Internal Meeting of The Board of Commissioners - April 2014

Internal Meeting of The Board of Commissioners - April 2014

On Friday, April 25, 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 Robert Simanjuntak, Independent Commissioner Laode M. Kamaluddin and Independent Commissioner Hikmahanto Juwana, Secretary to the Board of Commissioners, Susy Pasaribu, Senior Advisor A. Dohar Siregar, Senior Advisor T. Sitorus, SVP HRM Achmad Djamalilleil and Peformance and Remuneration Manager Dede Izudin. Commissioner Velix Vernando Wanggai was unable to attend the meeting.

The meeting discussed, among others, follow up to Letter from the Minister of SOE No. S-168/MBU/D1/2014 dated 11 April 2014 on Remuneration of the Board of Directors and Board of Commissioners, the establishment of three supporting Committees to the Board of Commissioners (follow up to Letter from the Minister of SOE No. S-227/MBU/2014 dated 3 April 2014 on Supporting Bodies to the Board of Commissioners, the inauguration of the Chairman, Vice Chairman and member of the Supporting Committees, plan on changes to the Charter of the Board of Commissioners and Charter of the Supporting Committees, formulation of the bonus of the Secretary to the Board of Commissioners for 2013 and others.

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