Commites

A. AUDIT COMMITTEE

Pursuant to Financial Services Authority (OJK) Regulation No.55/POJK.04/2015 dated December 23, 2015 and the US SEC Exchange Act 10A-3 and in compliance with the principles of good corporate Governance (GCG) and other regulations, we have an Audit Committee which runs its functions accordingly. The Audit Committee assists the Board of Commissioners in carrying out its oversight function in accordance with the Audit Committee Charter last adjusted in 2018 by Board of Commissioners’ Resolution No.10/KEP/DK/2018.

THE COMPOSITION OF THE AUDIT COMMITTEE

In accordance with the OJK Regulation and the US SEC, the Audit Committee shall consist of at least three members, one of whom is an Independent Commissioner acting as chair person. The remaining two members shall be independent.

Pursuant to such regulation, the Board of Commissioners issued Board of Commissioners’ Resolution No.17/KEP/DK/2019 dated September 1, 2020 regarding Composition of theAudit Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk which stipulates that the Audit Committee Members are as follows.

Title
Name
Duplicate Position Status
Basis of Appointment
PeTerm of Service
Chairman
Chandra Arie Setiawan*
Independent Commissioner
Decision of the Board of Commissioners No.09/KEP/DK/2020, June 29, 2020, then set it back in Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020
2020 - present
Member
Marcelino Rumambo Pandin*
Commissioner
Decision of the Board of Commissioners No. 04/KEP/DK/2019, May 29, 2019 and set out through Decision of the Board of Commissioners No. 01/KEP/DK/2020, January 15, 2020 and set out through Decision of the Board of Commissioners No.09/KEP/DK/2020, June 29, 2020, then set it back in Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020
2019 – Present
Marsudi Wahyu Kisworo*
Independent Commissioner
Decision of the Board of Commissioners No. 01/KEP/DK/2020, January 15, 2020 and set out through Decision of the Board of Commissioners No.09/KEP/DK/2020, June 29, 2020, then set it back in Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020
2020 - Present
Wawan Iriawan* Independent Commissioner Decision of the Board of Commissioners No.09/KEP/DK/2020, June 29, 2020, then set it back in Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020 2020 - Present
Ahmad Fikri Assegaf* Commissioner Decision of the Board of Commissioners No.09/KEP/DK/2020, June 29, 2020, then set it back in Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020 2020 - Present
Sarimin Mietra Sardi
Independent Member/Financial Expert
Decision of the Board of Commissioners No.04/KEP/DK/2016, March 31, 2016, then set it out in Decision of the Board of Commissioners No.07/KEP/DK/2018, September 28, 2018, then set it out again in Decision of the Board of Commissioners No. 04/KEP/DK/2019, May 29, 2019 and set out through Decision of the Board of Commissioners No. 01/KEP/DK/2020, January 15, 2020 and set out through Decision of the Board of Commissioners No.09/KEP/DK/2020, June 29, 2020, then set it back in Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020
2016 - Present
Emmanuel Bambang Suyitno
Independent Member/Financial Expert
Decision of the Board of Commissioners No.09/KEP/DK/2020, June 29, 2020, then set it back in Decision of the Board of Commissioners No.17/KEP/DK/2020 September 1, 2020
2020 - Present

Remarks: *Profile of members of Audit Committee can be seen on the profile of the Board of Commissioners

Audit Committee Charter can be seen disini 

B. COMMITTEE FOR NOMINATION AND REMUNERATION

We have a Committee for Nomination and Remuneration assisting the Board of Commissioners in overseeing the qualification determination and the nomination and remuneration process of the Board of Commissioners, the Board of Directors and the executive officers. The committee plays an important role in the application of GCG principles, in particular to ensure the process of selection and remuneration policy making conforms with professional and independent considerations without pressure from any other parties.

The Committee for Nomination and Remuneration works under OJK Regulation No.34/POJK.04/2015 regarding Nomination and Remuneration Committee of Issuers or Public Companies. In addition, we also have a Committee for Nomination and Remuneration Charter stipulated by the Board of Commissioners’ Resolution No.08/KEP/DK/2019 dated June 10, 2019.

COMPOSITION OF THE COMMITTEE FOR NOMINATION AND REMUNERATION

OJK Regulation No.34/POJK.04/2015 regarding Nomination and Remuneration Committee of Issuers of Public Companies stipulates that the Nomination and Remuneration Committee shall consist of at least three members, one of whom is an Independent Commissioner who shall serves concurrently as Chairman of the Nomination and Remuneration Committee. The remaining two members may be appointed from any members of the Board of Commissioners, external parties, or management parties under the Board of Directors.Until now, KNR does not have any members from external parties.

Pursuant to such regulation, the Board of Commissioners issued Board of Commissioners’ Resolution No.10/KEP/DK/2019 dated June 29, 2020 regarding Composition of the Nomination and Remuneration Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk which stipulates that the Nomination and Remuneration Committee Members are as follows.

Title
Member’s Name
Duties of each member
Chairman/
Member
Marsudi Wahyu Kisworo* / Independent Commissioner
To be responsible to give the directions and coordination of the implementation of duty.
Secretary
Ario Guntoro
To be responsible to give and manage the administration and documentation of the Committee.
Members
 
 
 
 
Alex Denni* / Commissioner
To be responsible to coordinate the inputs coming from the parties that has relationship with the controlling shareholders in relation to the issue of nomination and remuneration.
 
 
 
 
Ismail* / Commissioner
Marcelino Rumambo Pandin* / Commissioner
Rizal Malarangeng* / Commissioner
Chandra Arie Setiawan* / Independent Commissioner

Remarks: *profile of member of KNR can be seen on the profile of the Board of Commissioners.

Nomination and Remuneration Committee Charter can be seen disini

C. COMMITTEE FOR THE PLANNING AND RISK EVALUATION AND MONITORING

We have a Committee for Planning and Risk Evaluation and Monitoring which assists the Board of Commissioners in performing its duties of risk planning, management, and evaluation. This is in line with our commitment to run the Company with good planning and by taking into account various risks.

The Committee performs its duties and responsibilities, as stipulated by the Committee for Planning and Risk Evaluation and Monitoring Charter, under Decision of the Board of Commissioners No.04/KEP/DK/2011 dated March 24, 2011 regarding Charter of the Planning and Risk Evaluation and Monitoring Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk. The decision stipulates, among other things, as follows: 1. The establishment and the appointment of its members; 2. The structure and requirements of membership, duties, responsibilities, and authority; and 3. The scope of works, meetings, reporting, term of office, and funding.

COMPOSITION OF KEMPR

The composition of the Committee for Planning and Risk Evaluation and Monitoring (KEMPR) is stipulated by Decision of the Board of Commissioners No.11/KEP/DK/2020 dated June 29, 2020 regarding Composition of the Planning and Risk Evaluation and Monitoring Committee of Telkom as follows.

Title Name Duties of Each Member
Chairman KEMPR Ismail*/ Commissioner To give the direction, to coordinate and monitor the implementation of duties of all Members of Committee.
KEMPR Members
 
 
 
Alex Denni* / Commissioner
- To conduct the supervision and monitoring towards the implementation of RJPP/CSS, RKAP and the enterprise risk management as well as the implementation of initiative for the non-organic business growth.
 
- To give the review, evaluation and report in the sector of legal, compliance as well as risk control to support the implementation of Board of Commissioners duty to supervise management of the Company conducted by the Board of Directors.
Ahmad Fikri Assegaf* / Commissioner
Wawan Iriawan* / Independent Commissioner
Riza Malarangeng* / Commissioner
Embun Purwanta / Independent Member

Remarks: * profile of the Members of KEMPR can be seen on the profile of the Board of Commissioners.

Planning and Risk Evaluation and Monitoring Committee Charter can be seen disini

 

Posted on January 15, 2020