Board of Director
Johartono Susilo
President DirectorIndonesian citizen, 53 years old, domiciled in Jakarta, has held the position of President Director since 2023 with the last appointment based on the Company's Annual General Meeting of Shareholders on June 6, 2023. He holds a Bachelor of Economics degree along with a Master of Management degree from the University of Indonesia. He is responsible for directing the overall running of the Company to achieve the targets.
Before joining to the Company, he held various positions at Djarum Group (2003-2023), Internal Audit Manager at PT Hero Supermarket Tbk (2000-2003), Internal Audit Manager at PT Wicaksana Overseas International Tbk (1996-2000), and had a career as Senior Auditor at Prasetio, Utomo & Co Public Accounting Firm (1993-1996).
Harman Siswanto
DirectorIndonesian citizen, 47 years old, domiciled in Jakarta, appointed as Director since 1997 with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. He has Bachelor degree in Science and Business Administration from Ohio State University, USA. He is responsible for taking care of supply chain and procurement.
Previously, he was Vice General Manager at PT Dita Wisata Loka (1996-1997).
Suharno Kusumodjojo
DirectorIndonesian citizen, 49 years old, domiciled in Jakarta, appointed as Director since 1997 with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. He has Bachelor degree in Business Administration from University of North Texas, USA. He is responsible for taking care of Human Management Capital and General Affairs.
Previously, he worked at PT Infracell Nusatama (1996-1997).
Tjioe Pit Yin
DirectorIndonesian citizen, 51 years old, domiciled in Jakarta, appointed as Director since 2012 with the last appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. She has Master of Business Administration degree in Production Operations, Management and Marketing from University of Wisconsin Whitewater and Bachelor degree in Finance from Loyola Marymount University, USA. She is responsible for taking care of information and technology.
Previously, she was IT General Manager at PT Ramayana Lestari Tbk (2010), Country Manager at PT Colombus IT Indonesia (2009), Division Head of Business Relation Management at PT Astra International Tbk (2008), worked at PT Exelcomindo Indonesia (1998-2008) with her last position as General Manager and at PT Mattel Indonesia (1994-1997).
Hady Purnama
DirectorIndonesian citizen, 53 years old, domiciled in Jakarta, appointed as Director since 2021 with the appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 30 April 2021. He has Bachelor degree in Economics from Trisakti University. He is responsible for taking care of finance, accounting, budget, tax and legal.
Previously, he was Finance General Manager at the Company (2015 - 2021), Finance General Manager at PT Bahagia Niaga Lestari (2013-2015), Director at PT Bumi Jaya (2006-2013), General Manager at PT Indokard Nusantara (1998-2005), Director PT Sassoon Securities Indonesia (1994-1998), worked at PT Sanpak Unggul (1992-1994) with his last position as Finance Manager.
Maria Suwarni
Director UnaffiliatedIndonesian citizen, 52 years old, domiciled in Jakarta, appointed as Unaffliated Director since 2012 with the last appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. She has Bachelor degree in Economics from Atmajaya Catholic University, Yogyakarta. She is responsible for taking care of marketing and merchandising.
Previously, she worked at PT Hero Supermarket Tbk (1993-2011), with her last position as Marketing Director.