Management Structure
Ir. Wong Budi Setiawan
Indonesian citizen, domiciled in Jakarta, currently 51 years old. Served as President Commissioner based on the Annual General Meeting of Shareholders held on June 23 2023, which has been stated in the Deed of Statement Meeting Decision Number 192, dated 30 June 2023, made in the presence of Buntario Tigris Darmawa NG, SH, SE, MH, Notary in Central Jakarta, with term of office starting from June 23 2023 until the next Annual General Meeting of Shareholders held in 2027.
He graduated from a Bachelor of Civil Engineering at Petra Christian University, Surabaya (1996) and has received a Masters in Management (MM) from the University Indonesia (2022).
Apart from serving as President Commissioner, he also holds several positions other strategic positions, including President Director at PT Sona Topas Tourism Industry Tbk.(2004 - present); President Director at PT Inti Dufree Propertindo (2004 – present); President Director at PT Arthamulia Indah (2004 – present); President Director at PT Karya Prima Unggulan (2013 – present); President Director at PT Sukses Garda Mulia (2013 – present); Director at PT Cahaya Retilindo (2012 – present); Direc- tor at PT Mayapada Graha Indonesia (2022 – present); Director at PT Topas Properti Indonesia (2021 – present); President Direc- tor at PT Mayapada Properti Indonesia (2000 – present); Director at PT Mayapada Prakarsa Propertindo (2021 – present); Direc- tor at PT Mayapada Interbuana Pratama (2022 – present); Commissioner at PT Mandiri Prima Perdana (2016 – present); Commissioner at PT Banua Multi Guna (2000 – present);
Joshua Luke Tandiono
Drs. Da’i Bachtiar S.H.
Affiliation relationship with other members of the Board of Commissioners and founders shareholders.
Ronald Kumalaputra
Iwan Kurniawan
Director & Corporate Secretary
Affiliation with other members of the Board of Directors, members of the Board of Commissioners and founders shareholders.
Audit Committee
Drs. Da'i Bachtiar
Inggrid Wahyuni
Fitriyanti
Nomination and Remuneration Committee
Drs. Da'i Bachtiar, S.H.
Head of the Nomination & Remuneration Committee
Drs. Da'i Bachtiar, S.H., serves as Head of the Nomination and Remuneration Committee. Profile of Drs. Da'i Bachtiar, S.H. can be seen in the Board of Commissioners Profile section.
Ir. Wong Budi Setiawan
Member of the Nomination and Remuneration Committee
Ir. Wong Budi Setiawan serves as Member of the Nomination and Remuneration Committee. Profile of Ir. Wong Budi Setiawan can also be seen in the Company Profile section, subsection Profile of the Board of Commissioners.
Yolanda Wijaya
Member of the Nomination & Remuneration Committee
Yolanda Wijaya, serves as a Member of the Nomination and Remuneration Committee and has worked at PT Optik Melawai Prima (2010 – 2013), at PT Js Group (2013 – 2021), and at PT Maha Properti Indonesia, Tbk . (starting from 2022), Indonesian citizen, 29 (twenty nine) years old, and graduated from SMK Strada 3.
Internal Audit Unit
Juliawati Alimutomo
Head of Internal Audit Unit
Juliawati Alimutomo is a Member of the Internal Audit Unit, starting her career in stock control and auditing from 2000 to 2016 at PT Inti Dufree Promosindo. Indonesian citizen, 57 years old. Obtained a Bachelor of Economics degree majoring in Accounting from STEI, Jakarta.