Board Supporting Units
Audit Committee
The Audit Committee is a strategic committee established by and reporting to the Board of Commissioners to assist in carrying out oversight functions. The Company’s Audit Committee is a cornerstone in fostering transparency and accountability. Through its independent oversight function, this committee provides shareholders with reasonable assurance that the Company’s operations are aligned with the principles of GCG.
The Audit Committee performs its duties in accordance with POJK No. 55/POJK.04/2015 regarding the Establishment and Guidelines for the Operation of the Audit Committee.
The Company’s Audit Committee consisting of 1 (one) Chairman and 2 (two) members. The term of office of the Audit Committee members shall not exceed the term of office of the Board of Commissioners as stipulated in the Articles of Association and may only be reappointed for 1 (one) subsequent term.
The following is the latest composition of the Company’s Audit Committee for the 2024–2029 term of office:
Nomination and Remuneration Committee
The Nomination and Remuneration Committee is a committee established by and accountable to the Board of Commissioners. Its primary role is to assist the Board of Commissioners in overseeing and establishing policies related to the succession process (nominations) and the compensation system (remuneration) for members of the Board of Commissioners, the Board of Directors, and the Company’s executive officers.
The Nomination and Remuneration Committee performs its duties in accordance with POJK No. 34/POJK.04/2014 regarding the Nomination and Remuneration Committee of Issuers or Public Companies.
The Company’s Nomination and Remuneration Committee consisting of 1 (one) Chairman and 2 (two) members. The term of office of the Nomination and Remuneration Committee members shall not exceed the term of office of the Board of Commissioners as stipulated in the Articles of Association.
The following is the latest composition of the Company’s Nomination and Remuneration Committee for the 2024–2029 term of office:
Corporate Secretary
The Corporate Secretary plays a strategic role in ensuring the Company’s compliance with capital market regulations and implementing GCG standards. This position serves as the frontline in maintaining information transparency and the effectiveness of corporate communications.
Corporate Secretary performs its duties in accordance with POJK No. 35/POJK.04/2014 regarding the Corporate Secretary of Issuers or Public Companies.
Currently, the position of Corporate Secretary is held by Natalia. She was appointed pursuant to the BOD’s Resolution dated September 29, 2025.
Internal Audit Unit reports directly to the President Director. The main function of the Internal Audit Unit is to independently assess the appropriateness and effectiveness of the Company’s internal control system through periodic inspections and evaluations and to submit assessment result report to the President Director and the Board of Commissioners.
Internal Audit Unit performs its duties in accordance with POJK No. No. 56/POJK.04/2015 on the Formation and Guidelines for the Preparation of Internal Audit Unit Charter.
Currently, Internal Audit Unit function is led by a Head of the Internal Audit Unit, namely Ren Huan. He was appointed pursuant to the BOD’s Resolution dated November 19, 2025.
Click here to see the profile of units' members other than Board of Commissioners
We are committed to becoming a competitive supply chain management service provider for new energy and advanced materials in Southeast Asia.