GCG
Our Committee
Rukun Raharja has established an independent and experienced Committee to ensure the financial health condition and good corporate governance of the Company.
Citizen : 67 tahun
Age : 67 years old
Domiciled Jakarta
Appointment Basis and Term of Office : Board of Commissioners Letter No. 002/DEKOM RR/X/2011 dated 21 October 2011 (2011-end of term of office based on Board of Commissioners evaluation result).
The complete profile of the Chairman of the Audit Committee can be seen in the Management menu on the Rukun Raharja website.
Citizen : Indonesia
Age : 63 years old
Domiciled : Jakarta
Appointment Basis and Term of Office
Board of Commissioners Letter No. 002/DEKOM RR/X/2011 dated 21 October 2011 (2011- end of term of office based on Board of Commissioners evaluation result).
Concurrent Position
Technical Support and Business Development Director at PT Pakarti Tirtoagung since 2000.
Previous Job History
Had a career in PT Arco Indonesia in 1975-2000, with the last position as the Manager of Technical Maintenance.
Affiliation Relationship
Has no affiliation relationship with the other member of the Board of Commissioners, Board of Directors, and Shareholders.
Citizen : Indonesia
Age : 32 years old
Domiciled : Jakarta
Appointment Basis and Term of Office
Board of Commissioners Letter No. 002/DEKOM RR/X/2011 dated 21 October 2011 (2011- end of term of office based on Board of Commissioners evaluation result).
Educational Background
Bachelor of Economics from Universitas Indonesia
Concurrent Position
Manager in KAP Hertanto, Sidik & Indra since 2008.
Previous Job History
Had a career in several Public Accountant Offices in 2006-2008
Affiliation Relationship
Has no affiliation relationship with the other member of the Board of Commissioners, Board of Directors, and Shareholders.
Citizen : 67 tahun
Age : 67 years old
Domiciled Jakarta
Appointment Basis and Term of Office : Board of Commissioners Letter No. 002/DEKOM RR/VIII/2015 dated 15 August 2015 (22015-end of term of office based on Board of Commissioners evaluation result).
The complete profile of the Chairman of the Nomination, Remuneration and GCG Committee can be seen in the Management menu on the Rukun Raharja website
Citizen : Indonesia
Age : 49 years old
Domiciled : Jakarta
Appointment Basis and Term of Office
Board of Commissioners Letter No. 002/DEKOM RR/ VIII/2015 dated 15 August 2015 (2015- end of term of office based on Board of Commissioners evaluation result).
The complete profile of the Nomination, Remuneration and GCG Committee member can be seen in the Management menu on the Rukun Raharja website
Citizen : Indonesia
Age : 38 years old
Domiciled : Jakarta
Appointment Basis and Term of Office
Board of Commissioners Letter No. 002/DEKOM RR/ VIII/2015 dated 15 August 2015 (2015- end of term of office based on Board of Commissioners evaluation result).
Educational Background
Concurrent Position
Previous Job History
Affiliation Relationship
Has no affiliation relationship with the other member of the Board of Commissioners, Board of Directors, and Shareholders.