Audit Committee
The Audit Committee assists Sampoerna's Board of Commissioners in fulfilling its statutory and fiduciary duties and responsibilities. The Audit Committee consists of three committee members based on the Board of Commissioners Resolution on May 27, 2025.
Committee Members
As mandated in the Audit Committee Charter, the Audit Committee independently supervises the quality of the consolidated financial statements, adequacy and effectiveness of risk management and internal control system, effectiveness of internal audit and external audit functions, and compliance with the prevailing laws and regulations.
Luthfi Mardiansyah
Chairman of the Audit Committee
Justin Guy Mayall
Member of the Audit Committee
Eulis Eliyani
Member of the Audit Committee
The Nomination & Remuneration Committee
The Company's Nomination and Remuneration Committee, based on the Board of Commissioners Resolution dated May 18, 2026, consists of four committee members.
Committee Members
The Nomination and Remuneration Committee is a committee formed by and reports to the Board of Commissioners to assist the Board of Commissioners in carrying out its functions and duties on matters related to the nomination and remuneration of member of the Board of Directors and Board of Commissioners.
Luthfi Mardiansyah
Chairman of the Nomination & Remuneration Committee
Niken K. Rachmad
Member of the Nomination & Remuneration Committee
Cicilia Tri Sulistyawati
Member of the Nomination & Remuneration Committee
Ishak Danuningrat
Member of the Nomination & Remuneration Committee
Risk Management Monitoring Committee
In course of strengthening its Good Corporate Governance, Sampoerna established the Risk Management Monitoring Committee in 2020 based on the Circular Resolutions of the Board of Commissioners on May 18, 2020.
Committee Members
The Risk Management Monitoring Committee assists Board of Commissioners in fulfilling its statutory and fiduciary duties and responsibilities. As mandated in the Risk Management Monitoring Committee Charter, the Risk Management Monitoring Committee independently ensure the implementation of risk management in the company and evaluate and provide advice or recommendations to the Board of Commissioners in relation to the risk management system implemented by the company. Based on the Board of Commissioners Resolutions on May 18, 2026, Sampoerna’s Risk Management Monitoring Committee consists of four members, Justin Mayall as chairman, Paul Janelle, Rudianto Wiharso, and Anthony Leonard as members.
Justin Mayall
Chairman of The Risk Management Monitoring Committee
Paul Janelle
Member of The Risk Management Monitoring Committee
Rudianto Wiharso
Member of The Risk Management Monitoring Committee
Anthony Leonard
Member of The Risk Management Monitoring Committee
| No | Name | Position in the Committee | Legal Basis of Appointment | Term of Office |
| 1 | Justin Mayall | Chairman | Board of Commissioners Resolutions dated 28 May 2025 |
28 May 2025 - 2030 |
| 2 | Paul Janelle | Member | Board of Commissioners Resolutions dated 28 May 2025 |
28 May 2025 - 2030 |
| 3 | Rudianto Wiharso | Member | Board of Commissioners Resolutions dated 28 May 2025 |
28 May 2025 - 2030 |
| 4 | Anthony Leonard | Member | Board of Commissioners Resolutions dated 18 May 2026 |
18 May 2026 - 2030 |