Board of Directors

The Board of Directors acts as an internal organ, which play a full role in managing the company. Each member of the Board of Directors is responsible for the duties and roles respectively with the coordination management based in the hands of the President Director. Every member of the Board of Directors shall legally share any decisions coming out of the Board of Directors with the final determinant in the hands of the President Director as primus inter pares.

Composition of the Board of Directors

Duties and responsibilities of the Board of Directors in accordance with those stated in the Articles of Association include:

President Director: Aris Boediharjo

Director: Menuk Sudaryanti

Direktur Independen John G Sebayang

Duties and Responsibilities of the Board of Directors

Duties and responsibilities of the Board of Directors in accordance with those stated in the Articles of Association include:

  • Directing the company’s operations strategy in conducting business
  • Leading, managing and controlling the company in accordance with company objectives and constantly trying to improve the efficiency and effectivity
  • Taking control, maintaining, and administering the assets of the Company
  • Preparing annual work plan, which includes the annual budget of the Company, and shall submit it to the Board of Commissioners for approval, prior to the coming financial year