Corporate Governance
Discover our commitment to good corporate governance practices on the Governance page. We are committed to conducting company operations with high transparency, accountability, and integrity, while adhering to the highest ethical standards.
Audit Committee
Grace D. Pong Samma
Chairman
Chairman of Audit Committee
Eko Hendri Cahyono
Member
Member of Audit Committee
Ahmad Suseno
Member
Member of Audit Committee
Nomination and Remuneration Committee
Steven Boy
President Commissioner
President Commissioner
Grace D. Pong Samma
Independent Commissioner
Independent Commissioner
According to the Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Public Companies (“OJK Regulation No.34”), a Public Company is required to have a Nomination and Remuneration function, which must be carried out by the Board of Commissioners of the Company. The Board of Commissioners may establish a Nomination and Remuneration Committee. Based on the aforementioned, the Nomination and Remuneration functions will be carried out by the Board of Commissioners of PT Putra Mandiri Informatika (without establishing a Nomination and Remuneration Committee) in accordance with the provisions as regulated in OJK Regulation No.34.
Nomination and Remuneration Committee Charter
Internal Audit Committee
Wiji Sulistianingsih
Chairman of Internal Audit Unit
Corporate Secretary
Nadiyah Alya Firdausya
Corporate Secretary