BOARD OF COMMISSIONERS

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Ir. Reyno Stephanus Adhiputranto

Chairman
Citizenship: Indonesia
Place and Year of Birth: Yogyakarta, 1943
Domicile: Jakarta

Mr. Reyno Stephanus Adhiputranto Graduated from Faculty of Civil Engineering, Bandung Institute of Technology in 1970, and immediately joined PT Total Bangun Persada Tbk (formerly PT Tjahja Rimba Kentjana) as Senior Manager & Development Manager. He was appointed as Director (1984-2001), Managing Director (2001- 2004) and President Director (2004-2009). He was appointed as Independent Commissioner in 2012, served as President Commissioner in 2013, and reappointed as President Commissioner by EGM in April 25, 2014.

Reappointed as President Commissioner and Independent Commissioner in pursuant to the resolution at the Annual General Meeting (AGM) on June 2, 2022 in Jakarta, with a tenure of up to 2026.

Pinarto Sutanto

Member
Citizenship: Indonesia
Place and Year of Birth: Kudus, 1949
Domicile: Jakarta

Mr. Pinarto Sutanto has devoted himself to serve the Company since PT Total Bangun Persada Tbk was formerly named PT Tjahja Rimba Kentjana in 1976, serving as Chief of Representative in Solo. He serves as Commissioner since 2002.

Aside from serving as the Company’s Commissioner, he concurrently serves as the President Director of PT Tujuh Pilar Mas, President Commissioner of PT Total Inti Persada, and a Commissioner at PT Anugerah Kencana Jaya.

Reappointed as Commissioner in pursuant to the resolution at the Annual General Meeting (AGM) on June 2, 2022 in Jakarta, with a tenure of up to 2026.

Liliana Komajaya, MBA.

Member
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1964
Domicile: Jakarta

Mrs. Liliana Komajaya has served as Commissioner since 2001. She obtained her Bachelor of Science Accounting from University of Southern California and Master of Business Administration degree from Loyola Marymount University, Los Angeles in 1990. Prior to joining PT Total Bangun Persada Tbk, she had worked at Bank of Trade, Los Angeles as Accounting Staff (1987-1988), Angeles Corporation (REIT) as Portfolio Accountant (1989-1991), PT Bumimas Adhipersada as Project Development Staff (1991-1993), Siloam Gleneagles Hospital as Finance Manager (1994-1996), and PT Jagat Baja Prima Utama as Director (1998-2008).

At present, she also serves as President Director of PT Total Inti Persada, Director of PT Jaga Bangunpersada Komajaya, as well as Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.

Reappointed as Commissioner in pursuant to the resolution at the Annual General Meeting (AGM) on June 2, 2022 in Jakarta, with a tenure of up to 2026.

Drs. Wibowo

Member
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1965
Domicile: Jakarta

Mr. Wibowo has served as Commissioner of TOTAL since 2002. He graduated from Faculty of Economics, Tarumanagara University, Jakarta, in 1992. He started joining PT Total Bangun Persada Tbk since 1991 as a Cash Operations Staff.

Aside from serving as the Company’s Commissioner, he concurrently serves as a Director at PT Karunia Utama Lestari, PT Anugrah Kencana Jaya, and PT Total Inti Persada, and a Commissioner at PT Inti Propertindo Jaya and PT Lestari Kirana Persada.

Reappointed as Commissioner in pursuant to the resolution at the Annual General Meeting (AGM) on June 2, 2022 in Jakarta, with a tenure of up to 2026.

Rudi S. Komajaya, MSc., MBA.

Commissioner
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1967
Domicile: Jakarta

Mr. Rudi S. Komajaya, earned a Bachelor of Science degree in Building Science, University of Southern California, LA, USA, in 1990, Master of Science degree in Construction Management from University of Southern California, LA, USA in 1991, and Master of Business Administration from Woodbury University, Burbank, USA, in 1994. He was a Project Engineer at Obayashi America Corp., Los Angeles, United States of America, in 1992, prior to joining PT Total Bangun Persada Tbk in 1994 as Estimator. He further served as Deputy Director of PT Total Bangun Persada (2003-2005), Director of PT Total Bangun Persada Tbk (2005-2008), and President Director of PT Total Persada Development (2010 – 2014).

Aside from serving as the Company’s Commissioner, he concurrently serves as the President Director of PT Jaga Bangunpersada Komajaya and a Commissioner at PT Total Inti Persada.

Reappointed as Commissioner in pursuant to the resolution at the Annual General Meeting (AGM) on June 2, 2022 in Jakarta, with a tenure of up to 2026.

Drs. Rusdy Daryono

Independent Commissioner
Citizenship: Indonesia
Place and Year of Birth: Pontianak, 1950
Domicile: Jakarta

Mr. Rusdi Daryono has been serving as the Company’s Independent Commissioner since 2017. He earned his Bachelor of Economics degree from the University of Indonesia in 1976. He has more than 40-year of experience in financial sector, among others, as a Public Accountant at Drs. Utomo, Mulia & Co in 1973. He then worked at PT Salim Economic Development Corp in 1978 and PT Hardy Trading in 1982, and worked at a Public Accountant for Prasetio, Utomo & Co Public Accounting Firm (1987-2002), as well as a partner of Osman Ramli Satrio & Partner Public Accounting Firm (2003-2006).

Aside from serving as the Company’s Commissioner, he also has served as Independent Commissioner at PT Bank UOB Indonesia from 2006 until 2018.

Reappointed as Independent Commissioner in pursuant to the resolution at the Annual General Meeting (AGM) on June 2, 2022 in Jakarta, with a tenure of up to 2026.