Good Corporate Governance

 

Standards of Business Conduct

Our Good Corporate Governance practices include, amongst others, the implementation of the British American Tobacco Group’s Standards of Business Conduct (SOBC)  within the organisation

Audit Committee

The Audit Committee comprises of three members who are appointed by and responsible to the Board of Commissioners through Circular Resolutions in lieu of the Meeting of the Board of Commissioners of the Company. The members are independent parties and led by the Independent Commissioner of the Company.

The role of the Audit Committee is to support the Board of Commissioners and Directors on issues related to business risk management, internal control, compliance, and business management.

The composition of the current Audit Committee of the Company are as follows:

Silmy Karim

Silmy Karim appointed as Audit Committee Chairman on 2021 for 3 (three) years period based on Board of Commissioners Resolution dated 13 March 2021. He granted Bachelor of Economics from Trisakti University on 1997 and Magister of Economics from University of Indonesia on 2007. He has held various roles in various companies, among others Tigaraksa Group, Carrefour Group, PT PAL Indonesia (Persero) dan PT Pindad (Persero).

Bima Priya Santosa

Bima Priya Santosa appointed as Audit Committee Member on 2022 for 3 (three) years period based on Board of Commissioners Resolution dated 18 March 2022. He granted Master of Financial Management from University of Melbourne on 2002. He has held various roles in various companies, among others Perumda Pembangunan Sarana Jaya, Paramadina Wakaf Foundation, dan PT Amanah Paramadina.

Ge Luiyanto Yamin

Ge Luiyanto Yamin appointed as Audit Committee Member on 2022 for 3 (three) years period based on Board of Commissioners Resolution dated 18 March 2022. He granted Master of Science in Administration of Taxation from University of Indonesia on 2008. He has held various roles in various companies, among others Bumi Raya Utama Group and PT Danatriputra Investindo.

Audit Committee Charter

Audit Committee Charter (113 kb) 

Corporate Secretary

The Corporate Secretary is responsible for communicating the general condition of the Company and its performance to relevant stakeholders, including the stock exchange and the general public. Other responsibilities include attending all Board of Commissioners and Board of Directors meetings, as well as Joint Management meetings. The Corporate Secretary provides inputs for the Directors to ensure that the Company complies with disclosure requirements and prevailing capital market regulations. All corporate documents, including the Shareholder Register, Minutes of Board of Commissioners and Board of Directors Meetings, and Minutes of General Meetings of Shareholders, are documented by the Corporate Secretary.

Dinar Shinta UlieSince 1 September 2016, through the Decision of Directors, the position of Corporate Secretary has been held by Dinar Shinta Ulie, a law school graduate from University of Indonesia, Depok. She started her career in the legal sector in 2001 with Lubis Ganie Surowidjojo Law Firm for 6 (six) years with the last position as Associate Lawyer. She, then joined PT First Borneo International as Assistant Vice President – Legal for 1 (one) year. Subsequently, she served as Legal Manager in PT Agro Harapan Lestari for 3 (three) years and spent 4 (four) years in PT Solusi Tunas Pratama Tbk as Legal Manager prior to joining the Company.

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