governance

CORPORATE SECRETARY

Primanto Sutansyah

Indonesian citizen, born in 1992, and obtained a Bachelor’s degree (S1) in Economics – Management from Krida Wacana Christian University in 2014. He has served as the Company’s Corporate Secretary since 2025. Prior to serving at the Company, he started his career in 2011 as an Administrative Staff at PT Grandma Food International. After that, he served in a number of Companies, including PT Khatulistiwa Bentang Persada as Finance & Administration Staff (2012 – 2013), PT Federal International Finance as Marketing Relations Staff (2014 – 2015), PT Bank Mandiri (Persero) Tbk as Corporate Secretary staff (2015 – 2022), PT Ever Shine Tex Tbk as Assistant Corporate Secretary (2022 – 2024), PT Arita Prima Indonesia Tbk as Corporate Secretary Manager (2024), and PT Primadaya Plastisindo Tbk as Corporate Secretary Manager (2024 – 2025).

Kebijakan dan Pedoman

GCG Guidelines

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