Corporate Governance
Charter
Term of Office - Corporate Secretary
Based on the Decree on the Appointment of the Corporate Secretary No. 010-I/SK/DIR/III/2021 dated 12 March 2021, the Company appointed Josephine Tobing as Corporate Secretary effective as of the date of the issuance of such decree.
Term of Office - Audit Committee
The Company has established an Audit Committee in accordance with the requirements and provisions of Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Implementation Guidelines of the Audit Committee, the latest amendment of which was stipulated in the Board of Commissioners’ Resolution regarding the Dismissal and Appointment of Audit Committee Members No. 087-I/SK/KOMUT/BMHS/XII/2025 dated 31 December 2025.
The composition of the Audit Committee is as follows:| Name | Position on the Audit Committee | Position in the Company |
|---|---|---|
| Arianti Anaya | Chairman of the Audit Committee | Independent Commissioner |
| Tiwi Setyawati | Member | External Party |
| Albertus Yudha Poerwadi | Member | External Party |
Term of Office - Internal Audit
Perseroan telah menyusun Piagam Audit Internal sebagaimana diatur dalam Peraturan OJK Nomor 56/POJK.04/2015 tanggal 29 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal yang ditetapkan oleh Direksi Perseroan dan telah disetujui oleh Dewan Komisaris Perseroan pada tanggal 5 April 2021. Perseroan telah menunjuk Abdul Latif sebagai Kepala Unit Audit Internal dan disetujui oleh Dewan Komisaris berdasarkan Surat Keputusan Direksi No. 015-I/DIRKOM/IV/2021 tanggal 5 April 2021.
Term of Office – GCG & Risk Management Committee
The Company has established the GCG & Risk Management Committee in accordance with the prevailing laws and regulations, the latest amendment of which was stipulated in the Board of Commissioners’ Resolution regarding the Dismissal and Appointment of Members of the GCG & Risk Management Committee No. 088-I/SK/KOMUT/BMHS/XII/2025 dated 31 December 2025.
The composition of the GCG & Risk Management Committee is as follows:| Name | Position on the GCG & Risk Management Committee | Position in the Company |
|---|---|---|
| Arianti Anaya | Chairman of the GCG & Risk Management Committee | Independent Commissioner |
| Marsaulina Olivia Panjaitan | Member | External Company |
Term of Office – Nomination and Remuneration Committee
The Company has established a Nomination and Remuneration Committee in accordance with the requirements and provisions of Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, the latest amendment of which was stipulated in the Board of Commissioners’ Resolution regarding the Dismissal and Appointment of Members of the Nomination and Remuneration Committee No. 089-I/SK/KOMUT/BMHS/XII/2025 dated 31 December 2025. The composition of the Nomination and Remuneration Committee is as follows:
| Name | Position on the Nomination and Remuneration Committee | Position in the Company |
|---|---|---|
| Retno L.P. Marsudi | Chairman of the Nomination and Remuneration Committee | Independent Commissioner |
| Ivan Rizal Sini | Member | President Commissioner |
| Mesha Rizal Sini | Member | Commissioner |