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.
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.
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.
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.
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
Head of Internal Audit