Board of Directors

The Board of Directors’ decides the direction of the company’s activity and oversees its execution. Subject to the powers explicitly agreed at the shareholders’ meetings and within the limit of their object, the Board handles any questions regarding the administration of the company and discuss the appropriate actions to be taken. The Board of Directors acts on the controls and checks that it deems opportune.

Download: Internal regulations of the Board of directors and of its Specialized Committees

The biographies of the new directors co-opted by the Board of Directors on July 17, 2024:

Jaffee Suardin, Chairman of the Board of Directors and member of the Investment and Risk Committee  

Awang Lazuardi, Director and member of the Sustainability Committee

Bagus Rahadiansyah, Director and member of the Audit Committee and of the Investments and Risks Committee