Risk Monitoring Commitee

Risk Monitoring Committee Charter

General Provisions

In its supervisory role, the Board of Commissioners is assisted by the Risk Monitoring Committee, which ensures the implementation, evaluation, and development of the company's risk management, through monitoring, reviewing, and evaluating the suitability of the implementation of risk management policies and strategies, the implementation of risk management functions, and the development of risk management maturity levels. The Risk Monitoring Committee can also provide recommendations on matters that support the effectiveness of the implementation and suitability of the Company's Risk Management policies and coordinate with other Committees under the Board of Commissioners in evaluating the implementation of the Company's Internal Control.

Risk Monitoring Commitee Profile

Agnes Marcellina Tjhin
Committee Chairperson

Mrs. Agnes was appointed as Chairman of the Audit Committee in 2025. Her profile is mentioned on the Board of Commissioners page.

Prasetyo Suharto
Committee Member

Mr. Prasetyo was appointed as Chairman of the Audit Committee in 2025. His profile is mentioned on the Board of Commissioners page.

Moch Qomarul Huda
Committee Member

An Indonesian citizen domiciled in Jakarta, Mr. Huda was appointed as a member of the Risk Monitoring Committee on December 1, 2024. He is also currently active as a Risk Management Senior Officer at PT Semen Indonesia (Persero) Tbk.