Kamardy Arief

Independent Commissioner




Kamardy Arief is an Indonesian aged 83 years old. He serves as Independent Commissioner PT Metropolitan Land Tbk since 2011.


He is an economic practitioner who has served as many and various important positions in the government institution and several other companies, among others: as the Managing Director of Bank Indonesia (1976-1983), the President Director of PT Bank Rakyat Indonesia (Persero) (1983-1992), the Commissioner of Indover Bank (1984-1992). President Commissioner of PT Inter Pacific Financial Corporation (1986-1992), President Commissioner of PT Bank International Indonesia (1992-1994), the Director of PT BDNI Reksadana Perdana (1995-2001). President Director of PT GTF Indonesia Asset Management (1996-1999), President Commissioner of PT Askrindo (1999-2003), Independent Commissioner of PT Pabrik Kertas Tjiwi Kimia Tbk (2003-2008), Independent Commissioner of PT Indah Kiat Pulp and Paper Tbk (2003-2008), Independent Commissioner of PT Damai Indah Golf Tbk (2002-present). Independen Commissioner of PT Equity Development Investment Tbk (2004-present), Audit Committee of PT Pindo Deli (2008-present) and Audit Committee of PT Lontar Papyrus (2008-present).


He is alumni of Universitas Gajah Mada (UGM) majoring economic in 1960.

Leland Gerits Rompas

Chairman




He graduated from Faculty of Economics of University of Indonesia in 1982. He served as Independent Commissioner since 2011. He has held several key positions in many companies, such as Director of PT Inter Pasific Financial Corporation (1990 - 1991), President Director of PT Inter-Pasific Securities (1992 - 1996), Commissioner of PT Bursa Paralel Indonesia (1993 - 1994), Commissioner of PT Bursa Efek Jakarta (1994 - 1996), President Director of PT Bank Prima Master (1996 - 2000), and Member of Audit Committee and Risk Monitoring Committee at PT Bank Bumi Artha Tbk (2006 - July 2012). Since 2002 to present, he also served as Independent Commissioner of Bank of India Indonesia Tbk (previously acknowledged as PT Bank Swadesi Tbk) and since 2007 to 2011, he served as Commissioner of PT Aplikanusa Lintasarta as the representative of Perbanas Foundation.

Sartono Ngadimin




Is an Indonesian citizen, currently residing in Jakarta. Born in Pontianak on 15 May 1957, he is currently 59 years old. Has served as a member of the Nomination and Remuneration Committee since 2016. He obtained a Bachelors Degree in Accounting from the Faculty of Economics, University of Indonesia in 1982 and has served as the Vice Director of Metland since 2011-present.


He had a career in PT Arpeni Pratama Ocean Line from 1983-1985, PT Metropolitan Development in 1985 as Finance & Administration Manager, PT Mitra Iswara & Rorimpandey in 1989 as the Director of Finance, PT Metropolitan Development in 1990 as Internal Audit, PT Metropolitan Land in 1994 as the GM of Finance and PT Metropolitan Land in 1996 as the GM of Accounting & Finance.