Management

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.