The members of the Board of Directors 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.
Indrasena Patmawidjaja, an Indonesian citizen, was born in Algiers in October 1968. Residing in South Tangerang, he is now 55 years old. He was a proposed candidate for the Board of Directors, to be appointed at the Annual General Meeting of Shareholders scheduled on 24 April 2024.
He holds a Bachelor of Business Administration (BBA) degree from Baruch College, CUNY, New York, USA (1994) and completed the Program for Executive Development at IMD, Lausanne, Switzerland (2005).
Indrasena has extensive experience, having worked at Nestec S.A, Vevey, Switzerland, as a Premium Chocolate Marketing Executive (2004–2007), PT Nestlé Indonesia as Business Executive Manager (2008–2011), PT Castrol Indonesia as President Director (April 2011–December 2012), PT ISS Indonesia as Chief Commercial Officer (2013), PT Nestlé Indonesia as Business Executive Officer (2013–2020), PT The Nielsen Company Indonesia as Managing Director (February 2020–December 2020), and PT AIA Financial as Chief Agency Director (2020–2023).
He has no affiliation with the company's controlling shareholder.
Peter Wiradjaja, an Indonesian citizen, was born in Sukabumi in December 1969 and currently resides in Tangerang. He was a proposed candidate for the Board of Directors, to be appointed at the Extraordinary General Meeting of Shareholders scheduled on 27 November 2020.
He earned a bachelor's degree in Management from the Faculty of Economics, Universitas Mercu Buana (2006) and a diploma from Trisakti Tourism Academy (1992).
Peter joined PT Sinarniaga Sejahtera in 2012 and currently serves as Director and Head of Sales. He has over 27 years of experience in the food service and consumer goods industries, specialising in marketing and sales.
Prior to joining PT Sinarniaga Sejahtera, he held leadership roles at PT M-150 Indonesia, Associated British Foods plc, PT URC Indonesia, and PT Fonterra Brands Indonesia.
He has no affiliation with the company’s principal shareholder, other members of the Board of Directors, or the Board of Commissioners.
Jeffry Halim, an Indonesian citizen, was born in Padang in September 1977. Residing in North Jakarta, he is now 46 years old. He was a proposed candidate for the Board of Directors, to be appointed at the Annual General Meeting of Shareholders scheduled on 24 April 2024.
He holds a Bachelor of Accounting from the Institute of Economic Science (STIE) IBII (1995–2001) and a Master’s degree in Strategic Management from Universitas Gadjah Mada (2009–2013).
Jeffry’s career includes roles at PT Charoen Pokphand Indonesia Tbk as Accounting Section Head (June 2001–July 2004), PT Garudafood Putra Putri Jaya Tbk in various positions, culminating as Office of Strategy Management Head (August 2004–May 2018), and PT Sinarmas Asia Pulp & Paper as Business Unit Head (2018–2023).
He has no affiliation with the company's controlling shareholder.
Ari Sutanto, an Indonesian citizen, was born in Tangerang in April 1974. Residing in Tangerang City, he is now 49 years old. He was a proposed candidate for the Board of Directors, to be appointed at the Annual General Meeting of Shareholders scheduled on 24 April 2024.
He holds a Bachelor’s degree in Electronics from Universitas Kristen Krida Wacana (1992–1996) and a Master’s degree in Marketing Management from Universitas Tarumanagara (1999–2005).
Ari’s professional experience includes roles at PT Ultra Prima Abadi (Orang Tua Group), where he served as Business Unit Manager for the Toothbrush Division (December 1996–January 2004), PT Garudafood Putra Putri Jaya Tbk in various positions, culminating as Head of Manufacturing – Snack (January 2004–February 2014), and PT Federal Karyatama as Operational Director (2014–2023).
He has no affiliation with the company's controlling shareholder.
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