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Audit Committee is tasked to assist Board of Commissioners in ascertaining that the management of the Company can be run in effective and efficient way and supported with sound and independent supervisory system, and to give recommendations to Board of Commissioners in respect of reports submitted by Board of Directors and to perform other tasks as follows:

  • – Review Financial Statements in terms of credibility and objectivity.
  • – Review the compliance to the regulations on Capital Markets and other laws and regulations relevant to business activities of the Company.
  • – Review audit conducted by Internal Auditor.
  • – Submit report to Board of Commissioners concerning risks to be faced by the Company and the implementation of risk Management conducted by Board of Directors.
  • – Keep documents, data and information of the Company confidential.

 

In 2020, Audit Committee has evaluated the financial performance and submit audit finding report and recommendations to Board of Directors and Board of Commissioners for performance improvement of the Company.

The composition of Audit Committee for period 2020-2023 is shown below:

Erwin Hardiyanto Tedjo                 : Chairman

Riyan Nopiandi                                  : Member

Imelda Omar                                      : Member


Internal Audit

The composition of Internal Audit for period 2020-2023 is shown below:

Christine Wahyu Indrayani     : Chairman

Meiliawati                                    : Member

 

The Nomination And Remuneration Committee

In carrying out its functions, the Remuneration and Nomination Committee has the following duties and responsibilities:

a. In the field of Remuneration

1. Provide recommendations to the Board of Commissioners regarding

• Remuneration structure for members of the Board of Directors and Board of Commissioners

• Policy on Remuneration for members of the Board of Directors and Board of Commissioners

• Remuneration amount for members of the Board of Directors and Board of Commissioners

2. Assist the Board of Commissioners in evaluating performance

b. In the Nomination field

1.    Provide recommendations to the Board of Commissioners related to:

·      Composition and nomination process for members of the Board of Directors and /or Board of Commissioners

·      Policies and criteria needed in the nomination process

·      Performance evaluation policy for members of the Board of Directors and / or Board of Commissioners.

2.    Assist the Board of Commissioners in evaluating the performance of the Directors and / or Board of Commissioners

3.     Provide recommendations to the Board of Commissioners regarding the capacity building program for members of the Board of Directors and / or Members of the Board of Commissioners.

4.    Conduct studies and provide proposals for candidates who meet the requirements to be submitted to the GMS

 

The composition of Nomination And Remuneration Committeefor period 2020-2023 is shown below:

Erwin Hardiyanto Tedjo                 : Chairman

Harris Muliawan                               : Member

Irena Suryajaya                                 : Member