Corporate Governance
AUDIT COMMITTEE
AGUS R PANJAITAN (Audit Committee Member)
Serves as member of the Audit Committee since 2019 based on
Board of Commissioners Decree No. 001/KOM/CRD/VII/2019 date
July 27, 2019 (2019-2024).
Obtained a Bachelor's degree in Economics majoring in Accounting from the University of Indonesia
in 1985. Previously, he served as Director of Banking
Investment PT Bahana Securities (1993–2000), Director of Risk Management
PT Bahana Indonesian Business Development (2000–2001), Committee member
Audit PT Alam Sutera Realty Tbk (2008-2012), Independent Commissioner
PT Indofood CBP Sukses Makmur Tbk (2010-2013), Chair of the Audit Committee
PT Harum Energy Tbk (2010-2020), and Independent Commissioner of PT Harum
Energy Tbk (2010-2020). Currently, he also serves as a Senior
Advisor to PT Anugra Capital (since 2003), Independent Commissioner of PT Salim
Ivomas Pratama Tbk (since 2013), and Chair of the PT Salim Audit Committee
Ivomas Pratama Tbk (since 2016).
He has no financial, management, or financial relationships
kinship with members of the Board of Commissioners, Directors and Holders
Major and Controlling Shares, either directly or indirectly
directly to the individual owner.
Wito (Audit Committee Member)
Serves as member of the Audit Committee since 2023 based on
Board of Commissioners Decree No. 001/KOM/CRD/IX/2023
(2023-2028).
Obtained a Bachelor's degree in Economics majoring in Accounting from the University
Tarumanagara in 2010. Previously, he served as Senior
Auditor at BDO Public Accounting Firm Tanubrata, Sutanto, Fahmi & Partners
(2010-2013), Junior Manager at PT Nirvana Development Tbk (2013-2016),
Independent Director at PT Polaris Investama Tbk (2016-2020), and Senior
Consultant at ABL Group (2021-2023). Currently, he also serves
as Audit Committee at PT Gunanusa Eramandiri Tbk and PT Paperocks
Indonesia Tbk.
He has no financial, management, or financial relationships
kinship with members of the Board of Commissioners, Directors and Holders
Major and Controlling Shares, either directly or indirectly
directly to the individual owner.
DUTIES AND RESPONSIBILITIES OF THE AUDIT COMMITTEE
Duties and responsibilities of the Audit Committee are based on the Regulations
Financial Services Authority, as follows.
1. Review the Company's compliance with
laws and regulations in the field of capital markets and
other related laws and regulations
with the Company's business activities;
2. Review the financial information
will be published by the Company, such as Financial Reports,
projections, and other financial information;
3. Review the implementation of the inspection by
Internal Auditor;
4. Convey various information and study results to
The Board of Commissioners regarding the risks faced by the Company and
implementation of risk management by the Company's Directors;
5. Review related complaints
with the Company and submit the results of the review
to the Board of Commissioners; as well as
6. Maintain the confidentiality of documents, data and information
Company.
NOMINATION AND REMUNERATION COMMITTEE
FENNY YONATHAN (Member of the Nomination and Remuneration Committee)
Serves as a member of the Nomination and Remuneration Committee since
2022 based on Board of Commissioners Decree No. 001/KOM/CRD/
VI/2022 dated 21 June 2022 (2022-2027).
Obtained a Bachelor's degree in Pharmacy from Pancasila University in 2018.
Previously, he served as Human Resources Development Staff at
PT Tristar Land (2019-2021). Currently, he does not hold concurrent positions at
other public companies.
He has no financial, management, or financial relationships
kinship with members of the Board of Commissioners, Directors and Holders
Major and Controlling Shares, either directly or indirectly
directly to the individual owner.
EVELINA (Member of the Nomination and Remuneration Committee)
Serves as a member of the Nomination and Remuneration Committee
since 2022 based on the Decree of the Board of Commissioners
No. 001/KOM/CRD/VI/2022 dated 21 June 2022 (2022-2027).
Obtained a Bachelor of Laws degree from the Bandung Law School in
in 2014. Previously, he served as Legal Staff in Bandung
Inti Graha Group (2016-2019), Human Resources Development Staff at
PT Wahana Cipta Persadajaya (2019-2021), and Legal Senior Staff at
PT Tristar Land (2020-2021). Currently, he does not hold concurrent positions at
other public companies.
He has no financial, management, or financial relationships
kinship with members of the Board of Commissioners, Directors and Holders
Major and Controlling Shares, either directly or indirectly
directly to the individual owner.
DUTIES AND RESPONSIBILITIES OF THE NOMINATION AND REMUNERATION COMMITTEE
Based on Financial Services Authority Regulations, duties and
the responsibilities of the Nomination and Remuneration Committee are outlined
as follows.
1. Nomination function
pa. Review section:
• Composition of positions of members of the Board of Directors and/or members
Board of Commissioners;
• Policies and criteria required in the process
nomination; as well as
• Performance evaluation policy for members of the Board of Directors and/
or members of the Board of Commissioners;
b. Assessing the performance of members of the Board of Directors and/or members of the Board
Commissioners based on benchmarks that have been prepared
as evaluation material;
c. Reviewing member competency development programs
Directors and/or members of the Board of Commissioners; as well as
d. Propose potential candidates who meet the requirements
as a member of the Board of Directors and/or member of the Board
Commissioner.
2. Remuneration function
pa. Review section:
• Remuneration structure;
• Policy on remuneration; as well as
• Amount of remuneration.
b. Assess the appropriateness of the remuneration received by each
members of the Board of Directors and/or members of the Board
Commissioner with his performance.
INTERNAL AUDIT
Dicky Gozali (Head of Internal Audit) Has served as Head of Internal Audit since 2021 based on Letter
Decision Outside the Board of Directors Meeting No. 01/DIR/CRD/VI/2021 dated 30 June
2021.
Obtained a Bachelor's degree in Economics from Tarumanagara University in
in 2011 and a Masters in Accounting from the University of Indonesia in
in 2013. He has not yet obtained internal audit professional certification.
Previously, he served as Accounting Manager at PT Nirwana
Wastu Pratama (2016-2021). Currently, he does not hold concurrent positions at
other public companies.
He has no financial, management, or financial relationships
kinship with members of the Board of Commissioners, Directors and Holders
Major and Controlling Shares, either directly or indirectly
directly to the individual owner.
INTERNAL AUDIT DUTIES AND RESPONSIBILITIES
Based on Financial Services Authority Regulations, duties and
Internal Audit responsibilities are described as follows.
1. Prepare and implement an annual internal audit plan;
2. Test and evaluate the implementation of controls
internal and risk management systems in accordance with
company policy;
3. Conduct inspections and assessments of efficiency and
effectiveness in the fields of finance, accounting, operations,
human resources, marketing, information technology, and
other activities;
4. Provide suggestions for improvements and objective information
about activities examined at all levels
management;
5. Create audit results reports and submit reports
to the Board of Commissioners and President Director;
6. Monitor, analyze and report implementation
follow up on improvements that have been suggested;
7. Establish cooperation with the Audit Committee;
8. Develop a program to evaluate the quality of audit activities
what it does internally; as well as
9. Carry out special checks if necessary.
CORPORATE SECRETARY
Musa Sinambela as Corporate Secretary
Serves as Corporate Secretary based on Decree
Directors dated 11 October 2017. Profiles can be seen at Directors Profile.
DUTIES AND RESPONSIBILITIES OF THE CORPORATE SECRETARY
Based on Financial Services Authority Regulations, duties and
The responsibilities of the Corporate Secretary are described as follows.
1. Follow capital market developments, especially regulations
applicable laws and regulations in the capital markets sector;
2. Provide input to the Board of Commissioners and Directors
Company to comply with statutory provisions
in the field of capital markets;
3. Assist the Board of Commissioners and Directors in implementation
corporate governance which includes:
. Openness of information to the public, incl
availability of information on the issuer's website or
public company;
b. Submission of reports to the Financial Services Authority
on time;
c. Organizing and documenting the GMS;
d. Organizing and documenting Board meetings
Commissioners and Directors;
. Implementation of company orientation programs
for the Board of Commissioners and Directors; as well as
f. As a liaison between the Company and the Holders
Shares, Financial Services Authority, and stakeholders
other interests.