TATA KELOLA

CORPORATE SECRETARY

Primanto Sutansyah

Warga Negara Indonesia, lahir tahun 1992, dan memperoleh gelar Sarjana (S1) Ekonomi – Manajemen dari Universitas Kristen Krida Wacana pada tahun 2014. Beliau menjabat sebagai Sekretaris Perusahaan Perseroan sejak tahun 2025. Sebelum menjabat di Perseroan, beliau memulai karirnya pada tahun 2011 sebagai Staff Administrasi di PT Grandma Food International. Setelah itu, beliau menjabat di sejumlah Perusahaan, antara lain PT Khatulistiwa Bentang Persada sebagai Finance & Administration Staff (2012 – 2013), PT Federal International Finance sebagai Marketing Relations Staff (2014 – 2015), PT Bank Mandiri (Persero) Tbk sebagai Corporate Secretary staff (2015 – 2022), PT Ever Shine Tex Tbk sebagai Assistant Corporate Secretary (2022 – 2024), PT Arita Prima Indonesia Tbk sebagai Corporate Secretary Manager (2024), dan PT Primadaya Plastisindo Tbk sebagai Corporate Secretary Manager (2024 – 2025).

Kebijakan dan Pedoman

Pedoman GCG

Andree Susanto

President Commissioner

Indonesian citizen, 37 years old.

Andree earned a Bachelor of Science in Chemical Engineering from the University of California, Berkeley, USA, in 2010 and then pursued Executive Education at Harvard Business School in 2022.

Current Role:

  • 2025 – present: President Commissioner of the Company
  • 2022 – present: Advisor at Rekosistem Pte Ltd
  • 2020 – present: Advisor at Commodity Dragon Pte Ltd
  • 2019 – present: Investor and President Commissioner at Otoklix International Pte Ltd
  • 2017 – present: Group Founder and CEO at Tiga Beruang Kalifornia Pte. Ltd

Willson Cuaca

Commissioner

Indonesian citizen, 47 years old.

Willson earned a Bachelor’s degree in Informatics Engineering from Bina Nusantara University, Indonesia, in 2000.

Current Role:

  • 2025 – Present: Commissioner of the Company
  • 2024 – Present: President Commissioner of PT Fore Kopi Indonesia Tbk.
  • 2016 – Present: Founder, Director, and Managing Partner of East Ventures Advisory Pte. Ltd.
  • 2009 – Present: Founder and Director of East Ventures Pte. Ltd.

Drs. M. Jusuf Wibisana, SE.Ak., M. Ec.

Independent Commissioner

Indonesian citizen, 66 years old.

Earned his Doctorate/Bachelor of Economics from Gajah Mada University, Yogyakarta in 1983 and his Master of Economics in Accounting and Finance from Macquarie University, Australia, in 1990.

Current Role:

  • 2025 – Present: Independent Commissioner at the Company
  • 2003 – 2025: Partner at PricewaterhouseCoopers (PwC) Indonesia
  • 2018 – 2022: Member of the Audit Board of the Financial Services Authority

Edwin Wibowo

President Director

Indonesian citizen, 36 years old.

Earned a Bachelor of Mechanical Engineering degree from the University of California, Berkeley, USA, in 2011 and a Master of Mechanical Engineering degree from the University of California, Berkeley, USA, in 2012.

Current Role:

  • 2025 – Present: President Director of the Company
  • 2017 – Present: Group Co-founder, CFO of Tiga Beruang Kalifornia Pte. Ltd.

Thomas Wenas

Director

Indonesian citizen, 43 years old.

Earned a Bachelor of Commerce, Management, and Marketing degree from the University of New South Wales, Australia, in 2004.

Current Role:

  • 2025 – Present: Director of the Company

Hendri Swabudi Setiawan

Director

Indonesian citizen, 56 years old.

Earned a Bachelor of Economics degree, majoring in Accounting, from Parahyangan Catholic University, Indonesia in 1992.

Current Role:

  • 2021 – present: Director at the Company