Committee

Audit Committee

Investment Committee

Imam Soejoedi

Chairman of Investment Committee

Age	:	54
Nationality	:	Indonesia
Domicile	:	Jakarta
Educational History	:	Master’s Degree in Management, Tri Dharma Widya College of Economics, Jakarta (2005) Bachelor’s Degree in Economics, Tri Dharma Widya College of Economics, Jakarta (1999)

Position History

Legality Of Appointment	:	DOWNLOAD
Work History	:	Direktur Promosi Sektoral Badan Koordinasi Penanaman Modal (BKPM) (2018-2020) Kepala Perwakilan BKPM di Seoul, Korea Selatan (Kantor Pusat Promosi Investasi Indonesia - IIPC Seoul) (2013-2018) Deputi Pengendalian Penanaman Modal BKPM (sejak Oktober 2020)
Dual Departement	:	-
Affiliate Relationship	:	-

Nomination & Remuneration Committee

Agustina Murbaningsih

Chairman of Nomination and Remuneration Committee

Age	:	62
Nationality	:	Indonesia
Domicile	:	Jakarta
Educational History	:	Master of Environmental Science, University of Indonesia (2000)

Position History

Legality Of Appointment	:	DOWNLOAD
Work History	:	Deputy for Economic Affairs from August 2015 - May 2018 Deputy for Maritime Affairs and Investment since May 2018 Commissioner of PT Asuransi Kredit Indonesia September 2016 -June 2021
Dual Departement	:	-
Affiliate Relationship	:	-

Risk Management Monitoring Committee

Muhammad Rizal Kamal

Chairman of the Risk Management Monitoring Committee

Age	:	43
Nationality	:	Indonesia
Domicile	:	Jakarta
Educational History	:	Master’s Degree in Accounting, Gadjah Mada University (2012) Bachelor’s Degree in Accounting, University of Indonesia (2009)

Position History

Legality Of Appointment	:	DOWNLOAD
Work History	:	Plt. Assistant Deputy for Information Technology, Ministry of SOE (2022-present) Head of Personnel Section, Ministry of SOE (2020-2022)
Dual Departement	:	-
Affiliate Relationship	:	-