Gunarso S. Margono
Presiden Commissioner
Gunarso S. Margono
Presiden Commissioner
Educational Background:
1957 – Senior High School Phoa, Hayam Wuruk
Work Experience:
1987 – Present, Commissioner of PT Perdana Gapuraprima Tbk
1990 – Present, President Commissioner of PT Citraabadi Kotapersada
1970 – Business in General Trading Field
2007 – 2014 : Executive Secretary PT Banten Energy Terminal
1998 – 2007 : PT.Global Teleshop
1997 – 1998 : PT. Ericsson Indonesia
1993 – 1995 : PT Jaya Bank International
Dual Position:
Commissioner of PT Abadi Mukti
Commissioner of PT Sendico Wiguna Lestari Member of Nomination and Remuneration Committee of PT. Perdana Gapuraprima, Tbk
Afiliate Relation: Has affiliate relation with the Board of Commissioner member
Amount of Share Ownership: –
Age: 79 years old as of December 31, 2019
Domicile: Jakarta, Indonesia
Citizenship: Indonesian
Rudy Margono
Commissioner
Educational Background:
1993 – Master of Business Administration at Aspen University, Colorado, America
1991 – Department of Real Estate Engineering, Tarumanegara University
Work Experience:
1992 – Present, President Director of PT Perdana Gapuraprima Tbk
2014 – Present, Commissioner of PT Graha Azura
2011 – Present, Commissioner of PT Bina Usaha Nusantara
2011 – Present, Commissioner of PT Bina Buana Semesta
2004 – 2019, Director of PT Citraabadi Kotapersada
Dual Position:
Member of Nomination and Remuneration Committee of PT Perdana Gapuraprima, Tbk
Commmissioner PT Best Prima Indonesia
Commissioner PT Bina Usaha Nusantara
Commissioner PT Graha Azura
Commissioner PT Bina Buana Semesta
Commissioner PT Kharisma Andalas Putra
Director PT Bina Cipta Nusantara
Afiliate Relation: Has affiliate relation with the Board of President Commissioner
Amount of Share Ownership: –
Age: 49 years old as of December 31, 2019
Domicile: Jakarta, Indonesia
Citizenship: Indonesian
Wibowo
Commissioner
Educational Background:
1987 – Bachelor degree of Business, University of Sandiego
Dual Position:
Commissioner of PT Bintang Mitra Makmur
Commissioner of PT Galaksi Jaya Perkasa
President Director of Major Intelligence Limited
Commissioner of PT Galaksi Dana Perkasa
President Director of PT Halimas Agri Nusantara
Commissioner of PT Halimas Wisata Indonesia
Commissioner of PT Halimas Indo Properti
President Commissioner of PT Dharma Bangsa
President Commissioner of PT Kencana Nusantara Bahari
Member of Nomination and Remuneration Committee of PT Perdana Gapuraprima, Tbk
Afiliate Relation:
No affliation with the Board of Commissioners, Directors and the majority shareholder
Amount of Share Ownership: –
Age: 34 years old as of December, 31, 2019
Domicile: Jakarta, Indonesia
Citizenship: Indonesian
Toni Hartono
Independent Commissioner
Educational Background:
1987 – Senior International Defende Mgt Course, USA
1984 – Lemhamnas Susreg XVII
1977 – Joint Sevice Staff College, Australia
1971 – School of Staff and Command Army
1961 -National Military Academy
Work Experience:
2007 – Present, Independent Commissioner of PT Perdana Gapuraprima Tbk Member of Wantimpus PEPABRI
2012 – Present, Head II of Elderly National commision
1998 – 2000, Deputy Secretary of State RI
1993 – 1998, Commissioner Of BRI Bank
1992 – 1994, Director General of Pothan Department of Defense and Security
1987 – 1992, Governor of the Indonesian Military Academy
Dual Position:
Head of PT Perdana Gapuraprima Tbk Audit Committee
Afiliate Relation:
No affliation with the Board of Commissioners, Directors and the majority shareholder
Amount of Share Ownership: –
Age: 80 years old as of December 31, 2019
Domicile: Jakarta, Indonesia
Citizenship: Indonesian
Nugroho Sulistyo
Independent Commissioner
Educational Background:
1998 – Master of Management, STIEIPWI
1980 – Bachelor’s degree Civil Engineering, Diponegoro University
Work Experience:
2019-Present, Independent Commissioner of PT Perdana Gapuraprima Tbk
2017-2018, Director of Engineering PT Perdana Gapuraprima Tbk
2008 – 2014, Director of Engineering Gapuraprima Group
2007, Director of Operational PT Sumber Daya Nusaphala
2003, Director of PT Inti Karsa Daksa – Daksa Group
1997 – 2003, Director of Sadean Group
1982 – 1997, Director of PT Bumi Prasidi Bi-Epsi
Dual Position:
Head of PT Perdana Gapuraprima Tbk Nomination and Renumeration Committee
Afiliate Relation:
No affliation with the Board of Commissioners, Directors and the majority shareholder
Amount of Share Ownership: –
Age: 68 years old as of December 31, 2019
Domicile: Jakarta, Indonesia
Citizenship: Indonesian