Corporate Governance Committee

Corporate Governance Committee is established and reports to Board of Commissioners (BoC) in helping the duties and functions of BoC, especially for supervisory functions related to the corporate governance.  

In general, the Duties and Responsibilities of Corporate Governance Committee, among others, are the supervisory responsibilities related to:

1. Corporate governance approach and performance
2. Orientation and continuous education for BoD, especially in governance aspects
3. Transactions among relevant parties and other matters involving conflict of interest

According to Circular Resolutions of BoC and Decree of BoC Number 11/SK-Dekom/IV/2021 concerning The Appointment of Corporate Governance Committee Members dated 8 April 2021, the followings are the structure of the Corporate Governance Committee Members:  

Chairperson: Endang Wahjuningtyas Hoyaranda
Member: Kemal Imam Santoso
Member: Keri Lestari Dandan
Member: Gunawan Prawiro Soeharto

Corporate Governance Committee
Title
Corporate Governance Committee Charter
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