Anggaran Dasar
Tata Kelola Perusahaan
Kode Etik dan Perilaku Bisnis
Kode Etik dan Perilaku Bisnis
ViewPiagam Dewan Komisaris
Piagam Direksi
Committee & Corporate Secretary
Komite Audit
Ignasius Jonan
Leader
Gabriele Isacco Tironi
Member
Past experience includes working as M&A Strategy & Operations of PricewaterhouseCoopers Advisory Deals in Italy and Singapore and also working in C.L.O Servizi Logistici, Italy. He holds a Bachelor of Science in Management & Production Engineering at Politecnico Di Milano (Italy) and Master of Science in Management, Economics & Industrial Engineering at Politecnico Di Milano (Italy) & Universidad Politecnica De Madrid (Spain)
Gan Jin Zhi
Member
Past Experience includes working at CIMB Investment Bank, Heliconia Capital Management, and Tower Capital Asia. She holds a Bachelor of Science degree from London School of Economics and Political Science.
Decree of The Board of Commissioner
Pemberhentian dan Pengangkatan Anggota Komite Audit
Date: 09 April 2021
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Decree of The Board of Commissioner
Pemberhentian dan Pengangkatan Anggota Komite Audit
Date: 20 May 2021
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Decree of The Board of Commissioner
Pengangkatan Kembali Ketua dan Anggota Komite Audit
Date: 19 June 2025
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Decree of The Board of Commissioner
Pemberhentian dan Pengangkatan Anggota Komite Audit
Date: 22 September 2025
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Decree of The Board of Commissioner
Pemberhentian dan Pengangkatan Ketua Komite Audit
Date: 13 March 2026
ViewCommittee & Corporate Secretary
Unit Audit Internal
Devy Heriyanto
Head of Internal Audit Unit
Decree of The Board of Directors
Pemberhentian dan Pengangkatan Kepala Unit Audit Internal
Date: 21 February 2025
ViewCommittee & Corporate Secretary
Komite Nominasi & Remunerasi
Steven Hairul Tjhoea
Leader
Ery Yunasri
Member
Rumiris Feronika Simaremare
Member
Past experiences including working as a Senior Officer Human Resources of PT. Graha Layar Prima, working as Senior Officer HR Services of PT. Dexa Medica, working as HRD Manager of Parang Kencana Group, and working as Head of Human Resources BDO in Indonesia. Bachelor of Public Health from University of Sumatra Utara, Magister of Occupational Health and Safety from University of Indonesia and a Certified Professional Coach from Coaching Indonesia Academy.
Decree of The Board of Commissioner
Pemberhentian dan Pengangkatan Anggota Komite Nominasi dan Remunerasi
Date: 04 September 2026
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Decree of The Board of Commissioner
Pengangkatan Kembali Ketua dan Anggota Komite Nominasi dan Remunerasi
Date: 20 June 2025
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Decree of The Board of Commissioner
Pembentukan Pedoman Nominasi & Remunerasi
Date: 19 June 2020
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Committee & Corporate Secretary
Sekretaris Perusahaan
Yuliana
Corporate Secretary
Past experience includes working as a Partner at Bahar & Partners, a leading law firm based in Jakarta. Law degree from University of Indonesia and Master Degree in International Commercial Law from University of Nottingham.
