Corporate Governance
Board of Commissioners
The duties and responsibilities of Sampoerna’s Board of Commissioners are stipulated in Sampoerna’s Articles of Association, Law No. 40 of 2007 on Limited Liability Companies (the “Company Law”) and OJK Regulation No. 33/POJK.04/2014 on Directors and Commissioners of an Issuer or a Public Company.
Board members
The Board of Commissioners is an organ of the company having the duty to conduct the supervision of the management policy, whether it is related to the company or the company’s business, and to provide advice to the Board of Directors, as well as monitoring and ensuring that the GCG has been applied effectively and is sustainable.
John Gledhill
President Commissioner
Paul Norman Janelle
Vice President Commissioner
Luthfi Mardiansyah
Independent Commissioner
Justin Guy Mayall
Independent Commissioner
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click hereBoard of Directors
The duties and responsibilities of Sampoerna's Board of Directors are stipulated in Sampoerna's Articles of Association, Law No. 40 of 2007 on Limited Liability Companies (the "Company Law") and OJK Regulation No. 33/POJK.04/2014 on Directors and Commissioners of an Issuer or a Public Company.
Board members
The Board of Directors is the Company's organ serving the duty of carrying out and have the responsibility for the management of the Company for the Company's interests in accordance with the Company's objectives and purposes as set out in the Article of Association.
Ivan Cahyadi
President Director
Elvira Lianita
Director
Sharmen Karthigasu
Director
Sergio Colarusso
Director
Johan Bink
Director
Gunnar Beckers
Director
Andre Dahan
Director
Yohan Lesamana
Director
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click hereInternal Audit
The company's Internal Audit, based on the approval of Annual General Meeting of Shareholders on May 18, 2020.
Member(s)
The Internal Audit unit provides the Board of Directors with an independent objective assessment of the adequacy and effectiveness of the internal control systems implemented in Sampoerna.
The Internal Audit Charter was issued in 2009 by the Board of Directors after obtaining approval from the Board of Commissioners.
Capital Market Supporting Institutions & Professionals
Capital Market Supporting Institutions & Professionals for the Company are listed below.
Independent Public Accountant
KAP Tanudiredja, Wibisana, Rintis & Rekan
Plaza 89
Jl. H.R Rasuna Said Kav. X-7 No. 6,
Jakarta 12940 - Indonesia.
Legal Counsel
Mochtar Karuwin Komar
WTC 6, 14th Floor
Jl. Jend. Sudirman Kav. 31 Jakarta 12920
Indonesia
Share Registrar
PT Raya Saham Registra
Gedung Plaza Sentral, Lt.2
Jl. Jenderal Sudirman Kav. 47-48
Jakarta - 12930