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.
| Name | Position |
|---|---|
| Dikdik Yustandi* Chairman of Risk Monitoring Committee |
Indonesian Citizen, based in Indonesia. Currently he also serves as Independent Commissioner of PT SMI. He was appointed pursuant to the Decree of the Board of Commissioners No. SK-02/SMI/DK/0724. *effective after obtaining the approval of fit and proper test from OJK. |
| Marlius Alrobin Member of Risk Monitoring Committee |
Indonesian Citizen, born in May 1959, based in Indonesia. He was appointed pursuant to the Decree of the Board of Commissioners No. SK-02/SMI/DK/0823. |
| Tatang Tabroni Member of Risk Monitoring Committee |
Indonesian Citizen, born in October 1964, based in Indonesia. He was appointed pursuant to the Decree of the Board of Commissioners No. SK-02/SMI/DK/0823. |
