Work Guidelines for Directors and Board of Commissioners

Board of Commissioners

The Board of Commissioners is a corporate organ that has a collective duty and responsibility to supervise according to the articles of association and provide advice to the Directors and ensure that the Company implements GCG at all levels or levels of the organization.

The Board of Commissioners has sufficient competence to carry out the mandated responsibilities. The Board of Commissioners has a good understanding of the Company, the ability to make decisions independently, the ability to provide constructive input for management in dealing with the Company's problems and in encouraging the Company's performance to continue to grow and develop in a sustainable manner. All members of the Board of Commissioners have integrity and good reputation.

Based on the resolution of the Company's Annual GMS dated July 25, 2017, the composition of the Company's Board of Commissioners is as follows:

  • Chief Commissioner : Alexander Tanzil
  • Commissioner : Santoso Wijaya
  • Independent Commissioner : Natalia Handayani

Board of Directors

The Board of Directors is a corporate organ that is fully responsible for managing the Company for the interests and objectives of the Company in accordance with the provisions of the Articles of Association. The Board of Directors has duties and responsibilities collectively in managing the Company. The Board of Directors is responsible for managing the Company in order to generate added value and ensure business continuity.

Each member of the Board of Directors carries out his duties and makes decisions according to the division of tasks and authority. Duties, authorities, and other matters related to the Directors in accordance with the Articles of Association and applicable laws and regulations.

The composition of the Company's Directors is based on the decision of the General Meeting of Shareholders for the 2017-2022 period, which is as follows:

  • Managing Director : Jap Irwan Susanto
  • Independent Director: Rinawati

The full Board of Directors and Board of Commissioners Work Guidelines can be downloaded here.

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