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Board of Commissioners

F. Soleh Dahlan BSc

PRESIDENT COMMISSIONER

Indonesian citizen. 67 years of age, domiciled in Pekalongan

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.

Period and Basis of Appointment

  • 2012-2017 : Deed No. 25 dated June 28, 2012;
  • 2017-2018 : Deed No. 3 dated September 14, 2017; and
  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

Bachelor of Engineering major on Electrical Engineering, Christian University of Satya Wacana (Universitas Kristen Satya Wacana), Salatiga (1974).

Work Experience

  • President Commissioner of PT Dafam Mambo International (2009-2017)
  • Commissioner of Dafam Mataram International (2010-2017)
  • President Commissioner of PT Hotel Cilacap Indah (2010-2017)
  • Commissioner of PT Dafam Property Indonesia (2011- 2012);
  • President Commissioner of PT Dafam Hotel
  • Management (2011-2017);
  • President Commissioner of PT Dafam Property Indonesia (2012-2017).; and
  • President Commissioner of PT Clanixx Jaya Sentosa
    (2014-2017).

Concurrent Position

  • Director of PT ASLI (since 1980); and
  • Commissioner of PT Dafam (since 2011).

Affiliation

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

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Junaidi Dahlan

COMMISSIONER

Indonesian citizen. 36 years of age, domiciled in Pekalongan

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.

Period and Basis of Appointment

  • 2012-2017 : Deed No. 25 dated June 29, 2012
  • 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

  • President Director of PT Buana Karya Sugiartha (2008-2010);
  • Director of PT Dafam Property Indonesia (2011- June 2012);
  • Commissioner of PT Dafam Hotel Management (2011-2017);
  • Commissioner of PT Dafam Property Indonesia (June 2012-2017);
  • Commissioner of PT Clanixx Jaya Sentosa (2014-2015);
  • President Commissioner of PT Hotel Cilacap Indah (2017-2018); and
  • President Commissioner of PT Dafam Hotel Management (2017- June 2019).

Concurrent Position

  • Commissioner of PT Tegal Jaya Makmur Sejahtera (since 2005);
  • Commissioner of PT Dafam Mambo International (since 2009);
  • Commissioner of PT Buana Karya Sugiartha (since 2010);
  • Director of PT Dafam (since 2011);
  • Commissioner of PT Dafam Mataram International (since 2017);
  • President Commissioner of PT Clanixx Jaya Sentosa (since 2017);
  • President Commissioner of PT Hotel Cilacap Indah (since October 2017); and
  • President Commissioner of PT Dafam Hotel Management (since June 2017).

Affiliation

Having financial, managerial, and familial relations with members of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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Santoso Widjojo

INDEPENDENT COMMISSIONER/CHIEF OF AUDIT COMMITTEE

Indonesian citizen. 60 years of age, domiciled in Jakarta

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.

Period and Basis of Appointment

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

Education

  • Bachelor of Engineering with major in Mechanical Engineering, Atmajaya Christian University (Universitas Kristen Atmajaya), Jakarta (1984); and
  • Master of Business Administration, Corporate Finance Department, Miami University, USA (1987).

Work Experience

  • Manager Corporate of PT Multicor Securities (1990-1994);
  • Corporate Finance Director of PT Multidana Sekurindo (1994-1996);
  • President Director of PT Peregrine Sewu Securities (1996-2002);
  • President Director of PT BCA Securitas (former PT Dinamika Suaha Jaya) (2002-2012);
  • Senior Vice President of PT Erdhika Elit Sekuritas (2013-2015);
  • Commissioner of PT Trisula Textile Industries (2013-2015);
  • Commissioner of PT Trimex Sarana Trisula (2013-2015);
  • Commissioner of PT Trisula Garmindo Manufacturing (2014-2015);
  • Commissioner of PT Tritirta Inti Mandiri (2015-2016);
  • President Commissioners of PT Deemade Karya Indonesia Tbk (2015-2017);
  • President Commissioners of PT Trisula Textile Industries Tbk (2015-2018);
  • Director of PT Trisula Insan Tiara (2015-2019);
  • President Commissioners of PT Mitra Komunikasi Nusantara (2015-2019);
  • Commissioners of PT Gita (2016-2019);
  • President Commissioners of PT Intinusa Damai (2016-2019);
  • President Director of PT Karyawa Dwimanunggal Sejahtera (2016-2019); and
  • President Commissioners of PT Bintang Anugerah Investama Korporindo (2017-2018).

Concurrent Position

  • President Commissioner of PT Sequis Aset Manajemen (since 2015);
  • President Commissioner of PT Trisula Garmindo Manufacturing (since 2016);
  • Commissioner of PT Trisco Tailored Apparel Manufacturing (since 2016); and
  • President Director & CEO of PT Trisula International (since 2016).

Education/Training

  • Advanced Professional Education for Representative of Investment Manager by Representatives of Indonesian Manager (Wakil Manajer Indonesia);
  • Advanced Education Program for Representative of Security Underwriter by Association of Indonesian Capital Market Professionals (Perkumpulan Profesi Pasar Modal Indonesia);
  • CEO Networking by Financial Services Authority, Indonesia Stock Exchange, Indonesia Security Underwriter Guarantor Clearing, and Indonesia Securities Central Custodian; and
  • Resource person for Workshop on Go Public in South Sulawesi “Perusahaan Daerah Go Public? Why Not” (Go Public for Local Companies? Why Not), Makassar.

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.

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