Good Corporate Governance

Integrity, transparency, accountability

BOC and BOD Charter Audit Committee
Nomination and Remuneration Committee
Internal Audit Unit Corporate Secretary
Risk Management Articles of Association
Policy CSR
BOC and BOD Charter Audit Committee Nomination and Remuneration Committee Internal Audit Unit
Corporate Secretary Risk Management Articles of Association Policy CSR

Nomination and Remuneration Committee

Sugiyanto Wibawa
Sugiyanto Wibawa
Head of Nomination and Remuneration Committee
Sugiyanto Wibawa
Sugiyanto Wibawa
Head of Nomination and Remuneration Committee
Indonesian Citizen, born in 1958, holds a Bachelor of Technical Engineering degree from Atma Jaya Yogyakarta University, Indonesia in 1982 and a Master of Business and Administration degree from LLPM, Indonesia.
Work Experiences
  • 2024-now
: Independent Commissioner of the Company
  • 2018-now
: Managing Director Property Division of PT Kawan Lama Group
  • 2014-now
: Operation; Business Development and Project Director of PT Kawan Lama Retail
  • 2011-2014
: Chief Operation Officer of PT Supra Boga Lestari
  • 2009-2011
: Retail Development Director of PT Hero Supermarket Tbk
  • 2007-2009
: Supermarket Operation Director of PT Hero Supermarket Tbk
  • 2004-2007
: Vice President Director of PT Talkindo Selaksa Anugrah
  • 2004-2007
: Vice President Director of PT JCO Donuts & Coffee
  • 1997-2004
: Executive Director of PT Lion Super Indo
  • 1996-1997
: Executive Director Supermarket of PT Indofood Sukses Makmur Tbk
  • 1991-1996
: Product Group Manager and Regional Operation Manager of PT Indofood Sukses Makmur Tbk
  • 1986-1988
: Sales Manager West Java of PT Diartha Adil Makmur
  • 1983-1985
: Head of Engineering Departement of PT Adi Prima
Melisa Irene
Melisa Irene
Nomination and Remuneration Committee Member
Melisa Irene
Melisa Irene
Nomination and Remuneration Committee Member
Indonesian Citizen, born in 1993, holds a Bachelor of Economy degree from Binus International University, Indonesia in 2015.
Work Experiences
  • 2024-now
: Commissioner of the Company
  • 2021-now
: Director of PT Oriental Ventura Indonesia
  • 2021-now
: President Commissioner of PT Komunal Finansial Indonesia
  • 2019-now
: Partner of East Ventures Advisory Pte. Ltd.
I Kadek Edwin Trisnapati
I Kadek Edwin Trisnapati
Nomination and Remuneration Committee Member
I Kadek Edwin Trisnapati
I Kadek Edwin Trisnapati
Nomination and Remuneration Committee Member
Indonesian Citizen, born in 1988 and serves as a member of the Company's Nomination and Remuneration Committee since 2024. Currently, he serves as a VP of Human Capital of the Company (since 2021). Previously, he served as a Human Resources & Learning Center Head at PT Ecogreen Oleochemicals (2020-2021), Head of Corporate Human Resources at PT Hatten Bali (2018-2020), HR Organization Development Manager at PT Datascrip (2013-2018) and HR Dept. Staff at PT AT Indonesia (2012-2013). He holds a Bachelor of Psychology degree from Sebelas Maret University, Indonesia in 2012 and a Master of Professional Psychology degree from Tarumanagara University, Indonesia in 2016.
Nomination and Remuneration Committee Guideline
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