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. Gautama

Chairman of the Board of Directors

Nathalie Delapalme

Independent director

Maria R. Nellia

Director

Aris Mulya Azof

Director

Carole Delorme d’Armaillé

Independent director

Denie S.Tampubolon

Director

Roman Gozalo

Independent director