AUDIT COMITTEE STRUCTURE
Head of Comittee: Drs. M. Jusuf Wibisana, SE.Ak., M. Ec.
Indonesian Citizen
Obtained a Doctorandus/Bachelor’s Degree in Economics from Gadjah Mada University, Yogyakarta in 1983 and a Master of Economics in Accounting and Finance from Macquarie University, Australia in 1990.
Members:
1. Ferisanti CA., M. Ak
Indonesian Citizen
Obtained a Diploma (DIII) in Accounting from STMIK – Akademi Bina Insani in 2007, a Bachelor’s Degree in Accounting from STIE Indonesia in 2013, and a Master’s Degree (S2) in Accounting from Trisakti University in 2019.
2. Kurniawan Setya Budi SR
Indonesian Citizen
Obtained a Bachelor’s Degree (S1) in Accounting from Universitas Muhammadiyah Prof. Dr. Hamka in 2008 and a Master’s Degree (S2) from Trisakti University in 2014.
INTERNAL AUDIT UNIT
Gabriella Yosefine Senjaya
Indonesian Citizen
Obtained a Bachelor’s Degree (S1) in Economics from BINUS International University in 2015. Has served as the Internal Audit Unit of the Company since 2025 based on the Board of Directors Decree No. 006/SK-Dir/X/2025 dated 14 November 2025.
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
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:
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:
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:
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:
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:
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:
Hendri Swabudi Setiawan
Direktur
Warga Negara Indonesia, usia 56 tahun.
Beliau memperoleh gelar Sarjana Ekonomi, jurusan Akuntansi dari Universitas Katolik Parahyangan, Indonesia pada tahun 1992.
Jabatan Terkini:
Thomas Wenas
Direktur
Warga Negara Indonesia, usia 43 tahun.
Beliau memperoleh gelar Bachelor of Commerce, Management and Marketing dari University of New South Wales, Australia pada tahun 2004.
Jabatan Terkini:
Edwin Wibowo
Direktur Utama
Warga Negara Indonesia, usia 36 tahun.
Beliau memperoleh gelar Bachelor of Mechanical Engineering dari University of California Berkeley, Amerika Serikat pada tahun 2011 dan meraih gelar Master of Mechanical Engineering dari University of California Berkeley, Amerika Serikat pada tahun 2012.
Jabatan Terkini:
Drs. M. Jusuf Wibisana, SE.Ak., M. Ec.
Komisaris Independen
Warga Negara Indonesia, usia 66 tahun.
Beliau memperoleh gelar Doktorandus/Sarjana Ekonomi dari Universitas Gajah Mada, Yogyakarta pada tahun 1983 dan memperoleh gelar Master of Economics, in Accounting and Finance dari Macquarie University, Australia pada tahun 1990.
Jabatan Terkini:
Willson Cuaca
Komisaris
Warga Negara Indonesia, usia 47 tahun.
Beliau memperoleh gelar Sarjana Teknik Informatika dari Universitas Bina Nusantara, Indonesia pada tahun 2000.
Jabatan Terkini:
Andree Susanto
Komisaris Utama
Warga Negara Indonesia, usia 37 tahun.
Beliau memperoleh gelar Bachelor of Science in Chemical Engineering dari University of California Berkeley, Amerika Serikat pada tahun 2010 dan kemudian menempuh pendidikan Executive Education di Harvard Business School pada tahun 2022.
Jabatan Terkini: