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Indonesian citizen, aged 50. Mrs Wahid was appointed as a President Commissioner and Independent Commissioner of the Company in May 2022 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 42 dated 13 May 2022 drawn up before Jose Dima Satria, S.H., M.Kn. She also serves as the Chairperson of the Audit Committee of the Company.
Currently she also serves as a director of the Indonesian GUSDURian Network since October 2011 and an independent commissioner of PT Unilever Indonesia Tbk since May 2021. Mrs 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, Mrs Wahid was appointed by the Minister of National Development Planning of Republic Indonesia as the Ambassador for Sustainable Development Goals (“SDG”) in Indonesia. She is still on SDG duty until today, along with her involvement in supporting grassroots movements and various social organisation, including Nahdlatul Ulama (“NU”).
In early January 2022, Mrs Wahid was appointed as one of the first two female Nahdlatul Ulama Executive Board (“PBNU”) Chairs in the history of NU. In January 2022, she has become the Head of Welfare and Culture Division. Previously, she was the first woman on the stage of the NU Congress, as Chair of the Recommendation Commission for the 2021 NU Congress. She received a Bachelor degree in Psychology in 1997 and a Master’s degree in Professional Psychology in 1999 from Gadjah Mada University, one of the best universities in Indonesia. Mrs Wahid does not have any affiliation with other members of the Board of Commissioners, or with the controlling and major shareholders.
Indonesian citizen, aged 47. 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 for the second term at the annual GMS on 28 May 2018 and for the third term at the annual GMS on 21 May 2021. He does not hold any other positions in the Company.
Mr Walujo has also been serving as the Managing Partner of Northstar Group since 2003 and a commissioner of PT Indosat Tbk since 2021. Previously, he also served as a commissioner of PT Delta Dunia Makmur Tbk from 2009 to 2021, 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 also a member of the International Advisory Board of the Council on Foreign Relations. 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 18.47% of the issued shares in the Company.
Mr Walujo does not have any affiliation with other members of the Board of Commissioners, or with the controlling and major shareholders.
Canadian citizen, aged 69. Mr Lai was first appointed as a Commissioner of the Company in May 2018 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 141 dated 28 May 2018 drawn up before Jose Dima Satria, S.H., M.Kn. He was reappointed to the same position at the annual GMS on 21 May 2021.
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”). He was finance director and chief operating officer of the A.S. Watson Group, the retail arm of the CKHH group, from 1994 to 1997 and group managing director of the Harbour Plaza Hotel Management group, the former hotel business of Hutchison Whampoa Limited (“HWL”), from 1998 to 2000. Since 2000, he has been a director of HWL which was previously listed on The Stock Exchange of Hong Kong Limtied (“SEHK”) and became a wholly-owned subsidiary of CKHH in 2015. Mr Lai is also a non-executive director of Hutchison Telecommunications Hong Kong Holdings Limited (“HTHKH”), a director of Hutchison Telecommunications (Australia) Limited (“HTAL”) and an alternate director to directors of HTHKH, HTAL and TOM Group Limited (“TOM”). CKHH, HTHKH and TOM are listed on the SEHK and HTAL 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. The other aforementioned companies are either subsidiaries or associated companies of CKHH of which Mr Lai has oversight as director of CKHH. He does not hold any other positions in the Company or any other Indonesian issuers or public companies. Mr Lai holds a Bachelor of Science (Hons) degree and a Master’s degree in Business Administration.
British citizen, aged 71. Ms Shih was first appointed as a Commissioner of the Company in May 2018 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 141 dated 28 May 2018 drawn up before Jose Dima Satria, S.H., M.Kn. She was reappointed to the same position at the annual GMS on 21 May 2021.
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 with HWL from 1991 to 2015. Both Cheung Kong (Holdings) Limited and HWL were previously listed on the SEHK and became wholly owned subsidiaries of CKHH in 2015. She has acted in various capacities within the HWL group, including head group general counsel and company secretary of HWL as well as director and company secretary of HWL subsidiaries and associated companies. Ms Shih is in addition a non-executive director of HTHKH, HUTCHMED (China) Limited (“HUTCHMED”) and Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust (“HPH Trust”). CKHH and HTHKH are listed on the SEHK, HUTCHMED on the SEHK, the AIM market of the London Stock Exchange and the Nasdaq Global Select Market and HPH Trust on Singapore Exchange Securities Trading Limited. CKHH is the ultimate holding company of the Company. The other aforementioned companies are either subsidiaries or associated companies of CKHH of which Ms Shih has oversight as director of CKHH. She does not hold any other positions in the Company or any other Indonesian issuers or public companies.
Ms Shih is a solicitor qualified in England and Wales, Hong Kong and Victoria, Australia. She is a past International President and current member of the Council of The Chartered Governance Institute (“CGI”) as well as a past President and current Honorary Adviser of The Hong Kong Chartered Governance Institute (“HKCGI”) and current chairperson of its Nomination Committee. Further, she is also Chairman of the Process Review Panel for the Accounting and Financial Reporting Council (formerly known as the Financial Reporting Council) and a member of the Securities and Futures Appeals Tribunal and Executive Committee and Council of Hong Kong Management Association. She is a Fellow of The Hong Kong Institute of Directors and a Fellow of both CGI and HKCGI, holding Chartered Secretary and Chartered Governance Professional dual designations. She holds a Bachelor of Science degree and a Master of Arts degree from the University of the Philippines as well as a Master of Arts degree and a Master of Education degree from Columbia University, New York.
Australian citizen, aged 54. Mr Blakemore was appointed as a Commissioner of the Company in May 2022 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 42 dated 13 May 2022 drawn up before Jose Dima Satria, S.H., M.Kn.
Mr Blakemore has over 30 years of experience in accounting and finance in the corporate and professional service sectors in Hong Kong, the United Kingdom and Australia. He is the Group Finance Director of A.S. Watson Group (which is part of the CKHH group of companies), the world’s largest international health and beauty retailer. In this role, Mr Blakemore has full responsibility for all financial aspects of A.S. Watson Group, including tax and audit activities. He has been with A.S. Watson Group for over 14 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 is also a director of the controlling shareholder of the Company, Total Alliance. He does not hold any other positions in the Company or any other Indonesian issuers or public companies. Mr Blakemore holds a Bachelor of Business degree from the University of Western Sydney, Australia obtained in 1991. He is a qualified accountant with a membership of the Institute of Chartered Accountants Australia and New Zealand since 1994.
Indonesian citizen, aged 59. Mr Afiff was first appointed as an Independent Commissioner of the Company in May 2018 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 141 dated 28 May 2018 drawn up before Jose Dima Satria, S.H., M.Kn. He was reappointed to the same position at the annual GMS on 21 May 2021.
Mr Afiff served as the Chairman of the Audit Committee of the Company from May 2021 to May 2022. He does not hold any other positions in the Company.
Mr Afiff has over 31 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 the main partner of RSM Indonesia, Mr Afiff has been actively involved as a 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 “PwC”).
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. He does not hold any other positions in other Indonesian issuers or public companies. Mr Afiff does not have any affiliation with other members of the Board of Commissioners, or with the controlling and major shareholders.
Indonesian citizen, aged 55. Mrs Mulyawati was first appointed as President Director of the Company in March 2016 pursuant to the resolution of theshareholders of the Company as stipulated under Deed No. 34 dated 17 March 2016 drawn up before Jose Dima Satria, S.H., M.Kn. She was reappointed for the second term at the annual GMS on 28 May 2018 and for the third term at the annual GMS on 21 May 2021. She does not hold any other positions in the Company or any other Indonesian issuers or public companies.
Previously, Mrs 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.
Mrs Mulyawati does not have any affiliation with other member of Board of Directors, the members of the Board of Commissioners, or with the controlling and major shareholders.
Indonesian citizen, aged 51, is a Chartered Accountant (CA Indonesia), received his Bachelor’s Degree in Accounting from the University of Indonesia and Master’s Degree in Management from the Bogor Agriculture Institute. Erwantho Siregar joined the Company as Head of Finance in February 2023 and he was appointed for the first term at the Annual General Meeting of Shareholders on 15 May 2023.
Mr. Siregar has approximately 27 years of experience in financial management, management accounting, statutory accounting and reporting, internal controls and system implementations in a number of multinational companies in various industries. Previously, he served several management positions as Finance Director at PT Hero Supermarket Tbk (2019-2022), Head of Finance at PT Intertek Utama Services (2018-2019), Head of Finance and Compliance at PT Henkel Indonesian (2015-2018) and Head of Finance at PT AstraZeneca Indonesia (2012-2015). Mr. Siregar also worked overseas as a Business Analyst at Baxter Healthcare Pty Ltd (2008-2010), a commercial business analyst at Wyeth Australia Pty Ltd (2007-2008), and a finance team leader at Goodyear Thailand (2001).
In his previous roles, Mr. Siregar was responsible for managing the financial activities, including treasury, taxation, statutory reporting, financial budgeting and planning, internal controls, internal and external auditing, and system and procedure implementations.
Indonesian citizen, aged 50. Mrs Wahid was appointed as a President Commissioner and Independent Commissioner of the Company in May 2022 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 42 dated 13 May 2022 drawn up before Jose Dima Satria, S.H., M.Kn. She also serves as the Chairperson of the Audit Committee of the Company.
Currently she also serves as a director of the Indonesian GUSDURian Network since October 2011 and an independent commissioner of PT Unilever Indonesia Tbk since May 2021. Mrs 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, Mrs Wahid was appointed by the Minister of National Development Planning of Republic Indonesia as the Ambassador for Sustainable Development Goals (“SDG”) in Indonesia. She is still on SDG duty until today, along with her involvement in supporting grassroots movements and various social organisation, including Nahdlatul Ulama (“NU”).
In early January 2022, Mrs Wahid was appointed as one of the first two female Nahdlatul Ulama Executive Board (“PBNU”) Chairs in the history of NU. In January 2022, she has become the Head of Welfare and Culture Division. Previously, she was the first woman on the stage of the NU Congress, as Chair of the Recommendation Commission for the 2021 NU Congress. She received a Bachelor degree in Psychology in 1997 and a Master’s degree in Professional Psychology in 1999 from Gadjah Mada University, one of the best universities in Indonesia. Mrs Wahid does not have any affiliation with other members of the Board of Commissioners, or with the controlling and major shareholders.
Indonesian citizen, aged 39. Mr Palilingan was appointed as a member of the Audit Committee of the Company for a term of three years from 21 March 2022 to 20 March 2025 pursuant to the circular resolution of the Board of Commissioners dated 16 March 2022.
Mr Palilingan also serves as Independent Commissioner and Chief of Audit Committee of PT Intiland Development Tbk, Commissioner of PT Kiat Ananda Cold Storage, PT Manggala Kiat Ananda and PT Ananda Solusindo, Senior Partner of KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (a member firm of PKF International), and Audit Committee Member of PT BFI Finance Indonesia Tbk, PT Asahimas Flat Glass Tbk and PT Cisarua Mountain Diary Tbk.
Previously, he was a Partner at KAP Tanubrata Sutanto Fahmi & Rekan (a member firm of BDO International) and a member of Audit Committee of the Company (2016-2020) and PT Medikaloka Hermina Tbk (2017- 2020). He also served as the member of the Financial Accounting Standard Setting Board of the Indonesian Institute of Accountants (2014-2020).
Mr Palilingan earned his Bachelor of Economics Degree in Accounting in 2005 and a Master Degree in Accounting in 2008, both from the Kwik Kian Gie School of Business in Jakarta. He also earned the Certified Public Accountant in 2008 from the IAI, the Chartered Accountant in 2013 from the IAI, and a Certified Audit Committee Practitioner in 2016 from the Indonesian Institute of Audit Committee.
Mr Palilingan does not have any affiliation with members of the Board of Commissioners, or members of the Board of Directors, or with the controlling and major shareholders of the Company.
Indonesian citizen, aged 50. Mrs Andani was appointed as a member of the Audit Committee of the Company for a term of three years from 1 September 2020 to 31 August 2023 pursuant to the circular resolution of the Board of Commissioners of the Company dated 31 August 2020.
Mrs Andani has 28 years of experience in the fields of auditing, accounting, tax and corporate finance. She is also serving as a Senior Partner at Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (a member firm of PKF International) (“PKF”). Before joining PKF, Mrs Andani served as an Associate Partner in 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 Andani earned her Bachelor of Economics from the Padjajaran University in 1995. She obtained the Indonesian Certified Public Accountant certificate from the Indonesian Institute of Certified Public Accountants (“IAPI”) in 2011, the Chartered Accountant certificate from the Institute of Indonesia Chartered Accountants (“IAI”) in 2013 and a Certificate of Competence in Corporate Forensic Auditor from the Indonesian Professional Certification Authority in 2019. In addition, she obtained the ASEAN Chartered Professional Accountant certificate from the ASEAN Chartered Professional Accountants Coordinating Committee in 2019.
Mrs Andani does not have any affiliation with members of the Board of Commissioners, or members of the Board of Directors, or with the controlling and major shareholders of the Company.
Indonesian citizen, aged 51, is a Chartered Accountant (CA Indonesia), received his Bachelor’s Degree in Accounting from the University of Indonesia and Master’s Degree in Management from the Bogor Agriculture Institute. Erwantho Siregar joined the Company as Head of Finance in February 2023.
Mr. Siregar has approximately 27 years of experience in financial management, management accounting, statutory accounting and reporting, internal controls and system implementations in a number of multinational companies in various industries. Previously, he served several management positions as Finance Director at PT Hero Supermarket Tbk (2019-2022), Head of Finance at PT Intertek Utama Services (2018-2019), Head of Finance and Compliance at PT Henkel Indonesien (2015-2018) and Head of Finance at PT AstraZeneca Indonesia (2012-2015). Mr. Siregar also worked overseas as a Business Analyst at Baxter Healthcare Pty Ltd (2008-2010), a commercial business analyst at Wyeth Australia Pty Ltd (2007-2008), and a finance team leader at Goodyear Thailand (2001).
In his previous roles, Mr. Siregar was responsible for managing the financial activities, including treasury, taxation, statutory reporting, financial budgeting and planning, internal controls, internal and external auditing, and system and procedure implementations.
Mr Fernanda Farizi Irsan, an Indonesian citizen, aged 34. In 2023, he was appointed as the Head of the Internal Audit Unit based on the Appointment Letter of the Head of Internal Audit Unit No. 006/DID-CORSEC/II/2023 dated 13 February 2023.
Mr Fernanda graduated with a bachelor’s degree in Economic of Accounting from Tarumanagara University Jakarta, Indonesia in 2011 and graduate of Chartered Accountant from Tarumanagara University in 2013.
He previously served as Semi Senior Auditor at Public Accountant Firm PKF Hadiwinata, Hidajat, Arsono, Ade Fatma dan Rekan Registered Public Accountant (Member of PKF Internal (2011-2013), Corporate Operational at Kawan Lama Group (2013–2015), Internal Audit and Business Process Executive at PT Multitrend Indo (2016-2018), Internal Audit Assistant Manager at PT Duta Intidaya Tbk (2018-2021), Corporate Internal Audit Assistant Manager at PT Prima Andalan Mandiri Tbk (2021-2022) and a Internal Control & Management System Manager at PT Karya Teknik Utama (2022-2023).