Management

Board of Commissioners

Duties and Responsibilities

The Board of Commissioners (BOC) is responsible to oversee and provide advice to the Board of Directors on matters related with corporate management and strategy, including the implementation of GCG principles. The primary duties and responsibilities of the BOC are set forth in the Articles of Association, and are further detailed in the Company’s GCG Policy. The BOC in carrying out its duties is assisted by the Audit & Risk Oversight Committee and the Sustainable Development, Good Corporate Governance, Nomination and Compensation Committee, both of which are established and report directly to the BOC.


Composition

The BOC consists of eight members, with three members being Independent Commissioners. The term of office for the current members will be until the closing of the Annual General Meeting of Shareholders in 2025.


Prof. DR. Djisman S. Simandjuntak

President & Independent

Somruedee Chaimongkol

Commissioner

Kirana Limpaphayom

Commissioner

Somsak Sithinamsuwan

Commissioner

Fredi Chandra

Commissioner

Mahyudin Lubis

Independent Commissioner

Prof. Djoko Wintoro, PhD.

Independent Commissioner

Maneewan Vachiruckul

Commissioner