| 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 |
| 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 |
| 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 |
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