Corporate Governance

Audit Committee

Audit Committee
  • Mirza Adityaswara
  • Djalaludin Djaprie
  • Iman Subekti
Nomination and Remuneration Committee
  • Mirza Adityaswara
  • Widiyanti Putri
  • Sutarto Hadi
Risk Management, GCG, and Investment Committee
  • Indracahya Basuki
  • Nurcahya Basuki
Sustainability and Social Responsibility Committee
  • Dr. Yaya Rayadin
  • Shakeb Afsah
  • Richard Bruce Ness

Audit Committee

The Company’s Audit Committee has been established in accordance with the prevailing laws and regulations based on the Decree of the Board of Commissioners No. 01/SK-DEKOM/TPA/XI/2021 dated November 29, 2021 regarding the Establishment of the Audit Committee of PT Teladan Prima Agro Tbk and the formation of the charter was formed based on the Decree of the Board of Commissioners of PT Teladan Prima Agro Tbk No. 02/SK-DEKOM/TPA/XI/2021 dated November 29, 2021 regarding the Establishment of the Audit Committee Charter of PT Teladan Prima Agro Tbk which will be updated from time to time by the Company.

The latest Audit Committee Charter which has been prepared and established by Decree of the Company’s Board of Commissioners can be downloaded at the link below.

Download Audit Committee Charter & Code of Ethics

Nomination and Remuneration Committee

The Nomination and Remuneration Committee is a committee established by and responsible to the Board of Commissioners in assisting in carrying out the functions and duties of the Board of Commissioners related to nomination and remuneration. Based on OJK Regulation No. 34/2014, the Company has established a Nomination and Remuneration Committee based on the Decree of the Board of Commissioners of PT Teladan Prima Agro Tbk No. 03/SK DEKOM/TPA/XI/2021 dated November 29, 2021 regarding the Establishment of the Nomination and Remuneration Committee of PT Teladan Prima Agro Tbk.

The Company’s Nomination and Remuneration CommitteePolicy s are stipulated by the Company’s Board of Commissioners based on the Decree of the Board of Commissioners of PT Teladan Prima Agro Tbk No. 04/SK DEKOM/TPA/XI/2021 dated November 29, 2021 regarding the Establishment of  Nomination and Remuneration Committee Policy of PT Teladan Prima Agro Tbk which will be updated from time to time by the Company.

The latest Nomination and Remuneration Committee Policy which have been prepared and established by Decree of the Company’s Board of Commissioners can be downloaded at the link below.

Download Nomination & Remuneration Committee Policy

Risk Management, GCG, and Investment Committee

By the increasing complexity of the duties and functions of the Board of Commissioners in performing its supervisory function then it is necessary to have Risk Management and Investment Committee established by and which is responsible to the Board of Commissioners in assisting to perform its duties and functions. Therefore, a Risk Management and Investment Committee of the Company was already established based on a Letter of Decision of the Board of Commissioners number 03/SK-DEKOM/TPA/I/2022 dated January 28, 2022. 

Therefore, it is deemed necessary to prepare a Charter of Risk Management and Investment Committee of the Company and stipulates it in a Decree of the Board of Commissioners number 04/SK-DEKOM/TPA/I/2022 dated January 28, 2022 which will be updated from time to time by the company

The latest Risk Management, GCG and Investment Charter which has been prepared and established by Decree of the Company’s Board of Commissioners can be downloaded at the link below.

Download Risk Management, GCG, and Investment Committee

Sustainability and Social Responsibility Committee

Sustainability and Corporate Social Responsibility Committee is established to cooperate and coordinate with all units, to assist the Board of Commissioners to monitor corporate social responsibility and and business sustainability of the Company. Sustainability and Corporate Social Responsibility Committee has been established based on a Decree of the Board of Commissioners Number 01/SK-DEKOM/TPA/I/2022 dated January 28, 2022, regarding the Establishment of Sustainability and Corporate Social Responsibility Committee of the Company, which will be updated from time to time by the company

The latest Sustainability and Corporate Social Responsibility Committee Charter which has been prepared and established by Decree of the Company’s Board of Commissioners can be downloaded at the link below.

Download Sustainability and Social Responsibility Committee