Tangerang, INDONESIA, Indonesia, Jan 23, 2020 - ( JCN Newswire ) - PT Garuda Indonesia (Persero) Tbk held an Extraordinary General Meeting of Shareholders (EGMS) on Wednesday, January 22 at Management Hall, Garuda City Center, Tangerang. EGMS 2020 officially appointed Irfan Setiaputra as new CEO, replacing I Gusti Ngurah Askhara Danadiputra, who had served as CEO since September 2018. This strengthened the Board of Commissioners' decision of 9th December 2019, which temporarily dismissed the CEO and a number of directors. The EGMS officially discharged the following Directors: 1. CEO: I Gusti Ngurah Askhara Danadiputra 2. Director of Human Capital: Heri Akhyar 3. Director of Engineering & Services: Iwan Joeniarto 4. Director of Operations: Bambang Adisurya Angkasa 5. Director of Cargo & Business Development: Mohammad Iqbal The meeting also honorably discharged Director of Commercial, Pikri Ilham Kurniansyah and President Commissioner, Sahala Lumban Gaol, and appointed Triawan Munaf as new Garuda Indonesia, President Commissioner. By approval of the EGMS, the following became Garuda Indonesia commissioners and directors: Board of Directors 1. President Director: Irfan Setiaputra 2. Vice President Director: Dony Oskaria 3. Director of Services, Business Development, & Information Technology: Ade R. Susardi 4. Director of Commercial & Cargo: M. Rizal Pahlevi 5. Director of Finance & Risk Management: Fuad Rizal 6. Director of Human Capital: Aryaperwira Adileksana 7. Director of Operations: Tumpal Manumpak Hutapea 8. Director of Engineering: Rahmat Hanafi Board of Commissioners 1. President Commissioner: Triawan Munaf 2. Vice of President Commissioner: Chairal Tanjung 3. Independent Commissioner: Elisa Lumbantoruan 4. Independent Commissioner: Yenny Wahid 5. Commissioner: Peter F. Gontha The EGMS further discussed the following agenda: - Changes in company's articles of association, - Inauguration of State-Owned Enterprise (SOE) ministerial regulation with number PER-08/MBU/12/2019, on general guidelines for the procurement of goods and services of State-Owned Enterprise (SOE), - Changes in the composition of company's management PT Garuda Indonesia (Persero) Tbk Corporate Secretary Media Contact: corpcomm@garuda-indonesia.com
About Garuda Indonesia Group
Presenting a new level of service excellence in air travel, Garuda Indonesia, the national airline of Indonesia, seamlessly connects 83 destinations worldwide, including exotic locations across the beautiful archipelago of Indonesia. With more than 600 daily flights and a fleet of 196 aircrafts by January 2017, Garuda Indonesia proudly serves its passengers with the award-winning distinct service "Garuda Indonesia Experience", highlighting Indonesia's warm hospitality and rich diverse culture.
To provide better and more convenient services, Garuda Indonesia continuously strives through its ongoing transformation program. The progress of the transformation can be seen from the achievement of a Skytrax's 5-star Airline rating as well as the winning of the prestigious "The World's Best Cabin Crew" for four consecutive years in 2014 to 2017 and "The World's Most Loved Airline 2016", also from Skytrax. Please visit www.garuda-indonesia.com. Source: Garuda Indonesia Group (XETR: YGD) (XIDX: GIAA)
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