Charter of Board of Directors
Board of Directors
The Board of Directors (“BoD”) is mandated by the shareholders to manage the day-to-day affairs of the Company. Each member of the Board of Directors is personally, as well as collectively, responsible for the Company’s overall performance.
Members of the BoD are appointed by Shareholders at the AGMS. The Company’s BoD currently comprises 5 (five) members, of which one member servces as the President Director, one member is the Vice President Director, three members serve in the capacity as Directors, and one member as Independent Director. All of the BoD members were chosen by shareholders for their specific knowledge, expertise, and experience.
The composition of the BoD as of May 31, 2024:
Name | Position | Effective Since | Terms End on |
|---|---|---|---|
Herman Setya Budi | President Director | 2020 GMS | 2025 GMS |
Hardi Wijaya Liong | Vice President Director | 2020 GMS | 2025 GMS |
Budianto Purwahjo | Director | 2020 GMS | 2025 GMS |
Helmy Yusman Santoso | Director | 2020 GMS | 2025 GMS |
Leonardus W.W Mihardjo | Director | 2024 GMS | 2029 GMS |
The Charter of the Board of Directors of the Company are as below:
