May 25, 2022
Disclosure of Information regarding the Changes in the Composition of the Company’s Management Mei 2022
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 Wednesday, 25 May 2022 is as follows:
Board of Directors
|
Position |
Name |
Appointment Date |
Previous |
|
President Director |
Hadi Kardoko |
25 June 2020 |
Hadi Kardoko |
|
Financial, Risk Management and HR Director* |
David Sidjabat |
27 May 2021 |
Heru Marsono |
|
Marketing Director |
Imelda Alini Pohan |
25 May 2022 |
Tri Andayani |
|
Production Director |
Ida Rahmi Kurniasih |
25 May 2022 |
Syamsul Huda |
* Change of nomenclature from Director of Finance and Risk Management to Director of Finance, Risk Management & HR.
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 |
Bimo Wijayanto |
25 May 2022 |
Zainal Abidin |
Thus our infomation, thank you for your kind attention.
Regards,
Board of Directors