Monthly Meeting of ANTAM's Board of Commissioner - December 2013

IMonthly Meeting of ANTAM's Board of Commissioner - December 2013

IMonthly Meeting of ANTAM's Board of Commissioner - December 2013

IMonthly Meeting of ANTAM's Board of Commissioner - December 2013

IMonthly Meeting of ANTAM's Board of Commissioner - December 2013

On Thursday, December 19, 2013, ANTAM's Board of Commissioners held its monthly internal meeting. The meeting was attended by ANTAM's President Commissioner, R. Sukhyar, Commissioner Zaelani, Independent Commissioner Hikmahanto Juwana, Independent Commissioner Laode M. Kamaluddin and Secretary to the Board of Commissioners, Susy Pasaribu. Also present at the meeting, Senior Advisor A. Dohar Siregar, Senior Advisor Tauan Sitorus and Chairman of the Revision of Charter of Board of Commissioners and Charter of Supporting Committees, Ridwan Saleh. Commissioner Robert Pakpahan and Commissioner Velix Vernando Wanggai were unable to attend the meeting. The meeting discussed, among others, progress of the revision of the Charter of the Board of Commissioners and Charter of Supporting Committees, revision on the meeting guidelines of the Charter of Supporting Committees, discussion of the follow up on the decision/summary/recommendation of ANTAM's Internal Meeting of the Board of Commissioners dated November 20, 2013, preparation of the 2013 GCG Assessment, resolution of the 2014 Board of Commissioners and Supporting Committees Work Plan and others.

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