Corporate Governance
Board of Commissioners
Board of Commissioners The duties and responsibilities of Sampoerna's Board of Commissioners are stipulated in Sampoerna's Articles of Association, Law No. 40 of 2007 on Limited Liability Companies (the "Company Law") and OJK Regulation No. 33/POJK.04/2014 on Directors and Commissioners of an Issuer or a Public Company.
The Board of Commissioners is an organ of the Company having the duty to conduct the supervision of the management policy, whether it is related to the Company or the Company's business, and to provide advice to the Board of Directors, as well as monitoring and ensuring that the GCG has been applied effectively and is sustainable.
- John Gledhill President Commissioner
- Paul Norman Janelle Vice President Commissioner
- Luthfi Mardiansyah Independent Commissioner
- Justin Guy Mayall Independent Commissioner
Board of Directors
The duties and responsibilities of Sampoerna's Board of Directors are stipulated in Sampoerna's Articles of Association, Law No. 40 of 2007 on Limited Liability Companies (the "Company Law") and OJK Regulation No. 33/POJK.04/2014 on Directors and Commissioners of an Issuer or a Public Company.
The Board of Directors is the Company's organ serving the duty of carrying out and have the responsibility for the management of the Company for the Company's interests in accordance with the Company's objectives and purposes as set out in the Article of Association.
- Vassilis Gkatzelis President Director
- The Ivan Cahyadi Director
- Francisca Rahardja Director
- Dina Lombardi Director
- Sharmen Karthigasu Director
- Elvira Lianita Director
Audit Committee
The Audit Committee assists Sampoerna's Board of Commissioners in fulfilling its statutory and fiduciary duties and responsibilities.
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
- Paul Norman Janelle 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 approval of Annual General Meeting of Shareholders on May 18, 2020, consists of three 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
Internal Audit
The company's Internal Audit, based on the approval of Annual General Meeting of Shareholders on May 18, 2020.
The Internal Audit unit provides the Board of Directors with an independent objective assessment of the adequacy and effectiveness of the internal control systems implemented in Sampoerna.
The Internal Audit Charter was issued in 2009 by the Board of Directors after obtaining approval from the Board of Commissioners.
- Rudianto Wiharso Internal Audit