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Profile of the Board of Directors

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Franky Tjahyadikarta – President Director

Born in Jakarta on January 26, 1957, Franky Tjahyadikarta, an Indonesian, has been serving as President Director of the Company since 2010. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015, he was appointed as President Director for the 2016-2020 period. With over 20 years of experience in the hotel and tourism industry, he has been a driving force behind some of Indonesia’s most successful hotel properties and played an important role in the development team behind Alila Villas Uluwatu, Alila Ubud, Alila Manggis, Alila Jakarta, Amanjiwo, Amankila and the Chedi Bandung. Furthermore, Franky Tjahyadikarta was known as a co- founder of GHM Indonesia and Mandara Spa, the first internationally managed Spa in Indonesia. He is also the vice chairman of the Indonesian Chamber of Commerce Germany, Austria, and Switzerland for the tourism industry.

He is a holder of a degree in Civil Engineering from University College, London, in 1981 as well as a holder of a Master in Steel Building from the Imperial College, London in 1982. He is currently acting as President Director of PT Bali Ocean Magic, President Director of PT Nusantara Island Resort, Commissioner of PT Adiprotek Envirodunia, President Director of PT Mandra Alila, Director of PT Bina Bodi Prima, Director of Alila Hotels and Resorts Pte Ltd, Director of PT Sarana Bodi Atmaraga and Commissioner of PT Asia Leisure Network. Franky Tjahyadikarta has no affiliate relationship with other members of the Board of Directors, members of the Board of Commissioners and shareholders.

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Hendry Utomo – Director

Born in Surabaya on November 25, 1967, Hendry Utomo, an Indonesian, has been Director of the Company since 2012. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015, he was appointed as Director for the 2016-2020 period. He holds a Bachelor of Business Administration degree in Accounting from the University of Wisconsin in Madison, United States of America in 1990 and a Management Magister in International Business from Prasetya Mulya School of Management in 1998. He has an extensive experience in the banking industry. Moreover, besides acting as the Company’s Director, he is also holding Commissioner position in several building material manufacturer and trade companies, as well as in the education industry. Hendry Utomo has no affiliate relationship with other members of the Board of Directors, members of the Board of Commissioners and shareholders.

Winarti Soemirat GondokarjonoDirector

Born in Bandung on October 7, 1967, Winarti Soemirat Gondokarjono, an Indonesian, has been Director of the Company since 2013. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015 he was appointed as Director for the 2016-2020 period. She holds a Bachelor degree in Architecture from Universitas Gajah Mada and has more than 17 years of experience in property development.
Prior to joining the Company, she served as Associate Director for Corporate Development Project in Lippo Group and was responsible for managing and controlling the development of properties that include housing complex, apartments, hotels, malls, and others. Currently, she also serves as Director of PT Dialog Mitra Sukses, a subsidiary of PT Bukit Uluwatu Villa Tbk. Winarti Soemirat Gondokarjono has no affiliate relationship with other members of the Board of Directors, members of the Board of Commissioners and shareholders.

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I Nyoman Tri Suryanegara Lingga – Non Affiliated Director

Born in Lombok on February 13, 1972, I Nyoman Tri Suryanegara Lingga, an Indonesian, has been serving as Non-Affiliated Director since 2010. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015, he was appointed as Independent Director (formerly : Non-Affiliated Director) for the 2016- 2020 period. He has more than 18 years of experience in hotel management business. He also served as Waterbom Bali’s General Manager in 2009. I Nyoman Tri Suryanegara Lingga has no affiliate relationship with other members of the Board of Directors, members of the Board of Commissioners and shareholders.