Board of Management

Board of Management

BOARD OF COMMISSIONERS

The Board of Commissioners is the Company's organ that is collectively assigned and responsible for supervising the control of the Company's operations in accordance with the Articles of Association, vision and mission of the Company, as well as providing advice to the Board of Directors and ensuring that the Company implements CG at all levels of the organization. Members of the Board of Commissioners are appointed and dismissed by the GMS and are responsible to the GMS.

Sarman Simanjorang, M.Si

President Commissioner

Djauhar Maulidi

Commissioner

Krishna Trypriadharma

Independent Commissioner

BOARD OF DIRECTORS

Dewan Direksi adalah organ Perseroan yang berwenang dan bertanggung jawab penuh atas pengurusan Perseroan dalam merealisasikan visi dan misi Perseroan sesuai dengan anggaran dasar dan amanat para pemegang saham serta pemangku kepentingan. Direksi juga memiliki wewenang untuk mengatur jalannya Perseroan, mengambil tindakan dan kebijakan yang dianggap perlu untuk memastikan kelancaran operasional Perseroan dengan memperhatikan aspek efisiensi dan efektivitas. Namun demikian, untuk mengambil keputusan strategis, Direksi memerlukan persetujuan RUPS dengan berkonsultasi terlebih dahulu kepada Dewan Komisaris.

Doddy Hermawan S.Si

President Director

Yuliana, S.E., Ak., CA., M.Ak.

Director

Rosmaria Parlindungan SH. MH.

Director