Governance

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Board of Commissioners

The Board of Commissioners is responsible for supervising the policies and performance of Lautan Luas and providing direction to the Board of Directors. Formal communication between the Board of Commissioners and the Board of Directors is established through regular meetings to discuss the performance of the Board of Directors in the previous period and plan for the next period.

Name	Position	Effective Since	Terms Ends On
Isien Fudianto	President Commissioner	14 May 2024	GMS 2029
Pranata Hajadi	Vice President Commissioner	14 May 2024	GMS 2029
Rifana Erni	Independent Commissioner	14 May 2024	GMS 2029
Diah Maulida	Independent Commissioner	14 May 2024	GMS 2029
Benny Wachjudi	Independent Commissioner	14 May 2024	GMS 2029
Jhonny Siahaan	Independent Commissioner	14 May 2024	GMS 2029

Board of Directors

The Board of Directors has the main responsibility for carrying out the management of the Company, including controlling the implementation of strategies to adjust the Company’s plans that are currently or will be carried out in accordance with the Company vision. In addition, the Board of Director has a duty to ensure that the Company Maintains its compliance with all internal policies based on the the Articles of Association and prevailing laws and regulations.

Name	Position	Effective Since	Terms Ends On
Indrawan Masrin	President Directors	14 May 2024	GMS 2029
Joshua C. Asali	Managing Director	14 May 2024	GMS 2029
Soewandi Soekamto	Commercial Director	14 May 2024	GMS 2029
Elly M. Tansil	Finance Director	14 May 2024	GMS 2029
Subakti Setiawan	Supply Chain Director	14 May 2024	GMS 2029
Hendrik Gunawan	Business Development Director	14 May 2024	GMS 2029

Governance

Board of Commissioners

Board of Directors

Graha Indramas

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