Board of Commissioners is one of the Company’s organs functioning as supervisor for the management conducted by the Board of Directors. The Board's supervisory function includes directing, monitoring, and evaluating the implementation of the Company's strategic policies. Another function attached to the Board of Commissioners is to provide advice to the Directors for the interests of the Company and ensure that the implementation of GCG runs well. Board Manual The Company has implemented the Board Manual in accordance with Financial Services Authority No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Listed or Public Companies that requires the Board of Commissioners to prepare a manual that binds each member. The contents of the Guidelines are following the provisions and legislation in force, including regulating responsibilities and authorities, meeting mechanisms, performance evaluations and criteria, conflicts of interest, and the nomination and remuneration functions of the board of Commissioners. Duties and Responsibilities Board of Commissioners have the following responsibilities: 1. To oversee management policies, the general management of the Company, both the Company and the Company's business, and provides advice to the Directors. 2. To oversee the implementation of the business plan and budget. 3. To monitor and evaluate the performance of Board of Directors. 4. To oversee the implementation of risk management and actions of Board of Directors upon the audit findings. 5. To monitor effectiveness of good corporate governance implementation. 6. Responsible for the duty implementation of Board of Commissioners to the GMS.
PRESIDENT COMMISSIONER
Indonesian citizen, 70 years old, domiciled in Depok. Mr. Jusuf Mangga Barani retired from the Indonesian National Police in 2011 with his last position as Deputy Chief of the Indonesian National Police (Wakapolri), and currently serves as President Commissioner of the Company since December 2021. Mr. Jusuf Mangga Barani has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.
COMMISSIONER
Indonesian citizen, 53 years old, domiciled in Jakarta. Mr. Suki serves as Commissioner of the Company since 2021. In addition, he also serves as Commissioner at PT Deli Pratama Batubara since 2021, and several other positions within the business environment of PT Deli Pratama Batubara. Mr. Suki has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.
INDEPENDENT COMMISSIONER
Indonesian citizen, 61 years old, domiciled in Jakarta. Mr. Sammy T. S. Lalamentik retired from OJK in 2020, and currently serves as Independent Commissioner of the Company since December 2021. He also serves as Commissioner at PT Kredit Rating Indonesia from 2020 until now and Independent Commissioner at PT Super Energy Tbk from 2020 until now. He obtained a Diploma III degree from the State College of Accountancy (STAN), Jakarta, Indonesia (1984). He attended special training on the Professional Training Program for Chartered Financial Analysts - PAF Indonesia & AIMR USA (1991), International Corporate Finance - New York Institute of Finance, New York USA (1992), Credit Risk Modeling - Faculty of International Finance, London UK (2003 ), Corporate Governance Accounting Standards - JICA Bapepam (2005), Financial Services Sector Supervisory Certification (SJK) Level 2 (2018). Mr. Sammy T. S. Lalamentik has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or controlling shareholders.
The management of the Company is carried out by the Directors with collegial responsibilities, to make decisions and implement those decisions following the division of tasks and authority. The basic duties and responsibilities of the Directors are to generate added value for stakeholders and ensure the sustainability of the Company's business. Each member of the Board of Directors has a division of responsibilities and authority following the Articles of Association and the applicable laws and regulations. Board Manual The Company is equipped with Board Manual prepared in accordance with Financial Services Authority No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Listed or Public Companies that requires the Board of Directors and Board of Commissioners to prepare a manual that binds each member. Duties and Responsibilities The Company’s Board of Directors have the following duties and responsibilities: 1. To manage daily operation of the Company. 2. To implement policies, principles, values, strategy, goals and targets of the Company. 3. To maintain Company’s business sustainability in a long term. 4. To ensure performance target achievement and applied prudence principles.
PRESIDENT DIRECTOR
Indonesian citizen, 61 years old, domiciled in Bekasi. Mr. Haryanto Sofian serves as President Director of the Company since 2021. In addition, he also serves as Director at PT Deli Pratama Batubara since 2019 and several other positions within the business environment of PT Deli Pratama Batubara. In 1993 he founded a shoe and sandal product company with the brand DR. KEVIN which until now has become a national brand, and has received several awards as Top Brand in Indonesia. He obtained a Bachelor of Economics (S1) from Universitas Negeri Jenderal Soedirman (1984). Mr. Haryanto Sofian has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.
DIRECTOR
Indonesian citizen, 63 years old, domiciled in Tangerang. Mr. Bambang Subagio Wiyono has served as Director of the Company since 2024. Apart from that, he also serves as Director of PT Intitirta Primasakti from 2023 until now and serves as Commissioner of PT Deli Pratama Pelabuhan from 2023 until now. He obtained a Bachelor's degree in Civil Engineering (1986) from Parahyangan Catholic University, Bandung Indonesia. Mr. Bambang Subagio Wiyono has no affiliation with members of the Board of Directors, other Board of Commissioners, and controlling shareholders.
DIRECTOR
Indonesian citizen, 58 years old, domiciled in Jakarta. Mr. Agus Satria Utara has served as Director of the Company since 2024. Apart from that, he also serves as Commissioner of PT Tribuana Global Group from 2023 until now. He obtained a Master of Science degree (Tax Administration Science) in 2003 from the University of Indonesia, obtained a Bachelor of Accounting degree in 2001 from STIE Nusantara Jakarta and obtained a Diploma III Tax program in 1987 from STAN, Jakarta. He received the Dana Ksatria Plenary State Award Charter from the Minister of Finance of the Republic of Indonesia in 2023, received the Karya Satya Lencana 30 Years Honor Award from the President of the Republic of Indonesia in 2016, received the Achievement Employee Award Charter from the Director General of Taxes, DJP in 2010, received the Attitude Award Certificate Best Mental Training for Investigators/PPNS from the National Police Criminal Investigation Center in 2006, and received the Satya Lencana Karya Satya 20Th Award from the President of the Republic of Indonesia in 2006. He attended Tax Inspection Training and Training from the Tax Education and Training Center, participated in Investigator Training and Investigation Training from the National Police Criminal Investigation Center, attended Training of Trainers Coaching and Leadership Skills at the Directorate General of Taxes, attended Training on Criminal Investigation (DJP-JICA), Integrated Management of Corruption from the Jakarta Center for Law Enforcement Cooperation (JCLEC) took part in DTTS Intelligence Executive Management training, took part in Intelligence Training (DJP-BIN), took part in Transfer Pricing Inspection Handling Training and training, and took Secondment Program training (DJP-DJBC) Mr. Agus Satria Utara has no affiliation with other members of the Board of Directors, Board of Commissioners, or controlling shareholders.
The Audit Committee was formed to carry out independent oversight of the financial reporting and external audit processes. Other objectives are to provide independent oversight of the risk management and control process and to carry out independent oversight of the Company's governance processes. The Audit Committee members have met the independence criteria and have the expertise and integrity as defined in Financial Services Authority (Otoritas Jasa Keuangan) Regulation No. 55/POJK.04/2015. Audit Committee Charter The Audit Committee has the Charter including: composition, structure and membership requirements, duties and responsibilities, working and reporting conditions, the term of office, as well as complaints management procedure. Audit Committee’s Independency The Audit Committee consists of an Independent Commissioner who serves as chairman as well as members from outside the Company who are able to work professionally and independently. In order to ensure the Audit Committee’s independency, all members do not work at public accounting firms, law firms, public appraisers, or other entities providing assurance services, or other consulting services to the Company, and did not work at the Company 6 (six) months prior to their appointment as members of the Audit Committee. In addition, members of the Audit Committee do not directly or indirectly have shares in the Company, and are not affiliated with members of the Board of Commissioners, Board of Directors or majority shareholder of the Company. Duties and Responsibilities Audit Committee duties and responsibilities is to facilitate Board of Commissioners in running its supervisory function. The main tasks of Audit Committee: 1. To conduct periodic evaluations to the policies and management of company business from risk potential that may arise. 2. To provide an independent opinion upon the Directors reports to the Board of Commissioners. 3. To ensure the implementation of internal control system within management. 4. Provide recommendation related to integrity and quality of published financial statement. 5. Audit implementation effectiveness by external and internal auditor.
CHIEF
Indonesian citizen, 61 years old, domiciled in Jakarta. Mr. Sammy T. S. Lalamentik retired from OJK in 2020, and currently serves as Chair of the Audit Committee since 2021. He also serves as Member of the Audit Committee at PT Nusantara Sejahtera Raya Tbk. from 2023 until now and Member of the Audit Committee at PT Avia Avian Tbk from 2022 until now. He obtained a Diploma III degree from the State College of Accountancy (STAN), Jakarta, Indonesia (1984). He attended special training on the Professional Training Program for Chartered Financial Analysts - PAF Indonesia & AIMR USA (1991), International Corporate Finance - New York Institute of Finance, New York USA (1992), Credit Risk Modeling - Faculty of International Finance, London UK (2003 ), Corporate Governance Accounting Standards - JICA Bapepam (2005), Financial Services Sector Supervisory Certification (SJK) Level 2 (2018). Mr. Sammy T. S. Lalamentik has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or controlling shareholders.
MEMBER
Indonesian citizen, 63 years old, domiciled in Depok. Mr. Ferianto serves as Audit Comittee Member of the Company since 2021. Previously, he serves as Head of Standards and Guidelines for Capital Market Examination, Directorate of Accounting Standards and Governance, Otoritas Jasa Keuangan (2015-2018), Head of Administration Subdivision at Directorate of Accounting Standards and Governance, Otoritas Jasa Keuangan (2013-2015), and several position in Badan Pengawas Pasar Modal (1990–2012). He obtained S1 Ekonomi Pembangunan from Universitas Muslim Indomesia (1986) and S2 Manajemen Keuangan (2009) from Universitas Bhayangkara Jakarta, Indonesia. Mr. Ferianto has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.
MEMBER
Indonesian citizen, 33 years old, domiciled in Bogor. Ms. Sabina Aulia has served as Member of the Company's Audit Committee since 2024. She holds a degree Bachelor of Accounting (2013) from Perbanas Institution, Jakarta, Indonesia. Ms. Sabina Aulia has no affiliation with members of the Board of Directors, other Board of Commissioners, or controlling shareholders.
The Corporate Secretary has an important role in bridging communications to both internal and external parties of the Company such as communication with employees, regulators, shareholders, investors, and other stakeholders. He also has a role in ensuring that the Company complies with Capital Market regulations. Duties and Responsibilities The main duties and responsibilities of the Corporate Secretary are as follows: 1. Maintaining corporate relationships with the Capital Market authority, Shareholders, investors, mass media, and public at general. 2. To provide services to the public regarding the information needed by investors relating to the condition of the Company. 3. To represent the Company in correspondence with the capital market authority following the authority granted by the Company. 4. Ensuring the Corporate compliances to the law regulations, Capital Market rules, Limited Liability Act (UUPT) and Corporate Articles of Association. 5. Assisting the Corporate Board Commissioners and Directors in the implementation of GCG: a. Public information disclosure including the availability of information on the Company’s website. b. Punctual submission of reports to the Financial Services Authority. c. Organization and documentation of the General Meeting of Shareholders.
Corporate Secretary
Indonesian citizen, 51 years old, domiciled in Jakarta. Mrs. Irma Euginia serves as Corporate Secretary of the Company since 2023. She obtained S1 Bachelor of Law (1995) from Universitas Katolik Atma Jaya Jakarta, Indonesia. Mrs. Irma Euginia has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.
