INFORMASI PERUSAHAAN
Dewan Komisaris
Presiden Komisaris dan Komisaris Independen: Bpk. Harianto Taruna
Komisaris: Bpk. Amirul Azhar Bin Baharom
Komisaris: Bpk. Wong Mun Keong
KOMITE AUDIT
Ketua Komite Audit: Bpk. Harianto Taruna
Komite Audit: Bpk. Jimmy Tjahjanto
Komite Audit: Bpk.
DEWAN DIREKTUR
Presiden Direktur: Ibu Mastura Binti Mansor
Direktur: Bpk. Doddy Irawan
Direktur: Bpk. Benjamin Leong Wye Hoong
STRUKTUR MANAJEMEN
Kepala Audit Internal: Ibu Irina Abdullah
Kepala HRGA & IT: Doddy Irawan
Kepala Keuangan: Ibu Fiviey Wibowo
Sekretaris Perusahaan: Diah Triani Puspitasari
Operasi Manajer - Lepas Pantai: Bpk. Degdo Suprayitno
Operasi Manajer - Batubara: Andy Moh Gazali FS Lukman
AUDITOR EKSTERNAL: Sidharta Widjaja, member firm of KPMG
SHARE REGISTRAR: PT SIRCA DATAPRO PERDANA
Struktur Perusahaan : Corporate Structure
Struktur Organisasi Perusahaan : Company's Organizational Structure
Independensi Anggota Dewan Komisaris : Independence of Members of the Board of Commissioners
Independensi anggota Direksi : Independence of members of the Board of Directors
Lembaga dan Profesi Penunjang Pasar Modal: Capital Market Supporting Professionals and Institutions
Informasi Dividen: Dividend Information
Board Manual: Board Manual
Piagam Unit Audit Internal : Internal Charter Audit Unit
Pedoman Kerja Audit Komite : Audit Committee Work Guidelines
Pedoman Komite Nominasi dan Remunerasi : Guidelines for the Nomination and Remuneration Committee