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Dra. Venancia Sri Indrijati W

Commissioner

An Indonesian citizen, born in Blitar in 1957 (67 years old). She was appointed as Commissioner of the Company based on AGMS Resolution dated May 15, 2024.

Education

  • Bachelor of Economics from Airlangga University, Surabaya (1982)

Concurrent Position

Inside the Company:

  • None

Outside the Company:

  • Partner at KAP Hananta Budianto & Partners (2018 – present)
  • Director of PT UHY Konsultan Indonesia (2021 – present)
  • Advisor to CEO at PT Taman Safari Indonesia Group (2022 – present)

Concurrent position as mentioned above does not violate the OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.

Work Experience/Previous Positions

Period Position Company Experience
1982-1984 Lecturer in the Faculty of Economics Airlangga University, Surabaya
1984 -1992 Lecturer in the Faculty of Economics Diponegoro University, Semarang
1992-2015 Senior Consultant PT HMC, Business Consultant
Listed Company
2014-2018 Director of Finance PT Industri Jamu Dan Farmasi Sido Muncul Tbk
2018-2022 Advisor to CEO PT Industri Jamu Dan Farmasi Sido Muncul, Tbk
2019-2022 Nomination and Remuneration Committee PT Industri Jamu Dan Farmasi Sido Muncul Tbk.

Competence Development/Training in 2024

None.

Affiliation

  • Not affiliated with other members of the Board of Commissioners, members of the Board of Directors and the major and controlling shareholder namely PT Hotel Candi Baru.

Shares Ownership

  • Holds direct share ownership of the Company of 4,093 shares or 0.000%.
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