The Board of Directors (BoD) is duly mandated by the shareholders to manage the Company. Each member of the Board is personally, as well as collectively, responsible for the Company’s overall performance.
The current composition of the BoD are as follows:
|Name||Position||Effective Since||Term Ends On|
|Herman Setya Budi||President Director (COO)||2010 AGSM||2015 AGSM|
|Hardi Wijaya Liong||Vice President Director (CEO)||2010 AGSM||2015 AGSM|
|Budianto Purwahjo||Director||2010 AGSM||2015 AGSM|
|Helmy Yusman Santoso||Director (CFO)||2010 AGSM||2015 AGSM|
|Gusandi Sjamsudin||Non-Affiliated Director||2010 AGSM||2015 AGSM|