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Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Laporan Keberlanjutan
Management Discussion and Analysis Corporate Governance Sustainability Report

Changes in the Composition of
the Board of Commissioners & Board of Directors in 2022

Perubahan Komposisi

Dewan Komisaris & Direksi Tahun 2022

Hingga 31 Desember 2022, tidak terdapat perubahan As of December 31, 2022, there were not any changes
susunan Dewan Komisaris di Perusahaan sesuai in the composition of the Board of Commissioners in
dengan Keputusan Rapat Umum Pemegang the Company in accordance with the Resolution of
Saham Tahunan No. 12 tanggal 6 September 2022 the Annual General Meeting of Shareholders No. 12
sehingga komposisi Dewan Komisaris dan Direksi di dated September 6, 2022, therefore the composition
Perusahaan menjadi sebagai berikut: of the Board of Commissioners and Board of Directors
in the Company is as follows:

Jabatan Nama
Position Name

Komisaris Utama | President Commissioner Hillary Josephine
Komisaris | Commissioner Allen Feliciano
Komisaris Independen | Independent Commissioner Togu Cornetius Simanjuntak

Direktur Utama | Director Mengky Mangarek
Direktur | Director Eveline Natalia Susanto

Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 55