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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.04/KEP/DK/2024 dated February 6, 2024 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
|
Term 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
|
|
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 | 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.04/2014 regarding Nomination and Remuneration Committee of Issuers or Public Companies and Ministry of SOE Regulation No.03/MBU/03/2023 dated March 24, 2023. In addition, we also have a Committee for Nomination and Remuneration Charter stipulated by the Board of Commissioners Resolution No.08/KEP/DK/2023 dated August 2, 2023.
COMPOSITION OF THE COMMITTEE FOR NOMINATION AND REMUNERATION
OJK Regulation No.34/POJK.04/2015 regarding the 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.
According to such regulation, the Board of Commissioners issued Board of Commissioners’ Resolution No.05/KEP/DK/2024 dated February 6, 2024 regarding the 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. |
Secretary | Ario Guntoro | |
Members
|
Arya Mahendra Sinulingga* / 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 | ||
Rizal Malarangeng* / Commissioner | ||
Silmy Karim* / 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.06/KEP/DK/2023 dated June 27, 2023 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. |
Bono Daru Adji* / Independent Commissioner | ||
Isa Rachmatarwata* / Commissioner | ||
Ismail*/ Commissioner | ||
Rizal Malarangeng*/ Commissioner | ||
Siswa Rizali / Independent Member | ||
Janson / 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