Board of Directors
Role and Responsibility
The Board of Directors is given the responsibility to manage company’s operations by the shareholders. Members of the Board of Directors are appointed based on knowledge, skills, and experiences. Each and every member of the Board of Directors is responsible for the company’s performance, including the creation of business strategy, work plan, annual budget, and risk management. All work programs are executed with approval from the Board of Commissioners.
Composition
The Board of Directors consists of four members, one of which are Independent Directors. The current Board of Directors’ term of office will end at the General Meeting of Shareholders in 2020.
President Director
Melani graduated with bachelor degree from National University of Singapore in 1990. Her perseverance in business takes her to be one of the founders of the company. Currently she is also the Presiden
Read MoreMelani graduated with bachelor degree from National University of Singapore in 1990. Her perseverance in business takes her to be one of the founders of the company. Currently she is also the President Director of PT Eltranindo Bina Cipta, PT Strawin Industri, PT Melrimba Mitra, PT Rimba Asritama, and PT Melrimba Setra Agrotama.
Managing Director
With an MBA degree from the University of Virginia, United States, he gained professional experience by becoming a consultant at Foster Chamberlain LCC, United States. He had also been the Director of
Read MoreWith an MBA degree from the University of Virginia, United States, he gained professional experience by becoming a consultant at Foster Chamberlain LCC, United States. He had also been the Director of PT Premier Qualitas Indonesia and PT Deyon Resources. Ronald Wihardja joined the company in 2013 as Managing Director and was appointed as Director in 2016.
Project Director
Graduated with a degree in Architectural Engineering from Universitas Gadjah Mada in 2003. Radian Wena Wahyudi started his career at PT Adhi Karya Tbk as Project Manager for high-rise buildings and in
Read MoreGraduated with a degree in Architectural Engineering from Universitas Gadjah Mada in 2003. Radian Wena Wahyudi started his career at PT Adhi Karya Tbk as Project Manager for high-rise buildings and integrated districts for 12 years. He joined the company in 2015 as the company’s business unit leader and appointed as Director in 2016.
Deputy CFO
Graduated with a degree in accounting from Universitas Trisakti. He held the position of Treasury Manager, MRA Group tahun 2013. Ouw Desiyanti joined the company in 2013 as GM Finance and was appointe
Read MoreGraduated with a degree in accounting from Universitas Trisakti. He held the position of Treasury Manager, MRA Group tahun 2013. Ouw Desiyanti joined the company in 2013 as GM Finance and was appointed as Deputy CFO, PT. Megapolitan Developments Tbk in 2017
