C S I S

Rapat Umum Pemegang Saham

General Meeting of Shareholders

Dewan Komisaris

Board of Commissioners

Santo Fransiskus
Apran Kurniawan
A. Rahim Diar

Komite Audit

Audit Committee

Apran Kurniawan
Jimmy Tiardo Sirait
Putri Kurnia Asri

Komite Nominasi dan Remunerasi

Nomination and Remuneration Committee

Apran Kurniawan
Berlin
Sulianawati Kustiari

Direktur Utama

President Director

Tjoea Aubintaro

Sekretaris Perusahaan

Corporate Secretary

Novita

Internal Audit

Internal Audit

Tanamas Andi Setiawan

Direktur

Director

Yohanes Sumamo

Finance & Accounting

Effendi Bangun Marudut

Human Capital & General Affair

Ikhwanudin Rahman Fadilah

Legal

Nouval Ferdinand Hutapea