The Company's Board of Commissioners consists of one President Commissioner and one Independent Commissioner, which is also act as the Chairman of the Company's Audit Committee.
The determination of the number of members of the Board of Commissioners has taken into account the condition of the Company and effectiveness in making decisions Each member of the Board of Commissioners is selected according to the expertise, knowledge and experience required by their respective fields. The Board of Commissioners assesses performance through the realization and achievement of the Company against the targets setby considering external aspects that affect the Company's Industry.
Corporate Governance
The Company's Directors consists of one President Director and three Directors, which collectively responsible for the Company's total activities.
Determination of the number of members of the Board of Directors has taken into account the condition of the Company and its effectiveness in decision making. Each member of the Board of Directors is selected according to their expertise, knowledge, and experience required by each field. The Directors assesses performance through the realization and achievement of the Company against the targets set by taking into account external aspects affecting the Company's Industry
As stipulated in the Company's Audit Committee Charter, the Audit Committee have to give their independent opinion to the Board of Commissioners, on reports or information given by the Directors to the Board of Commissioners, and to identify any issues need to be noticed by the Board of Commissioners.
As a Compliance Agent, the Corporate Secretary has to continuously update any changes in capital market and its regulation, and be responsible for keeping the Company stays within the rules in all business activities.
Monitoring the compliance and implementation of internal control systems. Assessing the efficiency and effectiveness of internal control systems and risk management that apply through the internal audit activity.
Warga Negara Indonesia, lahir tahun 1983, Sarjana Akuntansi lulusan Fakultas Ekonomi Universitas Widya Mandala Surabaya.
All personal of the Company are commited to implementing sustainable corporate governance according to their duties and responsibilities to improve competencies related to sustainability report, in 2023 and 2024, the Company's employees have attended training on preparing sustainability reports through webinars held by the Financial Services Authority (OJK) and the Association of Indonesian Issuers (AEI).
According to OJK Regulation , Number 21/POJK.04/2015 concerning the Implementation of Corporate Governance in Listed Companies and OJK Circular Letter Number 32/SEOJK.04/2015 concerning Corporate Governance Guidelines for Listed Companies, the implementation of 5 (five) aspects, 8 (eight) principles of good corporate governance, and 25 (twenty-five) recommendations are required by OJK. The Company hereby submits its responses regarding the implementation of the aspects and principles of good corporate governance based on the “comply or explain”