Specialized committees

Audit Committee

The Audit Committee assists the Board of Directors so that it has the information and resources needed to ensure the effectiveness of internal controls and the reliability of the financial information provided to shareholders and the financial markets.

Roman Gozalo

Chairman

Narendra Widjajanto

Director

Nathalie Delapalme

Independent director


Risk Observatory

Working with the Audit Committee, the Risk Observatory monitors the effectiveness of the Company’s internal control and risk management systems.

Carole Delorme d'Armaillé

Chairman

Roman Gozalo

Independent director

Nathalie Delapalme

Independent director

Ida Yusmiati

Director


Appointments and Remuneration Committee

The main purpose of the Appointments and Compensation Committee is to:
— review the executive compensation policies implemented within the Group (amount of fixed compensation and methods for determining variable compensation);
— assess the performance of corporate officers and recommend compensation levels; and
— prepare any report that the Company is required to present on these matters.

Nathalie Delapalme

Chairman

Denie S.Tampubolon

Director

Roman Gozalo

Independent director