Board of Committee

HARYANTO TIRTOHADIGUNO

NOMINATION AND REMUNERATION COMMITTEE

Currently he is also the Commissioner for PT Megalopolis Manunggal Indonesia Development (MM2100) and President Director of PT Alfa Goldland Realty since 2012. Haryanto was the President Director of PT Alam Sutera Realty Tbk (2013-2015), Commissioner of PT Alam Sutera Realty Tbk (2007-2013), Managing Director of PT Alfa Goldland Realty (1994-1995 and 2003-2012), President Director of PT Alam Sutera Realty Tbk (previously PT Adhihutama Manunggal (1993-2007)), General Manager at PT Megalopolis Manunggal Indonesia Development (1990-1993), and Marketing Manager at PT Alfa Goldland Realty (1988-1989). Haryanto obtained a Bachelor of Science Degree in Economics from the University of Missouri Columbia, United States in 1987.

SILVANUS HOANTONIO PURNAMA

NOMINATION AND REMUNERATION COMMITTEE

Silvanus Hoantonio Purnama is the member of Nomination and Remuneration Committee of the Company. He joined the Company in 2009 and began his career as a Tax Consultant at Drs. S. Rahardja Padang branch from 1987 to 1989. He worked at PT Pasaman Permai from 1989 to 1991, as a Public Accountant at KAP Gafar Salim & Co from 1991 to 1992 and as a Senior Accounting Manager at PT Smart Tbk from 1992 to 2009. He holds a Bachelor of Accounting degree from the Ekasakti University, Padang.