Organization

General Meeting of Shareholders

  1. Board of Commissioners

    1. Audit Committee

    2. Nomination & Remuneration Committee

  2. Director

    1. Internal Audit

    2. Corporate Secretary

Board of Committee

President Commissioner Rahman Sastra
Commissioner Kihary Angdias
Independent Commissioner Bambang Suryana

Audit Committee

Committee Chairman Bambang Suryana
Committee Ade Sukirman, SE
Committee Fransiska Natalia, SE

Nomination & Remuneration Committee

Committee Chairman Bambang Suryana
Committee Kihary Angdias
Committee Ahmad Fauzi, SE, MM

Director

President Director Ang Kinardo
Director Herryanto Setiono Hidayat
Director Tan Fanco Agung

Internal Audit

Head of Supervisory Unit Ferdi

Corporate Secretary

Corporate Secretary Thie David

Audit Committee

  1. Responsible to the Board of Commissioners
  2. Appointed and dismissed by the Board of Commissioners

Nomination and Remuneration Committee

  1. Responsible to the Board of Commissioners
  2. Appointed and dismissed by the Board of Commissioners

Internal Audit

  1. Responsible to the President Director
  2. Appointed and dismissed by the President Director with the approval of the Board of Commissioners

Group Structure

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