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).

Period and Basis of Appointment

  • 2011- 2012 : Deed No. 3 dated September 12, 2011
  • 2017-2018 : Deed No. 3 dated September 14, 2017; and
  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

Diploma with major in Marketing & Communication, Canverdish College, London (2005).

Work Experience

  • Director of PT Buana Karya Sugiartha (2008-2017);
  • President Director of PT Dafam Property Indonesia (2011-June 2012);
  • Commissioner of Dafam Property Indonesia ( June 2012-2017);
  • Commissioner of PT Dafam Maju Bersama (2013-2015);
  • President Commissioner of PT Dafam Maju Bersama (2015-October 2018); and
  • President Director of PT Dafam Property Indonesia (September 2017-2018).

Concurrent Position

  • President Director of PT Dafam Mambo International (since 2009);
  • President Director of PT Dafam (since 2011); President Director of PT Hotel Cilacap Indah (since 2010);
  • President Director of PT Dafam Hotel Management (since 2011);
  • Commissioner of PT Dafam Maju Bersama (since October 2018);
  • President Director of PT Clanixx Jaya Sentosa (since 2014);
  • President Commissioner of PT Buana Karya Sugiartha (since 2017);
  • President Commissioner of PT Dafam Mataram International (since 2017); and
  • Chairperson of Indonesia Young Entrepreneur Association (Ketua Himpunan Pengusaha Muda Indonesia) for Central Java Area (since December 2018).

Education/Training

  • Resource Person for Forum Group Discussion by Bank Jateng Syariah;
  • Resource Person for Forum Group Discussion on the Strategies to be Public Company, Financial Services Authority, and  Indonesia Stock Exchange;
  • Resource Person for Entrepreneurship Talkshow Diplomat Success Challenge 2018;
  • Resource Person for Dissemination of Capital Markets as Source of Funding for Local Industry Development, Financial Services Authority; and
  • Resource Person for Workshop Go Public in West Kalimantan, Indonesia Stock Exchange.

Affiliation

A shareholder of the Company with ownership <5%. Having financial, managerial, and familial relations with members of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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).

Period and Basis of Appointment

  • 2011-2012 : Deed No. 3 dated September 12, 2011;
  • 2014-2017 : Deed No. 6 dated November 14, 2014;
  • 2017-2018 : Deed No. 3 dated September 14, 2017; and
  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

  • Diploma, Jinan University, Guangzhou (2003); and
  • Department of Chinese Language, Shanghai International Studies University (2005).

Work Experience

  • Commissioner of PT Buana Karya Sugiartha (2008-2010);
  • Director of PT Dafam Mataram International (2010-2015).
  • Director of PT. Dafam Property Indonesia (2011- June 2012)
  • President Director of PT. Dafam Property Indonesia (June 2012- November 2014)
  • President Director of PT. Dafam Maju Bersama (2013-2014) and
  • Director of PT. Dafam Property Indonesia (November 2014- January 2018)

Concurrent Position

  • President Director of PT Buana Karya Sugiartha (since 2010);
  • Director of PT Hotel Cilacap Indah (since 2010);
  • Director of PT Dafam Mambo International (since 2009);
  • Director of PT Dafam (since 2011);
  • Commissioner of PT Dafam Hotel Management (since 2011);
  • Director of PT Dafam Maju Bersama (since 2013); 2014
  • Commissioner of PT Clanixx Jasa Sentosa (since 2014); and
  • President Director of PT Dafam Mataram International (since 2015).

Education/Training

-

Affiliation

A shareholder of the Company with ownership <5%. Having financial, managerial, and familial relations with members of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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.

Period and Basis of Appointment

  • 2017-2018 : Akta No. 3 tanggal 14 September 2017; dan
  • 2018-2023 : Akta No. 8 tanggal 18 Januari 2018.

Education

Executive Master Business Administration, Department of Hospitality, Nanyang Business School, Singapore (2018).

Work Experience

  • Butler Service of Lagoon Nusa Dua Beach, Bali (1990-1992);
  • Housekeeping Manager of Hotel Hilton International (1992-1995);
  • Executive Housekeeper of Hotel Equator (1995-1997);
  • Room Division Manager of Hotel Novotel (1997-2002);
  • Resident Manager of Hotel Ciputra (2002-2005);
  • General Manager of Arion Swiss Belhotel (2005-2009);
  • General Manager of Hotel Santika Premiere (2009-
    2010); and
  • Director of PT Dafam Property Indonesia (2017-
    2018).

Concurrent Position

  • Director of PT Dafam Hotel Management (since 2011); and
  • Director of PT Clanixx Jaya Sentosa (since 2014);
  • Director of PT Dafam Mambo International (since 2017);
  • Director of PT Hotel Cilacap Indah (since 2017);
  • Director of PT Dafam Mataram International (since 2017); and
  • Director of PT Buana Karya Sugiartha (since 2017).

Education/Training

  • Resource Person for Seminar on Entrepreneurship in Millennial Era, Brawijaya University of Jakarta; and
  • Resource for Seminar on Trendsetter on Hospitality Industry, Tourism Polytechnic of Palembang.

Affiliation

No financial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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.

Period and Basis of Appointment

  • 2017-2018 : Deed No. 3 dated September 14, 2017; and
  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

Bachelor of Economics, Christian University of Satya Wacana (Universitas Kristen Satya Wacana), Salatiga (1990).

Work Experience

  • Some positions in PT Astra International, Motor Vehicle Division as Assistant Manager Quality Assurance Marketing, Assistant Manager Customer Satisfaction Training & Promotion, Trainer, and Customer Satisfaction Astra Basic Sales Training (1990-1993);
  • Sales Manager of PT Nusindo Prima Indah (1993-1994);
  • Finance Manager of PT Eppconinco Pilar Jaya Abadi (1994-1995);
  • General Manager of CV Sinar Majaputra (former Sinar Majapahit) (1995-2001);
  • Vice Director of PT Dafam (2014-2017); and
  • Director of PT Dafam Property Indonesia (2017-2018).

Concurrent Position

Company’s Corporate Secretary (since 2018).

Education/Training

  • The Consequences of Capital Markets Law for Public Companies and Any Matters Requiring Corporate Secretary’s Attention by Indonesian Corporate Secretary Association;
  • Training of the CG Officer Batch 5 by Indonesian Corporate Secretary Association;
  • Workshop on Capital Markets by Granada Law Firm;
  • CG Officer Workshop Series Intermediate Level by Indonesian Corporate Secretary Association;
  • Training on Sustainability Report based on GRI Standards & Regulation of Financial Services Authority by ProAd; and
  • Dissemination of Introduction to E-Proxy and E-Voting Platform by Indonesian Corporate Secretary Association.

Affiliation

A shareholder of the Company with ownership <5%. However, he has no managerial or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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].

Period and Basis of Appointment

  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

  • Bachelor of Architecture Engineering, Jenderal Soedirman University (Universitas Jenderal Soedirman), Purwokerto (1984); and
  • Master of Management-Finance, Jenderal Soedirman University (Universitas Jendral Soedirman) of Purwokerto (2000).

Work Experience

  • Holding some positions in Regional Development Planning Agency (Bappeda) of Pekalongan as follows:
    • Natural Resources and Environment Section Head on Physical and Infrastructure Division (1984-1986);
    • Data Collection Reporting Section Head (1986-1988);
    • Physical and Infrastructure Division Head (1988-2003);
    • Socio-Cultural Division Head (2003-2006);
    • Regional Secretary Development Administration Division Head (2004-2006); and
    • Regional Development Planning Agency (Bappeda) Secretary (2006-2009);
  • Environmental and City Management Service Office Head of Pekalongan (2006-2009);
  • Integrated Licensing Service Agency Head of Pekalongan (2009-2013);
  • Mayor Expert Staff on Development Division of Pekalongan (2013-2016);
  • Health Service Office Acting Head of Pekalongan (March 2016-August 2016); and
  • Sub-General Department Head of Budi Rahayu Public Hospital of Pekalongan (2016-2018).

Concurrent Position

-

Education/Training

-

Affiliation

No financial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.