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.

Ronald Wihardja

President Director

Ronald Trisna Wihardja holds a Master of Business Administration (MBA) from the University of Virginia, USA. He has extensive experience as a consultant at Foster Chamberlain LCC, USA, and has held di

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Ronald Wihardja
President Director

Ronald Trisna Wihardja holds a Master of Business Administration (MBA) from the University of Virginia, USA. He has extensive experience as a consultant at Foster Chamberlain LCC, USA, and has held director positions at PT Premier Qualitas Indonesia and PT Deyon Resources. Currently, Ronald serves as the Director of PT Titan Property.

L. Melani Lowas B. Rimba

Senior Director

Lora Melani Lowas Barak Rimba is a graduate of the Academy of Foreign Languages, Ministry of Education and Culture in Jakarta, class of 1969. She brings extensive experience as the President Director

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L. Melani Lowas B. Rimba
Senior Director

Lora Melani Lowas Barak Rimba is a graduate of the Academy of Foreign Languages, Ministry of Education and Culture in Jakarta, class of 1969. She brings extensive experience as the President Director of PT Megapolitan Developments Tbk and serves as the Main Director of several of the company’s subsidiaries, including PT Mega Pasanggrahan Indah, PT Tirta Persada Development, and PT Titan Property.

Radian Wena Wahyudi

Director

Radian Wena Wahyudi holds a Bachelor's degree in Architectural Engineering from Gadjah Mada University, graduating in 2003. He has experience as a Project Manager at PT Adhi Karya Tbk. Currently,

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Radian Wena Wahyudi
Director

Radian Wena Wahyudi holds a Bachelor's degree in Architectural Engineering from Gadjah Mada University, graduating in 2003. He has experience as a Project Manager at PT Adhi Karya Tbk. Currently, Radian serves as the Director of PT Tirta Persada Developments.

 

 

 

 

Ouw Desiyanti

Director

Ouw Desiyanti is a seasoned professional with a strong background in accounting and financial management. She holds a Master's degree in Financial Management and a Bachelor's degree in Economi

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Ouw Desiyanti
Director

Ouw Desiyanti is a seasoned professional with a strong background in accounting and financial management. She holds a Master's degree in Financial Management and a Bachelor's degree in Economics from Trisakti University.

Her career includes roles as an auditor at KAP Hanadi Sujendro and KAP Ernst & Young, and various managerial positions at PT Sinar Karya Duta Abadi, PT Hitawasana Luhur, PT Columbindo Perdana, and Mugi Rekso Abadi. Currently, Ouw Desiyanti serves as the Director of Finance at PT Megapolitan Developments Tbk since 2017.