CORPORATE GOVERNANCE

Audit Committee

The Audit Committee is responsible for giving directions and suggestions in an objective and professional manner to the Board of Commissioners related to recommendations from the Board of Directors. The Audit Committee is formed by, and is accountable to, the Board of Commissioners

Members of Audit Committee

Herbert Darwin Mangatas Sitorus
(Chairman of Audit Committee)

This appointment is effective from June 26 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.

Tri Ardiyanto
(Member of Audit Committee)

This appointment is effective from July 10 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.

Jeska Athalia Stephanie S
(Member of Audit Committee)

This appointment is effective from November 23 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.

Nomination and Remuneration Committee

The committee was established by, and is accountable to, to the Board of Commissioners. It helps the Board of Commissioners to carry out functions and duties in relation to the Nomination and Remuneration of members of the Board of Directors and the Board of Commissioners.

Members of Nomination and Remuneration Committee

Herbert Darwin Mangatas Sitorus
(Chairman of Nomination and Remuneration Committee)

This appointment is effective from June 26 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.

Yeni Rackmat
(Member of Nomination and Remuneration Committee)

This appointment is effective from June 26 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.

Novha Anggoro Yudho
(Member of Nomination and Remuneration Committee)

This appointment is effective from August 14, 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.

Audit Charter & Certification   

The Company established an Internal Audit Charter in accordance with Financial Services Authority Regulation No.56. Stipulated by the Company's Directors on January 12, 2017 with the approval of the Board of Commissioners. The Internal Audit Charter is still within the scope of the Internal Audit Work Unit (SKAI) and functions as an independent and objective assurance and consulting service provider to provide added value and improve the Company's operations. The task of the Internal Audit Unit is to help the Company to achieve and realize the goals and objectives of the Company through the use of systematic methods in evaluating and increasing the effectiveness of risk management, internal control systems, and corporate governance processes.

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Address

Plaza 5 Pondok Indah Blok D-12
Jl. Margaguna Raya RT03/RW11
Gandaria Utara, Kebayoran Baru
Jakarta Selatan - INDONESIA

Contacts

Email-1  : corsec@alfacentra.com
Email-2  : marketing@alfacentra.com
Phone    : +62 21 724 69 66
Fax         : +62 21 727 801 15

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