profile of Commissioners

Members of the Board of Commissioners appointed by the company’s shareholders through the AGM. BOC amounted to three people.

BOC has duties and responsibilities as follows:

  1. Supervising and directing the Board of Directors in managing the company.
  2. Perform duties, powers and responsibilities in accordance with the provisions of the Articles of Association and decisions of the AGM as well as other laws and regulations.
In carrying out its duties, the Board of Commissioners is assisted by the Audit Committee who is directly responsible to the Board of Commissioners. The Board also had several meetings with the Board of Directors to examine the performance of the company and the company’s strategic plan in the face of changes and two meetings with the Board of Directors and management team unit hotel and a subsidiary in Indonesia to give inputs on effektifitas functions of supervision and support efforts -upaya that the Board of Directors to achieve its intended purpose.

pa lukman Gabriel Lukman Pudjiadi
[57 Tahun]
The main commissioner
Getting an education degree Bachelor of Science from the University of Southern California Los Angeles, USA in 1978. Obtained a Master of Business Administration from Northrop University, USA as well as the Diploma in Hotel Administration from Cornell University,Ithaca, US Currently serving as Director of PT. Hotel Juwara Warga and ever served as Director of the Company in 1996-2001. appointed as Commissioner of the Company since May 2007.

pa daryantoIr. H. KRMH Daryanto Mangun. P. Yosodinigrat
[71 Tahun]
Commissioner
Getting an Engineering degree from Bandung Institute of Technology majoring in architecture [ITB]
in 1969, began a career in Pembangunan Jaya Group to become Director PT Pembangunan Jaya [1998-2004]. Appointed as independent commissioner The company since May 2007, also served as an independent commissioner in PT Pembangunan Jaya Ancol Tbk and several other companies.

pa budiBudhi Liman
[50 Tahun]
Commissioner
Getting an MBA in finance from The Fuqua School of Business, Duke University, North Carolina, USA.      Mr. Budhi Liman completed the Bachelor of Economics Him from the University of Indonesia in 1989. Currently, besides the Independent Commissioner The company, also served as Director and Chief Officer at Tirta Group.

PT PUDJIADI AND SONS Tbk