May 31, 2021
Changes in the Composition of the Company’s Management 2021
Disclosure of Information regarding the Changes in the Composition of the Company’s Management
In compliance with Regulation of Indonesia Financial Services Authority (OJK) No. 33/POJK.04/2014 dated 8 December 2014 regarding Board Of Directors and Board of Commissioners of Issuers or Public Company and Regulation of Indonesia Financial Services Authority (OJK) No. 31/POJK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company.
Accordingly the composition of Board of Directors and Board of Commissioners of the Company as of 27 May 2021 is as follows:
Board of Directors
|
Position |
Name |
Appointment Date |
Previous
|
|
President Director |
Hadi Kardoko |
25 June 2020 |
Hadi Kardoko |
|
Financial and Risk Management Director |
David Sidjabat |
27 May 2021 |
Heru Marsono |
|
Marketing Director |
Tri Andayani |
27 May 2021 |
Chairani Harahap |
|
Production Director |
Syamsul Huda |
14 May 2018 |
Syamsul Huda |
|
Human Capital and General Affairs Director |
- |
- |
- |
Board of Commissioners
|
Position |
Name |
Appointment Date |
Previous
|
|
President Commissioner |
Maxi Rein Rondonuwu |
27 May 2021 |
Verdi Budidarmo |
|
Commissioner |
Masrizal Achmad Syarief |
26 August 2019 |
Masrizal Achmad Syarief |
|
Independent Commissioner |
Chrisma Aryani Albandjar |
27 May 2021 |
Brigjend. TNI (Purn) dr. Jajang Edi Priyatno Sp.B.Mars |
|
Independent Commissioner |
Zainal Abidin |
14 May 2018 |
Zainal Abidin |
Thus our infomation, thank you for your kind attention.
Regards,
Directors