Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
AUDIT COMMITTEE
| AUDIT COMMITTEE’s NAME | AUDIT COMMITTEE POSITION |
|---|---|
| Lely Sri Suryawati | Chairperson |
| Dinta | Member |
| Yunit | Member |
| Rara Patya Sukmana | Internal Audit |
GOVERNANCE HIGHLIGHTS
At PT. Aksara Global Development, Tbk., we are committed to and recognize the importance of good corporate governance and high ethical standards. Documents included in this section provide ways for investors to understand the foundation of our corporate governance. For further information regarding our Board of Directors and corporate governance, please follow the link below:
COMMITTEE CHARTERS
- AUDIT COMMITTEE
- COMPENSATION COMMITTEE
- CORPORATE GOVERNANCE COMMITTEE
GOVERNANCE DOCUMENTS
- ARTICLES OF INCORPORATION
- BY LAWS