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Board of Directors

“Integrity, Teamwork, Professionalism, Innovation, Excellence”

Irsal Kamarudin

President Director

71 Years

 

Appointed as President Director of the Company since 2010 based on the Resolution of the Annual GMS dated May 27, 2010, which was ratified by Notary Mrs. Masnah Sari, S.H., and reappointed as President Director based on the Resolution of the Annual GMS dated June 12, 2024, which was ratified by Notary Egi Anggiawati Padli S.H., M.Kn.

Afifuddin SK

Director & Corporate Secretary

40 Years

 

Appointed as Director of the Company since 2016 based on the resolution of the AGMS on May 30, 2016, notarized by Budi Aryanto, S.H. Reappointed as Director based on the AGMS resolution on June 12, 2024, notarized by Egi Anggiawati Padli, S.H., M.Kn.

Teguh Wicaksana Sari

Director

47 Years

 

Appointed as Director of the Company since 2016 based on the resolution of the AGMS on May 30, 2016, notarized by Budi Aryanto, S.H. Reappointed as Director based on the AGMS resolution on June 12, 2024, notarized by Egi Anggiawati Padli, S.H., M.Kn.

Didin Saepudin

Director

57 Years

 

Appointed as Director of the Company based on the Resolution of the Annual GMS dated June 18, 2025 which was ratified by Notary Egi Anggiawati Padli S.H., M.Kn.

Ade Nurkholis

Director

55 Years

 

Appointed as Director of the Company based on the Resolution of the Annual GMS dated June 18, 2025 which was ratified by Notary Egi Anggiawati Padli S.H., M.Kn.

Budi Hartono

Director

50 Years

 

Appointed as Director of the Company based on the Resolution of the Annual GMS dated June 18, 2025 which was ratified by Notary Egi Anggiawati Padli S.H., M.Kn.

 

 

 

 

Directors Work Guidelines can be download here