The Corporate Secretary is the Company's liaison for capital market compliance and disclosure, supporting the Board of Directors and Board of Commissioners in upholding good corporate governance and maintaining open communication with regulators, shareholders and the public.
Duties and Responsibilities
The duties of the Corporate Secretary include keeping abreast of the requirements set out in the regulations applicable to the capital market, providing information to the public on the condition of the Company, and offering recommendations to the Board of Directors and Board of Commissioners on legal and regulatory compliance, especially in regard to the capital market.
The Corporate Secretary also assists the Board of Directors and Board of Commissioners in the implementation of good corporate governance and serves as a point of contact between the Company and the Financial Services Authority of Indonesia (OJK) and the public.
Appointment
In 2025, the Corporate Secretary position was held by Risti Saka, appointed by Decree of the Company Board of Directors dated June 14, 2005.
Resident in Jakarta, Indonesia. Embarked on her career at the Company in 2005 as Corporate Secretary. Graduated from the Law Faculty of Atma Jaya University, Yogyakarta, in 2002 and earned a Master of Laws degree from the University of Indonesia in 2004. In addition, she is licensed by the Indonesian Advocates Association (PERADI) to practice as advocate, and by the Indonesian Association of Curators and Administrators (AKPI) as curator and administrator.