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Company Governance
Committed to ethical leadership, transparency, and sustainable corporate practices that strengthen stakeholder trust.
Overview
The Company conducts its business activities responsibly, ethically and in compliance with prevailing rules and regulations in Indonesia. The Corporate Governance policies were developed in line with the Indonesian laws and regulations, the Company’s Articles of Association (“AOA”) and Good Corporate Governance (“GCG”) principles, which advocate transparency, accountability, responsibility, independency and fairness.
Structure
Based on Law No. 40 Year 2007 regarding Limited Liability Company (“Company Laws”), the Company’s organs consist of the General Meeting of Shareholders (“GMS”), the Board of Commissioners (“BOC”) and the Board of Directors (“BOD”). They are assisted by the Committees and Corporate Secretary, and play an important role in the implementation of GCG. The Company’s organs are required to perform their functions based on prevailing regulations, the AOA and the GCG principles.
Committees Structure
In performing its oversight duties, the BOC is assisted by the following two committees : Audit Commitee Nomination and Remuneration Commitee
Chairman
Folmer Adolf Hutapea
Independent Commissioner
Audit Committee Nomination
Member
Raymond Djaja Atmadja
External Independent Professional
Member
Benito Sutarna
External Independent Professional
Remuneration Committee
Member
Brenna Florence Pribadi
Commisioner
Member
Herni Fitriyanti
Remuneration Head Departement
ANNUAL GENERAL MEETING OF
SHAREHOLDERS
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