MANAGEMENT STRUCTURE

PT Indonesian Tobacco Tbk.

BOARD OF DIRECTORS

BOARD OF COMMISSIONERS

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. The establishment of the Audit Committee in the Company is carried out based on the Decree of the Board of Commissioners No. 047/IT-OFFICE/V/2024 dated May 29, 2024 concerning the Reappointment of the Audit Committee of the Company..

Audit Committee consists of independent parties chaired Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., CA., CTA., as Independet Commissioner and two other members, Andi Sudhana, S.E., M.M., Ak., CA., CRMP., CSRA and Prof. Dr. Erwin Saraswati, Ak., CPMA., CSRA., 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.

Decree of Appointment of Audit Committee
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Charter of Audit Committee
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Notary Act 01 April 2019 PT Indonesian Tobacco
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Notary Act 05 July 2019 PT Indonesian Tobacco Tbk.
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