President Commissioner

Edy Suwarno

Aged 46 years. Indonesian citizen.

Earned a Diploma from the University of William Angliss Institute, Melbourne, Australia majoring in Hospitality in 1996.

Appointed as President Commissioner in January 2017. Appointed as Commissioner of the Company based on Deed of Shareholder Resolution of PT. Sanurhasta Mitra No. 96 dated January 19, 2017 drawn up before Dr. Irawan Soerodjo, SH. Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Data No. AHU-AH.01.03-0029202 dated January 23, 2017, for a term of 5 (five) years.

Positions that are still and/or ever held:

  • President Commissioner of PT. Bumi Teknokultura Unggul Tbk. (2016-present)
  • Commissioner of PT Bukit Uluwatu Villa Tbk (2016-present)
  • President Director of PT SAM Indonesia (2010-present)
  • PT Minna Padi Investama Sekuritas Tbk advisor (fka. PT Minna Padi Investama) (2010-present)
  • Commissioner of PT Minna Padi Investama Sekuritas Tbk (fka. PT Minna Padi Investama) (2008-2010)
  • General Manager of PT Danasakti Sekuritas (1999-2010)
  • Branch Manager of PT Layang Megah (1998-1999)

During the 2018, there is no education and/or training that is followed, and is the Company’s main shareholder.

 

 

Independent Commissioner

Djoni Suyanto

Aged 54 years old, Indonesian citizen.

Earned his Bachelor of Economics Degree from Trisakti University, Jakarta majoring in Management Economics in 1989.

Appointed as Independent Commissioner in January 2017. Appointed as Independent Commissioner of the Company based on Deed of Shareholder Resolution of PT. Sanurhasta Mitra No. 96 dated January 19, 2017 drawn up before Dr. Irawan Soerodjo, SH. Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Change of Corporate Data No. AHU-AH.01.03-0029202 dated January 23, 2017, for a term of 5 (five) years.

Positions that are still and/or ever held:

  • Director of PT Graha Putra Nusa (2004-present)
  • Director of PT Trust Finance Indonesia Tbk (2000-2012)
  • Director of PT Danasakti Sekuritas (2000), Finanace & Treasury
  • Manager of PT Arthaswadaya Mulia Multifinance (1993-2000)
  • Market Research and Dealer of PT Nikko Securities Indonesia (1990-1993)

During the 2018, there was no education and/or training that was followed. Not affiliated with other members of the Directors, members of the Board of Commissioners, and major shareholders.