Metropolitan Kentjana Tbk PT (MKPI.JK)
May 11, 2019
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Name Description Dra. Siti Hartati Murdaya serves as the President Commissioner of PT Metropolitan Kentjana Tbk since 2003. She obtained a degree in Business System from Universitas 17 Agustus in 1969 and graduated from the Faculty of Economics of Universitas Trisakti. She also finished an Executive Program for Graduate Student at Stanford University in 1984 and Management for Smaller Company Program from National University of Singapore in 1985. She also serves as President Commissioner of PT Pondok Indah Hotel since 2012, President Commissioner of PT Pondok Indah Land since 2007, President Commissioner of PT Pondok Indah Development since 2007, President Commissioner of PT Pondok Indah Investment since 2007, President Commissioner of PT Bali Propertindo since 2006, President Director of PT Sekman Wisata since 2006, President Commissioner of PT Antilope Madju Puri Indah since 2004, President Commissioner of PT MK Propertindo since 2004, Commissioner of PT Bumi Sangrilla Jaya since 2004, President Director of PT Allsports since 2001 and President Commissioner of PT Infokom Internusa since 1984. Ir. Husin Widjajakusuma serves as the President Director of PT Metropolitan Kentjana Tbk since March 2002. He was General Manager (1994-2002) and Head of Technical Department (1979-1994). He holds a degree in Civil Engineering from Universitas Indonesia in 1978. He also serves as President Director of PT Pondok Indah Hotel since 2012, President Director of PT Pondok Indah Investment since 2007, President Director of PT Pondok Indah Development since 2007, President Director of PT Pondok Indah Land since 2007, President Director of PT Bumi Shangrila Jaya since 2004 and President Director of PT MK Propertindo since 2004. He was Director of PT Jakarta Land (2002-2005), Head of Technical Department of Puri Indah Joint Venture (1983-1993) and Technical Staff at PT Dimensi Engineering Contractor (1978-1979). Dr. Ir. Ciputra serves as Vice President Commissioner of PT Metropolitan Kentjana Tbk since 1988. He is a founder of the Company and served as President Director from 1972 to 1988. He obtained a degree in Architecture from Bandung Institute of Technology in 1960 and earned Honoris Causa from Universitas Tarumanegara in 2008. He also serves as Vice President Commissioner of PT Pondok Indah Hotel since 2012, Vice President Commissioner of PT Pondok Indah Land since 2007, Vice President Commissioner of PT Pondok Indah Development since 2007, Vice President Commissioner of PT Pondok Indah Investment since 2007, President Commissioner of PT Jaya Konstruksi Manggala Pratama Tbk since 2007, Vice President Commissioner of PT Antilope Madju Puri Indah since 2004, Vice President Commissioner of PT MK Propertindo since 2004, Chairman Emeritus at PT Metrodata Electronic Tbk since 2003, Chairman Emeritus/President Commissioner of Ciputra Group, President Commissioner of PT Ciputra Development Tbk since 2002, President Commissioner of PT Pembangunan Jaya since 1995, President Commissioner of PT Jaya Real Property Tbk since 1994, President Commissioner of PT Erakomindo Puranusa since 1989 and President Commissioner of PT Metropolitan Development since 1988. Ir. Jeffri Sandra Tanudjaja serves as the Vice President Director of PT Metropolitan Kentjana Tbk since 2003. He obtained Master of Management in Management Administration from Institut Manajemen Prasetya Mulya (Prasetya Mulya Business School) in 1994. He also serves as Vice President Director of PT Pondok Indah Hotel since 2012, Vice President Director of PT Pondok Indah Investment since 2007, Vice President Director at PT Pondok Indah Development since 2007, Vice President Director of PT Pondok Indah Land since 2007, Director of PT Bumi Shangrila Jaya since 2004, Vice President Director of PT MK Propertindo since 2004, Director of PT Jakarta Land since 2003 and Director of PT Cipta Cakra Murdaya since 1995. He was Project Manager of PT Cipta Cakra Murdaya (1992-1995), Project Manager of PT Sari Kebun Jeruk Mas (1990-1991), Manager of PT Hidayat Utama Sejahtera (1983-1990) and Project Coordinator of PT Timsco Indonesia (1982-1983). Mr. Tjandra Gianto Halim serves as a Director of PT Metropolitan Kentjana Tbk since 2002. He obtained Master of Business Administration in Finance from University of Texas, USA, in 1987. He also serves as Director of PT Pondok Indah Hotel since 2012, Director of PT Pondok Indah Investment since 2007, Director of PT Pondok Indah Development since 2007, Director of PT Pondok Indah Land since 2007, Director of PT Bumi Shangrila Jaya since 2004 and Director of PT MK Propertindo since 2004. He was Director of PT Jakarta Land (2002-2003) and Business Development Manager for Joint Venture of Puri Indah (1987-1995). Mr. Alfred Felicianus Kaunang serves as a Director of PT Metropolitan Kentjana Tbk since 2003. He obtained a degree in Economics and Accountancy from Universitas Trisakti in 1978. He studied Executive Program at the Asian Institute of Management, Philippines, in 1996. He also serves as Director of PT Pondok Indah Hotel since 2012, Director of PT Pondok Indah Investment since 2007, Director of PT Pondok Indah Development since 2007, Director of PT Pondok Indah Land since 2007, Director of PT Bumi Shangrila Jaya since 2004 and Director of PT MK Propertindo since 2004. He was Corporate Controller at PT Central Cipta Murdaya (1999-2003), Corporate Controller at PT Astra International Tbk (1994-1998), Senior Finance Manager at PT Astra Microtonics Technology (1991-1994), Audit Manager at PT Astra Graphia (1986-1991), Audit Manager of PT Harapan Sakti Motor (1983-1986), Audit Staff at PT Interdata Management Service (1979-1983) and Auditor at SGV Utomo (1978-1979). Mr. Kenneth Suhadi Purnama serves as a Director of PT Metropolitan Kentjana Tbk since 2003. He obtained a Master of Management degree from Universitas Gadjah Mada in 1998 and Bachelor of Economic Management from Universitas Tarumanegara in 1987. He also serves as Director of PT Pondok Indah Hotel since 2012, Director of PT Pondok Indah Investment since 2007, Director of PT Pondok Indah Development since 2007, Director of PT Pondok Indah Land since 2007, Director of PT Hewlett Packard Finance since 2007 and Director of PT MK Propertindo since 2004. He was National Operation Manager at PT Bank Danamon Indonesia (2001-2002). Mr. Herman Wijaya serves as Independent Director of PT Metropolitan Kentjana Tbk since 2014. He obtained a degree in Engineering from Institut Teknologi Bandung (1999). He served as General Manager for Sales and Marketing of AKR Land Development (2011-2013), General Manager for Sales and Marketing of Kemang Village - Lippo Group (2005-2011), Head of Research and Consulting Division of PT Profesionals Indonesia (2003-2005) and Senior Consultant PT Koll IPAC (2000-2003). Ms. Tan Dwi Ratih serves as Corporate Secretary of PT Metropolitan Kentjana Tbk since 2009. She obtained Bachelor of Economics from Universitas Trisakti in 1989. Mr. Iwan Putra Brasali serves as a Commissioner of PT Metropolitan Kentjana Tbk since 2007. He obtained Master of Science in Civil Engineering from University of Southern California in 1988. He is a member of Company's Nomination and Remuneration Committee since 2015. He also serves as Commissioner of PT Pondok Indah Hotel since 2012, Commissioner of PT Antilope Madju Puri Indah since 2007, Commissioner of PT Pondok Indah Land since 2007, Commissioner of PT Pondok Indah Development since 2007, Commissioner of PT Pondok Indah Investment since 2007, Commissioner of PT MK Propertindo since 2004, Director of PT Brasali Realty since 1990, Director of PT Pacific Corponusa since 1990, President Director of PT Budimulia Investama since 1990, President Director of PT Taman Cilegon Indah since 1993, President Director of PT Puribrasali Realtindo since 1993, President Director of PT Puri Pacific Intiland since 1993, President Director of PT Budimulia Prima Realty since 2010, Commissioner of PT Cikarang Listrindo Tbk since 2004 and Commissioner of PT Budimulia Penta Realty since 2012. Mr. Karuna Murdaya serves as a Commissioner of PT Metropolitan Kentjana Tbk since 2003. He obtained Master of Science in City Planning from Massachusetts Institute of Technology in 2005 and Bachelor of Environmental Economics from University of California, Berkeley in 2003. He also serves as Director of PT Cipta Cakra Murdaya since 2017, Director of PT Jakarta Land since 2017, Director of PT Hardaya Shoe Component since 2013, Director of PT Intracawood Manufacturing since 2013, Commissioner of PT Pondok Indah Hotel since 2012, Director of PT Jakarta International Expo since 2009, President Director of PT HP Berca Servisindo since 2008, Commissioner of PT Pondok Indah Development since 2007, President Director of PT Bali Propertindo since 2006 and Commissioner of PT Hardaya Aneka Shoes Industry since 2006. Ms. Metta Margaretha Murdaya serves as a Commissioner of PT Metropolitan Kentjana Tbk since 2003. She obtained Master of Business Administration from New York University in 2002 and Bachelor in Architecture from University of California, Berkeley in 1997. She serves as Commissioner of PT Central Cipta Murdaya since 2017, Commissioner of PT Cipta Cakra Murdaya since 2017, Director of PT Indosports Jaya since 2013, Director of PT Berca Indosports since 2013, Director of PT Berca Sportindo since 2013, Director of PT Putra Prima Sakti since 2013, Director of PT Mahakarya Catur Prima since 2013, Commissioner of PT Hardaya Inti Plantation since 2012, Commissioner of PT Juara Beauty Indonesia since 2012, Commissioner of PT Pondok Indah Hotel since 2012, Commissioner of PT Berca Global Access since 2012, Commissioner of PT Paramita Raga Fit since 2011, Commissioner of PT Pondok Indah Land since 2007, Commissioner of PT Pondok Indah Development since 2007, Commissioner of PT Pondok Indah Investment since 2007, Commissioner of PT Berca Indonesia since 2006, Commissioner of PT Antilope Madju Puri Indah since 2004 and Commissioner of PT MK Propertindo since 2004. Mr. Prajna Murdaya serves as a Commissioner of PT Metropolitan Kentjana Tbk since 2003. He obtained Bachelor of Science in Electronic Engineering (1998) and Master of Science in Industrial Engineering (2001) from Stanford University, USA. He also serves as Director of PT Central Cipta Murdaya since 2017, Director of PT Cipta Cakra Murdaya since 2017, Commissioner of PT Berca Hardaya Perkasa since 2016, President Commissioner of PT Berca Engineering since 2013, President Director of PT Berca Sportindo since 2013, President Director of PT Hardaya Shoe Component since 2013, President Director of PT Indosports Jaya since 2013, President Commissioner of PT Abdibangun BUana since 2012, Commissioner of PT Pondok Indah Hotel since 2012, Director of PT Berca Cakra Teknologi since 2008, Commissioner of PT Berca Niaga Medika since 2008, Commissioner of PT Pondok Indah Land since 2007, Commissioner of PT Pondok Indah Development since 2007, Commissioner of PT Pondok Indah Investment since 2007, Commissioner of PT Hardayawidya Graha since 2007, Commissioner of PT Infokom Internusa since 2007, Commissioner of PT Jakarta Land since 2007, Director of PT Intraca Hutani Lestari since 2006, Director of PT Nagasakti Paramashoes Industry since 2006, Commissioner of PT Sekman Wisata since 2006, Director of PT Allsports '78 since 2006, Director of PT Bali Propertindo since 2006, Vice President Director of PT Berca Schindler Lifts since 2005, Director of PT Berca Indonesia since 2005 and Commissioner of PT Antilope Madju Puri Indah since 2004. Ir. Hiskak Secakusuma serves as a Commissioner of PT Metropolitan Kentjana Tbk since 1998. He is a founder of the Company in 1972. He obtained a degree in Civil Engineering from Bandung Institute of Technology in 1962 and a Master's degree in International Management from Universitas Indonesia in 1990. He also serves as a Commissioner in various companies, namely PT Pondok Indah Hotel since 2012, PT Pondok Indah Land since 2007, PT Pondok Indah Development since 2007, PT Jaya Konstruksi Manggala Pratama Tbk since 2007, PT Antilope Madju Puri Indah since 2004, PT MK Propertindo since 2004, PT Jaya Real Property Tbk since 1999, PT Pembangunan Jaya since 1996 and PT Metropolitan Development since 1970. He serves as President Director of PT Emdeki Utama since 1987. Ir. Soekrisman serves as a Commissioner of PT Metropolitan Kentjana Tbk since 1998. He obtained a degree in Architectural Engineering from University of Melbourne in 1962. He also serves as Commissioner of PT Pondok Indah Hotel since 2012, PT Pondok Indah Land since 2007, PT Pondok Indah Development since 2007, PT Pondok Indah Investment since 2007, PT Bukit Semarang Jaya Metro since 2005, PT MK Propertindo since 2004, PT Antilope Madju Puri Indah since 2004, PT Pembangunan Jaya since 1996, PT Jaya Real Property Tbk since 1994 and PT Jaya Konstruksi Manggala Pratama since 1991. Mr. H. Agam Nugraha Subagdja serves as Commissioner of PT Metropolitan Kentjana Tbk since April 26, 2012. He obtained Master of Insurance Business Analysis from Schiller International University, London, in 1992. He studied Bachelor in Business Administration at International University Europe, London (1987). He also serves as President Director of PT Metropolitan Development since 2016, President Director of PT Metropolitan Horison Development since 2012, Commissioner of PT Pondok Indah Hotel since 2012, Commissioner of PT Antilope Madju Puri Indah since 2011, Commissioner of PT Pondok Indah Land since 2007, Commissioner of PT Pondok Indah Development since 2007, Commissioner of PT Pondok Indah Investment since 2007, Commissioner of PT MK Propertindo since 2004, President Director of PT Supra Sarana Wisata Persada since 1998 and Director of PT Dwitunggal Permata since 1994. Mr. Kirana Widjaja serves as a Commissioner of PT Metropolitan Kentjana Tbk since 2003. He holds Master of Management from University of the Philippines in 1996. He also holds Master of Business Administration degree. He is a member of Nomination and Remuneration Committee of the Company since 2015. He also serves as Commissioner of PT Pondok Indah Hotel since 2012, Vice President Director of PT Intracawood Manufacturing since 2009, Commissioner of PT Pondok Indah Land since 2007, Commissioner of PT Pondok Indah Development since 2007, Commissioner of PT Pondok Indah Investment since 2007, Director of PT Central Cipta Murdaya since 2005, Commissioner of PT Jakarta Land since 2005, Commissioner of PT Antilope Madju Puri Indah since 2004, Commissioner of PT MK Propertindo since 2004, Commissioner of PT Balfour Beatty Sakti Indonesia since 2003, Commissioner of PT CCM Propertindo since 2003 and Commissioner of PT Allsports '78 since 2001. Mr. Murdaya Widyawimarta serves as a Commissioner of PT Metropolitan Kentjana Tbk since 2003. He graduated from Universitas Trisakti. He also serves as a Commissioner of PT Pondok Indah Hotel since 2012, Commissioner of PT Pondok Indah Land since 2007, Commissioner of PT Pondok Indah Development since 2007, Commissioner of PT Pondok Indah Investment since 2007, President Director of PT Pondok Indah Padang Golf Tbk since 2004, Commissioner of PT Antilope Madju Puri Indah since 2004, Commissioner of PT MK Propertindo since 2004, President Commissioner of PT Bumi Shangri La Jaya since 2004, Commissioner of PT Jakarta Land since 2004, President Commissioner of PT Central Cipta Murdaya since 1994, President Commissioner of PT Cipta Cakra Murdaya since 1993, Vice President Commissioner of PT Intracawood Manufacturing since 1988 and President Director of PT Berca Indonesia since 1971. Mr. Ariesman Auly serves as Independent Commissioner of PT Metropolitan Kentjana Tbk since August 5, 2016. He holds Bachelor of Accountancy from Universitas Surabaya in 1979 and Bachelor of Science in Economics from Sam Ratulangi University in 1966. He was a Lecturer at Sam Ratulangi University Manado (1980-2005 and 1966-1976). Prof. Dr. Djokosantoso Moeljono serves as an Independent Commissioner of PT Metropolitan Kentjana Tbk since 2009. He obtained Bachelor of Economics from Universitas Gadjah Mada in 1964, Master of Management from Universitas Gadjah Mada in 1966, a degree in Industrial Psychology from Universitas Gadjah Mada in 2002 and Doctorate in Philosophy in Economics from Universitas Muhammadiyah in 2008. He is an Examiner at Universitas Indonesia and Institut Pertanian Bogor since 2006, and an Examiner at Universitas Gadjah Mada since 2004. He served as President Commissioner of PT Malindo Ventura Nusantara (1994-1996), President Director of PT Bank Rakyat Indonesia (1993-2000), Director of PT Bank Rakyat Indonesia (1992-1993), President Commissioner of PT Griya Wisata Hotel Corporation (1987-1991) and Director of PT Bank Expor Impor Indonesia (1986-1992). Ms. Mia Puspawati serves as an Independent Commissioner of PT Metropolitan Kentjana Tbk since 2009. She obtained Bachelor of Arts in Foreign Languages from Akademi Bahasa Asing Bandung in 1971. She is active in some social foundations and Chairman of Nomination and Remuneration Committee since 2015. She serves as Commissioner of PT Dayasakti Metropolitan since 1999 and Secretary of Pembina Yayasan Pondok Karya Pembangunan since 1996. Drs. Citra Surya serves as an Independent Commissioner of PT Metropolitan Kentjana Tbk since 2009. He obtained a Master of Management degree in Financial Management from Universitas Persada Indonesia YAI in 1996. He is the Chairman of Company's Audit Committee. He also serves as Controller at PT Dinamika Wahana Krida since 2006 and Consultant at PT Bangkit Perkasa since 2006. He was Finance Manager of PT Panca Griya Indah (1986-2006) and Finance Manager of PT Lintas Gapura Mas (1978-1986). Pituluik Media 2019, Tasbihku Media, alber.id
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