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About PGN

COMMITTEE

Pursuant to Regulation PER-12/MBU/2012 regarding the Auxiliary Organs of the Board of Commissioners/ Board of Trustees in State-Owned Enterprises, the Company had two committees in 2015:
1. The Audit Committee;
2. The Risk Management and Business Development Monitoring Committee.

On 29 January 2015, the PT PGN (Persero) Tbk Nomination and Remuneration Committee was formed to carry out provisions in Article 2 of Financial Services Authority Regulation No. 34/POJK.04/2014 regarding Nomination and Remuneration Committees of Issuers or Listed Companies.

The membership of the Audit Committee for 2015 was as follows:
Chairman : Paiman Raharjo - Independent Commissioner
Member : M. Slamet Wibowo
Member : Yovita Lasti Handini
Member : Mohamad Nasir
Member : Kurnia Sari Dewi

The members of the Risk Management and Business Development Monitoring Committee as of 17 April 2015 were as follows:
Chairman : Mohamad Ikhsan - Commissioner
Member : M. Arsyad Rangkuti
Member : Wahyu Wijayadi
Member : Hari Kustoro

 

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