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iii. Penyelenggaraan dan dokumentasi Rapat Umum Pemegang Saham
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iii. Organize and prepare documentations on General Meeting of Shareholders.
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iv. Penyelenggaraan dan dokumentasi rapat Direksi dan/atau Dewan Komisaris
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iv. Organize and prepare documentations for the Board of Directors and / or Board of Commissioners meetings.
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Memberikan rekomendasi kepada Dewan Komisaris sehubungan dengan remunerasi anggota Direksi dan Dewan Komisaris untuk dimintakan persetujuan dalam Rapat Umum Pemegang Saham Tahunan.
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Providing recommendations to the Board of Commissioners in relation to the remuneration of members of the Board of Directors and Board of Commissioners for approval proposal in the Annual General Meeting of Shareholders.
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Beliau menjabat sebagai Direktur Tidak Terafiliasi Perusahaan sejak tahun 2012 dengan pengangkatan terakhir berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perusahaan pada tanggal 18 Mei 2017.
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Indonesia citizen, 48 years old, holds a Bachelor of Economics degree from Atmajaya Catholic University, Yogyakarta. She has been as Unaffiliated Director of the Company since 2012, the latest appointment based on resolution of Annual General Shareholders Meeting dated 18 May 2017. She is responsible for marketing and merchandising. Previously, she worked in PT Hero Supermarket Tbk (1993-2001), latest position as Marketing Director
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Warga Negara Indonesia, berusia 43 tahun, memiliki gelar Bachelor of Science and Business Administration dari Ohio State University untuk jurusan manajemen. Beliau memegang jabatan sebagai Direktur Perusahaan sejak tahun 1997 dengan pengangkatan terakhir berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 18 Mei 2017.
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Indonesian Citizen, 43 years old, holds a Bachelor of Science and Business Administration in Managemet from Ohio State University. He has been as the Company’s Director since 1997, the latest appointment based on resolution of Annual General Shareholders Meeting dated 18 May 2017. He is responsible for supply chain and procurement. Previously, he served as Vice General Manager of PT Duta Wisata Loka (1996- 1997).
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Warga Negara Indonesia, berusia 45 tahun, memiliki gelar Bachelor of Business Administration dari University of North Texas untuk jurusan bisnis. Beliau memegang jabatan sebagai Direktur Perusahaan sejak tahun 1997 dengan pengangkatan terakhir berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 18 Mei 2017.
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Indonesian Citizen, 45 years old, holds Bachelor of Business administration in Business from University of North Texas. He has been as the Company’s Director since 1997, the latest appointment based on resolution of Annual General Shareholders Meeting dated 18 May 2017. He is responsible for Human Capital and General Affairs. Previously, he worked in PT Infracell Nusatama (1996-1997).
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Warga Negara Indonesia, berusia 53 tahun, lulusan Industrial Chemist dari New South Wales University, Sydney, Australia. Beliau bergabung dalam Perusahaan pada Januari 2015 dengan pengangkatan terakhir sebagai Direktur Utama berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perusahaan pada tanggal 18 Mei 2017.
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Indonesian Citizen, 53 years old, holds a degree from Industrial Chemist from New South Wales University, Sydney, Australia. She joined the Company in January 2015 and was appointed as President Director on Annual General Shareholders Meeting dated 18 May 2017 (latest appointment). She is responsible for directing the Company to achieve its target. Previously, she served as Director of PT Matahari Putra Prima Tbk (2009-2014), Chief Operating Officer of the Company (2007-2009), Operational Director of PT Matahari Putra Prima Tbk (2003-2007) Buying and Merchandising Director, Deputy Country Manager of PT Ahold Indonesia (2001- 2003) and Head of Merchandising in PT Hero Supermarket Tbk (1994-2000). Prior to that she worked as marketing manager for multinational consumer goods companies.
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Beliau memegang jabatan sebagai Direktur Perusahaan sejak tahun 2013 dengan pengangkatan terakhir berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perusahaan pada tanggal 18 Mei 2017 dan sekaligus juga merangkap sebagai Corporate Secretary berdasarkan Surat Keputusan Direksi tanggal 12 April 2013.
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Indonesian Citizen, 47 years old, holds a Bachelor of Economic in Accounting from Trisakti University, Jakarta. She has been as the Company’s Director since 2013, the latest appointment based on resolution of Annual General Shareholders Meeting dated 18 May 2017. She also serves as a Corporate Secretary based on Board of Directors Decree dated 12 April 2013. Responsible for finance, accounting, budget, taxes, legal and corporate secretary. Previously, she served as Director of PT Permana Dunia Sukses Utama (2011), Director of PT Redwood Indonesia (2012), General Manager of Finance and Business Development PT Plaza Indonesia Realty Tbk (2007-2011), Chief of Finance Operations PT Astra Graphia Tbk (2001-2007), worked in Prasetio, Utomo & Co (1992-2001), latest position as Associate Manager.
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Warga Negara Indonesia, berusia 47 tahun, meraih gelar Master of Business Administration in Production Operations, Management and Marketing dari University of Wisconsin Whitewater and Bachelor of Business Administration in Finance dari Loyola Marymount University, Los Angles, California. Beliau menjabat sebagai Direktur Perusahaan sejak tahun 2012 dengan pengangkatan terakhir berdasarkan keputusan Rapat Umum Pemegang Saham tanggal 18 Mei 2017.
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Indonesian citizen, 47 years old, holds a Master of Business Administration in Production Operations, Management and Marketing from University of Wisconsin – Whitewater and Bachelor of Business Administration in Finance from Loyola Marymount University, Los Angeles. She has been as Director of the Company since 2012, the latest appointment based on resolution of Annual General Shareholders Meeting dated 18 May 2017. She is responsible for information and technology. Previously, she served as IT General Manager of PT Ramayana Lestari Tbk (Jan-Des 2010), Country Manager PT Colombus IT Indonesia (Jan - Des 2009), Division Head of Business Relation Management PT Astra International Tbk (Jan-Des 2008), worked in PT Exelcomindo Indonesia (1998-2008) with latest position as General Manager and PT Mattel Indonesia (1994-1997).