Commitment to Transparency and Accountability
The company established two committees under the Board of Commissioners, namely the Audit Committee and the Nomination and Remuneration Committee. These two committees assist the Board of Commissioners in carrying out its supervisory and advisory functions to the Board of Directors, as well as ensuring that the company successfully engages with its stakeholders and other parties involved.
The Audit Committee was established by the Board of Commissioners in accordance with Bapepam-LK Regulation Number IX.I.5 concerning the Establishment and Guidelines for the Implementation of the Audit Committee's Work, which was later revised by OJK Regulation Number 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Audit Committee's Work.
The Nomination and Remuneration Committee is established by the Board of Commissioners referring to POJK Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies.
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