Della Putri Gunawan, Indonesian citizen, born in Jakarta, in December 1985, domiciled in Indonesia. Candidate of President Commissioner of the Company subject to the approval of Annual General Meeting of Shareholders of the Company which be held on 21 June 2023. She acquired a Bachelor’s Degree in Visual Communication from Fashion Institute of Design and merchandising in 2008.
Indonesian citizen. 60 years old. Domiciles in Indonesia. In office as Independent Commissioner of the Company based on result of Resolution of AGMS on June 23, 2015. He started his career with the Company since 1984 until 1986 as Head of Semarang Branch. Served as Head of Surabaya Branch since 1987 until 1990. From 1991 to 1992 he served as Manager of the Embroidery Division at the Company. From 1993 to 1995 he served as Internal Control Manager at the Company. From 1996 to 2007 he served as Director of the Company. From 2008 to 2011 he served as Commissioner of the Company. He completed his education at the Faculty of Economics, Tanjung Pura University, Pontianak in 1984. He has no afiliate relationship with other members of the Board of Directors and the Board of Commissioners, and with the majority shareholder.
Indonesian citizen. Born in 1951. He has served as Commissioner of the Company since 2012 based on a resolution of the AGMS on June 22, 2012. Starting his career in 1976 until 1980 as an accounting staff at PT Jabatex. Served as Financial Manager from 1981 to 1988. Served as Corporate Planning from 1989 to 1990. Served as Senior Finance Manager at PT Ricky Putra Globalindo, Tbk. from 1991 to 1993. Served as Director of the Company from 1994 to 2011. He obtained a BA in Accounting from the University of Advent Indonesia, Bandung (1976) and an MBA in Management (1990) from Prasetya Mulia Business School. He has no affiliation with other members of the Board of Directors and Board of Commissioners as well as major shareholders.
Indonesian citizen. Born in 1976. He has served as President Director since 2010 based on a resolution of the AGMS on June 23, 2010. He is responsible for all activities of PT Ricky Putra Globalindo, Tbk, and specifically in charge of the Internal Audit Division and Corporate Secretariat. Previously he served as Commissioner (1999 – 2007) and Director (2007 - June 2010) of the Company. He completed his study at Doshisha University, Japan, majoring in Commerce in 1999.
Indonesian citizen. Born in 1961. He has served as Director of the Company since 1994 based on a resolution of the AGMS on May 30, 1994. Starting his career at PT Rudy Soetadi & Co. in 1984. In 1986 he joined PT as a Supervisor in the sales department until 1988. From 1988 to 1994 he served as the Sales Manager of the Company. He completed his education at Atma Jaya Catholic University, Jakarta in 1986. He has no affiliation with other members of the Board of Directors and Board of Commissioners as well as major shareholders.
Indonesian citizen. Born in 1969. He has served as Director of the Company since 2012 based on a resolution of the AGMS on June 22, 2012. In 1991 he joined PT Ricky Putra Globalindo, Tbk. as the Merchandiser Export Manager until 1996. In 1996 he joined PT Ricky Mumbul Daya, Semarang as the General Manager until 1999. From 2000 to 2001 he served as the Company`s General Manager of Export. From 2001 to 2012 he served as the General Manager of the Company`s Underwear Division. He completed his education at Queensland University of Technology Accounting Australia in 1990. He has no affiliation with other members of the Board of Directors and Board of Commissioners as well as major shareholders.
Indonesian citizen. Born in 1975. He has served as Director of the Company since 2012 based on a resolution of the AGMS Decision on June 22, 2012. Starting his career at PT Ricky Putra Globalindo, Tbk. since 1994 as an accounting staff. In 2005 he served as Head of Finance & Accounting Department. He completed his education at the Accountancy Academy in Bandung in 2002. He has no affiliation with other members of the Board of Directors and Board of Commissioners as well as major shareholders.
