C S I S

General Meeting of Shareholders

General Meeting of Shareholders

Board of Commissioners

Board of Commissioners

Santo Fransiskus
A. Rahim Diar

Audit Committee

Audit Committee

A. Rahim Diar
Jimmy Tiardo Sirait
Putri Kurnia Asri

Nomination and Remuneration Committee

Nomination and Remuneration Committee

A. Rahim Diar
Berlin
Sulianawati Kustiari

President Director

President Director

Tjoea Aubintaro

Corporate Secretary

Corporate Secretary

Novita

Internal Audit

Internal Audit

Tanamas Andi Setiawan

Director

Director

Octova Lily

Finance & Accounting

Effendi Bangun Marudut

Human Capital & General Affairs

Ikhwanudin Rahman Fadilah

Legal

Nouval Ferdinand Hutapea