National Leadership, Local Expertise

President & Independent 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 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:

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.

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.