Board of Directors

The Board of Directors is responsible for managing the Company for the interests and purposes of the Company and is authorized to represent the Company in and out of court.

Guidelines regarding the implementation of the duties and responsibilities of the Board of Directors have been regulated in the Charter of the Board of Directors.

Regulations regarding the requirements, procedures for appointment/dismissal, duties and authorities and responsibilities of the Board of Directors are guided by the Company's Articles of Association, OJK Regulation No: 33/POJK.04/2014 concerning the Board of Directors and the Board of Commissioners of Issuers or Public Companies, Exchange Regulations, and the Limited Liability Company Law.

Members of the Board of Directors are appointed taking into account integrity and honesty, experience, expertise, gender diversity, as well as commitment and dedication to develop the Company.

The Company's Board of Directors consists of 3 (three) people, one of whom is appointed as President Director, with a term of office of the Board of Directors for 3 (three) years from the date of appointment.

In accordance with the results of the Annual General Meeting of Shareholders held on June 21, 2024, there is a change in the composition of the Company's Board of Directors so that the composition is as follows:

President Director: Andreas Tjahjadi
Director: Ir. Bambang Ediyanto
Director of Finance: Ignatius Edy Suhardaya

Throughout the year 2024, the Board of Directors held internal meetings a total of 12 times and joint meetings with the Board of Commissioners 12 times, with an attendance rate of 100%.