Board of Commissioners

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Board Of Commissioners

In the Articles of Association, the Board of Commissioners conducts the oversight of Corporate management, including oversight of Corporate expansion plans and implementation of the Corporate Business Plan and Budget, in addition to fulfilling other tasks, powers and responsibilities of the Board of Commissioners as stipulated in the Articles of Association and Resolutions adopted in the General Meeting of Shareholders. In the performance of this oversight, the Board of Commissioners is accountable to the General Meeting of Shareholders.

In 2014, the Board of Commissioners comprised 3 (three) members as follows:

- President Commissioner : Erwin Suryo Raharjo

- Vice President Commissioner : Takayuki Haseyama

- Independent Commissioner : D.N. Adnyana

These members of the Board of Commissioners were appointed to their position in Deed No. 09 dated June 10, 2013, drawn up before Notary Public Leolin Jayayanti, SH, Notary Public in Jakarta, for the present term of office, the Company Board of Commissioners is appointed on the basis of Deed No. 138 dated June 24, 2014, drawn up before Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, SH, Notary Public in Jakarta, in which their tenure expires at the Annual General Meeting in 2018.

During 2014, the Board of Commissioners convened at least once each month. The meetings included regular meetings and meetings with the Board of Directors. The Board of Commissioners has maintained 100% attendance of its meetings.