rapat umum pemegang saham general meeting of
advertisement
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS Komisaris Commissioners Direksi Directors John Gledhill Charles Bendotti Niken Rachmad Presiden Komisaris President Commissioner Wakil Presiden Komisaris Vice President Commissioner Komisaris Commissioner Goh Kok Ho RB Permana Agung Dradjattun Paul Norman Janelle Presiden Direktur President Director Komisaris Independen Independent Commissioner Andre Dahan Peter A. K. Haase Troy J. Modlin Michael Sandritter Direktur Director Direktur Director Direktur Director Direktur Director Yos Adiguna Ginting Direktur Director Wayan M. Tantra Direktur Director Komite Audit Audit Committee Komite Nominasi & Remunerasi Nomination & Remuneration Committee Goh Kok Ho Goh Kok Ho Ketua Chairman Ketua Chairman Direktur Tidak Tercatat di Akta Non-Statutory Director RB Permana Agung Dradjattun Drs. Hanafi Usman Niken Rachmad Linda Setiawan Wayne Bana Elvira Lianita Pattaraporn Auttaphon Indriati Margono Kepala IS Head of IS Kepala Urusan Regulasi, Perd. Internasional & Komunikasi Head of Regulatory Affairs, Int. Trade & Communications Kepala Keuangan Operasional Head of Operations Finance Kepala Pelayanan Keuangan Head of Finance Services Anggota Member Anggota Member Mimi Kurniawan Sekretaris Perusahaan Corporate Secretary Ike Andriani Sugiharto Hartono Kepala Pengembangan Usaha Head of Business Dev. Henny Susanto Jeffry Tjokrohaminoto Siauw Melinda Pricylia Kepala Hubungan Daerah & CSR Head of Stakeholder, Reg. Relations & CSR Pengendali Keuangan Financial Controller Bendahara Treasurer Ishak Danuningrat Eulis Eliyani Kepala Urusan dan Strategi Fiskal Head of Fiscal Affairs & Strategy Kepala Pajak Head of Tax Audit Internal Internal Audit Khong Wei (Thomas) Lim Dimas Tjahjono Drajat Dionisius Primo Nathaniel Mgr. Komunikasi & Kepatuhan Pemasaran Mgr. Mkt PR & Compliance Mgr. Perencanaan & Pengembangan Portofolio Pemasaran Mgr. Mkt Strategy & Portfolio Development Martijn van der Weijst Sinta Kepala Pengelolaan Rantai Pasokan Asia Kepala Perencanaan & Analisa SC Operasional Head of Asia Supply Chain Management Head of Ops. Plan & Analysis SC Roy Kusuma K. Hekekire Andi Gumulia Kepala Penjualan Wilayah Barat Head of Sales Ops West Kepala Penjualan Wilayah Timur Head of Sales Ops East Herminwi Fumicko Gengky Rustantra Markus Hosea Suryadi Lukman Yohan Lesmana Djaya Makmur Kepala Operasional Pemasaran Lapangan Head of Field Mkt. Operations Mgr. Perencanaan & Pengembangan Jalur Pemasaran Mgr. Mkt Channel Planning & Development Kepala Pabrik Linting Head of Hand-Rolled Manufacturing Kepala Pengembangan Produk Head of Product Development Kepala Strategi Penjualan Head of Sales Strategy Kepala Wilayah Jakarta Head of Jakarta Zone Rama Ishwara Alexandre Torres Rene Bohren Pedro Sampaio Ivan Cahyadi Eric Chan Hee Ng Kepala Pengelolaan Merek U Mild Head of Brand Management U Mild Kepala Pengelolaan Merek Internasional Head of Brand Management Int. Brand Kepala Kepastian Kualitas Asia Head of Quality Assurance Asia Kepala Tembakau & Cengkeh Head of Leaf & Clove Kepala Wilayah Jawa Head of Java Zone Kepala Akun Kunci Head of Key Account Jerry Virawaty Alf Goette Aji Sumantoro Kepala Pengelolaan Merek DSS&SAH Head of Brand Management DSS&SAH Kepala Pengelolaan Merek A Mild Head of Brand Management A Mild Kepala Pabrik Head of Manufacturing Kepala Teknik Head of Engineering Rina Widjaya Kepala EHS&S Head of EHS&S