Committee Under BOC

Komite di Bawah Dewan Komisaris

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Stan Maringka

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Emmanuel Bambang Suyitno

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Aribowo

Appointment of Chairman and Members of Audit Committee of the Company is conducted by Board of Commissioners through Board of Commissioners&rsquo; Resolution dated 13 June 2024.

Audit Committee

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Eddy Kusnadi Sariaatmadja

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Susanto Suwarto

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.

Nomination and Remuneration Committee

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Marianna Sutadi

Appointment of Risk Oversight Committee of the Company is conducted by Board of Commissioners based on Board of Commissioners&rsquo; Resolution dated 1 August 2024.

Risk Oversight Committee

Appointment of Nomination Committee of the Company is conducted by Board of Commissioners based on Board of Commissioners&rsquo; Resolution dated 1 August 2024.

Nomination Committee

Appointment of Remuneration Committee of the Company is conducted by Board of Commissioners based on Board of Commissioners&rsquo; Resolution dated 1 August 2024.

Remuneration Committee

Komite Nominasi dan Remunerasi

Tata Kelola Perusahaan

Komite Audit

Stan Maringka

Ketua

Emmanuel Bambang Suyitno

Anggota

Aribowo

Member