Mukhtar widjaja biography of albert

The Board of Commissioners (BOC) is an organ of the company that supervises the Board of Directors (BOD) policies and advises the BOD in exercising its management duties.The BOC works in accordance with the company’s Board of Commissioner Charter and the Code of Conduct.

The BOC Charter sets out the binding guidelines for every BOC member to perform their duties and responsibilities effectively and in accordance with good corporate governance principles.

In general, the main duties of the BOD are as follows:

• Overseeing management policies and executions as well as providing advice to the BOD;
• Establishing any committees to support the effectiveness of their duties execution as well as evaluating the performance of each committee;
• Holding Annual General Meeting (AGM) and other General Meeting of Shareholders (GMS) in accordance with the prevailing laws and regulations as well as the company’s Articles of A