Corporate Governance
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PT Hatten Bali Tbk.
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President Commissioner
Indonesian citizen 51 years old, obtained his Diploma in Hospitality Studies from Hospitality Studies Western Australia Department of Training in 1994.
A 51-year-old Indonesian citizen, he obtained his diploma in hospitality studies from Western Australia Department of Training in 1994.
Currently served as the company’s President Commissioner since August 2022 and has a term of office of up to 5 (five) years by the articles of association.
2022 - Present
President Commissioner of The Company
2018 - Present
Director of PT Grha Hatten Duasatu
2000 -August 2022
Commissioner of PT Hatten Bali
Director of PT Arpan Bali Utama
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Commissioner
A 49-year-old Indonesian citizen, obtained his bachelor’s degree in agriculture from Udayana University in 2000.
Currently served as the company’s Commissioner since August 2022 and has a term of office of up to 5 (five) years by the articles of association.
2022 - Present
Commissioner of The Company
2018 – 2022
Commissioner of Pt Belinda Jakarta
2000 – 2006
Commissioner of Pt Hatten Bali
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Independent Commissioner
A 63-year-old Indonesian citizen, obtained a Bachelor of Economics majoring in management from Udayana University in 1984, obtained a Master of Management Degree in Financial Management concentration from Udayana University in 2000, obtained an Accounting Science Degree in Accounting concentration from Airlangga University in 2004, obtained a professor of Accounting Information Systems from Udayana University in 2008.
Currently served as the company’s Independent Commissioner since August 2022 and has a term of office of up to 5 (five) years by the articles of association.
1990 – Present
Managing Partner, Public Accounting Firm I Wayan Ramantha
2008 – Present
Professor of Accounting Information System at the Economic Faculty of Udayana University
2008 – 2012
Dean of the Economic Faculty – Udayana University
2014 – 2018
Head of Internal Audit (SPI) Udayana University.
2001 – 2011
Non-Executive Director of PT (Persero) Bali Tourism Development Corporation (BTDC/ITDC)
2011 – 2013
Member of Internal Audit Committee PT.(Persero) Bali Tourism Development Corporation (BTDC/ITDC)
2010 – 2015
Chief Economist Officer of PT (Persero) Bank Negara Indonesia (BNI), Tbk. Bali, NTB, NTT Area
2012 – 2013
Accounting and Finance Consultant for PDAM Gianyar
2012 – 2014
Accounting and Finance Consultant for PDAM Karangasem
2013 – 2016
Supervising Committee for PDAM Badung
2016 – Present
Chief Supervising Committee for PDAM Denpasar
2012 – Present
Expert Panel for Government of Denpasar
2013 – Present
Expert Panel for Government of Badung
2020 – Present
Expert Panel for Government of Gianyar
2014 – Present
Expert Panel for Government of Bali
2000 – Present
President Commissioner of PT BPR Raga Jayatama Batubulan (Micro Finance Banking)
2022 – Present
Independent Commissioner of the Company
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President Director
A 57-year-old Indonesian citizen, obtained a bachelor’s degree majoring in industrial technology from Universitas Brawijaya Malang in 1989.
Currently served as the company’s President Director since August 2022 and has a term of office of up to 5 (five) years by the articles of association.
2009 - Present
President Director of The Company
2000 - Present
Director of The Fa. Udiyana
1990 - Present
Commissioner of PT Arpan Bali
Commissioner of BPR Hari Depan
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Director
A 57-year-old Indonesian citizen, obtained his bachelor’s degree
majoring in Accounting from Airlangga University in 1988.
Currently served as the company’s Director since May 2022
and has a term of office of up to 5 (five) years by the articles
of association
2016 - Present
Company Director
2019 - present
Independent Commissioner, PT. SUCCOR SECURITY
2014 - 2015
Operating contractor (self-employed) - Fullarton Motor lodge - Adelaide, Australia
2007 - 2013
Director of Finance - PT. Cahaya Borneo Sukses Agrosindo
2004 - 2005
import manager, LeCrab Pty Ltd - Townsville, QLD, Australia
1989 - 2006
Vice President Asst - Commercial Banking, Bank Niaga
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