• Board of Directors
• Management
• Company Secretary

Corporate Risk Management Committee

The Board of Directors appointed the Corporate Risk Management Committee for organization level which is tasked with ensuring that the Company's risks are managed appropriately and efficiently. The current Corporate Risk Management Committee consists of six members as follows:

Secretary of the Corporate Risk Management Committee is Mr. Charly Madan-Chief Financial and Risk Officer.

Scope of Powers, Duties and Responsibilities of the Corporate Risk Management Committee

1. To acknowledge and make recommendations on policy, strategy, and enterprise risk management.
2. To verify risk management plans of management division, including the organization's overall risk management process
3. To be informed of significant risks and consider whether management division responds to them properly.
4. To monitor and ensure full compliance with the framework of the implementation of enterprise risk management.
5. To carry out other duties as assigned by the Board of Directors.