Board of Directors

director

Board Of Directors

The tasks of the Board of Directors are to lead and manage the Company in keeping with the Company's purpose and objectives; improve the Company's efficiency and effectiveness; implement Good Corporate Governance within the Company; and perform tasks as set out in the Articles of Association, Resolutions adopted in the General Meeting of Shareholders and as otherwise required under the applicable regulations.

The duties of the individual members of the Board of Directors are as follows:

- The President Director is responsible for management and ensuring the achievement of the Company's objectives based on the corporate purpose, vision and mission, the long-term corporate plan and responsibility for operation of the Company. In addition, the President Director has responsibility for control and evaluation of consistent application of Good Corporate Governance and ethical standards within the Company.

- The Director of Finance is responsible for coordination, control and evaluation of operational tasks in finance, such as control of the Company's financial affairs and risk management pertaining to financial policies, and for achievement of the Company's objectives based on the corporate purpose, vision and mission, the long-term corporate plan and responsibility for the operation of Company.

- The Marketing/Sales Director is responsible for coordination, management and monitoring of the Directorate of Marketing/Sales and related functions to achieve optimum sales performance and growth and strong quality assurance capabilities; assessing the business expansion of the Company and ensuring achievement of the Company's objectives based on the corporate purpose, vision and mission, the long-term corporate plan and responsibility for the operation of the Company.

- The Production Director is responsible for coordination, management and monitoring of the Directorate of Production and related functions with the purpose of strengthening product output at optimum cost levels and good quality capabilities and ensuring achievement of the Company's objectives based on the corporate purpose, vision and mission, the long-term corporate plan and responsibility for the operation of the Company.

The Human Resources Director is responsible for management, monitoring, evaluation and control of the Directorate of Human Resources, liaison with the competent government agencies, the All-Indonesia Workers Union (SPSI) and local communities, development of the Company's human resources and ensuring achievement of the Company's objectives based on the corporate purpose, vision and mission, the long-term corporate plan and responsibility for the operation of the Company.

In 2014, the Company Board of Directors has 4 (four) members appointed in Deed No. 26 dated June 7, 2012, drawn up before Notary Public Poerbaningsih Adi Warsito, SH, Notary Public in Jakarta. For the present term of office, the Company Board of Directors is appointed on the basis of Deed No. 138 dated June 24, 2014, drawn up before Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, SH, Notary Public in Jakarta, in which their tenure expires at the Annual General Meeting in 2017.