The Audit Committee assists the Board of Commissioners in carrying out the supervision function, provides independent views, and ensures the implementation of good corporate governance principles across all of the Company's activities.
Chairman of the Audit Committee
Member of the Audit Committee
Member of the Audit Committee
Director
An Indonesian citizen, born in Jakarta in 1987, serving as Director of PT Sanurhasta Mitra Tbk since 2026, with the latest appointment based on Deed No. 7 dated 15 January 2025, drawn up before Gatot Widodo, S.H., Notary in Jakarta.
He completed a dual degree undergraduate program at the University of Melbourne, Australia in 2010, earning a Bachelor of Commerce with a specialization in Economics and Finance and a Bachelor of Property & Construction. He later obtained an Executive Master of Finance from INSEAD, Singapore/Fontainebleau, France in 2019.
POSITIONS THAT ARE STILL AND/OR EVER HELD:
President Director
An Indonesian citizen, born in Bern, Switzerland in 1971, serving as President Director of PT Sanurhasta Mitra Tbk since 2026, with the latest appointment based on Deed No. 7 dated 15 January 2025, drawn up before Gatot Widodo, S.H., Notary in Jakarta.
She obtained a Master of Science in Operations Research from Stanford University, United States, in 1996, a Master of Business Administration from Georgetown University, McDonough School of Business, United States, in 2000, and previously earned a Bachelor of Science in Manufacturing Engineering from Boston University, United States, in 1994.
POSITIONS THAT ARE STILL AND/OR EVER HELD:
President Director
Aged 64 years old. Indonesian citizen.
Appointed as President Director in March 2025. Appointed as President Director of the Company based on Deed of Shareholder Resolution of PT. Sanurhasta Partners No. 201 dated March 21, 2025 drawn up Christina Dwi Utami, SH., M. Hum., M.Kn, 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.01.09-0172781 dated March 27, 2025, for a term of 5 (five) years.
FORMAL EDUCATION
NON-FORMAL EDUCATION (CERTIFIED)
POSITIONS THAT ARE STILL AND / OR EVER HELD:
Director
Aged 54 years old. Indonesian citizen. Earned his MM degree from Prasetya Mulia University, Jakarta in 2001.
Appointed as Director since 2023. Appointed as Director of the Company based on Deed statement of meeting decisions P.T. Sanurhasta Mitra Tbk No. 51 dated June 30, 2023 drawn up before Gatot Widodo, 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.01.09-0142567 dated July 21, 2023, for a term of 5 (five) years.
POSITIONS THAT ARE STILL AND/OR EVER HELD:
President Commissioner and Independent Commisioner
An Indonesian citizen, born in Jakarta in 1967, serving as President Commissioner and Independent Commissioner of PT Sanurhasta Mitra Tbk since 2026, with the latest appointment based on Deed No. 7 dated 15 January 2025, drawn up before Gatot Widodo, S.H., Notary in Jakarta.
He obtained a Bachelor’s degree in Economics-Accounting from the California State University, Los Angeles in 1987 and the University of Wisconsin–Madison in 1990. He also holds a Master of Management in International Business from the Prasetya Mulya School of Management, completed in 1998.
CAREER HISTORY:
Director
Aged 57 years old, Indonesian citizen.
EDUCATION
APPOINTED
POSITIONS THAT ARE STILL AND/OR EVER HELD:
On November 8, 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.
Director
An Indonesian citizen, born in Jakarta in 1964, serving as Director of PT Sanurhasta Mitra Tbk since 2008, with the latest appointment based on Deed No. 51 dated 30 June 2023, drawn up before Gatot Widodo, S.H., Notary in Jakarta.
He obtained a Master’s degree in Management from Prasetya Mulia University, Jakarta, in 2001.
POSITIONS THAT ARE STILL AND/OR EVER HELD:
Commissioner
Aged 68 years old. Indonesian citizen. Earned his Bachelor of Law degree from Padjajaran University, Bandung in 1987.
Appointed as President Director of the Company for the period 2004 to 2024. Most recently appointed based on the Shareholders’ Resolution Deed of PT Sanurhasta Mitra No. 96 dated January 19, 2017, drawn up before Dr. Irawan Soerdjo, S.H., Notary in Jakarta. The notification of this amendment was received by the Minister of Law and Human Rights, as evidenced by the Letter of Receipt of Notification of Amendment of Company 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
A Spanish citizen, born in Madrid, Spain in 1972, serving as Commissioner of PT Sanurhasta Mitra Tbk since 2022, with the latest appointment based on Deed No. 51 dated 30 June 2023, drawn up before Gatot Widodo, S.H., Notary in Jakarta.
He obtained a degree in Business Administration & Tourism from Hotel School Sol, Madrid, in 1993.
CAREER HISTORY:
Independent Commissioner
Aged 54 years old, Indonesian citizen.
EDUCATION
APPOINTED
POSITIONS THAT ARE STILL AND/OR EVER HELD:
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.
President Commissioner
Aged 46 years. Indonesian citizen.
EDUCATION
APPOINTED
POSITIONS THAT ARE STILL AND/OR EVER HELD:
During the 2021, there is no education and/or training that is followed, and is the Company’s main shareholder.
