CONTACT US - Investor Relations :
Clara Suraya
PT Indofood CBP Sukses Makmur Tbk
P : (+62-21) 5795 8822 ex. 1109
F : (+62-21) 5793 7373
E : clara.suraya@icbp.indofood.co.id
CONTACT US - Corporate Secretary :
Gideon A. Putro
PT Indofood CBP Sukses Makmur Tbk
P : +62-21) 5795 8822 ext. 1141
F : (+62-21) 5793 7373
E : gideon.putro@icbp.indofood.co.id
OVERVIEW

In conducting its business activities, ICBP is consistently committed to good corporate governance ("GCG") practices. The Company considers GCG as essential for it to enhance its long-term value for shareholders as well as to protect the interests of all stakeholders, including the community. To achieve the highest standard of GCG, the Company has established its GCG Guideline according to the prevailing regulations in Indonesia, the Company's Article of Association, as well as the GCG principles covering transparency, accountability, responsibility and fairness.

 

Corporate Governance Structure

Based on Law No. 40 of 2007 regarding Limited Liability Entities, the Company's organs consist of the General Meeting of Shareholders, the Board of Commissioners and Board of Directors. These three bodies, assisted by the Committees and Corporate Secretary, play important roles in the implementation of GCG.

 

Committees Structure

In performing its oversight duties, the BOC is assisted by the following two Committees:

1. Audit Committee
2. Nomination and Remuneration Committee.

 

Audit Committee    
Chairman   Hans Kartikahadi
Independent Commissioner
 
Member  

Antonius Prijohandojo Kristanto
Independent Commissioner


Hendra Susanto
External Independent Professional

Nomination and Remuneration Committee    
Chairman   Antonius Prijohandojo Kristanto
Independent Commissioner
 
Member   Franciscus Welirang
President
Commissioner


Melia Setiawati
Manajer Divisi Corporate Human Resources

 

Corporate Secretary
 
 
Gideon A. Putro was appointed as the Corporate Secretary of the Company on 1 November 2014 by the Decree of the Board of Directors dated 31 October 2014. Read more

Risk Management System
 
 
The Company recognizes that an adequate implementation of risk management system is crucial for the management of various business risks. The goal of this system is to ensure that risks that could hinder the Company from achieving its business objectives are mitigated properly. The Company manages its risks by implementing Enterprise Risk Management (“ERM”) throughout the organization. The Board of Directors (“BOD”) is responsible for the ERM and plays an important role in ensuring the successful implementation of the risk management system. A top-down assessment is taken by the BOD to promote high level risk awareness.

 

Meanwhile a bottom-up approach, using the Company’s ERM Policy and Procedure, enables subsidiary and business unit to be responsible for its own risk assessment which is reported to the BOD and/or related Directors of the subsidiaries and business units. This two-way assessment approach empowers the BOD and the Company management to identify, manage and mitigate the risks from both the management and operational perspectives. The corporate ERM team consolidates the key risks and provides a report to the BOD and the Audit Committee every semester for their review. The Internal Audit Division conducts independent reviews through routine audits to provide reasonable assurance that risks have been identified and proper mitigating controls are in place.