Board of Commissioners
Board of Commissioners
Executing supervisory functions over management policies, company operations, and providing strategic advice to the Board of Directors based on Good Corporate Governance (GCG) principles.
Strategic Focus
Commitment to Oversight & Sustainable Value
Long-Term Strategy
Ensuring the company's strategic direction, including the expansion of modular business lines, precast, and concessions, aligns with the company's vision as an integrated space provider.
Risk Management & ESG
Overseeing the implementation of Environmental, Social, and Governance (ESG) principles and the achievement of sustainability targets toward Net Zero Emissions.
Internal Control
Assessing the effectiveness of the internal control system, compliance with Capital Market regulations, and BIM-based operational standards.
Organizational Structure
Board of Commissioners, Directors & Secretary Profile
High-integrity leadership to oversee company growth. Click on a card to view profile details.
Dr. Ir. H. President Commissioner, M.Sc.
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Drs. H. Independent Commissioner, Ak., M.Si.
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Mahendra Vijaya
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Ir. Director of Operations, M.T.
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Finance Academic, S.E., M.B.A.
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Purba Wirasaputra, S.H., M.H.
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Executive Profile Details
Summary
Expertise
History
Supporting Governance
Supporting Committees of the Board of Commissioners
In carrying out its supervisory duties effectively and professionally, the Board of Commissioners is supported by special committees that operate based on charters and applicable laws and regulations.
Upholding the values of Trustworthy (Amanah), Competent (Kompeten), Harmonious (Harmonis), Loyal (Loyal), Adaptive (Adaptif), and Collaborative (Kolaboratif) to maintain integrity and investor trust in the capital market.
Audit Committee
Supervising the financial reporting process, the independence of the Public Accountant, and the effectiveness of the Company's internal audit system on an ongoing basis.
Nomination & Remuneration Committee
Evaluating nomination policies, remuneration structures, and the performance appraisal process of the Board of Directors and Board of Commissioners transparently.