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AUDIT COMMITTEE
Pursuant to Financial Services Authority (OJK) Regulation No.55/POJK.04/2015 dated December 23, 2015 and in compliance with the principles of good corporate Governance (GCG) and other regulations, The Company established an Audit Committee through the Decree of the Company's Board of Commissioners No. 0016/CPAK-DIR/2018 concerning the Appointment of the Company's Audit Committee dated July 20, 2018 to assist the Board of Commissioners in carrying out its supervisory functions in accordance with the Audit Committee Charter which was established in 2018.

The Composition of The Audit Committee
In accordance with the OJK Regulation, 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.

Title Name Duplicate Position Status Basis of Appointment Period of Service
Chairman Theo Lekatompessy Independent Commissioner Decision of the Board of Commissioners No. 0016/CPAK-DIR/2018 2018 - present
Member Sanny A. Leo Independent Member Decision of the Board of Commissioners No. 0016/CPAK-DIR/2018 2018 - present
Member Lianawaty Independent Member Decision of the Board of Commissioners No. 0016/CPAK-DIR/2018 2018 - present

Audit Committee Charter can be seen here

COMMITTEE FOR NOMINATION AND REMUNERATION
The Board of Commissioners also receives support from the Nomination and Remuneration Committee in carrying out functions related to Nomination and Remuneration for members of the Board of Directors and members of the Board of Commissioners. The formation of the Nomination and Remuneration Committee and the accompanying Guidelines are based on POJK No.34/POJK.04/2015, through the Decree of the Company's Board of Commissioners No.0017/CPAKDIR/2018 dated July 20, 2018, concerning Appointment of the Company's Nomination and Remuneration Committee.

The Composition of Nomination and Remuneration Committee
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.

Title Name Duplicate Position Status Duplicate Position Status Period of Service
Chairman Theo Lekatompessy Independent Commissioner Decision of the Board of Commissioners No. 0017/CPAK-DIR/2018 2018 - present
Member Luaciana Sutanto Commissioner Decision of the Board of Commissioners No. 0017/CPAK-DIR/2018 2018 - present
Member Saherudin HRD Manager Decision of the Board of Commissioners No. 0017/CPAK-DIR/2018 2018 - present

Nomination and Remuneration Committee Charter can be seen here