Board of Commissioners

The Board of Commissioners is a corporate body that plays a central role in the corporate governance structure. The Board of Commissioners is responsible for conducting general and/or specific oversight in accordance with the Articles of Association and for providing advice to the Board of Directors in the management of the Company.

The Board of Commissioners performs its duties in accordance with Law No. 40 of 2007 on Limited Liability Companies, as well as compliance with POJK No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies.

The Company’s Board of Commissioners consisting of 2 (two) members, namely 1 (one) President Commissioner and 1 (one) Independent Commissioner. The term of office for members of the Board of Commissioners is 5 (five) years, without prejudice to the authority of the GMS to dismiss members at any time in accordance with applicable laws and regulations.

The following is the latest composition of the Company’s Board of Commissioners for the 2024–2029 term of office:

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Board of Directors

The Board of Directors is the Company’s governing body with full authority and responsibility for managing the Company in its best interests, in accordance with its objectives and purposes, and for representing the Company in its business activities in line with the Articles of Association. The Board of Directors is responsible for ensuring that day-to-day operations run effectively to achieve the Company’s vision, mission, and strategic targets.

The Board of Directors performs its duties in accordance with Law No. 40 of 2007 on Limited Liability Companies, as well as compliance with POJK No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies.

The Company’s Board of Directors consisting of 2 (two) members, namely 1 (one) President Director and 1 (one) Director. The term of office for members of the Board of Directors is 5 (five) years, without prejudice to the authority of the GMS to dismiss members at any time in accordance with applicable laws and regulations.

The following is the latest composition of the Company’s Board of Directors for the 2024–2029 term of office:

Click here to see the profiles