The members of the Board of Commissioners are appointed and dismissed by the General Meeting of Shareholders. The term of office for each member is five (5) years, starting from the date of appointment.
Hardianto Atmadja (54), an Indonesian citizen, was born in Semarang in March 1970. He now resides in South Jakarta. He was a proposed candidate for the Board of Commissioners to be appointed at the Annual General Meeting of Shareholders on 24 April 2024.
He graduated with a Bachelor of Engineering from Bandung Institute of Technology (1993) and a Bachelor of Economics from Parahyangan Catholic University (1993).
Hardianto began his career at PT Lotte Indonesia as Marketing Coordinator (1993–1994) before joining PT Garudafood Putra Putri Jaya Tbk, where he held various positions, including Marketing Vice Director (1994–2000). He also served as Treasurer of BPC and Chief of BPP at The Indonesian Manager Association (2000–2004) and held leadership roles at PT Sinarniaga Sejahtera, PT Garuda Bumi Perkasa, PT Suntory Garuda Beverage, PT Triteguh Manunggal Sejati, and PT Hormel Garudafood Jaya.
Since 2012, he has served as President Director of PT Garudafood Putra Putri Jaya Tbk. He has an affiliation with the company’s controlling shareholder.
Paulus Tedjosutikno joined Tudung Group in 2012 as Director of PT Tudung Putra Putri Jaya, a role he continues to hold until present time. Since 2017, he has served as Director of PT Garudafood Putra Putri Jaya Tbk (“PT GPPJ Tbk”) and was reappointed in 2018 as Corporate Planning Director and concurrently as Corporate Secretary.
He also holds roles as Commissioner of PT Triusaha Mitraraharja, Director of Goldenbird Pacific Trading Pte. Ltd., Commissioner of PT Garuda Elang Nusantara, and Director of PT Hormel Garudafood Jaya. In September 2020, he was appointed Director of PT Suntory Garuda Beverage and PT Triteguh Manunggal Sejati.
He has more than 20 years of experience in finance. Prior to joining Tudung Group, he served as Head of Corporate Finance Advisory Division at PT Trimegah Sekuritas Tbk (2011-2012), as Director of PT Independent Research & Advisory Indonesia (2008-2011), as Consultant in Risk Management Unit at Asian Development Bank, Philippines (2007-2008), as Investment Analyst of Corporate Planning Division at San Miguel Corporation, Philippines (2004-2007), as Assistant Director of Finance (Office of the CFO) at United Laboratories Inc., Philippines (2003-2004), Corporate Finance Division at PT Holdiko Perkasa (1999-2002) and as Investment Analyst of Research Division at PT Schroder Investment Management Indonesia (1997-1999).
Paulus is affiliated with the company’s principal shareholder, PT GPPJ Tbk, where he serves as Director.
E. Maurits Klavert, an Indonesian citizen, was born in Malang in January 1963. Residing in South Tangerang, he is now 60 years old. He was a proposed candidate for the Board of Commissioners to be appointed at the Annual General Meeting of Shareholders on 12 April 2023.
He graduated from the Yogyakarta Academy of Industry (1982–1985) and has over 35 years of experience in the fast-moving consumer goods sector.
He held various positions at Royal FrieslandCampina, culminating as President Director at PT Frisian Flag Indonesia (2015–2023). His other roles include Senior Vice President of Marketing & Public Affairs at HSBC (2006–2007) and Marketing Director at Nestlé (1988–2006).
He has no affiliation with the company’s controlling shareholder.
Drs. Herbudianto, an Indonesian citizen, earned his Bachelor of Economics in Accounting from Gadjah Mada University in 1984. He has been serving as Independent Commissioner since 2019.
He previously held key roles, including Head of Non-Financial Service Company Valuation at the Bureau of Corporate Finance Valuation, BAPEPAM & LK, Ministry of Finance (2006–2012).
He is currently a member of audit committees in several public companies and serves as Independent Commissioner at multiple entities.
Drs. Maurits D. R. Lalisang (69), an Indonesian citizen, was born in Ujung Pandang in December 1953 and resides in South Jakarta. He was a proposed candidate for Independent Commissioner to be appointed at the Annual General Meeting of Shareholders on 12 April 2023.
He graduated from the Faculty of Social Sciences at the University of Indonesia (1973–1978) and completed the Advanced Executive Programme at Kellogg Graduate School of Management, Northwestern University, Chicago (2001).
He currently holds various roles such as Commissioner at MGM Boscow, President Commissioner at Sirclo and PT Multi Bintang Indonesia Tbk, and Independent Commissioner at PT Deltomed Laboratories and PT Saratoga Investama Sedaya Tbk.
Previously, he served as Independent Commissioner at PT ICI Paints Indonesia (2009–2022) and held various roles at PT Unilever Indonesia Tbk, including President Commissioner (2015–2020).
He has no affiliation with the company’s controlling shareholder.
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