Management

Board of Directors

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 nine 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