Good Corporate Governance

Integrity, transparency, accountability

Board Manual Audit Committee
Nomination and Remuneration Committee
Internal Audit Unit Corporate Secretary
Risk Management Articles of Association
Policy Corporate Social Responsibility (CSR)
Board Manual Audit Committee Nomination and Remuneration Committee Internal Audit Unit
Corporate Secretary Risk Management Articles of Association Policy Corporate Social Responsibility (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.
Mercy Enda Roseliyn Aritonang
Mercy Enda Roseliyn Aritonang
Nomination and Remuneration Committee Member
Mercy Enda Roseliyn Aritonang
Mercy Enda Roseliyn Aritonang
Nomination and Remuneration Committee Member
Indonesian Citizen, born in 1973 and serves as a member of the Company’s Nomination and Remuneration Committee since 2025. Currently, she serves at the Company as the Human Capital Director (since 2025), and at Lembaga Penjamin Simpanan (Indonesia Deposit Insurance Corporation) as a member of Remuneration and Development Committee (since 2024). Previously, she served at The Body Shop Indonesia (PT Monica Hijau Lestari) as the Chief People Officer (2020-2024) and at PT FWD Insurance Indonesia (formerly PT Commonwealth Life) as a HR consultant (2020), at PT Commonwealth Life (a subsidiary of Commonwealth Bank Australia) as the Head of Human Resources and Development (2008-2020), at PT HM Sampoerna Tbk (a subsidiary of Philip Morris International) as a Learning Manager (2007-2008), at PT Daya Dimensi Indonesia (authorized of Development Dimension International, Pittsburgh) as a Senior Consultant (2003-2007), at PT Astragraphia (IT Solution) as a HRM Analyst (2000-2003), at PT Bank Danamon Indonesia, Tbk as HR officer (1997-2000) for various area in HR, namely Training & Development, Career Planning and Recruitment.
Nomination and Remuneration Committee Guideline
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