Board of Directors
Board of Directors is the company`s main organ that holds ultimate executive authority. The board of Directors are under the supervision of the board of commissioners, whose job is responsible for performing and controlling the daily operations of the company, in accordance with the mandate of company`s Articles of Association and Decision on general meeting of shareholders. In performing its duties, the board of Directors should uphold the principles of corporate GCG.
Indonesian citizen born in Ketapang in 1945. Graduated High School of Public Administration (LAN) Jakarta in 1975. Starting his career as Chief Representative DJS at Tanjung Priok (1972 -1977), the Young Director of Perum Astek up to year (1977 -1994). Up to 1999 served as the Social Security Kakanwil East Java, Bali, NTB, NTT and East Timor.Tahun 2008 to 2011 as President Director of PT. Kresna Life Insurance.
An Indonesian citizen, Euodia was born in Semarang in 1964. She completed her bachelor of Food Scientist degree at Food Technology and Nutrition of Bogor Agricultural University at 1987. Had studied at Institut Bisnis Indonesia at 1989-1990 (PT. Indofood’s MDP Programme) and attended Capital Market Programme Course by Bina Insan Institute at 2000. Euodia started her carrier at PT. Indofood Interna Corporate (1987 – 1994), her last position as Manager of Food Flavor Scientist, as Finance Director at PT. Prima Cipta Graha Sentosa (1994 - 2005), as President Director of PT. Pentamuda Grahasarana (1999 - 2009), as a President Commissioner of PT. Prima Cipta Graha Sentosa (2005 - present), as a commissioner of PT. Prima Cipta Sarana Jaya (2010 - present).