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PT Wahana Interfood Nusantara Tbk > Corporate Secretary

Corporate Secretary

Gendra Fachrurozi

Corporate Secretary

Indonesian citizen, 33 years old, has served as the Corporate Secretary since 7 January 2019.

He was born in Bandung, January 9, 1988. He is a graduate of the Faculty of Communication Sciences, Bandung Islamic University in 2012.

The functions and / or responsibilities of the Corporate Secretary as stipulated in OJK Regulation No. 35/2014, concerning the Corporate Secretary of the Issuer and Public Company, including the Corporate Secretary having duties and responsibilities as follows :

  • Following the development of the capital market, especially the regulatory regulations that apply in the field of capital markets.
  • Provide input/suggestion to the Board of Directors and Board of Commissioners to comply with the provisions of legislation in the capital markets field. Assisting the Board of Directors and the Board of Commissioners in implementing corporate governance which includes:
    • Information disclosure to the public, including the availability of information on the Company’s website
    • Submitting reports to OJK on time
    • Implementation and documentation of the GMS
    • Organizing and documentation of Board of Directors
      and / or Board of Commissioners meetings and
    • Implementation of an orientation program for the Company for the Directors and / or the Board of
      Commissioners
    • As a liaison or contact person between the Company
      and the Company’s shareholders, OJK, and other stakeholders.