Duties and Responsibilities
The Board of Directors (BOD) has the primary responsibility for the day to day operations of the Company. The role, responsibilities and authorities of the Directors are stipulated in the Articles of Association, and their specific functions and responsibilities have been elaborated in the GCG Policy. The BOD establishes the Company’s business strategies as well as the annual work plan and budget including risk management, and with the agreement of the BOC, carries out these plans.
Composition
The BOD consists of ten members. The term of office of the current members will be up to the closing of the Annual General Meeting of Shareholders in 2025.
Mulianto
President Director
Jusnan Ruslan
Director
Ignatius Wurwanto
Director
Yulius Kurniawan Gozali
Director
Isara Pootrakul
Director
Junius Prakasa Darmawan
Director
Parameth Prasan
Director
Stephanus Demo Wawin
Director
Narin Sampattanavorachai
Director
Niwat Boonyad
Director