PT.Bukit Darmo Property .Tbk

Structure and Corporate Governance

Structure of the Board of Commissioners

Board of Directors Structure

Personal Profile

Corporate Governance

Board of Commissioners

Endang Lestari Pujiastuti

The main commissioner

Leotine Ierma Agustina

Deputy Chief Commissioner

Agus Widagdo

Commissioner

Eddy Sukamto

Independent Commissioner

Eddy Letjen (Purn.) Tarub

Independent Commissioner

Board of Directors

Hendro Sumampow

President director

Iefenn Adrianne Sumampow

Deputy Main Director

Ielenna Sumampow

Director

Brasada Chandra

Director

Audit Committee

Letjen (Purn.) Tarub

Chairman

Agus Widagdo

Member 1

Eddy Sukamto

Member 2

Brasada Chandra

Corporate Secretary

BOARD’S PERSONAL PROFILE

Endang Lestari Pujiastuti

The main commissioner

He serves as Commissioner of PT. Kondang Sehat Kasih Ibu since 1989, has served as Commissioner of PT. Guntur Madutama Sejahtera since 1990, has served as Commissioner of PT. Bina Windu Putra since 1991, has served as Commissioner of PT. Astana Rahardja Raya since 1993, has served as Commissioner of PT. Guntur Madutama Propertindo since 1993, is a shareholder in PT. Adhibalaraja and has been President Commissioner of the Company since February 1 2021.

Leotine Ierma Agustina

Deputy Chief Commissioner

He is 37 years old. Indonesian citizens. Completed his final education at the Raffles Design Institute Singapore (Bachelor of Arts Multimedia Design) in 2008. Started his career as Director at PT. Akarestu Indonesia from 2012-present, Main Director of PT. Wahana Sarana Lestari 2009 – 2014. Currently he still serves actively as Commissioner of PT. Graha Mahardika Mandiri, President Commissioner of PT. Sekar Pace Permai, Main Director of PT. Healthy and Healthy Love Mother, Commissioner of PT. Buana Permata Hijau, President Commissioner of PT. Hailai Sinar Cemerlang, Director of PT. Safari Bengawan Texindo, Commissioner of PT. Guntur Madu Tama, Director of PT. Safarijunie Texindo Industry, Commissioner of PT. Bina Windu Putra, Director of PT. Adhibalaraja International Industrial Park, Director of PT. Adhibaladika Agung, Commissioner of PT. Dewata Indah and Commissioner at PT. Narayan Cahaya Jasira.

Agus Widagdo

Commissioner / Member Committe 1 Audit

He is 74 years old. Indonesian citizens. Completed high school education in 1968 and took an English academy in 1971. Served as Independent Commissioner of the Company since 2007. Apart from that, he also served as Commissioner of PT Danasakti Securities since 1995. Previously served as Commissioner of South East Asia Bank in 1983 -1987, and Commissioner of PT Motorola Corp in 1975-2003.

Eddy Sukamto

Independent Commissioner / Member Committe 2 Audit

He is 52 years old. Indonesian citizens. Completed education in accounting economics at Tarumanagara University in 1992. Previously worked as accounting staff at PT. Sun Alliance Insurance Indonesia, whose task was to help prepare financial reports for 1990-1991, then became an internal auditor at PT. Lautan Luas in 1992-1993, financial controller at PT. Saranaria Tata Cemerlang in 2009 – 2011, and became an internal auditor at Batara Indra Group. Joined the Company on 24 June 2016. One day however a small line of blind text by the name of Lorem Ipsum decided to leave for the far World of Grammar. The Big Oxmox advised her not to do so, because

Letjen (Purn.) Tarub

Independent Commissioner / Chair of the Audit Committee

He is 81 years old. Indonesian citizens. Completed his Senior High School education in 1962 and continued his career in the Military in 1964. Served as Danjen Kopassus in 1992, Pangdam VIII/Trikora in 1993, Pangkostrad in 1994, Pati Headquarters ABRI in 1996 and his last military position was as Head of the Armed Forces General and concurrently Head of Bakorstanas in 1996. Previously served as Deputy Chair of the RI DPA and concurrently Chair of the Defense and Security Commission in 1998-2003 and Commissioner of PT Cipta TPI from 2003 until now. One day however a small line of blind text by the name of Lorem Ipsum decided to leave for the far World of Grammar. The Big Oxmox advised her not to do so, because

Hendro Sumampow

President director

He is 65 years old. Indonesian citizen Shareholder of PT. Bukit Darmo Property Tbk Completed high school education in Solo. Currently serving as President Commissioner of the Company since 1989 and as President Commissioner of PT IPAC Graha Sentosa since 2005, a Subsidiary of the Company. Apart from that, he served as President Director at PT Guntur Madu Tama Sejahtera and PT Guntur Madu Tama (since 1985); President Commissioner of PT Sarana Ria Tata Cemerlang; PT Adhibaladika Agung (since 1989); Commissioner at PT Dewata Indah (since 1990); PT Branta Mulia Tbk. (since 1990); served as President Commissioner at PT Bukit Darmo Golf (since 1991) and PT Batara Indra (since 1992). Apart from that, he has been active as KONI Special Staff since 1994.

Iefenn Adrianne Sumampow

Deputy Main Director

He is 44 years old. Indonesian citizens. Shareholders of PT. Bukit Darmo Property Tbk. Completed Business and Finance education at Franklin University, Columbus Ohio USA in 2002. He has served as Deputy President Director of the Company since 2007 and currently also serves as Financial Controller at Guntur Madu Tama Group since 2003.

Ielenna Sumampow

Director

Beliau 41 tahun. Warga Negara Indonesia Menyelesaikan pendidikan di Institusi Bisnis dan Teknologi Melbourne. Memulai karir sebagai Corporate Finance Advisor pada tahun 2003 dan sejak tahun 2017 hingga saat ini menjabat sebagai Direktur di PT. Adhibaladika Agung. Selain itu, pernah menjabat sebagai Komisaris dan Direktur antara tahun 2008 hingga 2009 di PT. Sentra Multi Unggul, PT. Mitra Multi Unggul, dan PT Multi Unggul Sejahtera, serta pada tahun 2016 sebagai Komisaris di PT. Asia Mega Hotelindo.

Brasada Chandra

Director / Corporate Secretary Audit

He is 62 years old. Indonesian citizens. His last education was at the Faculty of Economics, majoring in Accounting, University of Surabaya. Worked at the Company since 1990 and served as Director of the Company since 1997. Previously served as Finance and Accounting Manager of PT Adhibaladika Agung in 1993-1997 and served as Branch Head of PT Adhibaladika Agung since 1997