CORPORATE INFORMATION
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
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