President Director
Ifiandiaz Nazsir

President Director, since 2004

Aged 57 years old, Indonesian citizen.

Earned his Bachelor of Law degree from Padjajaran University, Bandung in 1987.

Has been serving as President Director since 2004-present. Appointed as President Director of the Company based on Deed of Shareholders 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:

  • Independent Commissioner of PT. Kapuas Prima Coal Tbk. (2017-present)
  • Director of PT Crown Line (1998-present)
  • President Director of PT Cahaya Saguna Niketana (2004-2015)
  • President Director of PT Rukun Raharja Tbk (2004-2010)
  • Director of PT Slipi Sri Indopuri/Park Plaza Hotel (1993-2004)
  • Director of PT Mandala Marmer Indonesia (1988-1993)

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

 

 

Director

Gunawan Angkawibawa

Aged 55 years old, Indonesian citizen.

Earned his MBA degree from Prasetya Mulia University, Jakarta in 2001.

Appointed as Director in 2008-present. Appointed as Director of the Company based on Deed pf Shareholder Resolution of PT. Sanurhasta Partners 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:

  • Commissioner of PT Bukit Uluwatu Villa Tbk (2013-present)
  • Independent Commissioner of PT Bumi Teknokultura Unggul Tbk (2012-present)
  • Independent Commissioner of PT Intiland Development Tbk (2010)
  • Director of PT Delta Dunia Makmur Tbk (2007-2012)
  • General Manager of PT Citraagung Tirta Jatim (2004-2007)
  • Coordinator Manager of PT Griyatirta Kencana and PT Sinar Bahana Mulya (1997-2004)
  • Project Manager PT Belaputra Srani (1994-1996)
  • Head of Survey of PT Sinar Bahana Mulya (1991-1994)
  • Site Manager of PT Multi Cipta Permai Wirasta (1988-1991)

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

 

 

Director

Airvin Widyatama Hardani

Aged 57 years old, Indonesian citizen.

Graduated from the Australia Flying Training School in 1983.

Appointed as Independent Director in January 2017. Appointed as Independent Direktor of the Company based on Deed of Shareholders Resolution PT. Sanurhasta Partners 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:

  • VP Service of PT Garuda Indonesia (1992-2008)
  • Commissioner of PT Gayatri Kapital Indonesia (2013-2018)
  • Director of PT Gayatri Kapital Indonesia (2018-present)
  • Independent Commissioner of PT. Steadfast Marine Tbk. (2018-now)

On November 8, 2018, he participated in training at LKDI regarding “Analizing the Conflict of Interest of Shareholders, Board of Commissioners, and Directors and Preventing It” Not affiliated with other members of the Board of Directors, members of the Board of Commissioners, and major shareholders.