Good Corporate Governance

Board of Directors

Johannes Suriadjaja
President Director
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Indonesian citizen, 59 years old. Serving as President Director in accordance with the Resolution of the AGMS dated 26 June 2001. He previously served as Vice President Director of the Company in 1996–2001. He began his career as Executive Management Trainee at Toyota Motor Sales, USA, in 1986–1987, Assistant Manager–Corporate Banking at the Chase Manhattan Bank, N.A. in Jakarta in 1990–1991, and as Director of PT Multi Investment Ltd in 1993–1996. He was awarded Indonesia Ernst & Young Entrepreneur of The Year in 2013 and represented Indonesia at the Annual Ernst & Young World Entrepreneur of The Year in Monaco in 2014. He graduated with a Bachelor’s degree in Marketing Management from The American College for the Applied Art, Los Angeles, in 1989. Domicile : Indonesia Basis of Appointment : The Resolution of AGMS dated 26 June 2001

Eddy P. Wikanta
Vice President Director
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Indonesian citizen, 72 years old. Serving as Vice President Director in accordance with the Resolution of the AGMS dated 12 June 2006. He joined the Company in 1974 as Head of the Glodok Plaza Shopping Complex Project in Jakarta, Head of the Sumber Waras Hospital VIP Room Construction Project in Jakarta in 1974-1975, and Head of Plaza Theatre Construction Project and the Glodok Plaza Development Project in Jakarta in 1977–1978. In 1975–1979, he headed the Harapan Kita Hospital Construction Project in Jakarta. He subsequently headed the YPAC Main Building Construction Project in Jakarta in 1980–1981, Lux Residential Area Construction Project in Kuningan, Jakarta, in 1981–1982, Wisma Metropolitan (Sub Structure) Construction Project in Jakarta in 1982–1983, and International Bali Sol Hotel Construction Project in 1983–1985. In 1986, he joined PT Nusa Raya Cipta as Project Head Coordinator, and then served as Director in 1988-1990, Managing Director in 1991-1995, and President Director from 1996 to 2012. He served as Director of the Company from 1996 to 2005. He served as Vice President Director of PT Suryacipta Swadaya in 2006–2013 and appointed as President Commissioner since 26 April 2018 - present. To date, he has been holding a number of positions in several other SSIA’s subsidiaries. He graduated with a Bachelor’s degree in Civil Engineering from Diponegoro University in 1974. Domicile : Indonesia Basis of Appointment : The Resolution of AGMS dated 12 June 2006

The Jok Tung
Finance Director
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Indonesian citizen, 61 years old. Serving as Director in accordance with the Resolution of the AGMS dated 8 June 2005. He began working at the Corporate Banking division of The Chase Manhattan Bank N.A. Jakarta, with final position as Vice President in 1985–1993. Previously he served as Director of PT Argha Karya Prima Industry in 1993–2003. Concurrently serves as Vice President Director of PT TCP Internusa, Vice President Director of PT Sitiagung Makmur, Vice President Director of PT Surya Citra Propertindo, Vice President Director of PT Karsa Sedaya Sejahtera, Vice President Commissioner of PT Ungasan Semesta Resorts, Vice President Commissioner of PT Horizon Internusa Persada, Commissioner of PT Surya Internusa Hotels, Director of PT Enercon Paradhya International, Director of PT Suryalaya Anindita International, Director of PT Bumi Aman Sejahtera, Commissioner of PT Batiqa Hotels Manajemen, Commissioner of PT Karsa Semesta Prima, Commissioner of PT Surya Internusa Properti, Commissioner of PT Surya Bajo Properti, Commissioner of PT SLP Surya Ticon Internusa, Commissioner of PT SLP Internusa Karawang, Commissioner of PT Surya Internusa Timur, Commissioner of PT Suryacipta Swadaya, and Commissioner of PT Surya Internusa Ticon. He obtained his Bachelor of Science degree in Finance & Business Administration from the University of Southern California, Los Angeles, in 1984. Domicile : Indonesia Basis of Appointment : The Resolution of AGMS dated 08 June 2005

Wilson Effendy
Director
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Indonesian citizen, 47 years old. Serving as Director in accordance with the Resolution of the AGMS dated 7 May 2019. Previously held several important positions at Nirvana Development including Chief Executive Officer (2014-2015); Finance Director of Bekasi Fajar Industrial Estate (2011-2013); and Chief Financial Officer of Ucoal Sumberdaya (2010-2011). He started his career at Arthur Anderson Indonesia as Senior Auditor (1996-1997), and then joined Pacific Gas and Electric in United States of America as Financial and Budget Analyst (1999-2000), and subsequently served as Senior Business Financial Analyst at Barclays Global Investor, USA (2000-2003), as well as Head of Banking, Investor Relations and Risk Management of Asia Pulp & Paper, Sinar Mas Group (2003-2010). Concurrently serves as President Director PT Surya Centra Industri, President Director PT Semesta Industri Pratama, Vice President Director PT Suryacipta Swadaya, Director PT Surya Internusa Hotels, Director PT Batiqa Hotel Manajemen, Director PT Ungasan Semesta Resort, Director PT Sitiagung Makmur, Director PT Surya Internusa Properti, and Director PT Surya Siti Pratama, President Commissioner PT Surya Energi Parahita, Commissioner PT Berjaya Agung Indonesia, dan Commissioner PT Bumi Raya Sakti. Obtained Bachelor of Accounting degree from Tarumanagara University in 1997 and Master of Business Administration degree from California State Hayward in 1999. Domicile : Indonesia Basis of Appointment : The Resolution of the AGMS dated 7 May 2019

Sonny Satia Negara
Director
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Indonesian Citizen, 56 years old. Previously, He held position at State Street Australia Limited, Sydney Australia as Regulatory and Administrative Service Manager (2007 – 2010). He started his career at Hans Tuanakotta & Mustofa (member of Deloitte Touche Tohmatsu) as Senior Auditor (1993 – 1997). Then joined Panin Bank Group as Accounting and Finance Manager Panin Overseas Finance (1997 – 2000). Then He served as Manager at PB & Co (2000 – 2005), Senior Accounting Manager at PT Mobile-8 Telecom (2005 – 2006). In the beginning, He started his career at Surya Internusa as GM Corporate Finance (2010 – 2015), VP Corporate Planning (2016 – 2018), VP Corporate Finance, Accounting and Tax (2018). Concurrently, He serves as Director at PT Surya Energi Parahita and Commissioner at PT Surya Siti Pratama. He obtained his Bachelor of Accounting degree from YKPN Yogyakarta-School of Economics in 1993 and Master of Management from Tarumanegara University in 2003. Domicile : Indonesia Basis of Appointment : The Resolution of the AGMS dated 22 June 2022