PT BANGUN BANUA PERSADA KALIMANTAN
GOVERNANCE & ACCOUNTABILITY

Corporate Governance

Operating through independent management and transparent oversight structure in accordance with Indonesian company law.

GOVERNANCE FRAMEWORK

Institutional Integrity & Management Structure

BBPK operates through its own corporate governance and management structure, with responsibilities exercised in accordance with the Company's Articles of Association and applicable laws and regulations.

The Company's governance framework is supported by its shareholders, Board of Commissioners and Board of Directors, with clearly defined responsibilities and accountability.

Shareholders

Exercising authority through General Meetings of Shareholders in accordance with the Articles of Association.

Board of Commissioners

Providing supervisory oversight and guidance on general management policies and corporate performance.

Board of Directors

Executing strategic day-to-day operations, business administration, and organizational leadership.

Compliance & Controls

Ensuring adherence to regulatory requirements, environmental standards, and internal risk mitigation.

Shareholding Structure

BBPK is a privately held company with multiple shareholders in accordance with its corporate records.

All corporate resolutions, operational initiatives, and management decisions are exercised independently by the Company's established Board of Directors and Board of Commissioners in adherence to statutory corporate governance standards.

EXECUTIVE LEADERSHIP

Company Management

Designated leadership governing BBPK's strategic policies and operational execution.

Board of Commissioners

Supervisory Governance
Anthony Putihrai President Commissioner
Tony Amin Commissioner
H. Muhammad Aldi Muammar Commissioner
Nowo Sudarmanto Commissioner

Board of Directors

Executive Leadership
Fentony Sudjono President Director
Mikael Hardy Tanzil Director