Lautan Luas

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

Joan Fudiana (Alm)

President Commissioner

16 May 2021

GMS 2024

Pranata Hajadi

Vice President Commissioner

16 May 2021

GMS 2024

Isien Fudianto

Commissioner

16 May 2021

GMS 2024

Rifana Erni

Independent Commissioner

16 May 2021

GMS 2024

Diah Maulida

Independent Commissioner

16 May 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

The Charter of the Board of Commissioners and the Board of Directors of the Company are as below: