commitment of gcg implementation

The implementation of good corporate governance (GCG) becomes one of the unifying power that supports all operational and financial activities of the Company. GCG practice also set the path and directions that must be followed so the Company stays on the right path. By implementing directed and proper GCG practice, then the Company is able to create healthy and sustainable growth in business.

GCG Structure

The Company’s GCG structure consists of the General Meeting of Shareholders (GMS), the Board of Commissioners, the Board of Directors, and other supporting organs. The following is the composition of the Company’s GCG structure.

general meeting of shareholders

General Meeting of Shareholders (GMS) is an Organ of the Company that has authority that is not given to the Board of Directors or Board of Commissioners as stipulated by the Limited Liability Laws and/or the Company’s Articles of Association. Through the GMS, the Shareholders may exercise their rights to express their opinions and obtain information related to the Company.

Matters related to the implementation of the Company’s GMS can be seen here.

audit committee

Ricardo Suhendra Wirjawan

Chairman

 

Indonesian citizen. Born in Jakarta, December 29, 1966. He has served as Independent Commissioner of Trisula since 2021. Received his Bachelor of Economic from Trisakti University, Jakarta, and Master of Management (MM) degree from the same university. He has 32 years of experience in auditing and finance. He has served as Finance Consultant in Ricardo Indonesia, Audit Committee of PT Sanurhasta Mitra Tbk and Independent Commissioner of PT Sunlake Hotel Tbk.

He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

Ong Po Han

Member


Indonesian Citizen. Born in Jakarta on September 6, 1964. He graduated with Bachelor’s degree in Economy from Atma Jaya Catholic University, Jakarta in 1988 and Master of Management from the same university in 1998.

He has served as Management Consultancy PT Bina Analisindo Semesta, Audit Committee Member of PT Trisula Textile Industries Tbk., and Lecturer at Atma Jaya Catholic University, Jakarta.

He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

Harianto Wijaya

Member


Indonesian citizen. Born in Palembang on October 24, 1962. He graduated with Bachelor’s degree in Economy from Tarumanegara University, Jakarta in 1988 and Master of International Management from American Graduate School of International Management Thunderbird Campus, Glendale, Arizona in 1993.

Mr. Harianto has been Audit Committee Member of PT Trisula International, Tbk. since June 21, 2018. He is also Independent Commissioner of PT Sequis Asset Management since November 1, 2015. Mr. Harianto has nearly 30 years of experience in the field of private equity investment, finance, accounting, banking, internal and external audits. He is Director of Indojambi Group, a coal trading, mining and logistic group since 2010. Before joining Indojambi Group, He was Vice President Finance to PT Ilthabi Bara Utama, a coal mining company. Previously, he spent 10 years working for Batavia Investment Management Ltd. as Senior Investment Advisor focusing on private equity projects in Indonesia. He started his career as external auditor with Drs. Hans Kartikahadi & Co., the local partner of Deloitte, Touche and Tohmatsu.

He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

In carrying out its duties, the Audit Committee is guided by the Company’s Audit Committee Charter.

NOMINATION AND REMUNERATION COMMITTEE

pic RSW

Ricardo Suhendra Wirjawan

Chairman

Indonesian citizen. Born in Jakarta, December 29, 1966. He has served as Independent Commissioner of Trisula since 2021. Received his Bachelor of Economic from Trisakti University, Jakarta, and Master of Management (MM) degree from the same university. He has 32 years of experience in auditing and finance. He has served as Finance Consultant in Ricardo Indonesia, Audit Committee of PT Sanurhasta Mitra Tbk and Independent Commissioner of PT Sunlake Hotel Tbk.

He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

Tjhoi Lisa Tjahjadi

Member

Indonesian citizen. Born in Jakarta on August 5, 1962. She served as President Commissioner since 2016. She received her Bachelor’s in Business Administration degree from York University, Toronto, Canada in 1985. Such achievement is supported with 12 years of experience in banking sector as Vice President in a National private Bank. Currently, she serves as Director of Trans International Fashion Limited.

She has financial relation with any other member of the Board of Commissioners and the Board of Directors, but no managerial and familial relations with any Shareholders.

Lim Kwang Tak

Member

Indonesian citizen. Born in Jakarta, October, 1957. Received his Bachelor degree in Accounting from Faculty of Economics at University of Indonesia in 1980. In 2011, he was appointed as Commissioner of Trisula. Currently, he serves as President Commissioner of PT Trimas Sarana Garment Industry, President Commissioner of PT Trisula Textile Industries Tbk, Commissioner of PT Mido Indonesia, Member of Audit Committee PT Lippo Karawaci Tbk, Commissioner of PT Bina Analisindo Semesta and Senior Advisor of Paramount Enterprise.

He has financial relation with any other member of the Board of Commissioners and the Board of Directors, but no managerial and familial relations with any Shareholders.

In carrying out its duties, the Internal Auditor is guided by the Company’s Nomination and Remuneration Committee Charter.

internal auditor

Heru Jatmiko Harrianto

Indonesian citizen. He graduated with a Bachelor of Accounting degree from Parahyangan University, Bandung in 1998. He has been a part of Trisula group since 2000.

He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

E: inquiry@trisula.com

In carrying out its duties, the Internal Auditor is guided by the Company’s Internal Audit Charter.

corporate secretary

Kresna Wilendrata

Indonesian citizen, 37 years old. He graduated with Bachelor’s degree in Law from University of Indonesia, Depok in 2007 and Master of Law from University of Indonesia, Depok in 2010. He has served as Corporate Secretary of Trisula since 2019.

His Previous Positions:
– Staff at Benny Kristianto, S.H. notary office (2008 – 2011);
– Corporate Legal at PT Trisula Insan Tiara (2011 – now)

He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

E: corporate.secretary@trisula.com

risk management SYSTEM

In order to support the Company’s achieved goals, the Company implement the policy of risk management system. The risk management system is a process that is implemented in planning strategies that are designed to identify risks that can affect the Company’s ability to achieve its goals and purposes.

Risk Types and Mitigation

In line with the implementation of risk management system that is effective and efficient, the Company has determined risk types and mitigation  as follows:

 

code of conduct

PT Trisula International Tbk abides by Trisula Corporation’s Code of Conduct for all employees, which is based on leading industry practice worldwide and on our Values. It requires them to work honestly, openly and with integrity.