Tata Kelola
Temukan komitmen kami terhadap praktik tata kelola perusahaan yang baik di halaman Tata Kelola. Kami berkomitmen untuk menjalankan operasi perusahaan dengan transparansi, akuntabilitas, dan integritas yang tinggi, serta mematuhi standar etika tertinggi.
Komite Audit
Grace D. Pong Samma
Ketua
Chairman of Audit Committee
Eko Hendri Cahyono
Anggota
Member of Audit Committee
Ahmad Suseno
Anggota
Member of Audit Committee
Komite Nominasi dan Remunerasi
Steven Boy
Komisaris Utama
Komisaris Utama
Grace D. Pong Samma
Komisaris Independen
Komisaris Independen
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.
Piagam Komite Nominasi dan Remunerasi
Internal Audit Committee
Wiji Sulistianingsih
Chairman of Internal Audit Unit
Sekretaris Perusahaan
Nadiyah Alya Firdausya
Sekretaris Perusahaan