Board of Commissioners

BOC as the Company’s supervisory body and oversight the overall company directly responsible to the shareholders. BOC shall also give advices to the Board of Directors.

Guidelines of BOC’s duties and responsibilities stipulates under the Board of Commissioners Charter.

The Company have 1 (one) Independent Commissioner in compliance with Financial Services Authority Regulation No. 33/POJK.04/2014 and the Decree of the Board of Directors of Indonesia Stock Exchange No.Kep-00001/BEI/01-2014.

The members of the Board of Commissioners as of December 31, 2019 are as follows:

President Commissioner : Mohamad Noer
Commissioner : Marcel Han Liong Tjia
Independent Commissioner : Dr. Ir. Salis Subhi Aprilian, Ph.D.

Throughout 2019, BOC convened 3 (three) BOC Meeting that attended by the BOD as well. The Meeting focused on review the operational and financial performance of the Company and other strategic issues that required BOC resolution. The attendance of BOC meetings during 2019 as follow:

Name Position Total Meetings Attendance %
Mohamad Noer President Commissioner 3 3 100%
Marcel Han Liong Tjia Commissioner 3 3 100%
Dr. Ir. Salis Subhi Aprilian, Ph.D. Independent Commissioner 1 1 (of 1)* 100%

Note: There is one (1) time meeting of BOC-BOD Meeting upon their new appointment in the latest GMS on Year 2019.