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Our Team

Board of Commissioners

Board of Directors

Audit Committee

Corporate Secretary

Head of Internal Audit Unit

Alissa Qotrunnada Munawaroh Wahid

President Commissioner / Independent Commissioner

Indonesian citizen, aged 49, she received a Bachelor’s degree in Psychology in 1997 and a Master’s degree in Professional Psychology in 1999 from Gadjah Mada University, one of the best university in Indonesia.

 

 

Alissa Wahid is a family psychologist, and is known as a social movement and community development activist. Since 2016, she has been involved with various Ministries of the Republic of Indonesia in programs related to people’s welfare. In 2019, Alissa Wahid was appointed by the Minister of National Development Planning of Republic Indonesia as the Ambassador for Sustainable Development Goals  (SDGs) in Indonesia. She is still on SDG duty until today, along with her involvement to support various social organization and foundation, including Nahdlatul Ulama (NU) in her capacity as General Secretary of Family Welfare Agency.

 

In early January 2021 Alissa Wahid was appointed as one of the first 2 female PBNU Chairs in the history of Nahdlatul Ulama. She became the Head of Welfare Division. Previously, she became the first woman on the stage of the NU Congress, as Chair of the Recommendation Commission for the 2021 NU Congress.

 

Currently she also serves as Director of the Indonesian Gusdurian Network and as Chairman of the Nahdlatul Ulama Executive Board (PBNU) for Welfare & Culture. In addition, Alissa has also served as Independent Commissioner of PT Unilever Indonesia Tbk since May 2021.

 

Sugito Walujo

Commissioner

Indonesian citizen, aged 44. Mr Walujo was first appointed as a Commissioner of the Company in March 2016 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 34 dated 17 March 2016 drawn up before Jose Dima Satria, S.H., M.Kn. He was reappointed at the annual GMS on 28 May 2018.

Mr Walujo has also been serving as the Managing Partner of Northstar Group since 2003 and a commissioner of PT Delta Dunia Makmur Tbk since 2009. Previously, he served as Senior Vice President of Pacific Century Group from 2000 to 2003, and associate at Goldman Sachs & Co from 1997 to 2000. In 2009, he was awarded Ernst & Young’s prestigious ‘Young Entrepreneur of the Year’ award. He is a member of the International Advisory Board of the Council on Foreign Relations New York. He graduated with a Bachelor of Science degree in Industrial Engineering from Cornell University in 1997.

Mr Walujo is the controlling shareholder of PT Indah Sehat Cemerlang and PT Usaha Indah Abadi, holding in aggregate 18.46% of the issued shares in the Company.

Dominic Kai Ming Lai

Commissioner

Canadian citizen, aged 66. Mr Lai was appointed as a Commissioner at the annual GMS on 28 May 2018.

Mr Lai has over 35 years of management experience in different industries. He is an executive director and deputy managing director of CK Hutchison Holdings Limited (“CKHH”). Since 2000, he has been a director of Hutchison Whampoa Limited (“HWL”) which become a wholly owned subsidiary of CKHH in June 2015. Mr Lai is a non-executive director of Hutchison Telecommunications Hong Kong Holdings Limited (“HTHKH”) and a director of Hutchison Telecommunications (Australia) Limited (“HTAL”). He is also an alternate director to directors of HTHKH, HTAL and TOM Group Limited (“TOM”). CKHH, HTHKH and TOM are companies listed on The Stock Exchange of Hong Kong Limited (“SEHK”) and HTAL is a company listed on the Australian Securities Exchange. He is also a director of the controlling shareholder of the Company, Total Alliance Holdings Limited (“Total Alliance”). CKHH is the ultimate holding company of the Company and the other aforementioned companies are subsidiaries or associated companies of CKHH in which Mr Lai acts as director for the purpose of overseeing the management of such businesses. Mr Lai holds a Bachelor of Science (Hons) degree and a Master’s degree in Business Administration.

Edith Shih

Commissioner

British citizen, aged 68. Ms Shih was appointed as a Commissioner at the annual GMS on 28 May 2018.

Ms Shih has over 35 years of experience in the legal, regulatory, corporate finance, compliance and corporate governance fields. She is an executive director and the company secretary of CKHH. She has been with the Cheung Kong (Holdings) Limited group since 1989 and from 1991 to 2015 with HWL, both of which became wholly owned subsidiaries of CKHH in June 2015. She has acted in various capacities within the HWL group including director, head group general counsel and company secretary of HWL and its subsidiaries and associated companies. Ms Shih is a non-executive director of HTHKH, Hutchison China MediTech Limited (“Chi-Med”) and Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust (“HPH Trust”). CKHH and HTHKH are companies listed on SEHK. Chi-Med is a company listed on the AIM market of the London Stock Exchange and the Nasdaq Global Select Market. HPH Trust is a business trust listed on Singapore Exchange Securities Trading Limited. CKHH is the ultimate holding company of the Company and the other aforementioned companies are subsidiaries or associated companies of CKHH in which Ms Shih acts as director for the purpose of overseeing the management of such businesses.

Ms Shih is a solicitor qualified in England and Wales, Hong Kong and Victoria, Australia, and a Fellow of both the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries, holding Chartered Secretary and Chartered Governance Professional dual designations. She holds a Bachelor of Science degree in Education and a Master of Arts degree from the University of the Philippines and a Master of Arts degree and a Master of Education degree from Columbia University, New York.

Scott John Blakemore

Commissioner

Australian citizen, aged 53, has over 30 years of experience in accounting and finance in corporate and the professional service sectors in Hong Kong, the United Kingdom and Australia.

Mr BLAKEMORE is the Finance Director, Group Financial Reporting & Watsons International of A.S. Watson Group (which is part of the CK Hutchison Holdings group of companies), the world’s largest international health and beauty retailer. In this role, Mr BLAKEMORE has responsibility for all financial reporting and treasury aspects of A.S. Watson Group and also overseas the finance activities of the Watsons business in Asia. He has been with A.S. Watson Group for over 13 years in various finance roles. Before joining A.S. Watson Group, Mr BLAKEMORE worked in London and Sydney, leading large finance and audit teams.

He holds a Bachelor of Business degree from University of Western Sydney, Australia obtained in 1991. He is a qualified accountant with membership of the Institute of Chartered Accountants Australia and New Zealand since 1994.

Irwan Bunyamin Afiff

Independent Commissioner

Indonesian citizen, aged 56. Mr Afiff was appointed as an Independent Commissioner at the annual GMS on 28 May 2018.

Mr Afiff has over 30 years of experience in the accounting, tax and corporate finance fields. He has been serving as the senior managing partner of RSM Indonesia, an international related accounting and consulting firm since 1992. As a main partner of RSM Indonesia, Mr Afiff has been actively involved as consultant in the areas of accounting, tax and finance serving international and domestic companies. He was also the international contact partner of RSM International for Indonesia between 1992 and 2017, and involved in the strategic development of RSM Indonesia. Before joining RSM Indonesia, Mr Afiff was a consultant at Price Waterhouse (currently “PricewaterhouseCoopers”). Mr Afiff graduated from the University of Indonesia majoring in Accounting, and holds a Master of Business Administration degree, majoring in Finance, from University of Colorado at Boulder, the United States.

Dra. Lilis Mulyawati, APT.

President Director

Indonesian citizen, age 52. Mrs Lilis Mulyawati was first appointed as President Director of the Company in March 2016 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 34 dated 17th March 2016 drawn up before Jose Dima Satria, S.H., M.Kn. She was reappointed at the annual GMS held on 28 May 2018 for another term of three years from that date.

Previously, Mrs Lilis Mulyawati served in various strategic positions, including at Guardian as operational director (2015), brand director (2012-2015), senior operational manager (2010-2012) and business unit manager (2004-2010). She obtained her Bachelor’s Degree in Pharmacy from Pancasila University in 1994 and received her pharmacist qualification in 1995.

Mohammad Asy'ari

Director

Indonesian citizen, aged 43. Mr Asy’ari was appointed as a Director of the Company at the AGMS held on 26 June 2020 for a term of three years from that date and based on the Deed No. 174 dated 26 June 2020 drawn up before Jose Dima Satria, S.H., M.Kn. He has been serving as the Finance Director in charge of responsibilities in the finance and accounting functions of the Company since that date. Mr Asy’ari joined the Company as Head of Finance in March 2020.

Mr Asy’ari has approximately 20 years of experience in financial and accounting management of companies. Previously, he served as a finance director at PT Beiersdorf Indonesia (2018-2019), APAC transformation lead Amway Asia Pacific (2017-2018) and head of finance at Amway Indonesia (2014-2017). He served in various positions during his tenure at PT Sarihusada Generasi Mahardika (2007-2014), including marketing finance controller, commercial controller and head of business planning. He was also manager reporting and forecasting performance at PT Castrol Indonesia (2007), senior business analyst at PT Mercedes Benz Indonesia (2004-2006), staff control and reporting at PT Samsung Electronics Indonesia (2000-2004). Mr Asy’ari received his Barchelor’s Degree in Accounting from the University of Trisakti in 1999.

Alissa Qotrunnada Munawaroh Wahid

Chairman of Audit Committee

Indonesian citizen, aged 49, she received a Bachelor’s degree in Psychology in 1997 and a Master’s degree in Professional Psychology in 1999 from Gadjah Mada University, one of the best university in Indonesia.

 

 

Alissa Wahid is a family psychologist, and is known as a social movement and community development activist. Since 2016, she has been involved with various Ministries of the Republic of Indonesia in programs related to people’s welfare. In 2019, Alissa Wahid was appointed by the Minister of National Development Planning of Republic Indonesia as the Ambassador for Sustainable Development Goals  (SDGs) in Indonesia. She is still on SDG duty until today, along with her involvement to support various social organization and foundation, including Nahdlatul Ulama (NU) in her capacity as General Secretary of Family Welfare Agency.

 

In early January 2021 Alissa Wahid was appointed as one of the first 2 female PBNU Chairs in the history of Nahdlatul Ulama. She became the Head of Welfare Division. Previously, she became the first woman on the stage of the NU Congress, as Chair of the Recommendation Commission for the 2021 NU Congress.

 

Currently she also serves as Director of the Indonesian Gusdurian Network and as Chairman of the Nahdlatul Ulama Executive Board (PBNU) for Welfare & Culture. In addition, Alissa has also served as Independent Commissioner of PT Unilever Indonesia Tbk since May 2021.

Friso Palilingan

Audit Committee Member

Indonesian citizen, aged 38. Mr Palilingan has served as a member of the Audit Committee of the Company since March 2022.

Mr Palilingan also serves as a Senior Partner at Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (member firm of PKF International), Chief of Audit Committee and Independent Commissioner of PT Intiland Development Tbk, a member of the Audit Committees of PT BFI Finance Indonesia Tbk, PT Medikaloka Hermina Tbk, and PT Asahimas Flat Glass, Tbk, and Commissioner of PT Kiat Ananda Cold Storage, PT Ananda Solusindo and PT Manggala Kiat Ananda.

Mr Palilingan earned his Bachelor of Economics Degree in Accounting in 2005 and a Master’s Degree in Accounting in 2008, both from the Kwik Kian Gie School of Business (formerly Indonesian Institute of Business and Informatics) in Jakarta. He also earned the Certified Public Accountant (“CPA”) certificate in 2008 and the Chartered Accountant (“CA”) certificate in 2013 from the Indonesian Institute of Certified Public Accountants (“IAPI”) and a Certified Audit Committee Practitioner certificate in 2016 from the Indonesian Institute of Audit Committee.

Retno Dwi Andani

Audit Committee Member

Indonesian citizen, aged 47. Mrs Retno was appointed as a member of the Audit Committee on September 1, 2020.

Mrs Retno has 25 years of experience in the fields of auditing, accounting, tax and corporate finance. She also serves as a Senior Partner at Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (a member firm of PKF International) (“PKF”) and a member of the Audit Committee of PT Jaya Bersama Indo Tbk. Before joining PKF, Mrs Retno served as an Associate Partner at KAP Hendrawinata Gani & Hidayat (a member firm of Grant Thornton International) and a Senior Auditor at KAP Hanadi Sudjendro & Rekan (a member firm of KPMG).

Mrs Retno graduated from the University of Padjadjaran, Faculty of Economics, majoring in Accounting in 1995. She obtained the Indonesian Certified Public Accountant (“CPA”) certificate in 2011 from the Indonesian Institute of Certified Public Accountants (“IAPI”), the Chartered Accountant (“CA”) certificate in 2013 from the Institute of Indonesia Chartered Accountants (“IAI”) and a Certificate of Competence in Corporate Forensic Auditor in 2019 from Indonesian Professional Certification Authority (“BNSP”). In addition, she obtained the ASEAN Chartered Professional Accountant (“ASEAN CPA”) certificate in 2019 from ASEAN Chartered Professional Accountants Coordinating Committee (“ACPACC”).

Mrs Retno does not have any affiliations with members of the Board of Commissioners, or members of the Board of Directors, nor with the Majority Shareholders of the Company.

Mohammad Asy'ari

Corporate Secretary

Indonesian citizen, aged 43. Mr Asy’ari was appointed as a Director of the Company at the AGMS held on 26 June 2020 for a term of three years from that date and based on the Deed No. 174 dated 26 June 2020 drawn up before Jose Dima Satria, S.H., M.Kn. He has been serving as the Finance Director in charge of responsibilities in the finance and accounting functions of the Company since that date. Mr Asy’ari joined the Company as Head of Finance in March 2020.

Mr Asy’ari has approximately 20 years of experience in financial and accounting management of companies. Previously, he served as a finance director at PT Beiersdorf Indonesia (2018-2019), APAC transformation lead Amway Asia Pacific (2017-2018) and head of finance at Amway Indonesia (2014-2017). He served in various positions during his tenure at PT Sarihusada Generasi Mahardika (2007-2014), including marketing finance controller, commercial controller and head of business planning. He was also manager reporting and forecasting performance at PT Castrol Indonesia (2007), senior business analyst at PT Mercedes Benz Indonesia (2004-2006), staff control and reporting at PT Samsung Electronics Indonesia (2000-2004). Mr Asy’ari received his Barchelor’s Degree in Accounting from the University of Trisakti in 1999.

David Pantjar

Head of Internal Audit Unit

Mr David Pantjar, an Indonesian citizen, aged 39. He joined the Company in the third quarter of 2016 as the Internal Audit Manager. In 2017, he was appointed as the Head of the Internal Audit Unit based on the Appointment Letter of the Head of Internal Audit Unit No. 020/GA-DID/IV/2017 dated 25 April 2017.

Mr Pantjar graduated with a Bachelor’s Degree in Computerized Accounting from Bina Nusantara University Jakarta, Indonesia in 2002.

He previously served as Internal Audit Manager at PT Trisula International Tbk (2013-2016), Sales and Marketing Controller at PT Indah Kiat Pulp & Paper (Asia Pulp & Paper) (2011–2013) and a Senior Supervisor of credit analyst at PT Indomobil Finance Indonesia (2003-2011).