MANAGEMENT STRUCTURE

Our leadership team is built on experience, innovation, and a shared commitment to quality. With a strong management structure, we ensure efficient operations, sustainable growth, and the highest standards in every product we deliver.

Board of Directors

Welly Gunawan

President Director

Indonesian citizen, domiciled in Surabaya, age 45 years old. After finishing his studies at IBMT’s Marketing Management department in 2020, he went on to work in the Company’s group, initially Bank Harfa, serving as a credit analyst until 2001. Then he joined Ninafair Price, which is also one of Sekar Group’s companies, as purchasing manager 2002-2004. In 2005-2007, he worked at PT Karka Nutri Industri as Purchasing Manager. He started working at PT Sekar Laut Tbk. as marketing manager in 2008. He was Marketing Director of the company from 2014-2022 and was appointed as president director in AGMS 2022.

He has an affiliation relationship with Mr. Harry Fong Jaya (Commissioner).

Hae served as President Director of PT Sekar Laut Tbk. and held several management positions in Subsidiary Companies.

John Canfi Gozal

Finance Director

Indonesian citizen, domicilied in Surabaya, age 58 years old. He graduated with a bachelor degree in Petra Christian University, Surabaya, majoring in electrical engineering in 1989. Finished his MBA degree in Finance from California State University, USA in 1993. He served as director of PT Pangan Lestari between 1997 and 2014, and has been a Director of the Company since 1998 until now. He suprvises accounting and finance divisions, prepares annual financial statements and reports, regulates corporate financial management, and examines the company’s financial systems and procedures.

He has no relationship with other member of the Board of Directors or the Board of Commissioners and the Majority Shareholders.

Sung Sandiono Sungkono

Production Director

Indonesian citizen, domiciled in Surabaya, age 60 years old. He earned a bachelor’s degree in economics, majoring in management from the University of Surabaya in 1988. Began working with the Company in 1990, in PT Pangan Lestari marketing department. In 1995 he was appointed as General Manager of PT Pangan Lestari until 2001. In 2002-2014 he served as General Manager of PT Sekar Laut Tbk. He was appointed as the Production Director from 2014 until now.

He does not have concurrent positions either at PT Sekar Laut Tbk. or in other companies. He only served as Production Director at PT Sekar Laut Tbk.

He has no relationship with other members of the Board of Directors or the Board of Commissioners and the Majority Shareholders.

Eddy Hokgiantoro

Marketing Director

Indonesian citizen, domicilied in Surabaya, age 45 years old. After finishing his studies at Dian Nuswantoro University informatic department in 2002, he went on to work PT Arta Boga Cemerlang as a Sales Staff until 2015. Then he joined PT Sekar Laut Tbk. as a Head of Sales Central Area 2015-2018. In 2018-2022, he served as Marketing Manager and he was appointed as Marketing Director since 2022.

He does not have concurrent positions either at PT Sekar Laut Tbk. or in other companies. He only served as Marketing Director at PT Sekar Laut Tbk.

He has no relationship with other members of the Board Directors or the Board of Commissioners and the Majority Shareholders.

Oei Michele Mallorie Sunogo

Business Development Director

Indonesian citizen, domiciled in Jakarta, age 35 years old. She earned a bachelor’s degree in Finance and Entrepreneurship from the University of San Fransisco in 2009. Has experienced in investment, finance and business development. She once worked at Public Accounting Firm PKF Surabaya (2008). She was appointed as the Assistant Director of Finance of the Company in 2006-2011. She was also the Finance Director of PT Fajar Mining Resources since 2011. Handles relationship with banks, investment companies, and preparation of audit financial statements and other company’s information.

She has an affiliated relationship with Mr. Harry Fong Jaya (Commissioner).

Board of Commissioners

Legal Basis for the Appointment of the Board of Commissioner

The legal basis for the appointment of Commissioners is outlined in the Charter of Commissioners of PT Sekar Laut Tbk, which refers to Law No. 40 of 2007 on Limited Liability Companies, Law No. 8 of 1995 on Capital Markets, and OJK Regulation No. 33/POJK.04/2014 on Directors and the Board of Commissioners of Public Companies.

The Board of Commissioners was appointed at the Annual General Meeting of Shareholders on May 23, 2023, for the 2023-2026 term.

Legal Basis for the Appointment of Independent Commissioners

The legal basis for his initial appointment as an Independent Commissioner, which serves as a reference for the appointment of an Independent Commissioner of PT Sekar Laut Tbk, is the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and the Board of Commissioners of Public Companies, as well as the Board of Commissioners Charter.

Independent Commissioners are appointed at the Extraordinary General Meeting of Shareholders on May 23, 2023, for the 2023-2026 term.

Fanni Susilo

President Commissioner

An Indonesian citizen, domiciled in Surabaya, aged 44. She graduated from Boston University, USA, in 2000 with a degree in Psychology and Business Administration. In 2002, she attended the Chinese Language Program at Beijing Language and Culture University. She earned her Master’s degree in International Business from RMIT University, Melbourne, in 2005.

She started a restaurant business in 2011 and was appointed as a Director in a corporate restaurant group in 2015. She has an affiliated relationship with Mr. Harry Fong Jaya (Commissioner).

Harry Fong Jaya

Commissioner

An Indonesian citizen, domiciled in Surabaya, aged 63. He earned a bachelor’s degree in Finance from the University of Southern California, Los Angeles, USA, in 1985.

He served as a Commissioner of the company from 1992 to 1998 and has held executive positions in several companies within the Sekar Group. With extensive experience in finance, he has also served as an executive in banking and securities.

He is affiliated with Ms. Fanni Susilo (President Commissioner), Ms. Michele Mallorie Sunogo (Director), and Mr. Welly Gunawan (President Director). Additionally, he is one of the company’s shareholders, owning 23,756,030 shares (0.34%) of the company.

Bing Hartono Poernomosidi

Independent Commissioner

An Indonesian citizen, domiciled in Surabaya, aged 65. Mr. Bing Hartono Poernomisidi holds a degree in Accounting Economics from Airlangga University, Surabaya, earned in 1984. He is a member of the Indonesian Institute of Accountants (IAI).

He served as Branch Head of Prasetio Utomo Partner (Arthur Andersen & Co) from 1990 to 1995, President Director of PT Jaya Pari Steel Tbk from 1996 to 2000, and Managing Partner at the Public Accounting Firm Hanadi, Sarwoko & Sanjaya (Ernst & Young) from 2000 to 2002. He later held the same role at the Public Accounting Firm Prasetyo, Sarwoko & Sanjaya (Ernst & Young) from 2002 to 2006.

He has been an Independent Commissioner since 2023. In addition to his role as an Independent Commissioner at PT Sekar Laut Tbk, Mr. Bing Hartono Poernomisidi also serves as Director of PT Poernomisidi Strategic Consulting, Independent Commissioner of PT Prima Alloy Steel Universal Tbk, and Independent Commissioner of PT Integra Indocabinet Tbk.

Independent Commissioner Independence Statement

I, Bing Hartono Poernomosidi, as an Independent Commissioner, declare that I am not affiliated with the majority shareholders, the Board of Directors, or other Commissioners. My work is based on proven professionalism and expertise, supported by strong ethical standards, and is free from any business relationships that may conflict with the company’s interests.

Audit Committee

Bing Hartono Poernomosidi

Chairman

Education Background: Bachelor’s degree in Economics (Accounting) from Airlangga University, Surabaya, in 1984.

Age & Citizenship: 65 years old, Indonesian citizen.

Legal Basis of Appointment: Appointed as Chairman of the Audit Committee on May 23, 2023, until the closing of the 2026 Annual General Meeting of Shareholders (AGM), based on Bapepam-LK Regulation No. KEP-663/BL/2012 concerning the Formation and Implementation of the Audit Committee.

Multiple Positions in the Company: Serves as an Independent Commissioner of the Company.

Work Experience Outside the Company: See the Board of Commissioners Profile for details.

Association Membership: Member of the Indonesian Institute of Accountants (IAI).

Term of Office: May 23, 2023, until the closing of the 2026 AGM.

Independent Commissioner Independence Statement

I, Bing Hartono Poernomosidi, as an Independent Commissioner, declare that I am not affiliated with the majority shareholders, the Board of Directors, or other Commissioners. My work is based on proven professionalism and expertise, supported by strong ethical standards, and is free from any business relationships that may conflict with the company’s interests.

Internal Audit Unit

Antonius Ugik Arianto

Internal Audit Unit

Antonius Ugik Arianto is an Indonesian citizen, aged 46 years old. He obtained a Bachelor of Economics degree in Management from Widya Mandala Catholic University in Surabaya in 2002.

His career includes:

  • Working as internal audit staff for marketing and fabrication at PT Fuboru Indonesia in Sidoarjo (2006-2011).
  • Serving as a partnership and operational auditor at PT Wonokoyo Jaya Corporindo (2011-2014).
  • Joining PT Sekar Laut Tbk as internal audit staff in 2014.
  • Appointed as Head of the Internal Audit Unit in 2017, a position he holds to this day.

Legal Basis of Internal Audit Unit

  • Law No. 40/2007 on Limited Liability Companies.
  • Law No. 8/1995 concerning the Capital Market.
  • Financial Services Authority Regulation No. 56/POJK.04/2015 dated December 29, 2015, on the Establishment and Guidelines for the Preparation of the Internal Audit Charter.
  • Bapepam-LK Regulation No. IX.I.7 and Decision of the Chairman of Bapepam-LK No. Kep-496/BL/2008 concerning the Establishment of the Internal Audit Unit, as well as the Letter of Appointment from the Director of the Company dated July 3, 2013.
  • Decree of the Board of Directors No. 06/DIR/0701/2017.

Corporate Secretary

Jimmy Herlambang

Corporate Secretary

Education: Bachelor’s degree in Economics (Accounting) from the University of Surabaya (UBAYA) in 2005.
Master’s degree in Management in 2020.

Age & Citizenship: 45 years old, Indonesian citizen, domiciled in Surabaya.

Professional Experience: Worked at Synergy Management Consultant (2002-2005).
Joined PT Sekar Laut Tbk in 2005 and has been serving as Corporate Secretary since 2011.

Legal Basis of Corporate Secretary Establishment

The establishment of the Corporate Secretary is based on the following regulations:

  • Law No. 40/2007 concerning Limited Liability Companies.
  • Law No. 8/1995 concerning the Capital Market.
  • Financial Services Authority Regulation No. 35/POJK.04/2014 dated December 8, 2014, concerning
  • Corporate Secretaries of Issuers or Public Companies.
  • Directors’ Decree No. 06/DIR/0711/2011.

Duties of the Corporate Secretary in 2023

  • Assisting in the preparation of quarterly and annual financial reports, both internal and external, for accountability to the Board of Directors.
  • Preparing budgeting reports.
  • Monitoring the company’s compliance with Company Law, Financial Services Authority regulations, capital market rules, the Company’s Articles of Association, and other relevant regulations.
  • Attending socialization activities related to changes in company policies.
  • Attending meetings with shareholders and stakeholders.
  • Attending and documenting the General Meeting of Shareholders (GMS) and the Extraordinary General Meeting of Shareholders (EGMS).
  • Assisting in the preparation of management reports for policy implementation by the Board of Directors.
  • Providing necessary data for external parties such as Bank Indonesia, stock exchanges, and other institutions.
  • Ensuring timely dissemination of information to investors, the media, analysts, and the general public regarding the company and other important matters.

Training and Development Attended by the Corporate Secretary

Date Location Activity
February 22, 2023 Online Socialization of the General Guidelines for Indonesian Corporate Governance (PUGKI) and Annual Report Award (ARA) 2022
March 31, 2023 Online Regulations on the Normalization of Pandemic Relaxation Policies at the Indonesia Stock Exchange
September 14, 2023 Online AEI Member Deliberation Participant
October 6, 2023 Online Webinar on the Explanation of Stock Exchange Regulation No. I-A of 2021 related to Free Float Requirements and the Use of Form E009 in the Reporting System
November 24, 2023 Online Report on the Initial Electronic Distribution via the Issuer Area Facility
December 20, 2023 Online Socialization of ASEAN Corporate Governance Scorecard (ACGS) 2024 Criteria and Assessment

Our training programs are designed to ensure that the Corporate Secretary remains updated on new regulatory developments, enabling us to adapt to changing regulations in a timely manner.