JAKARTA - PT Garuda Indonesia (Persero) Tbk has officially changed its board of directors. This stock-coded issuer appointed Lion Air Group's attorney, Salman El Farisiy, as Human Capital Director replacing Aryaperwira Adileksana.
This appointment was decided at the Annual General Meeting of Shareholders (AGMS) for the 2021 Fiscal Year today, Friday, August 12, 2022.
The meeting was attended or represented by 23,147,331,000 shares or 89.42 percent of the total shareholders.
The AGMS agenda also approved, among other things, the approval of the Company's Annual Report for the 2021 Fiscal Year to the approval in connection with the appointment of a Public Accounting Firm and/or Public Accountant to audit the Company's Financial Statements for the 2022 Fiscal Year and the Financial Statements and the Implementation of the Micro and Small Business Funding Program for the Partnership and Community Development for the Financial Year 2022.
This time, the AGMS also approved the Inauguration of the Regulation of the Minister of State-Owned Enterprises (BUMN) of the Republic of Indonesia regarding corporate governance.
President Director of Garuda Indonesia Irfan Setiaputra expressed his appreciation and thanked Aryaperwira Adileksana for his best contribution in the company's crucial milestones amid efforts to restore performance.
"Over the past 2.5 years, being part of the effort to navigate the Company's progress in the midst of the turbulence phase is a process that is not easy to go through," he said in an official statement, Friday, August 12.
Irfan added that Garuda also continues to strive to ensure that the achievements that have been achieved by the company up to this point will be continued and maximized in carrying out its mandate to make Garuda Indonesia, a company that is getting stronger and more competitive in the future to provide the best service for the nation.
"With the current management structure of Garuda Indonesia, we will do our best to bring Garuda Indonesia as a healthy business entity through the implementation of various strategic actions that have been discussed intensively previously with all stakeholders," explained Irfan.
Thus, the current composition of the Board of Directors of Garuda Indonesia is as follows:
President Director: Irfan Setiaputra
Director of Finance and Risk Management: Prasetio
Director of Commerce and Services: Ade R. Susardi
Operations Director: Tumpal Manumpak Hutapea
Technical Director: Rahmat Hanafi
Human Capital Director: H. Salman El Farisy
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