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
Through independent and ongoing oversight, the Board of Commissioners ensures that the Company’s management and strategic direction are conducted with prudence, regulatory compliance, and strong governance principles, thereby reinforcing accountability and enhancing trust among stakeholders.
Alexander Halim Kusuma
Komisaris Utama
Richard Halim Kusuma
Komisaris
Richard M. Harjani
Komisaris
Andreas Harun Djumadi
Komisaris
I Gusti Putu Suryawirawan
Komisaris Independen
Board of Directors
The Board of Directors collectively holds responsibility for managing and representing the Company in and out of court. In carrying out its duties, the Board prioritizes the Company’s interests in line with its objectives, while ensuring compliance with the Articles of Association and applicable regulations. The Board is accountable to the General Meeting of Shareholders, reflecting its commitment to accountability and the principles of good corporate governance.
Budiarto Halim
Direktur Utama
Hasan Aula
Wakil Direktur Utama
Joy Wahjudi
Wakil Direktur Utama
Sintawati Halim
Direktur
Sim Chee Ping
Direktur
Djohan Sutanto
Direktur
Jong Woon Kim
Direktur
Patrick Adhiatmadja
Direktur
Audit Committee
Our committee are composed of professionals with dedicated expertise to support strong corporate governance. Through their respective roles, the committees promote transparency, accountability, and effective oversight across key areas including finance, risk management, and sustainability.
Jhon Piter Halomoan Situmorang
Anggota Komite Audit
Khoe Minhari Hadikusuma
Anggota Komite Audit
I Gusti Putu Suryawirawan
Komisaris Independen
Amelia Allen
Sekretaris Perusahaan
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 serves as an independent and objective function supporting the Board of Directors by providing assurance and advisory services that add value to the Company. Through a systematic and disciplined approach, Internal Audit assists the organization in achieving its strategic objectives by evaluating and enhancing the effectiveness of internal controls, corporate governance practices, and risk management on an ongoing basis.
Hendra Wijaya
Kepala Unit Internal Audit