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AUDIT COMMITTEE
Pursuant to Financial Services Authority (OJK) Regulation No.55/POJK.04/2015
dated December 23, 2015 and in compliance with the principles of good corporate
Governance (GCG) and other regulations, The Company established an Audit Committee
through the Decree of the Company's Board of Commissioners No. 0016/CPAK-DIR/2018
concerning the Appointment of the Company's Audit Committee dated July 20,
2018 to assist the Board of Commissioners in carrying out its supervisory functions
in accordance with the Audit Committee Charter which was established in 2018.
The Composition of The Audit Committee
In accordance with the OJK Regulation, 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.
Title | Name | Duplicate Position Status | Basis of Appointment | Period of Service |
---|---|---|---|---|
Chairman | Mohammad Raylan | Independent Commissioner | The Decree of the Board of Commissioners Number 0009/SK-DEKOM/CAKK/II/2023 | 2023 - 2024 |
Member | Andreas Willyanto Mesach | Independent Member | The Decree of the Board of Commissioners Number 0040/SK-DEKOM/CAKK/X/2021 | 2021 - 2024 |
Member | Lianawaty | Independent Member | The Decree of the Board of Commissioners Number 0040/SK-DEKOM/CAKK/X/2021 | 2021 - 2024 |
Audit Committee Charter can be seen here
COMMITTEE FOR NOMINATION AND REMUNERATION
The Board of Commissioners also receives support from the Nomination and Remuneration
Committee in carrying out functions related to Nomination and Remuneration for members
of the Board of Directors and members of the Board of Commissioners. The formation of the
Nomination and Remuneration Committee and the accompanying Guidelines are based
on POJK No.34/POJK.04/2015, through the Decree of the Company's Board of Commissioners
No.0017/CPAKDIR/2018 dated July 20, 2018, concerning Appointment of the Company's Nomination
and Remuneration Committee.
The Composition of Nomination and Remuneration Committee
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.
Title | Name | Duplicate Position Status | Duplicate Position Status | Period of Service |
---|---|---|---|---|
Chairman | Theo Lekatompessy | Independent Commissioner | Decision of the Board of Commissioners No. 0017/CPAK-DIR/2018 | 2018 - present |
Member | Luaciana Sutanto | Commissioner | Decision of the Board of Commissioners No. 0017/CPAK-DIR/2018 | 2018 - present |
Member | Saherudin | HRD Manager | Decision of the Board of Commissioners No. 0017/CPAK-DIR/2018 | 2018 - present |
Nomination and Remuneration Committee Charter can be seen here