Planning And Risk Evaluation And Monitoring Committee

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:

Membership Name
Chairman Parikesit Suprapto (Commissioner)
Secretary Ario Guntoro
Member Hadiyanto (Commissioner)
Johnny Swandi Sjam (Independent Commissioner)
Virano Gazi Nasution (Independent Commissioner)
Adam Wirahadi
Widuri M. Kusumawati

Duties and Responsibilities of Planning and Risk Evaluation and Monitoring Committee

KEMPR scope of work covers:

  • Submit an evaluation report on the RJPP or CSS as well as the RKAP as proposed by BoD according to a schedule specified by the BoC;
  • Provide recommendations to the BoC related to the approval of CSS and RKAP;
  • Submit evaluation reports to the BoC on the execution of CSS and RKAP as well as the implementation of the Company’s risk management; and
  • Provide recommendations on the implementation of risk management.

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.