-0,67%
Organization Structure
Meet the Minds Behind MAP
MAP isn’t just a company – it’s a living, breathing ecosystem of interconnected departments, divisions, and passionate individuals working in harmony to achieve a common goal: to redefine what’s possible in the retail and hospitality landscape. From our bustling retail stores to our dynamic corporate headquarters, every element of our organizational structure is meticulously crafted to foster collaboration, innovation, and growth.
- Board of Commissioners
- Board of Directors
- Sri Indrastuti Hadiputranto
- Herman Bernhard Leopold Mantiri
- GBPH. H. Prabukusumo
- Virendra Prakash Sharma
- Johanes Ridwan
- Susiana Latif
- Sean Gustav Standish Hughes
- Handaka Santosa
- Sjeniwati Gusman
- Internal AuditCorporate Secretary
- Handaka Santosa
- Michele Wibisono
- Nicholas Jones
- Anthony
Mc Evoy - Ravi Kumar Sreeramulu
Legal Basis of Establishment: Deed no. 173, dated 20th June 2023
Sri Indrastuti Hadiputranto
Independent President Commissioner
Sri Indrastuti Hadiputranto is currently the Independent President Commissioner of the Company since 2020. She is also the President Director of PT Kura-Kura Bali since 2021, an Independent Commissioner of PT Astra International Tbk since January 2018, a Senior Advisor of PT Morgan Stanley Indonesia since January 2017, as well as a member of Risk Oversight Committee of PT CIMB Niaga Tbk since July 2016. She was the Founding Partner of the law firm Hadiputranto, Hadinoto & Partners (1989-2016), and an International Partner of Baker & McKenzie (retired). Previously, she was a member of the Board of Commissioners of the Indonesia Stock Exchange (2001- 2004) and a member of the Committee of Broker Disciplinary, Indonesia Stock Exchange (2009-2013).An Indonesian citizen, born in 1943. She obtained her Bachelor of Law from Universitas Indonesia and Master of Law from The University of Washington, USA.
GBPH. H. Prabukusumo
Independent Vice President Commissioner
GBPH. H. Prabukusumo, S. Psi. currently serves as the Independent Vice President Commissioner of the Company. Previously, he served as a Commissioner as well as Independent Commissioner of the Company since 2009. Concurrently, he is also the President Commissioner of PT Jogjakarta Tugu Televisi (since 2003), Commissioner of BPR Mataram Manunggal in Yogyakarta, President Director of PT Karka Abisatya Mataram (since 1993) and Commissioner of PT Lintas Indo Cakrawala (since 2010).An Indonesian citizen born in 1954, he obtained his Psychology Degree from University of Gadjah Mada, Yogyakarta in 1996.
Johanes Ridwan
Commissioner
Johanes Ridwan currently serves as a Commissioner of the Company since his appointment in 2023. Concurrently, he is the Head of Legal Division of the Company since 2000. Previously, he has served as an Independent Director of PT Mitra Adiperkasa Tbk.
An Indonesian citizen born in 1965, Johanes Ridwan earned his Bachelor’s degree from the Faculty of Law, University of Indonesia, in 1990.
Herman Bernhard Leopold Mantiri
President Director
Herman Bernhard Leopold Mantiri has played a crucial role as the President Director of the Company since 2004. As a long-time valued member of the Company, H.B.L. Mantiri also holds numerous key positions at the Company’s subsidiaries. He attended various military education and training facilities from 1959 to 1986, including the Regular Course XIX held by National Resiliency Institute (Lembaga Ketahanan Nasional/Lemhanas) in 1986. He was active in military service from 1962 to 1995, with his last position being the Chief of General Staff of Indonesian Armed Forces. His service to the country continued with him being the Ambassador of Republic of Indonesia to the Republic of Singapore from 1996 to 1999.An Indonesian citizen born in 1939, he received his Doctor Honoris Causa of Ministry in Leadership and Transformation Degree from Harvest International Theological Seminary in 2004.
Virendra Prakash Sharma
Vice President Director
Virendra Prakash Sharma has been instrumental in building MAP into the Company it is today since he joined in 1995, and is currently the Vice President Director of the Company. Besides his role in the Company, he also holds numerous key positions at Company’s subsidiaries, including President Commissioner of PT Map Aktif Adiperkasa Tbk since 2018, and Commissioner of PT Map Boga Adiperkasa Tbk since 2021. An inspiration to the MAP team and other entrepreneurs in Indonesia, he was a finalist of Ernst & Young “Entrepreneur of the Year” Award in 2007, and honoured with CNBC “Asia Business Leaders Award” in 2012 and 2015.An Indian citizen born in 1958, V.P. Sharma is a certified Associate of the Indian Institute of Bankers (India). He earned his MBA from United Kingdom, and both his Bachelor’s Degree in Law & Commerce, from India.
Susiana Latif
Director
With years of experience spearheading the Company’s financial strategies and policies, Susiana Latif is currently one of the Directors of the Company. She first joined MAP in 1995 overseeing all financial aspects of the Company. Having spent over 25 years providing financial leadership at MAP, she is a vital member of the Company. Concurrently, she serves as the Vice President Commissioner of PT Map Aktif Adiperkasa Tbk since 2023, and Commissioner of PT Map Boga Adiperkasa Tbk since 2023.An Indonesian citizen born in 1958, she earned her Master of Business Administration Degree from Hull University, United Kingdom, in 1996.
Sean Gustav Standish Hughes
Director
Sean Gustav Standish Hughes is a Director of the Company. He also currently serves as a Director of PT Map Boga Adiperkasa Tbk. Previously he served as a Commissioner of PT Mitra Adiperkasa Tbk (2020 – 2021), and a Commissioner of PT Map Aktif Adiperkasa Tbk (2019 – 2021).Sean Hughes has held senior positions in numerous leading organizations in Indonesia, Australia and Singapore, predominantly in the investment banking sector where he has advised clients involved in a wide variety of industries on corporate finance matters.He is a British citizen, born in 1953, and holds a Bachelor’s Degree in Business and is a Fellow of the Institute of Chartered Accountants in Australia and New Zealand and a Fellow of the Financial Services Institute of Australasia.
Handaka Santosa
Director
Handaka Santosa is a Director of the Company. Prior to that, he was a Commissioner of the Company appointed in 2014. Before his appointment as a member of the Board of Commissioners, Handaka Santosa was the CEO of Senayan City between 2005 to 2014, Vice President Director of PT Agung Podomoro Land Tbk from 2010 to 2013, and also an Independent Commissioner of Alfa Retailindo from 2008 to 2011. Currently he serves as a member of the top management team at SOGO Indonesia, as the President Commissioner of PT Map Boga Adiperkasa Tbk and as a Director of PT Map Aktif Adiperkasa Tbk. He was also a former Commissioner of the MAP Group up to 2005 and a Director of Gajah Mada Plaza between 1981 and 1988. Besides his role in the Company, he holds numerous key positions in several leading organizations, including Expert Staff of the National Craft Council of DKI Jakarta Province (2022 – present), Head of the Standing Committee of Development of Regional Products and Commodity for Indonesian Chamber of Commerce & Industry (2021 – present), Chairman of Indonesian Global Brand Merchants Association (2021 – present), Chairman of Indonesia Shopping Center Management Association (2012 – 2015), Advisor to Indonesia Retail Merchants Association (2011 – 2015), Executive member of the National Consumer Protection Agency (2009 – 2012), General Secretary and Chairman of the Association of Indonesian Retailers (2000 – 2008), and many other organizations.An Indonesian citizen born in 1956, he earned his Bachelor Degree in Civil Engineering from University of Diponegoro, Semarang, in 1981.
Sjeniwati Gusman
Director
Consistently contributing to the various endeavours of the Company, Sjeniwati Gusman was an Unaffiliated Director for the Company from 2004 to 2005. Since June 2005, she has been a Director of the Company, and concurrently serves as a Director of PT Map Boga Adiperkasa Tbk since 2017.An Indonesian citizen born in 1958, Sjeniwati Gusman currently holds other positions in Company’s subsidiaries. She earned her Bachelor’s Degree in Economics from University of Atmajaya, Jakarta, in 1983.
AUDIT COMMITTEE
The Audit Committee functions to support the Board of Commissioners in performing its oversight duties in accordance with prevailing requirements of OJK Regulation No. 55/POJK.04/2015, 29 November 2015, regarding the Establishment and Guidelines for the Work of Audit Committees, and the Indonesia Stock Exchange – pertaining to the integrity of financial report, risk management and internal control; compliance with legal and regulatory requirements; the external auditor’s performance, qualifications and independence; and the performance of the internal audit function. The Audit Committee, however, functioned independently.
Members of the Company’s Audit Committee are elected by the Board of Commissioners. One of the members is the Company’s Independent Commissioner who reports directly to the Board of Commissioners. All members of Audit Committee intensively attend meetings which are scheduled every quarter (4 times a year) to review the effectiveness of internal audit functions, evaluate the effectiveness of audit implementation by external auditor, review all financial statement, and evaluate effectiveness of internal control.
In 2019, the Audit Committee members were:
Mr. GBPH H. Prabukusumo, S.Psi (Chairman)
Born on 27 December 1954. He earned his Bachelor’s Degree in Psychology from Universitas Gajah Mada, Yogyakarta in 1996. He has served as Independent Commissioner of the Company since June 2009.Mr. Riono Trisongko (Member)
Born on 15 July 1959. He earned his Diploma in Accountancy in 1988 from Sekolah Tinggi Akuntansi Negara. He has served as a member of Audit Committee of the Company since 2017.Mr. Wahyu Septiana (Member)
Born on 11 September 1960. He earned his Diploma in Accountancy in 1988 from Sekolah Tinggi Akuntansi Negara. He has served as member of Audit Committee of the Company since2018.
During 2019 the Audit Committee has carried out their functions and responsibilities pursuant to the Audit Committee Charter.
Appointment of Chairman and Members of the Audit Committee was based on Resolution of Board of Commissioners’ meeting on 22 October 2018. The Audit Committee’s term of duty for this period will end at the closing of the 2020 AGMS. In 2019, the Audit Committee did not participate in any competency enhancement program.
The Audit Committee functions to support the Board of Commissioners in performing its oversight duties in accordance with prevailing requirements of OJK Regulation No. 55/POJK.04/2015, 29 November 2015, regarding the Establishment and Guidelines for the Work of Audit Committees, and the Indonesia Stock Exchange – pertaining to the integrity of financial report, risk management and internal control; compliance with legal and regulatory requirements; the external auditor’s performance, qualifications and independence; and the performance of the internal audit function. The Audit Committee, however, functioned independently.
Members of the Company’s Audit Committee are elected by the Board of Commissioners. One of the members is the Company’s Independent Commissioner who reports directly to the Board of Commissioners. All members of Audit Committee intensively attend meetings which are scheduled every quarter (4 times a year) to review the effectiveness of internal audit functions, evaluate the effectiveness of audit implementation by external auditor, review all financial statement, and evaluate effectiveness of internal control.
In 2019, the Audit Committee members were:
Mr. GBPH H. Prabukusumo, S.Psi (Chairman)
Born on 27 December 1954. He earned his Bachelor’s Degree in Psychology from Universitas Gajah Mada, Yogyakarta in 1996. He has served as Independent Commissioner of the Company since June 2009.Mr. Riono Trisongko (Member)
Born on 15 July 1959. He earned his Diploma in Accountancy in 1988 from Sekolah Tinggi Akuntansi Negara. He has served as a member of Audit Committee of the Company since 2017.Mr. Wahyu Septiana (Member)
Born on 11 September 1960. He earned his Diploma in Accountancy in 1988 from Sekolah Tinggi Akuntansi Negara. He has served as member of Audit Committee of the Company since2018.
During 2019 the Audit Committee has carried out their functions and responsibilities pursuant to the Audit Committee Charter.
Appointment of Chairman and Members of the Audit Committee was based on Resolution of Board of Commissioners’ meeting on 22 October 2018. The Audit Committee’s term of duty for this period will end at the closing of the 2020 AGMS. In 2019, the Audit Committee did not participate in any competency enhancement program.
Corporate Secretary
The Corporate Secretary acts as the liaison between the Company external parties – and serves the interests of both parties, particularly in protecting the Company’s image and fulfilling Company’s obligations. The Corporate Secretary also manages secretariat duties for the Boards, public and investor relations, legal matter and compliance with authoritative bodies across the industry and the capital market as well as monitoring GCG practices. Through various activities involving the public, the Corporate Secretary assists in promoting the overall corporate image of MAP – and represents the Board of Directors in all external communications, including those of regulators, investors, the capital market community and other stakeholders. Since May 2018, the position of Corporate Secretary has been assumed by Eva Andrianie who was appointed based on the Resolution of the Board of Directors of PT Mitra Adiperkasa Tbk No.: L-001/SK/CS-MAP/V/2018 dated 16 May 2018.
Eva Andrianie
An Indonesian citizen, born in 1977. Ms. Eva Andrianie started her career at MAP in 2001, and was appointed as the Company’s Corporate Secretary since May 2018. She earned her Bachelor Degree in Law from Atmajaya University, Jakarta, Indonesia, in 1999.
The Corporate Secretary acts as the liaison between the Company external parties – and serves the interests of both parties, particularly in protecting the Company’s image and fulfilling Company’s obligations. The Corporate Secretary also manages secretariat duties for the Boards, public and investor relations, legal matter and compliance with authoritative bodies across the industry and the capital market as well as monitoring GCG practices. Through various activities involving the public, the Corporate Secretary assists in promoting the overall corporate image of MAP – and represents the Board of Directors in all external communications, including those of regulators, investors, the capital market community and other stakeholders. Since May 2018, the position of Corporate Secretary has been assumed by Eva Andrianie who was appointed based on the Resolution of the Board of Directors of PT Mitra Adiperkasa Tbk No.: L-001/SK/CS-MAP/V/2018 dated 16 May 2018.
Eva Andrianie
An Indonesian citizen, born in 1977. Ms. Eva Andrianie started her career at MAP in 2001, and was appointed as the Company’s Corporate Secretary since May 2018. She earned her Bachelor Degree in Law from Atmajaya University, Jakarta, Indonesia, in 1999.
Structure and Membership
G.B.P.H. H. Prabukusumo, S.Psi (Chairman)
Indonesian citizen, born in 1954. He earned his Bachelor’s Degree in Psychology from Universitas Gajah Mada, Yogyakarta in 1996. He has served as Chairman of the Nomination & Remuneration Committee of the Company since 2018.
Johanes Ridwan (Member)
Indonesian citizen, born in 1965. He earned his Bachelor’s Degree in Law from University of Indonesia, in 1990. He has served as a member of the Nomination & Remuneration Committee of the Company since 2019.
Kiswati (Member)
An Indonesian citizen, born in 1977. Ms. Eva Indonesian citizen, born in 1965. Prior to joining MAP, Ms. Kiswati held key positions in other companies, including PT Sulindafin and PT Tolino. She earned her Bachelor Degree from (STIE). She has served as a member of the Nomination & Remuneration Committee of the Company since 2018.
Appointment of Chairman and Members of the Nomination & Remuneration Committee was based on the Board of Commissioners’ Decree No. Kep-Kom-001/MAP/III/2017 dated 16 March 2017. The Committee’s term of duty for this period will end at the closing of the 2020 AGMS. In 2019, the Nomination & Remuneration Committee did not participate in any competency enhancement program.
G.B.P.H. H. Prabukusumo, S.Psi (Chairman)
Indonesian citizen, born in 1954. He earned his Bachelor’s Degree in Psychology from Universitas Gajah Mada, Yogyakarta in 1996. He has served as Chairman of the Nomination & Remuneration Committee of the Company since 2018.
Johanes Ridwan (Member)
Indonesian citizen, born in 1965. He earned his Bachelor’s Degree in Law from University of Indonesia, in 1990. He has served as a member of the Nomination & Remuneration Committee of the Company since 2019.
Kiswati (Member)
An Indonesian citizen, born in 1977. Ms. Eva Indonesian citizen, born in 1965. Prior to joining MAP, Ms. Kiswati held key positions in other companies, including PT Sulindafin and PT Tolino. She earned her Bachelor Degree from (STIE). She has served as a member of the Nomination & Remuneration Committee of the Company since 2018.
Appointment of Chairman and Members of the Nomination & Remuneration Committee was based on the Board of Commissioners’ Decree No. Kep-Kom-001/MAP/III/2017 dated 16 March 2017. The Committee’s term of duty for this period will end at the closing of the 2020 AGMS. In 2019, the Nomination & Remuneration Committee did not participate in any competency enhancement program.
Trisnowibowo
Indonesian citizen, born in 1959, Mr Trisnowibowo is currently an Internal Auditor for MAP. Prior to joining MAP, Mr. Trisnowibowo held various executive positions at Indonesian Financial and Development Supervisory Agency (1983 – 2000) and Department of Finance – Directorate General for State Financial Monitoring (1981 – 1983). He earned his Master of Business Administration Degree from University of New Brunswick, and his Diploma IV Degree from State College of Accountancy (STAN).
Appointment of the Internal Audit Unit was based on the President Director’s Decree No. 001/PERS/KET/MAP/I/2016 dated 3 January 2016. His appointment as Chairman of the Internal Audit Unit was based on his academic background and professional experiences in related fields.
Indonesian citizen, born in 1959, Mr Trisnowibowo is currently an Internal Auditor for MAP. Prior to joining MAP, Mr. Trisnowibowo held various executive positions at Indonesian Financial and Development Supervisory Agency (1983 – 2000) and Department of Finance – Directorate General for State Financial Monitoring (1981 – 1983). He earned his Master of Business Administration Degree from University of New Brunswick, and his Diploma IV Degree from State College of Accountancy (STAN).
Appointment of the Internal Audit Unit was based on the President Director’s Decree No. 001/PERS/KET/MAP/I/2016 dated 3 January 2016. His appointment as Chairman of the Internal Audit Unit was based on his academic background and professional experiences in related fields.