Board of Directors

David Hidayat

President Director

Indonesian citizen, born in Semarang in 1955 (63 years). He served as the President Director of the Company since May 2018 based on AGM Resolution dated May 30, 2018.

Currently he holds concurent positions as:

  • Commissioner of PT Muncul Mekar (since 1994)
  • Director of PT Muncul Putra Offset (since 2000)
  • Director of PT Muncul Armada Raya (since 2002)
  • President Director of PT Semarang Herbal Indo Plant (since 2009)
  • Director of PT Sido Muncul Pupuk Nusantara (since 2012)
  • Commissioner of PT Mentari Anugerah Sakti (since 2013)
  • Director of PT Berlico Mulia Farma (since 2014)
  • Director of PT Chanti Hotel Aura Nusantara (since 2014)
  • Director of PT Hotel Candi Baru (since March 2018)

He previously had served several positions, among others:
  • Commissioner of the Company (1998-May 2013)
  • President Director of PT Hotel Candi Baru (2013-Maret 2018)
  • Director of the Company (2013-May 2018)

David Hidayat graduated from Karangturi Highschool in Semarang in 1973.

He is affiliated with Irwan Hidayat, a Director; Jonatha Sofjan Hidajat, the President Commissioner; Johan Hidayat, a Commissioner; Sigit Hartojo Hadi Santoso, a Commissioner; and with the Majority Shareholder of the Company.


Irwan Hidayat

Director

Indonesian citizen, born in Yogyakarta in 1947 (71 years). He served as the Director of the Company since May 2016 based on AGM Resolution dated May 18, 2016.

Currently he holds concurent positions as:

  • Commissioner of PT Muncul Mekar (since 1994)
  • Commissioner of PT Muncul Putra Offset (since 1994)
  • Commissioner of PT Muncul Armada Raya (since 2002)
  • President Commissioner of PT Semarang Herbal Indo Plant (since 2009)
  • President Commissioner of PT Sido Muncul Pupuk Nusantara (since 2012)
  • Commissioner of PT Mentari Anugerah Sakti (since 2013)
  • Commissioner of PT Berlico Mulia Farma (since 2014)
  • President Commissioner of PT Chanti Hotel Aura Nusantara (since 2014)
  • President Director of PT Hotel Candi Baru (since March 2018)

He previously had served several positions, among others:
  • Commissioner of the Company (1972-2013)
  • Commissioner of PT Hotel Candi Baru (2013-March 2018)
  • President Director of the Company (2013-May 2016)

Irwan Hidayat graduated from Kesatrian High School in Semarang in 1964.

He is affiliated with David Hidayat, a President Director; Jonatha Sofjan Hidajat, the President Commissioner; Johan Hidayat, a Commissioner; Sigit Hartojo Hadi Santoso, a Commissioner; and with the Majority Shareholder of the Company.


Leonard

Director

An Indonesian citizen, born in 1978 (40 years). He served as the Director of the Company since July 2, 2018 based on AGM Resolution dated May 30, 2018.

He previously held various positions in finance as follows:

  • Associate Nexia International (2000-2001)
  • Senior Associate, Ernst and Young (2001-2004)
  • Audit Engagement Manager, Morison International (2004-2005)
  • Audit Associate Manager, PriceWaterhouseCoopers (2005-2007)
  • Group Financial Controller - Kalimantan Area, PT Pacific Fiber Indonesia (2007-2010)
  • Group Financial Controller PT AKR Corporindo Tbk (2010-2011)
  • Group Chief Financial Officer PT Great Giant Pineapple (2011-2018)

Leonard received a Bachelor's in Accounting from the Department of Economics, Tarumanagara University in 2000.

He is not affiliated with the Board of Commissioners, Directors, and Majority Shareholders.


Darmadji Sidik

Director

Indonesian citizen, born in 1973 (46 years). He served as the Director of the Company since November 27, 2019 based on EGM Resolution dated November 27, 2019.

He previously held various positions as follows:

  • 1995-2007 : PT. Arta Boga Cemerlang - with the last position as Managing Director - Sales
  • 2007-2011 : PT. Arta Boga Cemerlang - Operations Director
  • 2011-2019 : Orang Tua ("OT") Group - Managing Director - Logistic
Darmadji Sidik received a Bachelor's in Management from the Department of Economics, Unika Soegijapranata in Semarang and a Master's in Management from IPMI Internasional Business School.

He is not affiliated with the Board of Commissioners, Directors, and Majority Shareholders.


Charter of the Directors