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    Photo: Vale / Image Bank
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    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 Audit Committee reports directly to the Board of Commissioners. The Committee’s membership refers to POJK No.55/ POJK.04/2015 concerning the Establishment and Implementation Work Guidelines for Audit Committees.

    Audit Committee Composition as of December 31, 2022:

    Name Title Tenure
    Rudiantara
    Chairman
    2020 - 2023
    Herwan Ng
    Member
    2021 - 2024
    Felia Salim
    Member
    2021 - 2024
    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 Audit Committee is presented below.
    The Corporate Governance, Nomination and Remuneration Committee duty and responsibility is to assist the Board of Commissioners on the aspects of corporate governance, and the nomination and remuneration processes. The Committee was established based on the Board of Commissioners’ Meeting resolution dated March 27, 2017.

    Pursuant to the provisions in POJK No.34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Public Companies, the Governance, Nomination and Remuneration Committee composition shall consist of at least three members, with one member, who is an Independent Commissioner serving as the Chair. Other members may come from members of the Board of Commissioners, parties from outside the Company or parties holding managerial positions under the Director 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 March, 2024:

    Name Title Date of Appointment
    Rudiantara
    Chairman
    July 29, 2020
    Emily Olson
    Member
    March 28, 2024
    Farrah Carrim
    Member
     March, 2023
    Yusuke Niwa
    Member
    June 21, 2022
    M. Jasman Panjaitan
    Member
     March, 2023
    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 Board of Commissioners’ Meeting resolution on August 29, 2021. The Risk Mitigation Committee assists the Board of Commissioners in supervising the application and implementation of risk management.

    Members of the Risk Mitigation Committee shall be comprised of no less than three members appointed by the Board of Commissioners with a term of office of 3 (three) years. One member shall concurrently serve as the chair, and shall be an Independent Commissioner, and other members shall be nominated by the entitled shareholders.

    Risk Mitigation Committee Composition as of March, 2024

    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.
    Olga Kovalik
    Member
    First appointment based on a resolution of the Board of Commissioners adopted in a meeting on March, 2024.
    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
    First appointment based on a resolution of the Board of Commissioners adopted in a meeting on June 21, 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.
    The Contract of Work Committee was established based on a Board of Commissioners’ Meeting resolution on August 29, 2021. The Contract of Work Committee assists the Board of Commissioners in supervising the negotiation process regarding the extension of the Contract of Work.

    The Contract of Work Committee Members comprise one member, concurrently as Chair, who is an Independent Commissioner, and other members nominated by the eligible shareholders.

    Contract of Work Committee Composition as of December 31, 2022

    Name Title Date of Appointment
    Raden Sukhyar
    Chairman
    First appointment based on a resolution of the Board of Commissioners adopted in a meeting on June 21, 2022
    Peter Brady
    Member
    First appointment based on a resolution of the Board of Commissioners adopted in a meeting on June 21, 2022.
    Kaoru Hayashi
    Member
    First appointment based on a resolution of the Board of Commissioners adopted in a meeting on June 21, 2022.
    Ratih D. Amri
    Member
    First appointment based on a resolution of the Board of Commissioners adopted in a meeting on June 21, 2022.
    Profile of members of the Contract of Work Committee whom are members of Board of Commissioners is presented in the Board of Commissioners profile pages, while profile of the other member of the Contract of Work Comittee is presented below.