JAKARTA - The Annual General Meeting of Shareholders (AGMS) for the 2023 Fiscal Year of PT Perusahaan Gas Negara (Persero) Tbk (PGS) approved to make changes to the composition of the company's commissioners and directors.
In the AGMS, shareholders decided to honorably stop Luky Alfirman as Commissioner, Beni Syarif Hidayat as Director of Human Resources and Business Supporter and Christian H. Siboro as Independent Commissioner.
With the dismissal of the three names, shareholders also agreed to appoint Rachmat Hutama as Director of Human Resources and Business Support, Arief Kurnia Risdianto as Director of Risk Management, Luky Alfirman as Commissioner for the second term, Christian H. Siboro as Independent Commissioner for the second term.
The AGMS also approved the appointment of Tony Setyo Boedi Hoesodo as Independent Commissioner, Fadjar Hariyanto Widodo as Director of Finance and Ratih Esti Prihatini as Director of Commercial.
Not only that, the AGMS has also determined changes to the Nomenclature of the Board of Directors, including the Director of Finance and Risk Management to Director of Finance and Director of Risk Management and Director of Sales and Operations to Director of Commercial.
SEE ALSO:
Thus, the composition of the new management serving as the Board of Directors and Board of Commissioners of PT Perusahaan Gas Negara Tbk is as follows:
Composition Of CommissionersPresident concurrently Independent Commissioner : Amien SunaryadiCommissioner : Warih SadonoCommissioner : Luky AlfirmanIndependent Commissioner: Christian H. SiboroIndependent Commissioner: Dini Shanti PurwonoIndependent Commissioner: Tony Setyo Boedi Hoesodo Independent Commissioner : Abdullah Aufa Fuad
Board of DirectorsPresident Director: Arief Setiawan Handoko Director of Strategy and Business Development : Rosa Permata Sari Director of Infrastructure and Technology : Harry Budi Sidharta Commercial Director : Ratih Esti Prihatini Finance Director : Fadjar Harianto Widodo HR Director and Business Supporting : Rachmat Hutama Risk Management Director : Arief Kurnia Risdianto
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