Board of Commissioners

img1 HARTONO TJAHJADI ADIWANA
President Commissioner

Indonesian citizen. Born in Jakarta in 1969, domiciled in Jakarta. He received his Bachelor of Arts majoring in Economics from American College Singapore in 1992. Served as the Company’s Commissioner (2002-2006) and has been serving as President Commissioner of the Company since 2006 based on the shareholders’ resolution contained in the Deed of Statement of Shareholders’ Resolution of PT Electronic City Indonesia No. 47 dated 27 November 2006. Currently he also serves as Director of PT Jakarta International Hotels & Development Tbk (1998-present), Commissioner of PT Dharma Harapan Raya (2001-present), Commissioner of PT Pacific Place Jakarta (2007-present), and Commissioner of PT Danayasa Arthatama Tbk (2012-present). He was President Commissioner of PT Artha Telekomindo (1998-2006), Director of PT Danayasa Arthatama Tbk (1998-2012). Mr Hartono Tjahjadi Adiwana has no affiliation with neither his fellow members of the Company’s Board of Commissioners nor members of the Board of Directors and Controlling Shareholders of the Company.

img2 JOSEPHINE SUKMADEWI K.
Commissioner

Indonesian citizen. Born in Jakarta in 1972, domiciled in Jakarta. She studied Management at Atma Jaya Catholic University in 1990. She has been serving as Commissioner of the Company for the first period 2017 based on the resolution of the FY2016 Annual General Meeting of Shareholders contained in the Deed of Minutes of General Meeting of Shareholders No. 145 dated July 28, 2017. Previously she started her career in Mulia Group from 1993 to January 2001 and since February 2001, she joined PT Electronic City Indonesia Tbk. Mrs. Josephine Sukmadewi K. has no affiliation with neither her fellow members of the Company’s Board of Commissioners nor members of the Board of Directors and Controlling Shareholders of the Company.

img3 SELFY WARAUW
Commissioner

Indonesian citizens. Born in Ujung Pandang in 1965 based in Jakarta. He was appointed as the Commissioner of the Company for the first period since 2018 based on the Decision of the General Meeting of Shareholders for the Fiscal Year 2017 dated June 21, 2018 as stated in the Minutes of the General Meeting of Shareholders No. 89 from Notary Humberg Lie. Currently he also serves as an Independent Commissioner of PT Danayasa Arthatama, Tbk. Mrs. Selfy Warauw has no affiliation with other members of the Board of Commissioners or members of the Board of Directors and Controlling Shareholders of the Company.

img3 RAHMAT ADI SUTIKNO HALIM
Independent Commissioner

Indonesian citizen, born in Bandung in 1956, domiciled in Jakarta. He received his Bachelor’s degree in Accounting from STIE Kampung Ambon, Jakarta in 1989. He was appointed as an Independent Commissioner since 2018 based on the 2017 Annual General Meeting of Shareholders Decision dated June 21, 2018 as outlined in the Minutes of General Meeting of Shareholders No. 89 from Notary Humberg Lie. Currently he also serves as Chair of the Company’s Audit Committee (since August 2018). He has extensive experience in the field of audit and finance as an Auditor at the Hanadi Rahardja & Co. Auditor’s Office. (1983-1986), Internal Auditor at PT Sasana Cakara Mekar Jaya (1986-1990), Finance Manager at PT Danayasa Arthatama (1990-1995), and as Finance & Accounting Manager at PT Sari Graha Arthatama (2006-2012), Finance Manager at PT Buanagraha Arthaprima (2012-2013), and as a member of the audit committee of PT Jakarta International Hotels & Development, Tbk. (2012-present). Mr. Rahmat Adi Sutikno Halim has no affiliation with other members of the Board of Commissioners or members of the Board of Directors and Controlling Shareholders of the Company.

 

img4 HERBERT TIMBO P. SIAHAAN
Independent Commissioner

Indonesian citizens. Born in Jakarta in 1959, domiciled in Jakarta. He studied at the University of Indonesia He was appointed as an Independent Commissioner since 2018 based on the 2017 Annual General Meeting of Shareholders Decision dated June 21, 2018 as outlined in the Minutes of General Meeting of Shareholders No. 89 from Notary Humberg Lie. Currently he is also the Independent Commissioner of PT Garuda Indonesia (Persero), Tbk. Currently he has served as Commissioner of PT Citilink Indonesia and Director of News and Production, JakTV. Previously he served as the TSA Law Office, Managing Director of the Jakarta Daily and Managing Director of Pilar Magazine. Mr. Herbert Timbo P Siahaan has no affiliation with other members of the Board of Commissioners or members of the Board of Directors and Controlling Shareholders of the Company.

Address

Head Office :
PT Electronic City Indonesia Tbk.
Jl. Jend. Sudirman Kav 52-53 Lot 22
Sudirman Central Business District (SCBD)
Jakarta Selatan 12190 - Indonesia
Website: www.electronic-city.com

Calendar

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