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

Anita Marta
Member


 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

Sri Gustina Hasibuan
Member

Anindya Natasa
Member


 Corporate Secretary

Novi Satriadi
Corporate Secretary








COPYRIGHT © 2016 PT PROTECH MITRA PERKASA Tbk. All rights reserved