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.

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

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.