Board of Commisioners

F. Soleh Dahlan BSc

PRESIDENT COMMISSIONER

Indonesian citizen. 67 years of age.

Chairman of Dafam Group as well as the President Commissioner of the company since 2012.

He began his career as an entrepreneur when he set up PT Asli, a local pharmacy in Pekalongan. His business was heavily expanded into Swallow Bird Nest Farm houses. He owns a handful portfolio of private assets across Central Java.

He obtained his Bachelor’s degree in Electrical Engineering from Universitas Kristen Satya Wacana (UKSW), Salatiga. He actively involves in various social activities and organizations in relation to youth education, sport, & funeral home.

Junaidi Dahlan

COMMISSIONER

Indonesian citizen. Appointed as PT Dafam Property Indonesia Board of Commissioner since 2012.

He oversees Dafam Group’s IT & Management Information System and currently serves as Commissioner and Director in several companies within the group.

Santoso Widjojo

INDEPENDENT COMMISSIONER/CHIEF OF AUDIT COMITTEE

Indonesian citizen. Holds a Master of Business Administration from University of Miami, USA and a Bachelor Degree in Mechanical Engineering from Atmajaya Catholic University.

Mr Widjojo brings with him more than 25 years of corporate experience. Prior to becoming the Independent Commisioner of PT Dafam Property Indonesia Tbk. He was the Commissioner of a number of companies, such as for PT Trisula Garmindo Manufacturing, PT Trisula Textile Industries, PT Trimex Sarana Trisula, and PT Tritirta Inti Mandiri.

In addition to his role at Dafam Group, Mr Widjojo is being entrusted to work for the following companies, including PT Bintang Anugrah Investama Korporindo, PT Gita, PT Trisula International Tbk, PT Sequis Aset Manajemen and PT Mitra Komunikasi Nusantara Tbk.

Board of Directors

Billy Dahlan

PRESIDENT DIRECTOR

Indonesian citizen. Born in Pekalongan, Central Java. Spent most of his teenage years in Australia and China. Holds a Marketing and Communication Diploma from Cavendish College London, UK.

Founded the Group in 2010 and currently serves as the CEO of Dafam Group Holding Company. He is also appointed as the President Director of PT Dafam Property Indonesia Tbk and sits as Commissioner and Director in several companies within the Group.

Establishing more than 50 running businesses within the last decade proves his experiences in hospitality & property business. He actively involves in various organizations, such as Indonesian Young Entrepreneurs Association (HIPMI) and Indonesian Chamber of Commerce & Industry (KADIN).

Wijaya Dahlan

DIRECTOR

Indonesian citizen. Currently serves as the Chief Operating Officer of PT Dafam Property Indonesia Tbk, responsible for handling daily operation and executing all projects under Dafamland.

He led the Group’s automotive and plastic manufacturing division (2008 – 2010) before joining the Hotel division as Project Director (2010 – 2012). His experiences led him to initiate the real estate division under Dafamland flagship, one of the most contributive division within the group. Today, he serves as Commissioner and Director in several companies under Dafam Group.

He actively involves in various organizations, such as Real Estate Indonesia (REI), Indonesian Young Entrepreneurs Association (HIPMI), and Indonesian Chamber of Commerce & Industry (KADIN).

Andhy Irawan Kristyanto

DIRECTOR

Indonesian citizen. Born in Jember, East Java, Mr Kristantyo has formed close association with his neighborhood, local culture and tradition.

Andhy started his hospitality career in Sheraton Lagoon Nusa Beach Bali. He then continued working and expanded his experience in hospitality management at various hotels in different regions, including Hilton International Surabaya, Hotel Equator Surabaya, Novotel Yogyakarta, Hotel Ciputra Semarang, Arion Swiss-Belhotel Bandung and Hotel Santika Premiere Semarang.

In 2010, He co-founded PT Dafam Hotel Management and was appointed as the Managing Director of the company, responsible for the company’s operational and management. Recently, He has also been appointed as a Director in PT Dafam Property Indonesia Tbk.

Andhy holds essential position in various organizations, such as the Vice President of Tourism at Indonesia Marketing Association, Honorary Advisory Board of Horwath HTL and member of the Advisory Board of Hotel Management Asia Summit. Previously, he was the Executive Director of Central Java Promotion, Co-Chairman of Indonesia Hotel and Restaurant Association for Regional Central Java and permanent Committee Development of Recreational and Marine Attraction and Eco Tourism, Central Java Chamber of Commerce & Industry

Andhy also holds an Executive MBA degree majoring in Hospitality from Nanyang Technology University, Singapore.

Handoko Setijawan

DIRECTOR/CORPORATE SECRETARY

Indonesian citizen. Born in Magelang.

Obtained his Bachelor’s Degree in General Management from Universitas Kristen Satya Wacana (UKSW), Salatiga. In the beginning of his career, Handoko Setijawan worked for PT Astra International MVD – Motor Vehicle Division as Quality Assurance Staff. He was then promoted as Assistant Manager Quality Assurance Marketing and Assistant Manager Customer Satisfaction Training & Promotion. Later in his corporate journey, he joined PT Nusindo Prima Indah as Sales Manager and PT Eppconindo Pilar Abadi as Finance Manager.

In 1995, he worked as Operational Director at CV Jaya Abadi in Semarang. His management skill was excelled as he was appointed as the General Manager of Sinar Majaputra, the transportation and distributor company of PT Unilever Indonesia Tbk.

With his remarkable experience in management, he then joined Dafam Group as Vice Director of Busines Process Management.He now serves as Director/Corporate Secretary in PT Dafam Property Indonesia Tbk.

Ir. MM. Soemarni, M.M

INDEPENDENT DIRECTOR

Indonesian citizen. Born in Pekalongan, Central Java. Holds a Master degree in Management from Universitas Jenderal Soedirman, Purwokerto.

Before becoming the Independent Director of PT Dafam Property Indonesia Tbk, she is the Head of General Affair Division at Budi Rahayu Hospital. She had a solid 20 years working for the Regional Development Planning Board of Pekalongan City. She was entrusted to lead a number of pivotal positions, such as the Head of Social Culture, the board’s Secretary, and many more.

From 2006 until 2009, Mrs. Soemarni was appointed as the Head of Pekalongan City Planning & Environmental Agencies. She then spent another 4 years leading the City Integrated Licensing Board. In 2013, she was appointed as city development expert staff for the Mayor of Pekalongan.

She holds this position based on the Annual General Shareholder’s Meeting Decree dated 19 January 2018, with the term of service until the closing of [year].