Board of Commissioner

PT WICAKSANA OVERSEAS INTERNATIONAL Tbk.

Djajadi Djaja

Djajadi Djaja

President Commissioner

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Mr. Djajadi Djaja, Indonesian citizen, born in 1941, started his career in 1959 as an entrepreneur and he was a joint founder of FA Djangkar Djati in 1964. He was a Director of PT. Sanmaru Food Manufacturing between 1971 and 1978 and the President Director of PT. Djangkar Djati between 1978 and 1984. In addition, he served as a Commissioner of PT. Slat Indah Mekar between 1981 and 1991 and a Commissioner of PT. Cometstar Elektrindo from 1984 to 1991. He has been the President Commissioner of the Company since 1991 and he was also the President Commissioner of PT. Jakarana Tama from 1991 to 2006. Since 2006 he is the Commissioner of PT. Jakarana Tama.

He has been the President Commissioner of the Company since 1991.

Reece Croucher

Reece Croucher

Commissioner

Retno Palupi Dian Hariarti

Retno Palupi Dian Hariarti

Commissioner

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Mrs. Retno Palupi Dian Hariarti, Indonesia Citizen, she holds a Bachelor’s degree Accounting from University of Padjajaran, Indonesia

As per 2021, she serves as Senior Director, Country Finance Singapore, DKSH Singapore Pte. Ltd.,

Previously she served as Director, Business Unit Controlling, Healthcare, DKSH Management Pte. Ltd., (2018-2021), Director, Business Unit Controlling, Technology, DKSH Management Pte. Ltd., (2013- 2018), Regional Controller, ASEAN, Holcim Ltd (2010-2013), Senior Manager, Corporate Controlling, PT Holcim Indonesia Tbk. (2006-2010), Commercial Controller, Reckitt Benckiser Indonesia (2001- 2006) and Cost Analyst, Procter & Gamble Indonesia (1999 2001). 

She was appointed as Commissioner since 24 August 2021.

Ridho Ribbon Hutapea

Ridho Ribbon Hutapea

Independent Commissioner

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47 Years old, Indonesian

He holds a Bachelor’s degree in Accounting from Parahyangan Catholic University, Bachelor’s degree in Law from Bung Karno University, and Master of Law from National University.

Previously served as Managing Director of Tama Consulting – Tax and Financial Services (2007-Present), RHLAW Partner – Ridho Hutapea Law Office (2014 Present), Audit Committee of PT Selaras Citra Nusantara Perkasa, Tbk. (2020-Present), Partner Taxprime (2012-2019), Corporate Tax Manager of PT Tudung Putra Putri Jaya (2007), Assistant to CEO of PT Indofood Sukses Makmur, Tab. Auditor Financial and Supervisory Board Republic of Indonesia (BPKP)

He was appointed as Independent Commissioner/Chairman of Audit Committee through Extraordinary General Meeting Shareholders, February 24 th 2023

Arini Imamawati

Arini Imamawati

Independent Commissioner