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Board of Directors

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The Board of Directors of the Company consists of three Directors as members. The President Director is the lead executive and jointly with other executive members, he is responsible for the entire operation of the Company in compliance with the business strategies and in line with the Company’s Vision and Mission. The Board of Directors is obliged to consult the Board of Commissioners prior to strategic decision-making, such as to incur debts, to sell assets and to pay dividend and bonuses – just to name a few. The election and termination of Board of Directors members is according to General Assembly meeting mechanism complying with UU. No. 40 of 2007 regulating limited corporation.

Members of the Board of Directors are appointed and elected based on their individual qualification, work experience that are needed by each of the divisions which will be under their leaderships.

Every year, members of the Board of Directors regularly and alternately attend seminars organized by LKDI (Lembaga Komisaris dan Direksi Indonesia) and GP Farmasi for the purpose of broadening their knowledge and improving their directorship competency.

GCG Board Manual