MANAGEMENT & GCG

MANAGEMENT STRUCTURE

 

PT Indonesian Tobacco Tbk.

 

BOARD OF DIRECTORS

 

Djonny Saksono

President Director

Andre Martinus

Director

BOARD OF COMMISSIONERS

 

Shirley Suwantinna

President Commissioner

Samsul Hidayat

Independent Commissioner

ORGANIZATION STRUCTURE

 

PT Indonesian Tobacco Tbk.

 

CORPORATE SECRETARY

 

PT Indonesian Tobacco Tbk.

 

As a compliance with provisions in POJK No. 35/POJK.04.2014 dated December 8, 2014 concerning Corporate Secretary of Issuers or Public Companies, the Company has issued Decree No. 003/IT-OFFICE/IV/2019 dated April 2, 2019 concerning Appointment of Corporate Secretary, where the company has appointed Djonny Saksono to perform duty and responsibility as Corporate Secretary. Djonny Saksono is President Direcor of and also Corporate Secretary in the Company.

AUDIT COMMITTEE

 

PT Indonesian Tobacco Tbk.

 

The Company has established Audit Committee as requires in OJK Regulation Number 55/POJK.04/2015 dated December 29, 2015 concerning Audit Committee Establishment and Charter. Establishment of Audit Committee in the Company was carried out referring to Board of Commissioners Decree No. 020/IT-OFFICE/IV/2019 concerning Establishment of Audit Committee dated April 1, 2019.

Audit Committee consists of independent parties chaired Samsul Hidayat, S.E., MBA., as Independet Commissioner and two other members, Andi Sudhana, S.E., M.M., Ak., CA., CRMP., CSRA and Dr. Erwin Saraswati, Ak., CPMA., CSP., CA. Terms of the Audit Committee members shall not exceed the Board of Commissioners terms as regulated in the Articles of Association and eligible to be reappointed only for one next period.

AUDIT COMMITTEE STRUCTURE

INTERNAL AUDIT UNIT

 

PT Indonesian Tobacco Tbk.

 

Internal Audit Unit performas internal supervision and controlling functions in the Company independently objectively and avoid any action that is considered as conflict of interest. Internal Audit is responsible and reported directly to President Direcotr. Result of the Internal Audit assessment and the recomendation are reported to the Board of Directiors via President Director.

GOVERNANCE DOCUMENTS

 

PT Indonesian Tobacco Tbk.

 

Guidelines of The Board of Directors and The Board of Commissioners

Download

Code of Conduct

Download

Risk Management

Download

Decree of Appointment of Audit Committee

Download

Charter of Audit Committee

Download

Notary Act 01 April 2019 PT Indonesian Tobacco

Download

Notary Act 05 July 2019 PT Indonesian Tobacco Tbk.

Download

Address

PT Indonesian Tobacco Tbk.

Jl. Letjend S. Parman No. 92
Malang-65122, East Java, Indonesia

Roll Your Own Tobacco

Telp

+62 341 491017

Fax

+62 341 491407

Email

contact@indonesiantobacco.com