The Board of Directors is responsible for managing the Company for the interests and objectives of the Company and has the authority to represent the Company inside and outside the court.

Guidelines regarding the implementation of the duties and responsibilities of the Board of Directors have been regulated in the Board of Directors Charter.

Regulations regarding requirements, procedures for appointment/dismissal, duties and authority and responsibilities of the Board of Directors are guided by the Company’s Articles of Association, OJK Regulation No:33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public Companies, Stock Exchange Regulations, and Laws Invite Limited Liability Company.

Members of the Board of Directors are appointed by considering integrity and honesty, experience, expertise, gender diversity, as well as commitment and dedication to developing the Company.

The Company’s Board of Directors consists of 3 (three) people, one of whom is appointed as President Director, with a term of office for the Board of Directors of 3 (three) years from the date of appointment.

The composition of the members of the Company’s Board of Directors is as follows:

BOARD OF DIRECTOR

Arifin Lambaga

President Director 

Sumarna

Director

Irham Budiman

Director