Committees

Nomination & Remuneration Committee

The nomination and remuneration committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently as well as by considering the Good Corporate Governance principals in giving the recommendation related to:

  • System and procedure related to the succession program of the members of the Board of Commissioners, member of the Board of Directors and strategic position in the management of the Company including the implementation;
  • System and procedure to identify and propose the candidate for the member of the Board of Commissioners, member of the Board of Directors and strategic position in the management of the Company including the implementation, and
  • System and procedure related with the determination of the remuneration for the member of the Board of Commissioners, member of the Board of Directors and strategic position in the management of the Company including the implementation

Members of Nomination & Remuneration Committee:

Anangga W. Roosdiono Chair Read more
Edwin Soeryadjaya Member Read more
Handianto Ganis Member Read more

Audit Committee

The audit committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently in implementing the supervisory function, especially supervisory upon the financial information management, effectiveness of the internal control system, effectiveness of internal and independent audit, implementation of the risk management and compliance level on the prevailing law and regulation, to encourage the Company to be managed with a vigorous management pursuant to the Good Corporate Governance principals.

Members of Audit Committee:

Sidharta Utama Chair Read more
Ludovicus Sensi Wondabio Member Read more
Alida Astarsis Member Read more

Invesment Committee

  • The investment committee is established to provide professional and independent recommendations, by taking into deep consideration the Good Corporate Governance principles, to the Board of Commissioners in matters related to the following:
  • Systems, procedures, and the implementation of the aforementioned systems and procedures in areas related to investment, capitalization of investment and divestment activities of the Company;
  • Systems, procedures, and the implementation of the aforementioned systems and procedures in areas related to the monitoring of Company’s performance in investing and of associate and/or subsidiary companies’ (investee company) performance; and
  • Systems, procedures, and the implementation of the aforementioned systems and procedures in areas related to active monitoring of risk profile of the Company associated with the Company’s investment activities

Members of Investment Committee:

Edwin Soeryadjaya Supervisor Read more
Michael William P. Soeryadjaya Member Read more
Andi Esfandiari Member Read more
Ngo, Jerry Go Member Read more
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