders (Sespimpol Bandung, 1990), and National Resilience Institute (Lemhanas, 2000).
During his career in the police force, he has occupied several key positions, which include; Police Chief of North Sumatra Province (2000), Police Chief of East Java Province (October 17th 2000 – October 2002), Daily Chief of the National Drug Enforcement Body, Chief of the Indonesian National Police (July 8th 2005 – September 30th 2008).
After retiring from the police force, he still receives the duty to held several key position at the State Owned Enterprises, among else was; President Commissioner of PT Angkasa Pura II (Persero) (2008-2009), and President Commissioner of PT Pertamina (2009-2010).
In 2010, Mr. Sutanto returned to the government after being selected as the Head of The National Intelligence Body until the year 2011, after that he then served in the private sector as Independent Commissioner of PT Media Nusantara Citra, Tbk., (December 2011-now), President Commissioner of PT Ancora Indonesia Resources, Tbk., President Commissioner of PT Nusadua Graha Internasional, Independent Commissioner of PT Gajah Tunggal, Tbk., (2013-now).
Born in Tarutung, North Sumatra, he has served as an Independent Commissioner of the Company since 2005.
His career in the military including holding a variety of important postings, including the Commandant of the Indonesian Army’s Special Forces (Kopassus) (1985); Chief in Command for Pusenif Bandung (1987); and Chief of Military Territory (Pangdam) IX/Udayana (1988). Subsequently, he served as Army Chief of Staff (1991) and finally served as Chief of Expert Staffs to the Commander-in-Chief of the then Armed Forces of the Indonesian Republic (1993). He was then Assistant Secretary to the Minister of Research and Technology and the Chief of the BPPT (1994), Advisor to the Vice President for Defense and Security (1998), Secretary of the Development Operations Control Secretariat of the Republic of Indonesia and Commissioner of PT BPIS (2000). Since December 2012, he has served as Chairman of the Board of Trustees of the Plaza Indonesia Foundation.
Born in Jakarta, he graduated from Waseda University, Japan, in 1979. A founder of PT Bimantara Citra, Tbk. established since 1981 (currently known as PT Global Mediacom, Tbk.). He currently serves as President Commissioner of PT Global Mediacom, Tbk. and President Director of PT Nusadua Graha International since 1998, President Director of PT Plaza Indonesia Realty, Tbk. since 1999, President Commissioner PT Panasonic Manufacturing Indonesia since 2001, Commissioner PT Panasonic Gobel Indonesia as well as President Commissioner PT Media Nusantara Citra, Tbk. since 2004 and Commissioner of PT Jababeka Plaza Indonesia since 2013.
He was the Director of PT Bimantara Citra, Tbk. (1982-1997) and Vice President Director of PT Bimantara Citra, Tbk. (1997-1998), Commissioner of PT Bursa Efek Jakarta (1996-2001), Commissioner of PT Nasional Gobel /PT Panasonic Manufacturing Indonesia (1996-2001).
In the professional and organizational field, he was the Chief of the Indonesia Public Listed Companies Association (1996-2002), Advisory Board of the Indonesia Public Listed Companies Association (2002-2005). Currently serves as the member of Honorary Board of the Indonesia Public Listed Companies Association.
He currently actives in social activities as the Chief of Advisory Board of Plaza Indonesia Foundation.
Vice President Director
An Indonesian citizen, born in Singapore on 6 March 1985 and currently lives in Indonesia.
She graduated with a Bachelor of Business Administration degree, Marketing – Honors, from University of Southern California, Marshall School of Business, Los Angeles, CA in 2006.
She started her career in 2004-2005 in the Marketing division at Starbucks Jakarta; Phelps Group, Santa Monica, CA; and World Harvest, Arcadia, CA. In 2006-2007, she worked at Merril Lynch, Global Private Wealth Management, Beverly Hills, Los Angeles. In 2007-2008, she served as a Business Analyst at A.T. Kearney Consultants, Jakarta. Since 2014, she has been serving as the CEO of PT Pop Property Indonesia, a company that runs in property retail management sector.
Director & Chief Financial Officer and Business Development
Born in Palembang, she has served as the Company’s Director and Chief Financial Officer and Business Development since 2010.
After graduating with a bachelor’s degree in Accounting from Trisakti University, she began her career as an Auditor and Quality Assurance at Arthur Andersen (now Ernst & Young) until 1990. Served as AVP Finance/Accounting at Bank Danamon until 1992. Join the Kalbe Group until 1997 as Director and CFO of Kalbe Food Division. Then served as Director and CFO at PT Astra Graphia to 2003, and at PT Mobile 8 Telecom until 2008.
She currently serves as President Commissioner of PT Plaza Lifestyle Prima since 2010, Commissioner of PT Sarana Mitra Investama and Commissioner of PT Bangun Persada Prima since 2011, Director of PT Plaza Indonesia Jababeka and Director of PT Jababeka Plaza Indonesia since 2013. In 2014 she is also appointed as President Director of PT Plaza Indonesia Urban. She currently serves as Member of the Board of Trustees of the Plaza Indonesia Foundation since December 2012.
MARIA (MIA) EGRON
Director & Chief Operating Officer
A French citizen born in Samar, the Philippines, she has served as Director since 2008 and Chief Operating Officer of the Company since 2015.
She completed her education with a B.A. in Mass Communications from the Ateneo de Manila University, the Philippines (1983) and an M.A. in Public Communications from Fordham University, New York City, USA (1985). She started her career as a General Manager for Rex Communications, New York City, USA (1985-1988) and as the President of Rex Public Relations, New York City, USA (1988-1990), before joining the Company, where she has held various positions since 1997. She also serves as Director of PT Plaza Indonesia Jababeka since 2013 and Director of PT Plaza Indonesia Urban since 2014.
Strategic & Corporate Affairs Director
He was born in Padang Panjang, he served as Chief Corporate Affairs Officer of the Company since 2010, subsequently he was appointed as Director since 2013. Then, he was appointed as Strategic & Corporate Affairs Director in 2015. He received an undergraduate degree in Psychology from the Padjadjaran University in 1993.
He began his career as a consultant in the Pesona Psychology Bureau (1992 to 1994), before joining the Company as an Assistant HR Manager (1994 to 1996). He was a Senior Consultant for PT Tafe Indonesia (1997) and obtained a certificate from the Australian Human Resources Institute in Melbourne. He was Plant HR Manager (1997-2001), Government Project Specialist for PT Mosanto Indonesia (1999 to 2001) and Director of PT Trinatra (2001 to 2005). He rejoined the Company in 2005 as a Senior Manager and became a General Manager in 2006.
He has served as Commissioner of PT Sarana Usaha Jaya since 2009, President Director of PT Plaza Lifestyle Prima since 2010, President Director of PT Aneka Bina Lestari, Commissioner of PT Dinamika Putra Perkasa, Commissioner of PT Plaza Nusantara Realti since 2011 and Director of PT Jakarta Marcapada Media since 2011, President Commissioner of PT Jababeka Plaza Indonesia and Commissioner of PT Mahagaya Adi Perkasa since 2013 also President Commissioner of PT Plaza Indonesia Urban since 2014. He has also served as President Director of PT Mega Biru Selaras (2011) and Commissioner of PT Mahendra Graha Mulya (2012).
He has also been active in the field, where he served as Capital Advisory Board for the Indonesia Shopping Centers Management Association (APPBI) DKI; Vice Chairman of the UNPAD Psychology Students Alumni Association since 2010, the Deputy Chairman of the Executive Committee of Muhammadiyah’s Economic Council since 2011, Board of Executive of Jakarta Endowment for Art and Heritag (JEFORAH) and as Chairman of Plaza Indonesia Foundation since December 2012.
Independent Director & Chief Property Management Officer
Born in Tanjung Pinang, he has served as Chief Property Management Officer since May 2012. He completed his education at the Trisakti Accounting Academy in Jakarta (currently STIE Trisakti) in 1985. His career began at PT Serpih Mas (KIA Group) (1984-1987) and He later held various positions at PT Aneka Sakti Bakti (ASABA Group) (1987-1989), PT Bank Bumi Arta Indonesia (1989) and PT Sana Profile Semesta Woodworking (1989-1991).
He joined the Company as an Assistant Financial Controller in 1991 and continued his duties at the Grand Hyatt Jakarta as Materials Manager and his last position as Director of Rooms (1993 to 2003). He re-joined the Company as Project Controller in 2003, later serving as Operations and General Manager of The Plaza Office Tower (2009) and General Manager of eX Lifestyle Entertainment Center (2010). He has served as President Director of PT Plaza Nusantara Realti from 2011 until April 4, 2014 and Director of PT Bangun Persada Prima from May 24, 2012 until April 4, 2014.
At the AGM of the Company held on May 7, 2014, he was appointed as Independent Director of the Company for the period 2014-2019. Currently he serves as Commissioner in PT Plaza Indonesia Urban since 2014.