National Leadership, Local Expertise

President Commissioner

Dwi Wirawan

Age 57 years, Indonesian citizen. Obtained a master’s degree in business administration, University of Central Oklahoma, Edmond, OK, USA.

He has served as an Independent Commissioner since June 2023. Appointed as Independent Commissioner of the Company based on the Deed of Shareholder Resolution of PT. Sanurhasta Mitra No. 51 dated June 30, 2023 was made in the presence of Gatot Widodo, SH. Notary in Jakarta, as received by the Minister of Law and Human Rights based on the Letter of Receipt of Notification of Changes in Company Data No. AHU-AH.01.09-0142567 dated July 21, 2023, for a term of office of 5 (five) years.

Positions that are still and/or have been held:

During the 2022 financial year, no education and/or training was followed. It does not have an affiliation relationship with other members of the Board of Directors, members of the Board of Commissioners, and controlling shareholders.

COMMISSIONERS
JOSE LUIS CALLE

Aged 52 years. Spanish Citizen

José Luis Calle began his career as a kitchen apprentice, graduating from The Sol Hotel School in Madrid with a degree in Business and Tourism Administration in 1993. He then joined the Sol Meliá hotel group, progressing steadily through various hospitality roles.

In 1997, he moved to the Meliá at Scotts – Singapore, marking the start of a seven-year tenure across several Sol Meliá properties in Asia in senior management positions until 2002 when accepted the challenge of making The Bale Nusa Dua one of the best boutique properties in Bali. Following to which, he founded Lifestyle Retreats. 

Appointed Commissioner of the Company in August 2022, José is a passionate entrepreneur with over 35 years of professional experience spanning start-ups to large corporate environments. He possesses strong business acumen, a creative yet strategic mindset, and is highly solutions-driven. 

Community Involvement:

Beyond his professional commitments, José actively contributes to several social and community-focused organizations, including:

• Rotary Club Nusa Dua, Bali
• Skal International
• Bali Hotels Association
• Chaine des Rôtisseurs

Affiliated Relations:

• Lifestyle Retreats Pte Ltd has been appointed by PT Minna Padi Resorts (a subsidiary of PT Sanurhasta Mitra Tbk.) as the hotel management company for The Santai Boutique Villa since 2014.

PT Lifestyle Retreats Indonesia has been appointed by PT Minna Padi Resorts as the Sales and Marketing Representative for The Santai Boutique Villa since 2014.

COMMISSIONERS

Ifiandiaz Nazsir

Umur 58 tahun, Warga Negara Indonesia.

Memperoleh gelar Sarjana Hukum dari Universitas Padjajaran, Bandung pada tahun 1987.

Menjabat sebagai Direktur Utama sejak 2004-sekarang. Diangkat sebagai Direktur Utama Perseroan berdasarkan Akta Keputusan Pemegang Saham PT. Sanurhasta Mitra No. 96 tanggal 19 Januari 2017 dibuat dihadapan Dr. Irawan Soerdjo, SH. Notaris di Jakarta, sebagaimana telah diterima pemberitahuan perubahannya oleh Menteri Hukum dan Hak Asasi Manusia berdasarkan Surat Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.03-0029202 tanggal 23 Januari 2017, untuk masa jabatan 5 (lima) tahun.

Jabatan yang masih dan/atau pernah dijabat:

• Komisaris Independen PT Kapuas Prima Coal (2017-sekarang)
• Direktur PT Crown Line (1998-sekarang)
• Direktur Utama PT Cahaya Saguna Niketana (2004-2015)
• Direktur Utama PT Rukun Raharja Tbk (2004-2010)
• Direktur PT Slipi Sri Indopuri/Park Plaza Hotel (1993-2004)
• Direktur PT Mandala Marmer Indonesia (1988-1993)

Selama tahun buku 2021, tidak ada pendidikan dan/atau pelatihan yang diikuti. Tidak mempunyai hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, dan pemegang saham utama.