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.

 

Asnardi

President Director

Euodia Dewayanti

Director

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).