Board of Directors
The management of the Company is carried out by the Directors with collegial responsibilities, to make decisions and implement those decisions following the division of tasks and authority. The basic duties and responsibilities of the Directors are to generate added value for stakeholders and ensure the sustainability of the Company's business. Each member of the Board of Directors has a division of responsibilities and authority following the Articles of Association and the applicable laws and regulations.
Board Manual
The Company is equipped with Board Manual prepared in accordance with Financial Services Authority No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Listed or Public Companies that requires the Board of Directors and Board of Commissioners to prepare a manual that binds each member.
Duties and Responsibilities
The Company's Board of Directors have the following duties and responsibilities:
1. To manage daily operation of the Company.
2. To implement policies, principles, values, strategy, goals and targets of the Company.
3. To maintain Company's business sustainability in a long term.
4. To ensure performance target achievement and applied prudence principles.
