Trisula International
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.
Trisula International
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.
Trisula International
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.
Trisula International
Audit Committee
Fendy Sutanto
Rissiana Setiawati T
Fendy Sutanto
Fendy Sutanto
Chairman
Indonesian citizen. Born in Jakarta, September 30, 1960. He has served as Independent Commissioner of Trisula since 2022. Received his Bachelor of Business Administration in Accounting and Finance from Stephen F Austin State University, Texas, USA in 1984. He has Certificate of Investment Manager Representative and Securities Brokerage Representative issued by the Financial Services Authority. He has 33 years of experience in auditing and finance. e started his career at PT Bank International Indonesia in 1989 as a junior forex dealer and held various positions with his last position as assistant vice president in 1998. Subsequently he joined PT Sinarmas Sekuritas in 2000 as head of the brokerage division and lastly served as Director at year 2021.
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.
Rissiana Setiawati T
Rissiana Setiawati T
Member
Indonesian Citizen. Born in Jakarta on August 25, 1969. She graduated with Bachelor’s degree in Computerized Accounting from Bina Nusantara University, Jakarta in 1992 and held Tax Consultant Brevet B Certificate in 2003.
She now served as partner in Herry Halim Tax Consultant and treasurer of the Indonesian Tax Consultants Association Central Jakarta.
She 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.
Trisula International
Nomination and Remuneration Committee
Fendy Sutanto
Tjhoi Lisa Tjahjadi
Uung Tjahja Putra
Fendy Sutanto
Fendy Sutanto
Chairman
Indonesian citizen. Born in Jakarta, September 30, 1960. He has served as Independent Commissioner of Trisula since 2022. Received his Bachelor of Business Administration in Accounting and Finance from Stephen F Austin State University, Texas, USA in 1984. He has Certificate of Investment Manager Representative and Securities Brokerage Representative issued by the Financial Services Authority. He has 33 years of experience in auditing and finance. e started his career at PT Bank International Indonesia in 1989 as a junior forex dealer and held various positions with his last position as assistant vice president in 1998. Subsequently he joined PT Sinarmas Sekuritas in 2000 as head of the brokerage division and lastly served as Director at year 2021.
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
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 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.
Uung Tjahja Putra
Uung Tjahja Putra
Member
Indonesian citizen. Born in Jakarta, September, 1968. Received her Bachelor degree in Accounting from Faculty of Economics at Parahyangan University in 1992 and Master of Management Degree from Prasetya Mulya Business School in 2002. Currently, she serves as Commissioner of PT Mido Indonesia and Finance Manager of Company
She 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.
Trisula International
Internal Auditor
Jessica Budiman
Jessica Budiman
Jessica Budiman
Internal Auditor
Indonesian citizen, Jakarta, 12 April 1991. She graduated with a Bachelor of Science degree from Cornell University, Ithaca, NY in 2013. She has been a part of Trisula group since 2015.
She 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
Trisula International
Corporate Secretary
Kresna Wilendrata
Kresna Wilendrata
Kresna Wilendrata
Corporate Secretary
Indonesian citizen, born in Jakarta in 1983. He graduated with Bachelor of Law from University of Indonesia in 2007 and Magister of Law from University of Indonesia in 2011. He has served as Corporate Secretary of Trisula since 2023.
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
Trisula International
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:
Trisula International
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.