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.
> Internal regulations of the Board of directors and of its Specialized Committees
Aussie B. GautamaChairman of the Board of Directors
Nathalie DelapalmeIndependent director
Daniel Syahputra PurbaDirector
Carole Delorme d’ArmailléIndependent director
Caroline CatoireIndependent director
The Board of Directors decided to appoint two censors: Mr. Roman Gozalo and Mr. John Anis.