Overview
Corporate Governance Structure
Corporate Governance Charter
Whistleblowing System


 Nomination & Remuneration Committee

The nomination and remuneration committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently as well as by considering the Good Corporate Governance principals.

Members of Nomination & Remuneration Committee:

 Silvia Sujanto - Chairman

Born in 1982, Graduated from Tarumanegara University, Jakarta, Indonesia with Bachelor degree in Concentration Taxation in 2004. She was a Finance and Accounting of Okansa Group in 2009 to 2015. She served as Audit Commitee of PT Protech Mitra Perkasa Tbk. since 2016. She also served as a Nomination & Remuneration Committee of PT Protech Mitra Perkasa Tbk. since 2016.

 Anita Marta - Member

Born in 1967, Graduated from Boston University, MA, USA with Bachelor degree in Finance in 1989. Held a Master of Business Administration with concentration in Finance in 1990 from University of San Francisco, San Fransisco, CA., USA, as well as a Master of Science in Finance degree in 1993 from Boston College, Boston, Massachusetts, USA. She is concurrently serving as Commissioner and member of Nomination & Remuneration Committee of PT Protech Mitra Perkasa Tbk. since 2016.


 Audit Committee

The audit committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently in implementing the supervisory function, especially supervisory upon the financial information management, effectiveness of the internal control system, effectiveness of internal and independent audit, implementation of the risk management and compliance level on the prevailing law and regulation, to encourage the Company to be managed with a vigorous management pursuant to the Good Corporate Governance principals.

Members of Audit Committee:

 Silvia Sujanto - Chairman

Born in 1982, Graduated from Tarumanegara University, Jakarta, Indonesia with Bachelor degree in Concentration Taxation in 2004. She was a Finance and Accounting of Okansa Group in 2009 to 2015. She served as Audit Commitee of PT Protech Mitra Perkasa Tbk. since 2016.

 Sri Gustina Hasibuan - Member

Born in 1993, Graduated from Indonesian Economics Academy, Jakarta, Indonesia with Bachelor degree in Economy in 2015. She was a Accounting of PT Colcorindo Raya Since 2015. She served as Audit Commitee of PT Protech Mitra Perkasa Tbk. since 2016.

 Anindya Natasa - Member

Born in 1993, Graduated from Tarumanegara University, Bachelor of Economics majoring in Accounting in 2015. She was a Intern of KAP Ernst Young since 2015. She served as Audit Commitee of PT Protech Mitra Perkasa Tbk. since 2016.


 Corporate Secretary

 Eko Yuliyanto

Born in 1978, Graduated with Control System Engineering from ITS University, Surabaya, Indonesia in 2003. Serving as the Independent Director since 2017. He served as Corporate Secretary of PT Protech Mitra Perkasa Tbk. since 2018.













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