Planning and Risk Evaluation and Monitoring Committee
Planning and Risk Evaluation and Monitoring Committee or KEMPR (previously Planning and Risk Review Committee) was established pursuant to BoC Decree No.04/KEP/DK/2011 dated March 24, 2011 regarding KEMPR Charter of PT Telekomunikasi Indonesia, Tbk, as an amendment to Board of Commissioners Decree No.06/KEP/DK/2006 dated May 19, 2006 and BoC Decree No.02/KEP/DK/2009 dated February 26, 2009.
KEMPR is formed to, among other things, review the Company’s long-term strategic plan and the annual work and budget plan, and to provide recommendations to the BoC on policies related to the above issues. The KEMPR also monitors the execution of the Company’s business plans, as well as to perform a comprehensive review on the results of such monitoring as a reference for the BoC in its oversight function over the Company’s business process, capital expenditure budgeting, and risk management.
Profile of Planning and Risk Evaluation and Monitoring Committee
As of 2012, pursuant to BoC Decree No.07/KEP/DK/2012 dated May 28, 2012, the KEMPR comprises the following members:
|Chairman||Parikesit Suprapto (Commissioner)|
|Johnny Swandi Sjam (Independent Commissioner)|
|Virano Gazi Nasution (Independent Commissioner)|
|Widuri M. Kusumawati|
Duties and Responsibilities of Planning and Risk Evaluation and Monitoring Committee
KEMPR scope of work covers:
Independence of Planning and Risk Evaluation and Monitoring Committee
All members of the Planning and Risk Evaluation and Monitoring Committee (except for Parikesit Suprapto, Hadiyanto, Johnny Swandi Syam and Virano Gazi Nasution) comprise of external and independent members.