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Rapat Umum Pemegang Saham Luar Biasa BSSR pada hari Jumat tanggal 20 Januari 2017, telah menyetujui perubahan Dewan Komisaris dan Direksi sebagai berikut

The Extraordinary General Meeting of Shareholders of BSSR, held on Friday, 20 January 2017, resolved the change of the Board of Commissioner and the Board of Directors, as follow:

 

Dewan Komisaris / Board of Commissioners:

Komisaris Utama / President Commissioner

Komisaris Independen /  Independent Commissioner

:

Drs. Doddy Sumantyawan Hadidojo Soerdaryo, SH.

Wakil Komisaris Utama  / Vice President Commissioner

:

Ramesh Narayanswamy Subramanyam

Komisaris / Commissioner

:

Henry Angkasa

Komisaris / Commissioner

:

Daniel Suharya

Komisaris / Commissioner

:

Shubh Shrivastava

Komisaris / Commissioner

:

Herry Tjahjana

Komisaris Independen/ Independent Commissioner

:

Ir. H. Agus Gurlaya Kartasasmita

Komisaris Independen/ Independent Commissioner

:

Tengku Alwin Aziz

 

Direksi / Board of Directors:

Direktur Utama / President Director

:

Khoirudin

Wakil Direktur Utama  / Vice President Director

:

Minesh Shri Krishna Dave

Direktur / Director

:

Eric Rahardja

Direktur / Director

:

Ramanathan Vaidyanathan

Direktur / Director

:

Abhishek Singh Yadav

Direktur Independen / Independent Director

:

Ir. Soelendro Atmosoetjipto