CORPORATE OVERVIEW

CORPORATE OVERVIEW

BOARD OF COMMISSIONERS

There is no change in the composition of the Board of Commissioners in 2015. The Board of Commissioners of the Company as of 31 December 2015 is stipulated in accordance to the General Meeting of Shareholders held on 4 June 2015.

1. Dr. Ir. Ciputra - President Commissioner
The founder of Jaya Group, the Metropolitan Group, the Ciputra Group, REI and also the Asia Paci c Real Estate Federation, Dr. Ir. Ciputra became the President Commissioner of PT. Jaya Real Property, Tbk. in 1994 pursuant to Deed no. 195 dated 31 October 1994, the Commissioner of PT. Pembangunan Jaya in 1996 and PT. Jaya Konstruksi Manggala Pratama, Tbk. in 2007. He graduated from Bandung Institute of Technology in 1960 with a degree in Architecture.

2. Ir. Soekrisman - Commissioner
Ir. Soekrisman was appointed as a Commisioner of the Company in 1994 pursuant to Deed no. 195 dated 31 October 1994 and a Commissioner of PT. Pembangunan Jaya in 1996. He is also a Commissioner of PT. Jaya Konstruksi Manggala Pratama, Tbk. since 2007. He received a degree in Architecture from Melbourne University in 1962.

3. Ir. Hiskak Secakusuma, MM - Commissioner
The founder of Indonesian Contractor Association (AKI), Asean Construction Federation and Alumni Association of Magister of Management University of Indonesia, Ir. Hiskak Secakusuma, MM has been a Commissioner of the Company since 1994 pursuant to Deed no. 195 dated 31 October 1994, a Commissioner of PT. Pembangunan Jaya since 1996, and a Commissioner of PT. Jaya Konstruksi Manggala Pratama, Tbk. since 2007. He received his Magister Management degree from the Faculty of Economics of University of Indonesia in 1990 and a degree in Civil Engineering from Bandung Institute of Technology in 1962.

4. Ir. Edmund E. Sutisna, MBA - Independent Commissioner
Received his Engineering degree from University of Indonesia in 1971 and Master of Business Administration from School of Management Syracuse in 1989, Ir. Edmund E. Sutisna, MBA started serving as an Independent Commissioner in June 2011 pursuant to Deed no. 38 dated 8 June 2011.

5. Ir. Y. Diaz Moreno, MM - Independent Commissioner
Received his Civil Engineering degree from Parahyangan Catholic University in 1977, Ir. Yauw Diaz Moreno, MM started serving as an Independent Commissioner in June 2011 pursuant to Deed no. 38 dated 8 June 2011.

PANDUAN DEWAN KOMISARIS DAN DIREKSI JRP




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