Director

Oversight by the Board of Commissioners
Tasked with ensuring the highest standards of Corporate Governance, the BOC monitors and provides advice to the Board of Directors.

The board is assisted by the following committees:
• Audit Committee
• Nomination and Remuneration Committee
• Risk management Committee
• Good Corporate Governance Committee

The Board of Directors
The Directors are entrusted with the management of the company on behalf of all shareholders and take full responsibility for performing their duties to the benefit of the company and to ensure objectives are met.

Guided by the Articles of Association, Directors perform their duties in good faith with due regard to legislation, regulations and the company’s role as a good corporate citizen.

Charter of the board

Profile

Board of Comissioner

BDW (2)

Budi Dharma Wreksoatmodjo

President Commissioner

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HWA (2)

Herman Widjaja

Commissioner

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SBN (2)

Sanadi Boenyamin

Commissioner

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NGA (2)

Nina Gunawan

Independent Commissioner

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JBAI (2)

Johanes Berchman Apik Ibrahim

Independent Commissioner

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Board of Directors

DHO (2)

Djonny Hartono Tjahyadi

President Director

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Jos Iwan Atmadjaja (2)

Jos Iwan Atmadjaja

Director

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ABA (10)

Amelia Bharata

Director

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