Articles of Association
Good Corporate Governance
Code of Business Ethics and Conduct
Code of Ethics and Business Conduct
ViewBoard of Commissioners Charter
Board of Directors Charter
Committee & Corporate Secretary
Audit Committee
Ignasius Jonan
Leader
Gabriele Isacco Tironi
Member
Past experience includes working as M&A Strategy & Operations of PricewaterhouseCoopers Advisory Deals in Italy and Singapore and also working in C.L.O Servizi Logistici, Italy. He holds a Bachelor of Science in Management & Production Engineering at Politecnico Di Milano (Italy) and Master of Science in Management, Economics & Industrial Engineering at Politecnico Di Milano (Italy) & Universidad Politecnica De Madrid (Spain)
Gan Jin Zhi
Member
Past Experience includes working at CIMB Investment Bank, Heliconia Capital Management, and Tower Capital Asia. She holds a Bachelor of Science degree from London School of Economics and Political Science.
Decree of The Board of Commissioner
Dismissal and Appointment of the Audit Committee Member
Date: 09 April 2021
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Decree of The Board of Commissioner
The Establishment of The Audit Committee
Date: 19 June 2019
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Decree of The Board of Commissioner
Dismissal and Appointment of the Audit Committee Member
Date: 20 May 2021
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Decree of The Board of Commissioner
Reappointment of Chairman and Members of Audit Committee
Date: 19 June 2025
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Decree of The Board of Commissioner
The Establishment of the Audit Committee Charter
Date: 19 June 2020
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Decree of The Board of Commissioner
Dismissal and Appointment of the Audit Committee Member
Date: 22 September 2025
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Decree of The Board of Commissioner
Dismissal and Appointment of the Chairman of the Audit Committee
Date: 13 March 2026
ViewCommittee & Corporate Secretary
Committee & Corporate Secretary
Nomination & Remuneration Committee
Steven Hairul Tjhoea
Leader
Ery Yunasri
Member
Rumiris Feronika Simaremare
Member
Past experiences including working as a Senior Officer Human Resources of PT. Graha Layar Prima, working as Senior Officer HR Services of PT. Dexa Medica, working as HRD Manager of Parang Kencana Group, and working as Head of Human Resources BDO in Indonesia. Bachelor of Public Health from University of Sumatra Utara, Magister of Occupational Health and Safety from University of Indonesia and a Certified Professional Coach from Coaching Indonesia Academy.
Decree of The Board of Commissioner
Dismissal and Appointment of Members of the Nomination and Remuneration Committee
Date: 04 September 2026
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Decree of The Board of Commissioner
Reappointment of the Chairman and Members of the Nomination and Remuneration Committee
Date: 20 June 2025
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Decree of The Board of Commissioner
The Establishment of Nomination & Remuneration Guidelines
Date: 19 June 2020
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Decree of The Board of Commissioner
The Nomination & Remuneration Establishment
Date: 19 June 2020
ViewCommittee & Corporate Secretary
Corporate Secretary
Yuliana
Corporate Secretary
Past experience includes working as a Partner at Bahar & Partners, a leading law firm based in Jakarta. Law degree from University of Indonesia and Master Degree in International Commercial Law from University of Nottingham.
