Board of Commissioners Meeting - October 2014

Board of Commissioners Meeting - October 2014

On Monday, October 27, 2014, ANTAM held its monthly Board of Commissioners meeting. The meeting was attended by President Commissioner R. Sukhyar, Commissioner Zaelani, Commissioner Velix Vernando Wanggai, Independent Commissioner Laode M. Kamaluddin and Independent Commissioner Hikmahanto Juwana. The meeting was also attended by ANTAM's President Director Tato Miraza, Development Director Hendra Santika, Finance Director Djaja Tambunan, Operations Director Tedy Badrujaman, GA and CSR Director I Made Surata and HR Director Hari Widjajanto. The Secretary of Board of Commissioners Susy Pasaribu also attended the meeting.

The meeting discussed, amongst other, 2013 CGPI observation, report on the operations of Tayan CGA plant, report on the progress of the P3FP, management's performance as of September 2014 and others.

The meeting is held regularly at least once a month and is part of the supervisory role of ANTAM's Board of Commissioners.