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.
Robert Chandrakelana Adjie is an Indonesian citizen, born in Purbalingga in August 1969, currently residing in South Tangerang, and is 56 years old.
He obtained a Bachelor’s degree in Economics, majoring in Accounting, from the Faculty of Economics at STIE YKPN Yogyakarta in 1994.
He began his career with PT Garudafood Putra Putri Jaya Tbk in 2001, where he has held several positions, including Head of Finance & Accounting and Head of Business Development. Since 2012, he has served as a Director PT Garudafood Putra Putri Jaya Tbk and continues to hold this position. Furthermore, since 2024, he has also served as Director of PT Garuda Beverage Sukses and Director of Triteguh Manunggalsejati.
Previously, he worked at PT Perindustrian Bapak Djenggot Indonesia as Head of Finance Division (1994–1996), at PT Zeta Agro Corporation as Accounting & MIS Manager (1996–2001), served as Director of PT Bumi Mekar Tani (2008–2013), Commissioner of PT Triusaha Mitraraharja (2017–2020), and Director of PT Sinarniaga Sejahtera (2021–2022). He also previously served as a Commissioner of the Company from 2023 to 2024.
He has an affiliated relationship with the controlling shareholder of the Company.
Jean-Christophe Coubat, a French citizen, born in Besançon in November 1966, domiciled in Singapore, 59 years old. Candidate for a member of the Company’s Board of Commissioners who is proposed to be appointed by the Extraordinary General Meeting of Shareholders of the Company which will be held on November 27, 2025.
He holds a Bachelor of Commerce degree from ISG Institut Supérieur de Gestion, France (1989) and has completed the Senior Executive Program in Business Administration and Management at INSEAD, France (2002).
He previously worked at Sodexo with his last position as CEO Greater China (1990–2003) and at Nestlé (2004–2019), holding various positions and most recently as Chief Asia Officer and Groupe Executive Board Director at Bel S.A. (2019-Now).
He is affiliated with the Company’s controlling shareholder.
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.
Connie Ang, a Singaporean citizen, born in Singapore in September 1968, domiciled in Paris, 57 years of age. She is a candidate proposed to be appointed as a member of the Company’s Board of Commissioners through the Extraordinary General Meeting of Shareholders of the Company to be convened on November 27, 2025.
She holds a Bachelor’s degree in Business/Managerial Economics from the National University of Singapore (1994).
She has work experience at Mars (1995-2007), holding various marketing and general management positions, at Danone (2007-Now) notably as President/CEO of Danone Indonesia for Nutrition and Waters (2018-2023) and since then as Senior VP for Global Waters & Beverages.
She does not have any affiliation with the controlling shareholder of the Company.
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