Duties and responsibilities of each Board of Directors and Board of Commissioners

Board of Directors : Decide important matters relating to the planning and implementation of compliance programs.

Duties and Authority of Board of Directors

1. The Board of Directors shall be fully responsible in performing its duties for the interest of the Company in achieving its aims and objectives.
2. Each member of the Board of Directors shall, in good faith and with full responsibility, perform its duties with due observance of applicable laws and regulations.

Implementation of Risk management and Internal control system

Active supervision of the Board of Commissioners, Board of Directors and DPS

• Ensure that the Board of Directors has followed up on audit findings and recommendations of the company's internal audit work units, external auditors, OJK supervisory results.
• The Board of Commissioners has the responsibility to exercise oversight over the Company's management policies, both the Company and the Company and advice the Board of Directors on the implementation duties and authorities in accordance with the Company's strategy, objectives and code of ethics.
• The Board of Directors is fully responsible in performing its duties for the benefit of the Company in achieving its aims and objectives.