CORPORATE INFORMATION | |
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Board of Commissioners | |
President Commissioners | : Mr. Hadi Sunarto |
Commissioners | : Mrs. Ratna Sari Suhartono |
Independent Commissioners | : Mr. Mikrowa Kirana |
THE AUDIT COMMITTEE | |
Chairman of Audit Committee | : Mr. Mikrowa Kirana |
Audit Committee | : Mr. Jimmy Tjahjanto |
Audit Committee | : Mr. Febriansyah Marzuki |
THE BOARD OF DIRECTORS | |
President Director | : Mrs. Kartika Hadi |
Director | : Mr. Stefano Katianda |
Director | : Mr. Iriawan Hartana |
Director | : Mr. Henrie Christian Wijaya Lauw |
MANAGEMENT STRUCTURE | |
Head of HRGA & IT | : Mrs. Merry Tambunan |
Head of Finance | : Mr. Henrie Christian Wijaya Lauw |
Corporate Secretary | : Mrs. Diah Triani Puspitasari |
Head Operation | : Mr. Toni Effendi |
Head of Internal Audit | : Mr. Ika Prihadiyan |
EXTERNAL AUDITOR | : Kantor Akuntan Publik Kanel & Rekan Independent Member of PrimeGlobal, An Assosiation of Independent Accounting Firms |
SHARE REGISTRAR | : PT Raya Saham Registra |
Capital Market Supporting Professionals and Institutions | : KSEI |