Company Committee Organ

The Board of Commissioners is assisted by supporting organs in carrying out its daily supervisory and monitoring functions, including the Audit Committee, Risk Management Monitoring Committee and the Nomination and Remuneration Committee.

Nomination and Remuneration Committee The Nomination and Remuneration Committee is assigned to assist the Board of Commissioners in determining the selection criteria for candidate of member of the Board of Commissioners and the Board of Directors and their remuneration system, to assist the Board of Commissioners to select candidates to be members of the Board of Commissioners and Board of Directors and propose the amount of remuneration.

19 Dec 2018 Download

Risk Management Monitoring Committee As a supporting organ for the Board of Commissioners, the Risk Management Monitoring Committee oversees the implementation of risk management and GCG principles in the Company

19 Dec 2018 Download

Audit Committee The Audit Committee is one of the Board of Commissioners’ supporting organs which carries out the supervisory function of the Company’s internal control system, regulatory compliance, quality of financial reports, and the effectiveness of internal audit function.

30 Mar 2015 Download