National Leadership, Local Expertise

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 2021, 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 2021, 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.

COMMISSIONERS

 

JOSE LUIS CALLE

Aged 50 years. Spanish Citizen.

 

Started his career as a kitchen apprentice before graduating from The Sol Hotel School – Madrid, in Business & Tourism Administration in 1993. He then joined Sol Melia hotel group working his way up in hospitality until 1997 when he moved to the Melia at Scotts Singapore. This marked the beginning of his seven-year experience working through several Sol Melia properties in Asia.

 
Appointed as Commissioner of the Company in August 2022. Passionate entrepreneur with more than 35 years professional experience spamming across start – ups to large corporation environments. Strong business acumen, creative – strategic thinking and solutions driven. Team builder with excellent people skills, robust network and the ability to set clear priorities, adapting well in current dynamic and rapidly changing business environment. Positions that are still and/or ever held:

 
Duration Name, Location and Purpose of company Title and Responsibility
April 2005 – Present Lifestyle Retreats Pte Ltd (Singapore)

Hotel management

 Founder & Managing Director
July 2012 – Present Trisula Corporation (Singapore)

Asset management

Vice President – Hospitality
October 2013 – Present PT Eco Lifestyle (Indonesia)

Energy saving solutions

Co-Founder & President Director
May 2014 – Present PT Lifestyle Retreats Indonesia (Indonesia)

Consultancy – tourism

 Co-Founder & President Director
   December 2016- Present Mana-Mana Capital Pte Ltd (Singapore)

Advisory – financial services

 Founder & Managing Director
October 2020 – Present PT Lifestyle Pax Animi (Indonesia)

Villa development – management

 Co-Founder & President Director

In addition to his professional obligations, Jose is also an active member in various social and community focused organizations such as:

  • Rotary Club Nusa Dua, Bali
  • Skall
  • Bali Hotels Association
  • Chaine des Rotisseurs

Affiliated Relation:

  • Lifestyle Retreats Pte Ltd has been appointed by PT Minna Padi Resorts (Subsidiary Company of PT Sanurhasta Mitra Tbk.) as hotel management of The Santai Boutique Villa since 2014.
  • PT Lifestyle Retreats Indonesia has been appointed by PT. Minna Padi Resorts (Subsidiary Company of PT Sanurhasta Mitra Tbk.) as Sales and Marketing Representative of The Santai Boutique Villa since 2014.