

Corporate Governance

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President Commissioner
Indonesian citizen 52 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.
Other positions held or currently held include:
2022 – Present
Director of PT Arpan Bali Utama
2018 - Present
Director of PT Grha Hatten Duasatu
2000 -August 2022
Commissioner of PT Hatten Bali
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Commissioner
A 50-year-old Indonesian citizen, obtained his bachelor’s degree in agriculture technology 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.
Other positions held or currently held include:
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, with a Professional Degree from MIT Sloan School of Management, United States of America, graduated in 2010.
Appointed as Independent Commissioner of the Company based on the AGMS Resolution dated June 3, 2024.
Other positions held or currently held include:
2022 – Present
President United in Diversity
2022 – Present
President Commissioner of Kura Kura Bali
2020 - Present
Roving Ambassador to the Pacific Region
2017 – 2021
Ambassador of Indonesia to New Zealand
2014 – 2017
Member of Parliament Electorate: Jakarta
2009 - 2014
Member of Parliament Electorate: Sumatera
1994 – 2009
Managing Director PT. Cipta Daya Prestasi
1992 – 1994
Corporate Secretary BASF Group in Indonesia
1987 – 1994
Advertising and Sales Promotion Manager PT BASF Indonesia
1984 – 1987
Account Sales Executive Jakarta Hilton International Hotel
1983 – 1984
Receptionist Borobudur Intercontinental Hotel Jakarta
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President Director
A 59-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.
Other positions held or currently held include:
2009 - Present
Commissioner of BPR Hari Depan
2000 - Present
Director of The Fa. Udiyana
1990 - Present
Commissioner of PT Arpan Bali
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Director
A 59-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
June 2024 - Present
Independent Commissioner, PT. Trias Sentosa Tbk
2019 - present
Independent Commissioner, PT. Sucor Sekuritas
2007 - 2013
Director of Finance - PT. Cahaya Borneo Sukses Agrosindo
2004 - 2005
import manager, LeCrab Pty Ltd - Townsville, QLD, Australia
1989 - 2006
Asst. Vice President - Commercial Banking, Bank Niaga
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