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Investors / Leadership & Governance

Leadership & governance

An experienced leadership team and a governance framework aligned with the standards of a U.S.-listed public company.

Management

Executive leadership

Tjin Patrick Soetanto

Tjin Patrick Soetanto

Chief Executive Officer

Patrick leads NusaTrip's strategy and operations, built around the Company's one-stop model of sourcing inventory across markets and negotiating directly with airlines, consolidators, and hotel suppliers. He previously led the Company's hotel business and served as its Chief Executive Officer from 2023.

Loïc Gautier

Loïc Gautier

Chief Financial Officer

Appointed CFO in June 2026, Loïc brings over a decade of experience in technology, e-commerce, and corporate finance across Southeast Asia. He began his career at Groupon and Lazada, then founded Leflair, a luxury e-commerce platform operating across Vietnam and the wider region.

Hongwei Zhang

Hongwei Zhang

Chief Revenue Officer

Joining as CRO in June 2026, "Neil" brings over 20 years in global aviation, airline distribution, and online travel, with prior commercial leadership at Fliggy (Alibaba Group), Happyeasygo, and American Express. He holds an MBA from Pennsylvania State University.

Leadership reflects the Company's most recent appointments as reported in its SEC filings (Form 8-K, June 2026).

The board

Board of Directors & committees

NusaTrip's five-member Board oversees the Company's strategy, risk management, and performance. All directors are independent, and the three standing committees are composed entirely of independent directors.

Heather Maynard

Independent Chair of the Board
Board Chair

Xin Li

Independent Director
Nomination · ChairAudit · Member

Vincent Puccio

Independent Director
Audit · ChairRemuneration · Member

Michael Freed

Independent Director
Remuneration · ChairAudit · MemberNomination · Member

Nicole Washko

Independent Director · Corporate Secretary
Remuneration · MemberNomination · Member

Audit Committee

Oversees financial reporting, internal controls, the independent auditor, and compliance with applicable accounting standards.

Remuneration Committee

Reviews executive compensation and incentive programs to align leadership with long-term shareholder value.

Nomination Committee

Leads board composition, director nominations, and the Company's corporate governance practices.

Our approach

Governance principles

As a Nasdaq-listed company, NusaTrip is committed to transparency, accountability, and the protection of shareholder interests.

  • Independent board oversight and standing committees
  • Timely, accurate disclosure through SEC filings
  • A Code of Business Conduct and Ethics for directors, officers, and employees
  • Robust internal controls over financial reporting
  • Clear policies on insider trading and related-party transactions
  • Independent registered public accounting firm: Barton CPA PLLC

Governance documents

Committee charters and policies are filed with the U.S. Securities and Exchange Commission. Documents marked SEC open the Company's filings on SEC EDGAR.

Questions for the board or IR team?

Reach our investor relations team directly.