Test Based on Statement of Resolution of Meeting No. 131 dated 29 June 2022 made before Aulia Taufani, S.H., Notary in South Jakarta Administrative City, composition of Membership of Board of Commissioners as of 29 June 2022. test

Board of Commisioners

Berdasarkan Surat Pernyataan Keputusan Rapat No. 131 tanggal 29 Juni 2022 yang dibuat dihadapan Aulia Taufani, S.H., Notaris di Kota Administrasi Jakarta Selatan, Susunan Keanggotaan Dewan Komisaris per tanggal 29 Juni 2022.

Dewan Komisaris

Pak-Eddy.png

Eddy Kusnadi Sariaatmadja

Susanto-Suwarto-Komisaris-Komite-Nominasi.png

Susanto Suwarto

Stan-Maringka--Indept-Comm-Komite-Audit-_-Komite-Pemantau-Risiko.jpg

Stan Maringka

Marianna-Sutadi-Indept-Comm-Komite-Nominasi-_-Remunerasi---Komite-Pemantau-Risiko___converted_560_600.jpg

Marianna Sutadi

test Based on Statement of Resolution of Meeting No. 131 dated 29 June 2022 made before Aulia Taufani, S.H., Notary in South Jakarta Administrative City, composition of Membership of Board of Commissioners as of 29 June 2022.

Based on Statement of Resolution of Meeting No. 131 dated 29 June 2022 made before Aulia Taufani, S.H., Notary in South Jakarta Administrative City, composition of Membership of Board of Directors as of 29 June 2022. test

Board of Directors

Berdasarkan Surat Pernyataan Keputusan Rapat No. 131 tanggal 29 Juni 2022 yang dibuat dihadapan Aulia Taufani, S.H., Notaris di Kota Administrasi Jakarta Selatan, Susunan Keanggotaan Direksi per tanggal 29 Juni 2022.

Dewan Direksi

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Alvin W. Sariaatmadja

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Sutanto Hartono

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Yuslinda Nasution

Titi-Maria-Rusli-Direktur-Komite-ESG.png

Titi Maria Rusli

Jay-G.png

Jay Geoffrey Wacher

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Sutiana Ali

test Based on Statement of Resolution of Meeting No. 131 dated 29 June 2022 made before Aulia Taufani, S.H., Notary in South Jakarta Administrative City, composition of Membership of Board of Directors as of 29 June 2022.

Board of Directors Teams

Appointment of Corporate Secretary is conducted by Board of Directors through the Board of Directors&rsquo; Resolution dated 30 September 2016.

Corporate Secretary

Pengangkatan Sekretaris Perusahaan dilakukan oleh Direksi melalui Keputusan Direksi tanggal 30 September 2016.

Corporate Sekretaris

corporate-secretary

<div>
<div>Pengangkatan Ketua dan Anggota Komite Audit Perseroan dilakukan oleh Dewan Komisaris melalui Keputusan Dewan Komisaris tanggal 16 Mei 2019</div>
</div>

Komite Audit

Audit Committee

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Aribowo

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Emmanuel Bambang Suyitno

Pengangkatan Ketua dan Anggota Komite Audit Perseroan dilakukan oleh Dewan Komisaris melalui Keputusan Dewan Komisaris tanggal 16 Mei 2019

Nomination and Remuneration Committee

Komite Nominasi dan Remunerasi

Nomination Committee

Remuneration Committee Description

Remuneration Committee

Environmental, Social, and Governance Committee (ESG)

Komite Lingkungan, Sosial, dan Tata Kelola (ESG)

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Olle Wennerdahl

Internal Audit Unit

Unit Audit Internal

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Sylvia Hermawan

Committee Under BOC

Komite di Bawah Dewan Komisaris

Appointment of Chairman and Members of Audit Committee of the Company is conducted by Board of Commissioners through Board of Commissioners&rsquo; Resolution dated 16 May 2019.

Appointment of Chairman of Nomination and Remuneration Committee of the Company is conducted by Board of Commissioners through Board of Commissioners&rsquo; Resolution dated 12 August 2020 and Appointment of Members of Nomination and Remuneration Committee of the Company through Board of Commissioners&rsquo; Resolution dated 16 May 2019.

Risk Oversight Committee

Organ Under BOD

Organ di Bawah BOD

Appointment of the Environmental, Social and Governance Committee (ESG) of the Company is conducted by Board of Directors through the Board of Directors&rsquo; Resolution dated 1 December 2022.

ESG Committee

Head of Internal Audit Unit of the Company appointed based on Decree No. 007/SK-PKT/EMTEK/VII/2022 dated 1 July 2022

Tata Kelola Perusahaan