@extends('layouts.app_web') @section('title', __('corporate_governance.meta_title')) @section('meta_description', __('corporate_governance.meta_description')) @push('styles') @endpush @section('content')
{{ __('corporate_governance.label') }}
{{ __('corporate_governance.board_composition_intro') }}
{{ __('corporate_governance.board_of_commissioners') }}
| {{ __('corporate_governance.commissioner_president') }} | : | Lunardi Basuki |
| {{ __('corporate_governance.commissioner_member') }} | : | Harry Herjanto |
| {{ __('corporate_governance.commissioner_independent') }} | : | Pradhono |
{{ __('corporate_governance.commissioner_duties_intro') }}
{{ __('corporate_governance.commissioner_duty_1') }}
{{ __('corporate_governance.commissioner_duty_2') }}
{{ __('corporate_governance.commissioner_duty_3') }}
{{ __('corporate_governance.commissioner_duty_4') }}
{{ __('corporate_governance.commissioner_duty_5') }}
{{ __('corporate_governance.board_of_directors') }}
| {{ __('corporate_governance.director_ceo') }} | : | Sasongko |
| {{ __('corporate_governance.director_member') }} | : | Roslin Octavia |
| {{ __('corporate_governance.director_member') }} | : | Takushi Ishimoto |
{{ __('corporate_governance.director_duties_intro') }}
{{ __('corporate_governance.director_duty_1') }}
{{ __('corporate_governance.director_duty_2') }}
{{ __('corporate_governance.director_duty_3') }}
{{ __('corporate_governance.director_duty_4') }}
{{ __('corporate_governance.director_duty_5') }}
{{ __('corporate_governance.director_scope_intro') }}
{{ __('corporate_governance.director_training_note') }}
{{ __('corporate_governance.compliance_intro') }}
{{ __('corporate_governance.compliance_1') }}
{{ __('corporate_governance.compliance_2') }}
{{ __('corporate_governance.compliance_3') }}
{{ __('corporate_governance.compliance_4') }}
{{ __('corporate_governance.compliance_5') }}
{{ __('corporate_governance.meetings_intro') }}
| {{ __('corporate_governance.meeting_name') }} | {{ __('corporate_governance.meeting_attendance') }} | {{ __('corporate_governance.meeting_count') }} |
|---|---|---|
| {{ __('corporate_governance.board_of_commissioners') }} | ||
| Harry Herjanto | 3 | 3 |
| Bagus | 3 | 3 |
| {{ __('corporate_governance.directors_section') }} | ||
| Sasongko Basuki | 4 | 4 |
| Lunardi Basuki | 4 | 4 |
{{ __('corporate_governance.risk_management_text') }}
{{ __('corporate_governance.profile_lunardi_role') }}
{{ __('corporate_governance.profile_lunardi_bio') }}
| 1992 – 1995 | : | Marketing Manager at Bank Ekonomi |
| 1992 – 1995 | : | Marketing Manager at Bank Ekonomi |
| 1995 – 1997 | : | Accounting & Finance Manager at PT Setia Kawan Makmur Sejahtera |
| 1997 – 2023 | : | Accounting & Finance Director at PT Multi Spunindo Jaya |
| 2012 – Present | : | President Director at PT S&S Hygiene Solution |
| 2012 – Present | : | Director at PT Multi Spunindo Properti |
| 2022 – Present | : | Commissioner at PT Maju Selaras Jayantara |
| 2023 – Present | : | President Commissioner at PT Multi Spunindo Jaya Tbk |
{{ __('corporate_governance.profile_pradhono_role') }}
{{ __('corporate_governance.profile_pradhono_bio') }}
| 1992 – 1997 | : | Prasetio, Utomo & Co., (Arthur Andersen), Registered Public Accountant |
| 1998 – 2000 | : | Accounting & Tax Manager National Shipping Company |
| 2001 – 2003 | : | Partner at Adi Wirawan & Co., Registered Public Accountant |
| 2003 – 2003 | : | Partner at Pradhono, BAP, & Co., Registered Public Accountant |
| 2004 – 2008 | : | Managing Partner at KAP Pradhono & Setijawati Registered Public Accountant |
| 2008 – 2011 | : | Partner at KAP Tjahjadi, Pradhono & Teramihardja (Rodl and Partner) |
| 2011 – Present | : | Deputy Managing Partner at KAP Teramiradja, Pradhono & Chandra (Rodl and Partner) |
| 2021 – Present | : | Member of the Audit Committee at PT Pakuwon Jati Tbk |
| 2022 – Present | : | Member of the Audit Committee at PT Sampoerna Agro Tbk. |
| 2023 – Present | : | Independent Commissioner at PT Multi Spunindo Jaya Tbk |
{{ __('corporate_governance.profile_harry_role') }}
{{ __('corporate_governance.profile_harry_bio') }}
| 2023 – Present | : | President Commissioner at PT Maju Selaras Jayamerta |
| 2023 – Present | : | President Commissioner at PT Maju Selaras Jayamerta |
| 2021 – Present | : | President Commissioner at PT Multi Spunindo Properti |
| 1997 – 2023 | : | President Commissioner at PT Multi Spunindo Jaya |
| 2023 – Present | : | Commissioner at PT Multi Spunindo Jaya Tbk |
{{ __('corporate_governance.profile_sasongko_role') }}
{{ __('corporate_governance.profile_sasongko_bio') }}
| 1993 – 1997 | : | Technical Engineer at PT Setia Kawan Makmur Sejahtera |
| 1993 – 1997 | : | Technical Engineer at PT Setia Kawan Makmur Sejahtera |
| 2021 – Present | : | Director at PT Multi Spunindo Properti |
| 2022 – Present | : | Director at PT Maju Selaras Jayantara |
| 1997 – Present | : | President Director at PT Multi Spunindo Jaya Tbk. |
{{ __('corporate_governance.profile_roslin_role') }}
{{ __('corporate_governance.profile_roslin_bio') }}
| 1994 – 1996 | : | Finance Officer at PT Unggul Indah Corporation. |
| 1996 – 1998 | : | Financial and Credit Analyst at ABN Amro Bank. |
| 2010 – 2023 | : | Financial and Accounting Manager at PT Multi Spunindo Jaya. |
| 2023 – Present | : | Director at PT Multi Spunindo Jaya. |
{{ __('corporate_governance.profile_takushi_role') }}
{{ __('corporate_governance.profile_takushi_bio') }}
| 1985 – 1987 | : | Engineer at Furukawa Industrial, S.A. |
| 1988 – 1990 | : | Process Engineer at Sumitomo Wiring System, Ltd. |
| 1991 – 2010 | : | Senior Manager of Nonwoven Engineering at Nippon Kodoshi Corporation |
| 2010 – 2023 | : | General Manager at PT Multi Spunindo Jaya |
| 2023 – Present | : | Director at PT Multi Spunindo Jaya Tbk |
{{ __('corporate_governance.board_disclosure_1') }}
{{ __('corporate_governance.board_disclosure_2') }}
{{ __('corporate_governance.board_disclosure_3') }}
{{ __('corporate_governance.board_disclosure_4') }}
{{ __('corporate_governance.section_cg_text_1') }}
{{ __('corporate_governance.section_cg_text_2') }}
{{ __('corporate_governance.audit_structure_intro') }}
| {{ __('corporate_governance.audit_chairman') }} | : | {{ __('corporate_governance.audit_chairman_name') }} |
| {{ __('corporate_governance.audit_member') }} | : | {{ __('corporate_governance.audit_member_1') }} |
| {{ __('corporate_governance.audit_member') }} | : | {{ __('corporate_governance.audit_member_2') }} |
{{ __('corporate_governance.audit_duties_intro_1') }}
{{ __('corporate_governance.audit_duties_intro_2') }}
{{ __('corporate_governance.audit_authority_intro') }}
{{ __('corporate_governance.audit_meeting_note') }}
{{ __('corporate_governance.audit_charter_btn') }}{{ __('corporate_governance.section_iau_text_1') }}
{{ __('corporate_governance.section_iau_text_2') }}
| {{ __('corporate_governance.section_iau_label') }} | : |
{{ __('corporate_governance.section_iau_head_name') }} {{ __('corporate_governance.section_iau_head_prev') }} |
{{ __('corporate_governance.section_iau_charter_text_1') }}
{{ __('corporate_governance.section_iau_charter_text_2') }}
{{ __('corporate_governance.section_iau_duties_intro') }}
{{ __('corporate_governance.section_nomination_text') }}
{{ __('corporate_governance.section_cs_text_1') }}
{{ __('corporate_governance.section_cs_cv_intro') }}
| {{ __('corporate_governance.section_cs_name_label') }} | : |
{{ __('corporate_governance.section_cs_name_value') }} {{ __('corporate_governance.section_cs_name_head') }} |
{{ __('corporate_governance.section_cs_duties_intro') }}
{{ __('corporate_governance.section_cs_contact_intro') }}
| {{ __('corporate_governance.cs_contact_name') }} | : | Kent Kurniawan Handi |
| {{ __('corporate_governance.cs_contact_position') }} | : | Sekretaris Perusahaan / Corporate Secretary |
| {{ __('corporate_governance.cs_contact_domicile') }} | : | Desa Jabaran, Kecamatan Balongbendo, Krian, Sidoarjo, Jawa Timur. |
| {{ __('corporate_governance.cs_contact_phone') }} | : | +62 31 897 1301 |
| {{ __('corporate_governance.cs_contact_email') }} | : | corp.sec@spunindo.com |
{{ __('corporate_governance.section_training_text') }}