The M&P Board of Directors has 8 members and 1 censor. It determines the strategic direction of the company’s business, integrating social and environmental issues, and ensures that these are implemented.
The Board relies on the work and recommendations of its specialized Committees: the Audit Committee, the Investment and Risks Committee, the Appointments and Remuneration Committee and the Sustainability Committee. The Company applies the principles and recommendations of the Medef corporate governance code for listed companies.
Wisnu Santoso
Chairman of the Board of Directors
Marc Blaizot
Independent director
Caroline Catoire
Independent director
Nathalie Delapalme
Director
Dian Andyasuri
Independent director
Bagus Rahadiansyah
Director
Eri Shidartha
Director
Syamsu Yudha
Director
Françoise Clemenceau
Censor