Commites

Pursuant to Financial Services Authority (OJK) Regulation No.55/POJK.04/2015 dated December 23, 2015 and the US SEC Exchange Act 10A-3 and in compliance with the principles of good corporate Governance (GCG) and other regulations, we have an Audit Committee which runs its functions accordingly. The Audit Committee assists the Board of Commissioners in carrying out its oversight function in accordance with the Audit Committee Charter last adjusted in 2018 by Board of Commissioners’ Resolution No.11/KEP/DK/2021.

THE COMPOSITION OF THE AUDIT COMMITTEE

In accordance with the OJK Regulation and the US SEC, the Audit Committee shall consist of at least three members, one of whom is an Independent Commissioner acting as chair person. The remaining two members shall be independent.

Pursuant to such regulation, the Board of Commissioners issued Board of Commissioners’ Resolution No.08/KEP/DK/2021 dated August 2, 2021 regarding Composition of the Audit Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk which stipulates that the Audit Committee Members are as follows.

Title
Name
Duplicate Position Status
Basis of Appointment
PeTerm of Service
Chairman
Bono Daru Adji*
Independent Commissioner
Decision of the Board of Commissioners No.05/KEP/DK/2021 dated June 8, 2021, and set out through Decision of the Board of Commissioners No. 08/KEP/DK/2021 dated August 2, 2021.
2021 - present
Member
Bambang P.S. Brodjonegoro* President Commissioner/ Independent Commissioner Decision of the Board of Commissioners No.05/KEP/DK/2021 dated June 8, 2021, and set out through Decision of the Board of Commissioners No. 08/KEP/DK/2021 dated August 2, 2021.
2021 -Present
Wawan Iriawan*
Independent Commissioner
Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020, Decision of the Board of Commissioners No.05/KEP/DK/2021 dated June 8, 2021, and set out through Decision of the Board of Commissioners No. 08/KEP/DK/2021 dated August 2, 2021.
2020 - Present
Abdi Negara Nurdin* Independent Commissioner Decision of the Board of Commissioners No.05/KEP/DK/2021 dated June 8, 2021, and set out through Decision of the Board of Commissioners No. 08/KEP/DK/2021 dated August 2, 2021. 2021 - Present
Emmanuel Bambang Suyitno* Independent Member/Financial Expert Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020, Decision of the Board of Commissioners No.05/KEP/DK/2021 dated June 8, 2021, and set out through Decision of the Board of Commissioners No. 08/KEP/DK/2021 dated August 2, 2021. 2020 - Present
Edy Sihotang Independent Member/Financial & Forensic Audit Expert Decision of the Board of Commissioners No. 08/KEP/DK/2021 dated August 2, 2021. 2021 - Present

Remarks: *Profile of members of Audit Committee can be seen on the profile of the Board of Commissioners

Audit Committee Charter can be seen here

We have a Committee for Nomination and Remuneration assisting the Board of Commissioners in overseeing the qualification determination and the nomination and remuneration process of the Board of Commissioners, the Board of Directors and the executive officers. The committee plays an important role in the application of GCG principles, in particular to ensure the process of selection and remuneration policy making conforms with professional and independent considerations without pressure from any other parties.

The Committee for Nomination and Remuneration works under OJK Regulation No.34/POJK.04/2015 regarding Nomination and Remuneration Committee of Issuers or Public Companies and Ministry of SOE Regulation No. 06/MBU/04/2021 dated April 13, 2021. In addition, we also have a Committee for Nomination and Remuneration Charter stipulated by the Board of Commissioners’ Resolution No.12/KEP/DK/2021 dated November 29, 2021.

COMPOSITION OF THE COMMITTEE FOR NOMINATION AND REMUNERATION

OJK Regulation No.34/POJK.04/2015 regarding Nomination and Remuneration Committee of Issuers of Public Companies stipulates that the Nomination and Remuneration Committee shall consist of at least three members, one of whom is an Independent Commissioner who shall serves concurrently as Chairman of the Nomination and Remuneration Committee. The remaining two members may be appointed from any members of the Board of Commissioners, external parties, or management parties under the Board of Directors. Until now, KNR does not have any members from external parties.

Pursuant to such regulation, the Board of Commissioners issued Board of Commissioners’ Resolution No.06/KEP/DK/2021 dated June 6, 2021 regarding Composition of the Nomination and Remuneration Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk which stipulates that the Nomination and Remuneration Committee Members are as follows.

Title
Member’s Name
Duties of each member
Chairman/
Member
Wawan Iriawan* / Independent Commissioner To be responsible to give the directions and coordination of the implementation of duty.
Members
 
 
 
 
Rizal Malarangeng* / Commissioner
To be responsible to coordinate the inputs coming from the parties that has relationship with the controlling shareholders in relation to the issue of nomination and remuneration.
 
 
 
 
Ismail* / Commissioner
Marcelino Rumambo Pandin* / Commissioner
Arya Mahendra Sinulingga* / Commissioner
Abdi Negara Nurdin* / Independent Commissioner

Remarks: *profile of member of KNR can be seen on the profile of the Board of Commissioners.

Nomination and Remuneration Committee Charter can be seen here

We have a Committee for Evaluation and Monitoring of Planning and Risk  (KEMPR) which assists the Board of Commissioners in performing its duties of evaluation and monitoring of corporate planning and risk management. This is in line with our commitment to improve continuously the quality of  the corporate planning and ascertain the effectiveness of enterprise risk management implementation.

The Committee performs its duties and responsibilities, as stipulated by Risk and Planning Monitoring and Evaluation Committee Charter, under Decision of the Board of Commissioners No.13/KEP/DK/2021 dated November 29, 2021 regarding Charter of the Planning and Risk Evaluation and Monitoring Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk. The decision stipulates, among other things, as follows: 1. The establishment and the appointment of its members; 2. The duties, responsibilities, and authority; 3. The scope of works; and 4. Meetings, reporting, term of assignment, and funding.

COMPOSITION OF KEMPR

The composition of the Committee for Evaluation and Monitoring of Planning and Risk  (KEMPR) is stipulated by Decision of the Board of Commissioners No.09/KEP/DK/2021 dated August 2, 2021 regarding Composition of the Planning and Risk Evaluation and Monitoring Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk. as follows.

Title Name Duties of Each Member
Chairman KEMPR Arya Mahendra Sinulingga*/ Commissioner -    To give the direction, to coordinate and monitor the implementation of duties of all Members of Committee.
KEMPR Members
 
 
 
Bambang P.S. Brodjonegoro* / President Commissioner / Independent Commissioner
-   To conduct the supervision and monitoring towards the implementation of RJPP/CSS, RKAP and the enterprise risk management as well as the implementation of initiative for the non-organic business growth.
 
-    To give the review, evaluation and report in the sector of legal, compliance as well as risk control to support the implementation of Board of Commissioners duty to supervise management of the Company conducted by the Board of Directors.
Rizal Malarangeng*/ Commissioner
Isa Rachmatarwata* / Commissioner
Ismail*/ Commissioner
Bono Daru Adji* / Independent Commissioner
Embun Prowanta / Independent Member
Siswa Rizali/ Independent Member

Remarks: * profile of the Members of KEMPR can be seen on the profile of the Board of Commissioners.

Planning and Risk Evaluation and Monitoring Committee Charter can be seen here

 

Posted on June 8, 2021