Corporate Governance

Board of Directors

Santos Ibrahim Noor
Director of Marketing & Commercial
Mahirudin
Director of Finance
Imam Syaifullah
Director of Engineering
Yayan H. Ginanjar
Director of Sustainability
Noor Falich
Director of Operations
Wishnu Wardhana
President Director

The Board of Directors as the part of the company’s organ must be a good model for each and all personnel under the Company. The tasks and function of this Company’s organ must be performed in good faith, will full responsibility and high dedication for the sake of progress and sustainability of the Company. 

It is expectedly that the good corporate governance in the Company is not only to fulfill the provisions of the prevailing legislation, but can also expectedly realize good corporate governance principles namely transparency, accountability, responsibility, independence and equality in all activities of the Company consistently. 

The duties and authorities of the Board of Directors are stated in the Policy on Work Procedure for the Board of Commissioners and Directors which are continuously updated from time to time. The latest Policy on Work Procedure for the Board of Commissioners and Directors that have been prepared and established by the Company can be downloaded at the link below

Download Policy on Work Procedures for the Board of Commissioners and Directors