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
- Sintia Kolonas
- Susiana Latif
- Sean Gustav Standish Hughes
- Arthur Lee Han Teik
- Zoee Ho Ziwei
- Handaka Santosa
- Johanes Ridwan
- Sjeniwati Gusman
- Internal AuditCorporate Secretary
- Handaka Santosa
- Michele Wibisono
- Nicholas Jones
- Anthony
Mc Evoy - Ravi Kumar Sreeramulu
Legal Basis of Establishment: Deed of Statement of Resolutions of the Meeting of Shareholders No. 156 dated 24 June 2026
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 Bali Turtle Island Development, the Master Developer of a Special Economic Zone of Kura Kura Bali since 2021, and the Independent Commissioner of PT Astra International Tbk since 2018. She was the Founding Partner of the Hadiputranto, Hadinoto & Partners Law Firm, a member of the Baker & McKenzie International Law Firm Office. She became an International Partner during the period of 1989 to 2016. From 2001 to 2004, she was a member of the Board of Commissioners of the Indonesia Stock Exchange and a member of the Committee of Broker Disciplinary, Indonesia Stock Exchange from 2009 to 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. serves as the Independent Vice President Commissioner of the Company. He is also the President Commissioner of PT Yogyakarta Tugu Televisi since 2003, and President Director of PT Karka Abisatya Mataram since 1993.In addition to his role in the Company, he also serves as the Chairman of the Dr. YAP Eye Hospital Foundation since 2001, Chairman of the Indonesian Red Cross (PMI) for the Daerah Istimewa Yogyakarta Province since 2016, President of HAPKIDO Indonesia and Southeast Asia. Previously he also served as the Chairman of KONI Daerah Istimewa Yogyakarta from 2009 to 2017.An Indonesian citizen born in 1954, he obtained his Bachelor of Psychology from University of Gadjah Mada, Yogyakarta in 1996.
Zoee Ho Ziwei
Commissioner
Zoee Ho Ziwei is a Commissioner of the Company. She is also the General Manager of Mergers & Acquisitions Department at a private company in Singapore since 2017.Previously, she was a Senior Analyst at Stone Canyon LLC, Singapore from 2016 to 2017, Senior Analyst at CM International Holdings Pte Ltd, Singapore from 2015 to 2016, and Senior Associate at PricewaterhouseCoopers Singapore from 2011 to 2015.A Singaporean citizen, born in 1989. She obtained her Bachelor of Accountancy degree from Nanyang Technological University, Singapore in 2011. She is also a Certified Public Accountant (CPA) in Australia.
Sintia Kolonas
Commissioner
Sintia Kolonas is a Commissioner of the Company. She also has been serving as a Commissioner at PT Boga Maju Abadi since 2020 and as a Commissioner of PT Map Aktif Adiperkasa Tbk since 2024.Previously, she was the President Director of PT Kebon Melati Mas from 2020 to 2022, Director of PT Mitra Adiperkasa Tbk from 2018 to 2021, Director of PT Swalayan Sukses Abadi from 2018 to 2020, and Director of PT Panen Lestari Internusa from 2015 to 2021.An Indonesian citizen, born in 1947. She earned a degree in Business Administration in 1992 from the National University of Singapore. Later, in 2009, she pursued further education in Management at Tsinghua University, China.
Sean Gustav Standish Hughes
Commissioner
Sean Gustav Standish Hughes currently serves as a Director of PT Mitra Adiperkasa Tbk and previously served as a Commissioner of PT Mitra Adiperkasa Tbk from 2020 to 2021. He was a Director of PT Map Boga Adiperkasa Tbk, and a Commissioner of PT Map Aktif Adiperkasa Tbk from 2019 to 2021.He 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.A British citizen, born in 1953. He 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 Chartered Institute for Securities & Investment.
Johanes Ridwan
Commissioner
Johanes Ridwan serves as a Commissioner of the Company since 2023. Previously, he has served as an Independent Director of the Company.An Indonesian citizen, born in 1965. he 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 appointed as the President Director of the Company since 2004. He also holds numerous key positions at the Company’s subsidiaries. Concurrently, he is the President of National Executive Board Legion Veterans of the Republic of Indonesia since 2022 until present. 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. He was the Ambassador of Republic of Indonesia to the Republic of Singapore from 1996 to 1999. He received an honorary promotion to Honorary General (HOR) of the Indonesian National Armed Forces (TNI) from President Prabowo Subianto on 2 October 2025.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 joined the Company in 1995 and is currently the Vice President Director of the Company. He also holds numerous key positions at Company’s subsidiaries, including President Commissioner of PT Map Aktif Adiperkasa Tbk since 2018, and President Commissioner of PT Map Boga Adiperkasa Tbk since 2024. 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 the CNBC “Asia Business Leaders Award” in 2012 and 2015.An Indian citizen born in 1958, he 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. In 2023, he received an Honorary Degree D.Litt. (Honoris Causa) from IIS University, Jaipur.
Susiana Latif
Director
Susiana Latif joined the Company in 1995. She is overseeing all financial aspects of the Company, with years of experience spearheading the Company’s financial strategies and policies. Having spent over 25 years providing financial leadership in the Company, she is a vital member of the Company. She also serves as the Vice President Commissioner of PT Map Aktif Adiperkasa Tbk 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.
Arthur Lee Han Teik
Director
born in 1997, Singapore. He graduated with a Bachelor of Arts in Economics and Bachelor of Science in Mathematics in 2022 from Stanford University, California USA. He also has a Master of Science in Computer Science in 2023 from Stanford University. He was as an Investment Analyst at D.E. Shaw & Co L.P. in New York, USA from 2023 – 2025. Since 2026, he has held Director positions in several companies, including Pacific Universal Investments Pte Ltd.
Handaka Santosa
Director
Handaka Santosa is a Director of the Company. Previously, he was a Commissioner of the Company appointed in 2014. Before his appointment as a member of the Board of Directors, he was the CEO of Senayan City between 2005 to 2014.Currently he serves as a member of the management team at SOGO Indonesia, as a Commissioner of PT Map Boga Adiperkasa Tbk and as a Vice President Director of PT Map Aktif Adiperkasa Tbk. Besides his role in the Company, he holds numerous key positions in several leading organizations, including Chairman of the Domestic Trade Committee of The Employers’ Association of Indonesia – APINDO, and many more.An Indonesian citizen born in 1956, he earned his Bachelor’s Degree in Civil Engineering from University of Diponegoro, Semarang, in 1981.
Sjeniwati Gusman
Director
Sjeniwati Gusman has been a Director of the Company since 2005 and concurrently she serves as Director of PT Map Aktif Adiperkasa Tbk since 2023, she also holds other key position across the Company’s subsidiaries.An Indonesian citizen born in 1958, she earned her Bachelor’s Degree in Economics from the 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 PT Dipasena Citra Darmaja (2000 – 2004), 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 PT Dipasena Citra Darmaja (2000 – 2004), 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.