The Company's Directors consists of one President Director and three Directors, which collectively responsible for the Company's total activities.

    Determination of the number of members of the Board of Directors has taken into account the condition of the Company and its effectiveness in decision making. Each member of the Board of Directors is selected according to their expertise, knowledge, and experience required by each field. The Directors assesses performance through the realization and achievement of the Company against the targets set by taking into account external aspects affecting the Company's Industry