Board of Commissioners
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Strategic Focus
Commitment to Oversight & Sustainable Value
Long-Term Strategy
Ensuring the company's strategic direction, including the expansion of modular business lines, precast, and concessions, aligns with the company's vision as an integrated space provider.
Risk Management & ESG
Overseeing the implementation of Environmental, Social, and Governance (ESG) principles and the achievement of sustainability targets toward Net Zero Emissions.
Internal Control
Assessing the effectiveness of the internal control system, compliance with Capital Market regulations, and BIM-based operational standards.
Supporting Committees of the Board of Commissioners
In carrying out its supervisory duties effectively and professionally, the Board of Commissioners is supported by specialized committees operating under established charters and capital market regulations.
Upholding Trustworthy (Amanah), Competent (Kompeten), Harmonious (Harmonis), Loyal (Loyal), Adaptive (Adaptif), and Collaborative (Kolaboratif) values to maintain governance integrity.
Audit Committee
Supervising financial reporting accuracy, internal audit effectiveness, and independent public accounting oversight.
Nomination & Remuneration Committee
Evaluating board nomination policies, executive compensation structures, and transparent performance appraisals.
Management Profile
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