Consist of Audit Committee, Risk Monitoring Committee and Nomination and Remuneration Committee
This committee was formed to improve corporate governance while maintaining the sustainability of the Company’s business.
The Risk Monitoring Committee works collectively it performig their activities to assist the Board of Commissioners. The Risk Monitoring Committee is independent both in carrying out its duties and in reporting, and is directly responsible to the Board of Commissioners.
The composition of the membership of the Risk Monitoring Committee is at least 3 people where the Chairman of the Risk Monitoring Committee is an Independent Commissioner while the members consist of some members of the commissioners and other members from outside the Company. The Risk Monitoring Committee is appointed and dismissed by the Company’s Board of Commissioners. The following is the composition of the Risk Monitoring Committee as of 16 June 2025:
| Name | Position |
|---|---|
| Dikdik Yustandi Chairman of Risk Monitoring Committee |
Indonesian Citizen, based in Indonesia. Currently he also serves as Independent Commissioner of PT SMI. |
| Marlius Alrobin Member of Risk Monitoring Committee |
Indonesian Citizen, born in May 1959, based in Indonesia. |
| Heru Budiyanto Member of Risk Monitoring Committee |
Indonesian Citizen, born in November 1967, based in Indonesia. |
