GoTo Shareholders Approve Major Leadership Restructuring

Significant Changes to Board Composition

PT GoTo Gojek Tokopedia Tbk (GOTO) is set to undergo significant leadership changes following the approval of its Extraordinary General Meeting of Shareholders (EGMS). The meeting, scheduled for December 17, 2025, will formally approve the reshuffling of both the board of directors and commissioners.

Key Changes in Leadership Structure

1. Resignations Approved: The EGMS will ratify the resignations of:

   • Pablo Malay and Winato Kartono from their positions as Commissioners
   • Patrick Sugito Walujo as CEO/Director Utama
   • Ade Mulyana as Director of Public Affairs and Communications

2. New Appointments: The meeting will approve the following new appointments:

   • Andre Soelistyo and Santoso Kartono as Commissioners
   • Hans Patuwo as new CEO, replacing Patrick Sugito Walujo

Post-Restructuring Leadership Configuration

Following the EGMS approval, the company's leadership structure will be as follows:

Board of Commissioners:

• Agus D.W. Martowardojo (President Commissioner)
• John A. Prasetio (Independent Commissioner)
• Dirk Van den Berghe (Independent Commissioner)
• Marjorie Tiu Lao (Independent Commissioner)
• Wishnutama Kusubandio (Commissioner)
• Andre Soelistyo (Commissioner)
• Santoso Kartono (Commissioner)

Board of Directors:

• Hans Patuwo (CEO/President Director)
• Catherine Hindra Sutjahyo (Deputy CEO/Vice President Director)
• Simon Tak Leung Ho (Director)
• Sudhanshu Raheja (Director)
• R.A. Koesoemohadiani (Director)
• Wuzhen (William) Xiong (Director)
• Monica Lynn Mulyanto (Director)

Strategic Implications

The leadership restructuring comes at a critical time for GoTo as the company navigates the competitive Indonesian tech landscape. The changes are expected to bring fresh perspectives and strategic direction to the company.