Internal Meeting of the Board of Commissioners - December 2014

Internal Meeting of the Board of Commissioners - December 2014

On Wednesday, December 17, 2014, ANTAM’s Board of Commissioners held its monthly internal meeting. The meeting was attended by ANTAM’s President Commissioner R. Sukhyar, Commissioner Zaelani, Commissioner Velix Vernando Wanggai, Independent Commissioner Laode M. Kamaluddin, Independent Commissioner Hikmahanto Juwana, Secretary to the Board of Commissioners Susy Pasaribu, Consultant A. Dohar Siregar, members of the Risk Management Committee and members of the GCG-NR Committee.

The meeting discussed amongst others, strategic issues of the Risk Management Committee, evaluation result of the 2014 and 2015 KPI, follow up of the decision/summary/recommendation of the previous internal meeting and circular of Board of Commissioners’ resolutions, preparation of the joint Boards meeting dated December 17, 2014 and others.

The meeting is held regularly at least once a month and is part of the supervisory role of ANTAM’s Board of Commissioners.