Sulje Sulje

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com.liferay.portal.kernel.util.DateUtil_IW@7805e491
Photo: Vale / Image Bank

Committees

Our Board of Commissioners is assisted by the Audit Committee, the Governance, Nomination and Remuneration Committee, the Risk Mitigation Committee, and the Contract of Work Committee in carrying out its duties and responsibilities to supervise the management of the Company and to give advice to the Board of Directors.

Click to expand and learn more about our Committees.

The appointment of the Corporate Secretary is regulated under POJK No.35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35”) and IDX Regulation No.1-E on Disclosure of Information Requirement. The Corporate Secretary is responsible to the Board of Directors and is appointed/dismissed based on a Decree of the Board of Directors with approval from the Board of Commissioners. The Corporate Secretary has a strategic function as a liaison between the Company and the shareholders, OJK, IDX and other stakeholders.

Duties and responsibilities of the Corporate Secretary refer to the Charter of the Corporate Secretary, last amended and approved by the Board of Directors on January 12, 2015.

Audit Committee Composition as of December 31, 2021:

Name Title Tenure
Rudiantara
Chairman
July 28, 2020 - present
Herwan Ng
Member
May 1, 2019 - present
Felia Salim
Member
January 1, 2020 - present
Profile of members of the Audit Committee whom are member of the Board of Commissioners is presented in the Board of Commissioners profiles pages, while profile of the other member of the Risk Mitigation Committee is presented below.
The Corporate Governance, Nomination and Remuneration Committee duties and responsibilities are to assist the Board of Commissioners in matters related to corporate governance, and nomination and remuneration processes. The Governance, Nomination and Remuneration Committee was established based on the Board of Commissioners’ Meeting decision dated March 27, 2017.

Pursuant to POJK No.34/POJK.04/2014 on Nomination and Remuneration Committee of Public Companies, the Governance, Nomination and Remuneration Committee composition shall consist of at least three members, with one member acting as Chairman who is also an Independent Commissioner. Other members may be members of the Board of Commissioners, parties from outside the Company, as well as those who hold managerial positions under the Board of Directors in charge of human resources.
Members of the Governance, Nomination and Remuneration Committee are appointed by the Board of Commissioners for a 3-year term.

Governance, Nomination and Remuneration Committee as of June 21, 2022:

Name Title Date of Appointment
Rudiantara
Chairman
July 29, 2020
Deshnee Naidoo
Member
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Alexandre Silva D’Ambrosio
Member
June 12, 2020
Yusuke Niwa
Member
 
Dadan Kusdiana
Member
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Profile of members of the Corporate Governance, Nominantion and Remuneration Committee who are members of the Board of Commissioners is presented in the Board of Commissioners profiles pages.
The Risk Mitigation Committee was established based on a resolution of the Board of Commissioners adopted in the meeting of the Board of Commissioners on March 27, 2017. The Risk Mitigation Committee assists the Board of Commissioners with respect to a risk management application and implementation supervision.

Members of the Risk Mitigation Committee comprised of no less than 3 (three) members appointed by the Board of Commissioners for a 3 (three)year term, provided that one member is concurrently the Chair and an Independent Commissioner, and other members shall be nominated by the entitled shareholders.

In 2021, there were no changes in the membership of the Risk Mitigation Committee, the composition of the Risk Mitigation Committee as of December 31, 2021 comprised of a Chairman and three members.

Risk Mitigation Committee Composition as of June 21st, 2022

Name Title Tenure
Raden Sukhyar
Chairman
First appointment based on a resolution of the Board of Commissioners adopted in a meeting on August 16, 2019 and was re-appointed based on a resolution of the Board of Commissioners adopted in a meeting on April 27, 2021.
Luiz Fernando Landeiro
Member
First appointment based on a resolution of the Board of Commissioners adopted in a meeting on April 2, 2019 and was re-appointed based on a resolution of the Board of Commissioners adopted in a meeting on April 27, 2021
Justin Thompson
Member
First appointment based on a resolution of the Board of Commissioners adopted in a meeting on April 2, 2019 and was re-appointed based on a resolution of the Board of Commissioners adopted in a meeting on April 27, 2021
M. Rachmat Kaimuddin
Member
June 21st, 2022
Profile of members of the Risk Mitigation Committee who are members of the Board of Commissioners is presented in the Board of Commissioners profiles pages, while the profile of the other member of the Risk Mitigation Committee is presented below.

Contract of Work Committee Composition as of June 21, 2022

Name Title
Raden Sukhyar
Chairman
Fabio Ferraz
Member
Peter Brady
Member
Kaoru Hayashi
Member
Ratih D. Amri
Member
Profile of members of the Contract of Work Committee who are members of the Board of Commissioners is presented in the Board of Commissioners profiles pages.