Charter of BoC and BoD
Board of Commissioners
The Board of Commissioners is responsible for supervising the policies and performance of Lautan Luas and providing direction to the Board of Directors. Formal communication between the Board of Commissioners and the Board of Directors is established through regular meetings to discuss the performance of the Board of Directors in the previous period and plan for the next period.
Name | Position | Effective Since | Terms Ends On |
|---|---|---|---|
Isien Fudianto | President Commissioner | 21 Oct 2021 | GMS 2024 |
Pranata Hajadi | Vice President Commissioner | 16 May 2021 | GMS 2024 |
Rifana Erni | Independent Commissioner | 16 May 2021 | GMS 2024 |
Diah Maulida | Independent Commissioner | 16 May 2021 | GMS 2024 |
Benny Wachjudi | Independent Commissioner | 21 Oct 2021 | GMS 2024 |
Widiyanto Poesoko | Independent Commissioner | 21 Oct 2021 | GMS 2024 |
Board of Directors
The Board of Directors has the main responsibility for carrying out the management of the Company, including controlling the implementation of strategies to adjust the Company’s plans that are currently or will be carried out in accordance with the Company vision. In addition, the Board of Director has a duty to ensure that the Company Maintains its compliance with all internal policies based on the the Articles of Association and prevailing laws and regulations.
Name | Position | Effective Since | Terms Ends On |
|---|---|---|---|
Indrawan Masrin | President Director | 16 May 2021 | GMS 2024 |
Jimmy Masrin | Vice President Director | 16 May 2021 | GMS 2024 |
Joshua C. Asali | Managing Director | 16 May 2021 | GMS 2024 |
Soewandi Soekamto | Commercial Director | 16 May 2021 | GMS 2024 |
Danny S. Adenan | Manufacture & Business Development Director | 16 May 2021 | GMS 2024 |
Elly M. Tansil | Finance Director | 21 Oct. 2021 | GMS 2024 |
The Charter of the Board of Commissioners and the Board of Directors of the Company are as below: