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.
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.
Randy Rinaldi Chandra Suwita, an Indonesian citizen, born in Jakarta in November 1987, domiciled in West Jakarta, 38 years of age. He is a candidate proposed to be appointed as a member of the Company’s Board of Directors through the Extraordinary General Meeting of Shareholders of the Company to be convened on November 27, 2025.
He holds a Bachelor’s degree in Business Administration from Padjadjaran University (2009).
He previously worked at PT Indofood Sukses Makmur Tbk as Key Account Supervisor (2009); at PT Multi Bintang Indonesia Tbk Niaga with his last position as Business Development Manager (2010–2014); at PT Nutricia Indonesia Sejahtera as Channel & Category Development Manager (2014–2016); at PT Cahaya Kreasi Partindo as Commercial Head (2016–2018); at PT Tirta Investama with his last position as Regional Sales Director (2018–2024); and at PT Sukanda Djaya as VP Sales Ops Branches (2024–2025).
He does not have any affiliation with the controlling shareholder of the Company.
Alamjit Singh Sekhon, an Indian citizen, born in Chandigarh in April 1980, domiciled in India, 45 years old. Candidate for a member of the Company’s Board of Directors who is proposed to be appointed in the Extraordinary General Meeting of Shareholders of the Company which will be held on November 27, 2025.
He is a Bachelor in Civil Engineering from Thapar Institute of Engineering & Technology (1998 – 2002) and Master of Business Administration from Indian Institute of Management, Lucknow (2003 – 2005).
He has work experience at Nestlé and Kellogg Company, holding various positions in marketing and management in both companies (2005 – 2018), and most recently at Bel as General Manager for South East Asia (2018 – Now).
He is affiliated with the Company’s controlling shareholder
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