Board of Commissioners

Governance

Board of Commissioners

As one of the Company’s organ, the Board of Commissioners of the Company is responsible for overseeing the Company’s management by the Board of Directors in accordance with the Articles of Association and providing assistance to the Board of Directors in determining the Company’s strategy, as well as providing suggestions, advice and recommendations to the Board of Directors regarding certain issues and matters. The Board of Commissioners is also responsible for ensuring the Company has implemented GCG in a sustainable manner. In performing its duties and responsibilities, the Board of Commissioners shall act in an independent manner.

Charter of the Board of Commissioners

The Company has a Charter of the Board of Commissioners which serves as the guidelines and rules for the Board of Commissioners in performing its supervisory function in an efficient, effective, transparent, independent and accountable manner. Evaluation of the Cha​rter of the Board of Commissioners is conducted periodically in accordance with prevailing laws and regulations.

Download the Charter of the Board of Commissioners

Appointment and Membership Criteria of the Board of Commissioners

In reference to the laws and regulations, the Articles of Association and Charter of the Board of Directors, the Board of Commissioners and committees under the Board of Commissioners, the Company established a Nomination and Remuneration Process Policy which serves as a guideline in the nomination and remuneration process of members of the Board of Directors, the Board of Commissioners and committees under the Board of Commissioners. The policy includes the sourcing, assessment, selection, and recommendation of candidate directors, commissioners and/or members of the committees under the Board of Commissioners.


Composition of the Board of Commissioners per Januart 19th, 2022 is as follows
Name Title
Deshnee Naidoo President Commissioner
Muhammad Rachmat Kaimuddin Vice-President Commissioner
Luiz Fernando Landeiro Jr Commissioner
Fabio Ferraz Commissioner
Yusuke Niwa Commissioner
Dadan Kusdiana Commissioner
Alexandre Silva D’Ambrosio Commissioner
Raden Sukhyar Independent Commissioner
Rudiantara Independent Commissioner
Dwia Aries Tina Pulubuhu Independent Commissioner

The biography of each member of the Board of Commissioners can be found in our leadership page


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