Organization Structure

Organization structure

Corporate Structure

corporate-structure
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Commissioners Profile

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Hendro Martowardojo

President Commissioner

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DR. Suparno Adijanto, Ph.D

Commissioner

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Luiyanto Yamin

Independent Commissioner

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Suria Martara Tjahaja

Independent Commissioner

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Chang Hyun, Lee

Commissioner

Director Profile

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Pintarso Adijanto

President Director

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Bambang Prijono Hadi

Director

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Wimpi Salim

Director

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Winanto

Director

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Agoes Soegiarto

Director

Affiliate Relations Commissioners & Director Members

Board of Commissioners

Name Designation Affiliation
Hendro Martowardojo President Commissioner Affiliated - Shareholder
DR. Suparno Adijanto, Ph.D Commisioner Affiliated - Shareholder
Luiyanto Yamin Independent Commissioner Non Affiliated - Non Shareholder
Suria M. Tjahaja Independent Commissioner Non Affiliated - Non Shareholder
Chang Hyun, Lee Commissioner Non Affiliated - Non Shareholder

Board of Directors

Name Designation Affiliation
Pintarso Adijanto President Director Affiliated - Shareholder
Bambang Prijonohadi Director Affiliated - Non Shareholder
Winanto Director Non Affiliated - Non Shareholder
Wimpi Salim Director Affiliated - Shareholder
Agoes Soegiarto Soeparman Director Non Affiliated - Non Shareholder

Profile of the Audit Committee

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Suria Martara Tjahaja

Independent Commissioner

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Luiyanto Yamin

Independent Commissioner

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Eddy Salimah

Independent External Party

Profile of Corporate Secretary

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Leny Siau Ching

Corporate Secretary