Corporate governance

BOARD OF DIRECTORS

The Board of Directors is responsible for managing the Company towards achieving its vision and mission in accordance with the Articles of Association and existing laws and regulations.

The Board of Directors manages day-to-day operations and steers the Company towards its stated goals, objectives and business activities. It is responsible for managing the business of the Company and appointing principal senior management.

Currently, the composition of the Board of Directors is as follows :

  • Istini Tatiek Siddharta, President Director.
  • Sucipto Maridjan, External Affairs Director.
  • Lucas Kurniawan,  Finance Director.
  • Handi Belamande Syarif, Supply Chain Management Director.
  • Sonny Sunjaya Sukada, Sustainability Director.
  • Geetha Govindan, Palm Oil Operations Director.

The duties and responsibilities of each member of the Board of Directors are  as follows:

President Director: Coordination, supervision and leadership of the Company’s management, and ensuring that all of the Company’s business activities are executed in accordance with the vision, mission and values of the Company. The President Director is also responsible for monitoring and reviewing the Company’s risk management and internal control system, corporate governance for the interests of the minority shareholders and other stakeholders and compliance to regulations. The President Director also leads the Legal Department, Human Resources, and Information Technology.

Palm Oil Operations Director: Planning, coordinating, directing, controlling, implementing and evaluating agronomic aspects and overall operational processes of our palm oil businesses in both western  and eastern regions.

Finance Director: Leading the Finance department to ensure that the Company complies with all reporting, accounting and audit requirements imposed by capital market regulations and to prepare an annual budget, other budgets and financial plans of the Company.

Sustainability Director: Planning, coordinating, directing, controlling, implementing and evaluating operational tasks with respect to Corporate Social Responsibility and Sustainability departments.

External Affairs Director: Planning, coordinating, directing, controlling, implementing and evaluating operational tasks with respect to General Affairs and Government Liaison departments.

Supply Chain Management Director: Planning, coordinating, directing, controlling, implementing and evaluating operational tasks with respect to Supply Chain Management departments.

 

Board of Directors Charter


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