Leadership

Leadership

Driving the Company’s Vision

Behind every strategic move at Erajaya is a seasoned and forward-looking management team that steadily guides growth and ensures the company remains adaptive in an evolving industry.

Board of Commissioners

The Board of Commissioners ensures that the Company is managed in compliance with the Articles of Association and applicable regulations, guided by sound governance principles to strengthen credibility and stakeholder trust.

Alexander Halim Kusuma

Alexander Halim Kusuma

President Commissioner

Richard Halim Kusuma

Richard Halim Kusuma

Commissioner

Richard M. Harjani

Richard M. Harjani

Commissioner

Andreas Harun Djumadi

Andreas Harun Djumadi

Commissionner

I Gusti Putu Suryawirawan

I Gusti Putu Suryawirawan

Independent Commissioner

Board of Directors

The Board of Directors collectively manages and represents the Company, prioritizing its interests in accordance with the Articles of Association and applicable laws, and remains accountable to the GMS as an expression of sound corporate governance.

Budiarto Halim

Budiarto Halim

President Director

Hasan Aula

Hasan Aula

Vice President Director

Joy Wahjudi

Joy Wahjudi

Vice President Director

Sintawati Halim

Sintawati Halim

Director

Sim Chee Ping

Sim Chee Ping

Director

Djohan Sutanto

Djohan Sutanto

Director

Jong Woon Kim

Jong Woon Kim

Director

Patrick Adhiatmadja

Patrick Adhiatmadja

Director

Audit Committee

The Company’s committees are supported by professionals with specialized expertise, strengthening good corporate governance through effective oversight that upholds transparency, accountability, and sound management of finance, risk, and sustainability.

Jhon Piter Halomoan Situmorang

Jhon Piter Halomoan Situmorang

Member of Audit Committee

Khoe Minhari Hadikusuma

Khoe Minhari Hadikusuma

Member of the Audit Committee

I Gusti Putu Suryawirawan

I Gusti Putu Suryawirawan

Komisaris Independen

Amelia Allen

Amelia Allen

Corporate Secretary

Corporate Secretary

The Corporate Secretary serves as a key supporting function to the Board of Directors and reports directly to it, providing strategic support in upholding the Company’s compliance with applicable capital market regulations, ensuring the integrity and timeliness of corporate disclosures, and acting as the primary liaison between the Company, its shareholders, regulators, and other external stakeholders.

Internal Audit

Internal Audit is an independent and objective function supporting the Board of Directors, providing assurance and advisory services to add value by systematically strengthening internal controls, governance practices, and risk management in support of the Company’s strategic objectives.

Hendra Wijaya

Hendra Wijaya

Head of Internal Audit