English   |   Bahasa
 
   
 
 
Corporate Profile  
 
Corporate Governance
Board of Commissioners
Board of Director
Share Pricing
Audit Committee
IR Contact
 
Reports  
 
Financial Highlights
Quarter Financial
Public Expose
Annual Report
 
 
 
Board of Directors
 
 

4 (four) members comprise the Board of Directors and the members were elected in the Extraordinary General Meeting of Shareholders held on 14 May 2013.

The Directors all fully authorised and responsible for managing the operations of GTB as per rules and regulations for achievement of company’s objectives. The principle of integrity, fairness, equity transparency, accountability and commitment to values remain the guiding factor for Board of Directors in carrying out their responsibilities prudently and avoid conflict of interest in the decision making process.

As mentioned above, the guiding factors, being at the center stage of their responsibilities, Directors are duty bound to do the following:

  • To devise strategy, direction and long term goals as agreed with Board of Commissioners;
  • In all operational aspects of the company’s business inbuilt the internal control procedures and policies; and
  • Adherence to good corporate governance practices, principles based on ethical values.
 
 
Board of Directors
 

Mr. Ratendra Kumar Srivastva

President Director

Mr. Jones Manulang

Director

Mr. Octavianus Wenas

Director