Management Team

Anthony Prabowo Susilo, an Indonesian citizen born in 1984, has served as President Commissioner of the Company since 2026. Previously, he served as Vice President Director from 2019. He was first appointed as a member of the Company’s Board of Directors in 2016.

From 2008 to 2015, he served as Vice President at Quvat Capital Partners Ltd. During his career in the private equity industry, he was involved in investments across various sectors and held managerial positions at Blitz-CGV Cinemas (2013–2015), PT Cardig Air (2008–2015), PT Nusantara Steelmills Indonesia (2012–2015), and PT Sitasa Energi (2013–2015).

He earned a Bachelor of Science in Business Administration, majoring in Finance and Accounting, from Georgetown University, Washington, D.C., United States.

He has no affiliation with the other members of the Board of Directors. However, he has a family relationship with Amelia Gozali, a member of the Company’s Board of Directors. He also has an affiliation with the Company’s Controlling Shareholder.

Todo Sihombing, an Indonesian citizen born in 1941, has served as the Company’s Vice President Commissioner and Independent Commissioner since 2026. Previously, he served in the same capacity from 2020 to 2022.

He has an extensive and distinguished military career with the Indonesian National Armed Forces (TNI), where he attained the rank of Major General (1965–1997). Throughout his service, he held several strategic positions, including Coordinator of the Expert Staff to the Commander of the Indonesian Armed Forces (ABRI) (1994–1995) and Vice Chairman of the TNI Faction of the House of Representatives (DPR RI), Coordinator for General Affairs (1995–1997).

He completed his military education at the National Military Academy (1961–1964), the Army Command and Staff College (SESKOAD) (1976–1977), the Joint Command and Staff College (SESKOGAB) (1981), the National Resilience Institute (LEMHANNAS) (1987), and attended the Defense Resources Management Course (DRMC) in 1994.

He has no affiliation with any member of the Company’s Board of Directors, the other members of the Board of Commissioners, or the Company’s shareholders.

Hadi Cahyadi, an Indonesian citizen born in 1966, was appointed as Vice President Commissioner concurrently Independent Commissioner in 2022. Previously, he served as President Commissioner and Independent Commissioner from 2020-2022. He was first appointed as a Commissioner of the Company in 2015, and has served as Chairman of the Audit Committee since 2016.

He has over 20 years of experience in finance. He was an Auditor at Arthur Anderson Firm, Jakarta (1989-1991), then held various managerial positions in finance including at KPMG, Ernst & Young and Deloitte Touche, and Partner at Prijohandojo, Boentoro & Co. (PB&Co) before founding Helios Capital in 1994.

He is concurrently Independent Commissioner and Chairman of the Audit Committee of PT Lippo Cikarang, Independent Commissioner and Chairman of the Audit Committee of PT Multipolar Tbk, Independent Commissioner and Chairman of the Audit Committee of PT Sekar Bumi, and Permanent Lecturer of Strategic Management Study at the Faculty of Economics, Tarumanagara University.

He holds a Bachelor of Economics majoring in Accounting from Tarumanagara University (1990), a Master of Business Administration (MBA) degree from the University of Houston-Clear Lake (1993), a Master Degree in Corporate Law (MCL) from the Royal Melbourne Institute of Technology (RMIT) (1999), and a Doctorate in Research Management from Pelita Harapan University, Jakarta.

He has no affiliation with members of the Board of Directors, the Board of Commissioners or the Company’s shareholders.

Surja Hartono is an experienced business leader with extensive expertise in manufacturing, distribution, and investment industries. He studied at the Indonesian Institute for Management Development (IPMI) and California State University.

He currently serves in various leadership roles across multiple Indonesian companies, including positions as President Commissioner, Vice President Commissioner, and Commissioner. His broad business experience and strategic perspective contribute significantly to strengthening the Company’s oversight function and supporting sustainable growth.

Andi Siswaka Faisal has extensive experience in telecommunications, technology, and corporate planning. He holds a Bachelor’s degree in Electrical Engineering from Trisakti University and a Master’s degree in Management from American University.

His professional career includes several senior leadership positions at PT Telekomunikasi Indonesia (Persero) Tbk, including Director of Planning and Technology. He also served as Commissioner of PT Telekomunikasi Indonesia and participated in various national initiatives related to information and communication technology.

His expertise in business transformation and technology development provides valuable strategic insight in enhancing the Company’s competitiveness and governance.

Tiffany Mediana is a young professional with an international background in communications, marketing, research, and business development. She holds a Bachelor of Science (Honours) in Media, Communications and Sociology from the University of London and a Master of Science in Tourism, Environment and Development from King’s College London.

Her professional experience includes roles as a Media Communications Specialist, Event Coordinator, and Senior Marketing Executive across regional organizations and businesses. She is also the Founder and Chief Executive Officer of Space&, a company focused on consulting and business development.

As an Independent Commissioner, she brings fresh perspectives on market trends, business innovation, sustainability, and the evolving expectations of future generations of consumers.

Agoes Soelistyo Santoso, an Indonesian citizen born in 1961, has served as a Commissioner of the Company since 2019. He has also been Chairman of the Risk Management Committee since 2022.

He is presently President Director at PT Kega Property Utama (2018- 2023), and is concurrently a Director at PT Indonesian Paradise Island (2018-2023), PT Eka Ilalang Suryadinamika (2018-2023), and PT Java Paradise Island (2020-2025).

Prior to that, he served as President Director of the Company (2002-2019), President Director at PT Ometraco Corporation Tbk (1996-2000), and a Director at PT Budi Acid Jaya Tbk (1992-1996). He began his career in Finance & Accounting at PT Daya Knitto, Indomobil Group and Sinar Mas Group (1985-1992).

He earned a Bachelor of Economics degree from Parahyangan Catholic University in 1985.
He has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or the Company’s shareholders.

Andri Hadi is a distinguished diplomat and international legal expert with more than three decades of experience in international relations, public diplomacy, governance, and cross-border cooperation. He holds a Bachelor of Law and a Doctorate in International Law from Padjadjaran University, Indonesia, as well as a Master of Laws in International Law from Monash University, Australia.

Throughout his career at Indonesia’s Ministry of Foreign Affairs, he held numerous strategic leadership positions, including Director of Public Diplomacy, Deputy Chief of Mission at the Embassy of the Republic of Indonesia in Washington, D.C., Director General of Information and Public Diplomacy, Ambassador of the Republic of Indonesia to Singapore, Director General of Protocol and Consular Affairs as well as Chief of State Protocol, and Ambassador of the Republic of Indonesia to Belgium, Luxembourg, and the European Union.

He also serves as Indonesia’s Governor to the Asia-Europe Foundation (ASEF). His extensive experience in diplomacy and international engagement provides valuable leadership in strengthening corporate governance, stakeholder relations, and sustainable business development.

Surina, an Indonesian citizen born in 1979, has served as the Company’s Vice President Director since 2026. She also chairs the Sustainability Committee and the Whistleblowing Management Committee (KP3).

With more than 20 years of leadership experience in the financial industry, she currently serves as President Director of PT Paloma Suasa Manajemen (2022–2026), Director of PT Retzan Indonusa (2022–2026), Director of PT Adhitama Citra Selaras (2022–2024), Director of PT Dinamika Putra Perkasa (2022–2025), and Director of PT Sarana Usahajaya (2022–2025).

Previously, she served as Finance Director of PT Satyamitra Surya Perkasa (2020), Chief Executive Officer of OMNI Hospitals Group (2014–2020), Vice President of Finance, Accounting and Tax at PT Mitra Komunikasi Nusantara (2013–2014), Executive Advisor to the CEO and Corporate Secretary of OMNI Hospitals Group (2008–2013), and Senior Consultant in the Corporate Finance Division at PT Grant Thornton Hendrawinata (2004–2008). She began her career as a Loan Officer at PT Bank Woori Indonesia (2003–2004) and as a Consultant in the Corporate Finance Division at PT Moores Rowland Indonesia (2001–2003).

She currently also serves as Commissioner of PT Padma Suasa (2022–2027), PT Praba Kumala Sajati (2022–2027), and PT Mega Biru Selaras (2022–2025).

She earned a Master of Management degree from the Faculty of Economics, Tarumanagara University, in 2004.

She has no affiliation with any member of the Board of Directors, the Board of Commissioners, or the Company’s shareholders.

Amelia Gozali, an Indonesian citizen born in 1985, has served as a Director of the Company since 2026.

She currently serves as the Chief Executive Officer (CEO) of PT Pop Properti Indonesia, a retail property management company, a position she has held since 2014.

Previously, she gained professional experience at several companies and organizations, including A.T. Kearney Consultants in Jakarta, Merrill Lynch Global Private Wealth Management in the United States, World Harvest in the United States, Phelps Group in the United States, and Starbucks Jakarta.

In addition to her role at the Company, she has served as Commissioner of PT Pop Properti Indonesia since 2018 and Vice President Commissioner of PT Plaza Indonesia Realty Tbk since 2019.

Diana Solaiman brings over three decades of experience in property development, investment, and business management. She earned her Master of Business Administration from Philippine Christian University in Manila.

Her professional career began within the Ometraco Group, where she held various management positions before joining Paradise Indonesia in 2004. Since then, she has played a significant role in supporting the Company’s growth and development, including overseeing strategic initiatives across the property and hospitality sectors.

With extensive expertise in business operations and asset development, she contributes to strengthening the Company’s performance and advancing long-term value creation for all stakeholders.

Karel Patipeilohy, an Indonesian citizen born in 1958, has served as a Director of the Company since 2026. He has also been a member of the Risk Management Committee since 2022.

He currently serves as Director of PT Pop Properti Indonesia, a position he has held since 2018. Previously, he served as President Director of PT Senimba Bay Resort (formerly PT Marina City Development) from 2004 to 2014, President Director of PT Marina City Development from 2001 to 2004, and Director of PT Inti Insan Santosa from 1998 to 2004.

He began his professional career as an Operations Manager at PT Schlumberger Geophysics Nusantara and PT Ometraco Realty from 1979 to 1990. With more than four decades of experience across various industries, particularly in property and business development, he possesses extensive expertise in operational management, project development, and corporate governance.

In addition to his role at the Company, he currently serves as Commissioner of PT Grahatama Kreasibaru, the Company’s Controlling Shareholder. He also previously served as President Commissioner of PT Kega Property Utama from 2018 to 2023 and has been serving as Commissioner of PT Sinar Harapan Persada since 2000.

Hadi Cahyadi, an Indonesian citizen born in 1966, has served as Chairman of the Audit Committee since 2016. He has concurrently served as Vice President Commissioner cum Independent Commissioner of the Company since 2022. Previously, he served as President Commissioner and Independent Commissioner of the Company from 2020-2022. He was first appointed as a Commissioner of the Company in 2015.

He has over 20 years of experience in finance. He was an Auditor at Arthur Anderson Firm, Jakarta (1989-1991), then held various managerial positions in finance including at KPMG, Ernst & Young and Deloitte Touche, and Partner at PB&Co before founding Helios Capital in 1994.

He is also concurrently Independent Commissioner and Chairman of the Audit Committee of PT Lippo Cikarang, Independent Commissioner and Chairman of the Audit Committee of PT Multipolar Tbk, Independent Commissioner and Chairman of the Audit Committee of PT Sekar Bumi, and Permanent Lecturer of Strategic Management Study at the Faculty of Economics, Tarumanagara University.

He holds a Bachelor of Economics majoring in Accounting from Tarumanagara University (1990), a Master of Business Administration (MBA) degree from the University of Houston-Clear Lake (1993), a Master Degree in Corporate Law (MCL) from the Royal Melbourne Institute of Technology (RMIT) (1999), and a Doctorate in Research Manager from Pelita Harapan University, Jakarta.

He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners or the Company’s Shareholders.

He is currently a Senior Advisor (Consulting & Auditing) for EXSolutions Indonesia (2009-present), Previously, he was a member of the Audit Committee at PT Ancora Resources Tbk (2009-2014), a member of the Audit Committee at PT Sarana Menara Nusantara Tbk (2011-2013), Head of Internal Audit at PT Semen Cibinong Tbk (1996-2000), and a Senior Auditor at Ernst & Young (1992-1996).
He earned a Bachelor of Accounting from the University of Indonesia (1994).

He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or the Company’s Shareholders.

He is currently a member of the Audit Committee at PT Indostraits Tbk (2012-present); a member of the Audit Committee at PT Kobexindo Tractors Tbk (2012-present), and a member of the Audit Committee at PT Barito Pacific Tbk (2013-present).
He holds a Bachelor of Accounting from Tarumanagara University (1993).

He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or the Company’s Shareholders.

Henry Jonan, an Indonesian citizen born in 1974, was appointed as Chief Internal Audit in 2025.

Previously, he was appointed General Manager of Internal Audit and Risk Management at Thamrin Group (Jan 2022 – 31 Jul 2024), Senior Manager of Internal Audit at PT Kideco Jaya Agung, a member of Indika Energy (Jan 2020 – Oct 2021), Deputy General Manager at Nipindo Group (Mining, Hotel, F&B, Contractor) (2012–2019), Internal Audit Manager at PT Matahari Graha Fantasy (Timezone) (2006–2012), Internal Audit Manager at PT Dynamitra Tarra (Disc Tarra) (2004–2006), and worked at PT Kapal Api Global (1999–2004).

He earned a Bachelor’s degree in Operation Management from Tarumanagara University, Jakarta (1997), and a Master’s degree in Finance Management from the same university (2001).

He has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or the Company’s Shareholders.

Ispandiati Makmur, an Indonesian citizen born in 1975, was appointed as the Corporate Secretary of the Company in 2017.

She was previously Senior Corporate Legal at PT Jakarta Setiabudi Internasional Tbk (2012-2017), Senior Associate at Makes & Partners Law Firm (2008-2012), and Corporate Legal at PT Lafarge Cement Indonesia (2004-2008). She began her career as an associate at Arie S. Hutagalung & Partner, Law Firm (1997-2000).
She earned a Bachelor of Law from the University of Indonesia (1992).