In general, the duties and authority of the Board of Directors are to be fully responsible for the implementation of the management of the Company, to manage the Company in accordance with the authority and responsibilities stipulated in the Articles of Association and relevant legislation, to implement risk management and the principles of Good Corporate Covernance in all business activities of the Company .

The composition of Board of Directors are as follows:

• • President Director: Meijaty Jawidjaja
  • Director: Marshel Setiawan

The board meetings can be held at any time, having regard to the provisions of the Articles of Association of the Company, and according to regulation of OJK, the board meetings were held at least 12 times a year.

In order to support the implementation of duties of the Board of Directors effectively, the Company has made an allocation of tasks among the members of the Board of Directors. This task allocation is based on the expertise and experience of each Director which aims to support the decision-making process more precise and quick.