Nomination & Remuneration Committe
Teddy SetiawanChairman and Member
Indonesian citizen, born in Jember, 1957, joined PT Ace Hardware Indonesia, Tbk. since May 2011 and appointed as Independent Commissioner in the 2012 AGM. Previously, Teddy was an Independent Consultant, then as President Director of PT Inkamart Retailindo (2009-mid 2011), Director at Graha Group (2006-2009), and some executive positions at companies under Matahari Group (1984-2003).
Indonesian citizen, born in Jakarta, 1956, served as Commissioner of PT Ace Hardware Indonesia, Tbk. since 1995. He completed his education at London Business School, Non-Diploma Program, UK, 1977, and at Indonesia Open University, majoring in Economic Management, in 1993. One of his roles is formulating strategic development plans of the company. His position as Sales Manager at PT Kawan Lama Sejahtera in 1977 was his first career in Kawan Lama Group. Beside as President Commissioner, he has also held key positionsat several companies of Kawan Lama Group.
Indonesian citizen, born in Makassar, 1973. Alfonso Broery Cornelis Rieuwpassa earned his Bachelor of Engineering degree from Monash University, Melbourne, Australia. He was appointed as member of the company's nomination and remuneration committee in 2015. Previously, he has a lot of experience in the field of human resources in major companies in Indonesia. Such as Topjaya Group (Toshiba), Adira Quantum Multifinance (Danamon Group) and Arta Boga Cemerlang (Orang Tua Group).