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Governance
Governance Structure

Governance

Governance Structure

The Company is committed to good corporate governance in line with the regulations for listed companies in Indonesia.

GCG Principles

Five governance principles

Transparency
Openness in disclosing material and relevant information.
Accountability
Clear roles and accountability for every company body.
Responsibility
Compliance with regulations and responsibility to stakeholders.
Independence
Professional management free from conflicts of interest.
Fairness
Equal treatment of all shareholders and stakeholders.

Chart

Company bodies

General Meeting of ShareholdersThe Company's highest body

Board of CommissionersSupervision & advice Board of DirectorsManagement of the Company

Audit CommitteeSupports the Board of Commissioners Corporate SecretarySupports the Board of Directors Internal AuditSupports the Board of Directors

Roles

Governance bodies & support functions

General Meeting

Where shareholders approve the annual report, decide on the use of profit and appoint the public accountant.

Meeting documents

Board of Commissioners

Marfetra · Ilham Aldelano Azre, S.IP, M.A

Board of Directors

Rizet Ramawi, S.E · Dwi Ristra Utami, S.Ikom · Ridho Ferman Shatrio, S.E

Audit Committee

Ilham Aldelano Azre, S.IP, M.A · Nika Yulia Dewi, S.Ap · Agus Siti, S.E, M.M

Corporate Secretary

Arienita Noer, S.Psi

Internal Audit

Aulya Khairani, S.E