Ricardo Handoko
Founder & Chief Executive Officer
Board of Commisioner
Arya Noble's General Meeting of Shareholders represents our shared mission to lead the derma-beauty industry with innovation, integrity, and sustainability. Together, we build a brighter future.
GCG Committee
The General Meeting of Shareholders (GMS) is a meeting for all shareholders that can be called by the board of directors or requested by the board of commissioners to set out key company decisions together or make decisions on matters not delegated to the Board of Directors or the Board of Commissioners.
According to the Articles of Association, there are two (2) types of GMS:
As of May 20, 2024, GCG Committee members were as follows:
According to the Articles of Association, there are two (2) types of GMS:
As of May 20, 2024, GCG Committee members were as follows:
Amelia Suryawijaya
Co-Founder and Chief Financial Officer
Audit Comittee
In supporting the implementation of GCG, Arya Noble has established an Audit Committee to assist the Board of Commissioners, based on the Decree of the Board of Commissioners No. 029/CSEC-KF/V-2023 on the appointment of the Audit Committee.
As of May 05, 2024, the Audit Committee consists of:
As of May 05, 2024, the Audit Committee consists of:
Ricardo Handoko
Founder & Chief Executive Officer
Amelia Suryawijaya
Co-Founder and Chief Financial Officer
Business Comittee
Arya Noble has established a Business Risk Committee to assist the Board of Commissioners. The Business Risk Committee is responsible for monitoring policies, for management of risks and for acts of mitigation conducted by the Company. The Business Risk Committee is responsible to the Board of Commissioners.
As of May 05, 2023, the Business Committee consists of:
As of May 05, 2023, the Business Committee consists of:
Ricardo Handoko
Founder & Chief Executive Officer
Amelia Suryawijaya
Co-Founder and Chief Financial Officer