Indonesian citizen, 67 years old, born in Medan, 1958
Bachelor of Science in Engineering — The University of New South Wales (1980)
Master of Science in Engineering — The University of New South Wales (1985)
Master of Business Administration — Australian Graduate School of Management (1987)
Appointed as President Commissioner in 2020 with more than 40 years of experience in technical and business
Commissioner
Kadir Widjaja
Indonesian citizen, 65 years old, born in Medan, 1960
Bachelor of Science — The University of New South Wales (1981)
Appointed as Commissioner in 2022 with more than 39 years of experience
Commissioner
Agus Soetopo
Indonesian citizen, 54 years old, born in Malang, 1971
Bachelor of Law — Universitas Indonesia (1995)
Master of Law — Universitas Indonesia (2004)
Appointed as Commissioner in 2022 with more than 24 years of experience in legal
Independent Commissioner
Harris Thany
Indonesian citizen, 64 years old, born in Surabaya, 1961
Bachelor of Science — Universitas Parahyangan (1986)
Graduate Diploma in Business Administration — Simon Fraser University, Canada (2000)
Appointed as Independent Commissioner in 2022 with more than 34 years of experience in finance
Independent Commissioner
Antonius
Indonesian citizen, 44 years old, born in Jakarta, 1982
Bachelor of Accountancy — Universitas Tarumanagara (2000)
Master in Management — Universitas Tarumanagara (2005)
Appointed as Independent Commissioner in 2022 with more than 18 years of experience in accountancy
President Director
Indra Irawan
Indonesian citizen, 68 years old, born in Jakarta, 1957
Bachelor of Accountancy — Universitas Tarumanagara (1983)
Bachelor of Accounting Management — University of Indonesia (1985)
Master of Management in Business Finance — Prasetya Mulya (2002)
Appointed as President Director in 2022 with more than 32 years of experience in FMCG industry
Director
Kevin Surya Widjaja
Indonesian citizen, 34 years old, born in Jakarta, 1992
Master of Engineering (Hons.) — Fitzwilliam College, University of Cambridge, UK (2015)
Master of Arts (Cantab) — Fitzwilliam College, University of Cambridge, UK (2017)
Appointed as Director in 2022 with more than 6 years of experience
Director
Chua Kiat Hwa
Malaysian citizen, 63 years old, born in Kelantan, 1963
Bachelor of Arts — National University of Malaysia (1988)
Master of Business Administration — Hawaii Pacific University (1990)
Appointed as Director in 2024 with more than 32 years of experience in flour mills industry
Director
Thong Kok Mun
Malaysian citizen, 68 years old, born in Perak, 1958
Bachelor of Science in Mechanical Engineering — University of Birmingham (1980)
Appointed as Director in 2023 with more than 40 years of experience in flour mills industry
Director
Low Chee Yin
Malaysian citizen, 65 years old, born in Selangor, 1960
Bachelor of Engineering (Hons.) — Monash University
Master of Business Administration (MBA) — The University of New South Wales
Appointed as Director in 2023 with more than 34 years of experience
Commissioner Role
Supervise the Board of Directors in carrying out company activities and provide advice to the Board of Directors.
Supervise the implementation of the Company Long Term Plan and the Company Work Plan and Budget.
Supervise and evaluate the performance of the Board of Directors.
Review the management system.
Monitor the effectiveness of the implementation of Good Corporate Governance and report it to the RUPS.
Inform the company share ownership to be included in the company annual report.
Propose external auditors to be approved in the GMS and monitor the implementation of external auditor assignments.
Arrange the division of tasks for each member of the Board of Commissioners according to their expertise and experience.
Director Role
The Board of Directors is in charge of running and being responsible for the management of Issuers or Public Companies for the benefit of the Issuer or Public Company in accordance with the purposes and objectives of the Issuer or Public Company specified in the articles of association.
In carrying out the duties and responsibilities for the management, the Board of Directors is required to hold the annual GMS and other GMS as stipulated in the regulations and articles of association.
Each member of the Board of Directors is required to carry out the duties and responsibilities in good faith, full of responsibility, and prudence.
In order to support the effectiveness of the implementation of duties and responsibilities, the Board of Directors may form a committee.
In the event that a committee is formed, the Board of Directors is required to evaluate the committee performance at the end of each financial year.
