Committees
Audit Committee
The Audit Committee assists Sampoerna's Board of Commissioners in fulfilling its statutory and fiduciary duties and responsibilities.
Committee members
As mandated in the Audit Committee Charter, the Audit Committee independently supervises the quality of the consolidated financial statements, adequacy and effectiveness of risk management and internal control system, effectiveness of internal audit and external audit functions, and compliance with the prevailing laws and regulations.
Luthfi Mardiansyah
Chairman of the Audit Committee
Justin Guy Mayall
Member of the Audit Committee
Eulis Eliyani
Member of the Audit Committee
The Nomination & Remuneration Committee
The Company's Nomination and Remuneration Committee, based on the approval of Annual General Meeting of Shareholders on May 18, 2020, consists of three committee members.
Committee members
The Nomination and Remuneration Committee is a committee formed by and reports to the Board of Commissioners to assist the Board of Commissioners in carrying out its functions and duties on matters related to the nomination and remuneration of member of the Board of Directors and Board of Commissioners.
Luthfi Mardiansyah
Chairman of the Nomination & Remuneration Committee
Niken K. Rachmad
Member of the Nomination & Remuneration Committee
Cicilia Tri Sulistyawati
Member of the Nomination & Remuneration Committee