Internal Meeting of the Board of Commissioners - January 2015

Internal Meeting of the Board of Commissioners - January 2015

On Wednesday, January 21, 2015 ANTAM's Board of Commissioners held an internal meeting. The meeting was attended by President Commissioner R. Sukhyar, Commissioner Zaelani, Commissioner Velix Vernando Wanggai, Commissioner Robert A. Simanjuntak, 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 and Audit Committee.

The meeting discussed amongst others, strategic issues of the Audit Committee and Risk Management Committee, report of the Whistleblowing team, preparation of the Board of Commissioners-Board of Directors meeting, 2015 work plan of the Board of Commissioners and Committees, follow ups to the resolutions/summary/recommendation and circular of the Board of Commissioners meetings, and others.

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