The term of office for the Board of Commissioners is 5 (five) years from the appointment made during the most recent General Meeting of Shareholders (GMS).
The Board of Commissioners is responsible for overseeing the policies of the management, the general management of the company and its business, and providing advice to the Board of Directors throughout the year.
In addition to its supervisory role, the Board of Commissioners also has the responsibility to provide recommendations and views regarding the plans or decisions made for the company.
In general, the Board of Commissioners serves as a balancing organ to ensure that the company's business activities align with the company's Articles of Association and the established standards.
There was no remuneration for the Board of Commissioners for the year ending December 31, 2021.
Duties of the Board of Commissioners:
Prepare minutes of the Board of Commissioners' meetings and keep copies of the meetings.
Report to the company regarding share ownership and/or the ownership of family members in the company or other companies.
Provide a report on the supervisory duties carried out.
Supervise the directors.
Current Composition of the Board of Commissioners:
President Commissioner (Muhammad Rocky)
Independent Commissioner (Bambang Widodo)
Commissioner (M. Khairnadhif Kasyfillah)