About Us

Management Profile

Teddy Gunawan President Commissioner

Indonesian citizen, Commissioner ofPT Multi Bangun Sarana since 2011 until now, Commissioner of PT Masterin Property since 2013 until now, Director of PT Surya Mega Investindo since 22nd June 2005 until now. Held the possition of President Commissioner Company since year 2013 , minutes of meeting of The General Meeting of Shareholders No.38 Date 28 june 2013 Notary Wachid Hashim, SH, Surabaya

Lisajana INDEPENDENT COMMISSIONER

Indonesian citizen. Bachelor of Economics from Tarumanagara University at Jakarta. Once worked at Public Accountant Johan, Malonda & Partners, Jakarta, 1994–996, as a Senior Auditor. Serve as Company's independent commissioner since 2013 based on minutes of meeting of General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary in Surabaya

Harijanto Commissioner

Indonesian citizen. Graduated from Faculty of Medicine, Airlangga University in 1987, Graduate of Magister of Management, Prasetiya Mulya Business School at Jakarta in 1995. President Commissioner of PT Surya Intrindo Makmur Tbk since 2010 until now. Commissioner of PT Suryabumi Agro Langgeng since 26th December2007. Commissioner of PT Gozco Plantations Tbk since 2010 until now. Serve as Commissioner of Company since 2004 until now based on minutes of meeting of The General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary in Surabaya. Affiliated with members of the Board of Directors that he is the younger brother of the President Director of the Company.

Tjandra M. Gozali President Director

Indonesian citizen. President Commissioner of PT Multi Bangun Sarana since 22nd August 2011 until now. President Commissioner of PT Masterin Property since 1st October 2013 until now. President Director of PT Gozco Plantations Tbk. since 2008 until now. Commissioner of PT Bank Yudha Bhakti Tbk since 1998 until now. Serve as President Director of PT Fortune Mate Indonesia Tbk. since 2000 until now, based on minutes of meeting of The General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary inSurabaya

Teguh Yenatan Director

Indonesian citizen. graduatedfrom Faculty of Economics Management majors, Surabaya University, in 1985. Accounting Manager of PT Fortune Mate Indonesia from 1990-1993. Assistant General Manager of the Company from 1993-1999. Serve as Director from 2000 until now based on minutes of meeting of The General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary in Surabaya.

Donny Gunawan Directur

Indonesia citizen. Serve as the President Director of PT Multi Bangun Sarana since 2011 until now. Serve as the Director of PT Masterin Property since 2013 until now. Serve as the Director of the Company from 2013 until now based on minutes of meeting of The General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary in Surabaya. Affiliated with the Board of Commissioner that he is the son of the President Commissioner of the Company

Aprianto Soesanto Director

Indonesia citizen, a Bachelor of Economics from Charles Stuart University, Australia, graduated in 1999. President Commissioner of PT Milanggola Utama from 2006 until now. President Director of PT Masterin Property from 2013 until now. President Director of PT Daimaster Masterin from 2005 until now. President Director of PT Sumbermas Masterin from 2008 until now. Serve as Director of the Company from 2008 until now based on minutes of meeting of The General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary in Surabaya. Affiliatied with the Board of Commissioner that he is the nephew of the President Commissioner of the Company.

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