Komite Pemantauan Manajemen Risiko

Komite Pemantauan GCG dan Mutu

Komite Audit

Muhammad Isnaini
Chairman of the Audit Committee
Kewarganegaraan
Warga Negara Indonesia
Tempat & Tanggal Lahir
Temanggung, 18 Juni 1970
Jabatan
Chairman of the Company's Audit Committee Since March 10, 2021
Sukma Hadi
Audit Committee Member
Kewarganegaraan
Warga Negara Indonesia
Tempat & Tanggal Lahir
Jakarta, 24 Agustus 1982
Jabatan
Member of the Company's Audit Committee Since March 10, 2021
Siti Nurwahyuningsih Harahap
Audit Committee Member
Kewarganegaraan
Warga Negara Indonesia
Tempat & Tanggal Lahir
-
Jabatan
Member of the Company's Audit Committee Since -
Satuan Pengawasan Internal

Siti Umi Nurbaidah
The Company's Internal Control Unit
Kewarganegaraan
Warga Negara Indonesia
Tempat & Tanggal Lahir
-
Jabatan
The Company's Internal Monitoring Unit Since -
Sekretaris Perusahaan

Bayu Purwana
Corporate Secretary
Kewarganegaraan
Warga Negara Indonesia
Tempat & Tanggal Lahir
Purwakarta, 25 Januari 1989
Jabatan
Corporate Secretary Perseroan Sejak 19 Desember 2022