People: Bukit Uluwatu Villa Tbk PT (BUVA.JK)

BUVA.JK on Jakarta Stock Exchange

540.00IDR
26 Jan 2015
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Summary

Name Age Since Current Position

Okie Rehardi Lukita

62 2010 President Commissioner

Franky Tjahyadikarta

56 2010 President Director

Winarti Soemirat Gondokarjono

Director

Tri Suryanegara Lingga

41 2010 Unaffiliated Director

Hendry Utomo

45 2013 Corporate Secretary, Director

Gunawan Angkawibawa

Commissioner

John Daniel Rasjad

55 2014 Commissioner

Susilo Sudjono

61 2011 Independent Commissioner

Candelario Tambis

2014 Independent Commissioner

Biographies

Name Description

Okie Rehardi Lukita

Mr. Okie Rehardi Lukita serves as President Commissioner of PT Bukit Uluwatu Villa Tbk since 2010. He graduated a degree in Mathematics from University of California, Los Angeles, in 1972 and a Master’s degree in Finance from Northrop Institute of Technology (now Northrop University), USA, in 1975. He has more than 30 years of experience in finance, banking, real estate and recreation industries in Indonesia. He has worked with Astra Group and one of the founders of Mandara Spa, GHM Indonesia and Alila Hotels & Resorts Ltd. He also serves as Commissioner of PT. Mandra Alila, PT Jawa Express Amanda Indah, PT Nusapacific Marina Development, President Commissioner of PT. Kreasi Auto Kencana and Director of Alila International Services Corporation, Alila Hotels & Resorts Pte Ltd and PT. Asia Leisure Network. He was Commissioner of PT Nusapacific Island Development, Director of the Company from 2000 to 2010 and Commissioner of PT Asia Leisure Network.

Franky Tjahyadikarta

Mr. Franky Tjahyadikarta serves as President Director of PT Bukit Uluwatu Villa Tbk since 2010. He graduated a degree in Civil Engineering from University College London in 1981 and obtained a Master’s degree in Steel Building from Imperial College, London, in 1982. He has more than 20 years of experience in hotel industry and represented various hotels in Indonesia, including Alila Ubud, Alila Manggis, Amanjiwo and Alila Villas Uluwatu. He is one of the founding members of GHM Indonesia and Mandara Spa. He was a Member of the Board at the Tourism sector of Indonesian Chamber of Commerce West Europe Commission. He is the President Director of PT. Bali Ocean Magic, President Director of PT. Nusantara Island Resort, Commissioner of PT. Adiprotek Envirodunia, President Director of PT. Mandra Alila, Director of PT. Bina Bodi Prima, Director of Alila Hotels & Resorts Pte Ltd, Director of PT. Sarana Bodi Atmaraga and Commissioner of PT. Asia Leisure Network. He was the Company’s Commissioner from 2000 to 2007.

Winarti Soemirat Gondokarjono

Tri Suryanegara Lingga

I Nyoman Tri Suryanegara Lingga serves as Unaffiliated Director of PT Bukit Uluwatu Villa Tbk since 2010. He graduated from Hotel and Tourism Institute at Nusa Dua, Bali, in 1990. He has 18 years of experience in the hotel industry. He was a Front Office Staff at Grand Hyatt Bali, Cashier Supervisor at Shangri-La Jakarta, Front Office Manager at Mandarin Oriental Jakarta, Front Office Manager at Bali Dynasty Resort, Director of Guest Services at Holiday Inn Benoa Bali, Guest Services Manager at Intercontinental Bali Resort, Front Office Manager of The Legian Bali and General Manager of Waterborn Bali.

Hendry Utomo

Mr. Hendry Utomo serves as Corporate Secretary and Director of PT Bukit Uluwatu Villa Tbk. He was appointed as Director on June 12, 2012, and as Corporate Secretary on August 30, 2013. He holds Bachelor of Business Administration in Accounting from University of Wisconsin, Madison, in 1990 and Master of Management in International Business from Prasetia Mulya Business School in 1998.

Gunawan Angkawibawa

Mr. Gunawan Angkawibawa serves as Commissioner of PT Bukit Uluwatu Villa Tbk. He holds a degree in Engineering from Universitas Trisakti in 1988 and a degree in Economics from Universitas Indonesia in 2001. He also holds a Master degree from Prasetia Mulya Business School.

John Daniel Rasjad

Mr. John Daniel Rasjad serves as Commissioner of PT Bukit Uluwatu Villa Tbk since November 27, 2014. He served as Finance Director from 2010 until November 27, 2014. He graduated a degree in Economics from Universitas Atmadjaya, Jakarta, in 1986. He has more than 15 years of experience in finance and hotel investment and was involved in the management of various hotel boutiques, including Alila Ubud, Alila Manggis, Amanjiwo and Alila Villas Uluwatu. He has also managed an international restaurant Majolydan hotel boutique Sandi Phala at Kuta, Bali. He also serves as Director of PT. Segara Manikam. He was Branch Manager of Bank Universal, Senior Finance Manager of Nusapacific Group and Commissioner of the Company from 2007 to 2010.

Susilo Sudjono

Mr. Susilo Sudjono serves as Independent Commissioner of PT Bukit Uluwatu Villa Tbk since 2011. He holds a degree in Business Administration from European University in 1980. He serves as President Commissioner of PT Komatsu Astra Finance since 2005 and Commissioner of PT Surya Artha Nusantara Finance since April 2011. Prior joining to the Company, he was Head of Treasury and Collection of PT United Tractors (1984-1988), President Director of PT Surya Artha Nusantara Finance (1988-April 2011), and Director of Astra Credit Company (1991-2004). He is also involved in some organizations, such as being the President of Asian Financial Services Association since 2004, Chairman of Association of Indonesian Financial Services (2002-2007), and Senior Advisor to Association of Indonesian Financial Services since 2008. He is the Chairman of Company's Audit Committee.

Candelario Tambis

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