Edition:
United States

Bukit Uluwatu Villa Tbk PT (BUVA.JK)

BUVA.JK on Jakarta Stock Exchange

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21 Mar 2017
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Summary

Name Age Since Current Position

Okie Rehardi Lukita

65 2010 President Commissioner

Franky Tjahyadikarta

59 2010 President Director

Winarti Soemirat Gondokarjono

48 2013 Director

I. Nyoman Tri Suryanegara Lingga

44 2010 Unaffiliated Director

Hendry Utomo

48 2015 Director

Benita Sofia

58 2015 Corporate Secretary

Gunawan Angkawibawa

52 Commissioner

Jongik Kwon

2017 Commissioner

Edy Suwarno Al Jap L. Sing

2016 Commissioner

J. Johandi Kumaheri

2016 Independent Commissioner

Susilo Sudjono

65 2011 Independent Commissioner

Biographies

Name Description

Okie Rehardi Lukita

Mr. Okie Rehardi Lukita serves as the 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 was part of the development team behind Alila Villas Uluwatu, Alila Ubud, Alila Manggis, Alila Jakarta and Amanjiwo. A former Division Head at Citibank, he later joined Astra Group and became an assistant to the Chairman of Bank Universal Professor Dr. Sumitro Djojohadikusumo. In addition, Okie Rehardi Lukita was known as a co-founder of GHM Indonesia and Mandara Spa, the first internationally managed spa in Indonesia. He is also involved in oil exploration in South Australia and he is a shareholder of PT Asuransi Astra Buana.

Franky Tjahyadikarta

Mr. Franky Tjahyadikarta serves as President Director of PT Bukit Uluwatu Villa Tbk since 2010. He graduated with 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. With over 20 years of experience in the hotel and tourism industry, he has been a driving force behind some of Indonesia’s hotel properties and played an important role in the development team behind Alila Villas Uluwatu, Alila Ubud, Alila Manggis, Alila Jakarta, Amanjiwo, Amankila and the Chedi Bandung. Furthermore, Franky Tjahyadikarta was known as a co-founder of GHM Indonesia and Mandara Spa, the first internationally managed Spa in Indonesia. He is also the vice chairman of the Indonesian Chamber of Commerce Germany, Austria and Switzerland for the tourism industry. He is currently acting as 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 and Resorts Pte Ltd, Director of PT Sarana Bodi Atmaraga and Commissioner of PT Asia Leisure Network.

Winarti Soemirat Gondokarjono

Ms. Winarti Soemirat Gondokarjono serves as a Director of PT Bukit Uluwatu Villa Tbk since 2013. She is a holder of Bachelor degree in Architecture from Universitas Gadjah Mada and has more than 17 years of experience in property development. Prior to joining the Company, she served as the Associate Director for Corporate Development Project in Lippo Group and was responsible for managing and controlling the development of properties that include housing complex, apartments, hotels, malls, and others. Currently, she also serves as Director of PT Dialog Mitra Sukses, a subsidiary of PT Bukit Uluwatu Villa Tbk.

I. Nyoman Tri Suryanegara Lingga

Mr. I. Nyoman Tri Suryanegara Lingga serves as Unaffiliated Director of PT Bukit Uluwatu Villa Tbk since 2010. He has over 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 a Director of PT Bukit Uluwatu Villa Tbk since June 12, 2012. He served as Corporate Secretary from August 30, 2013 until March 31, 2015. 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. He has experience in the banking industry. Moreover, besides acting as the Company’s Director, he is also holding Commissioner position in several building material manufacturer and trade companies, as well as in the education industry.

Benita Sofia

Ms. Benita Sofia serves as Corporate Secretary of PT Bukit Uluwatu Villa Tbk since March 26, 2015. She graduated from Universitas Indonesia in 1983. In the past she served as Corporate Secretary of PT Inovisi Infracom Tbk (2008-2013) and PT Tempo Scan Pacific Tbk (1993-1996); Director PT Sinarmas Sekuritas (2001-2003); Director PT Rashal Consulting (2003- 2008), and Assistant Manager PT Aseam Indonesia (1984-1990).

Gunawan Angkawibawa

Mr. Gunawan Angkawibawa serves as a 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. He has over 20 years of experience in property and resort management. Before joining the Company, he served as an Independent Commissioner of PT Intiland Development Tbk (2010), Director of PT Delta Dunia Makmur Tbk (2007-2012), General Manager of PT Citraagung Tirta Jatim (2004-2007), Manager of PT Griyatirta Kencana and PT Sinar Bahana Mulya (1997- 2004). He is also currently serving as an Independent Commissioner of PT Bumi Teknokultura Unggul Tbk.

Jongik Kwon

Edy Suwarno Al Jap L. Sing

J. Johandi Kumaheri

Susilo Sudjono

Mr. Susilo Sudjono serves as an 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 Chairman of Company's Audit Committee.