Integrated Governance Committee

The Company’s Financial Conglomerate structure is as follows:

Main Entity: PT Bank MNC International Tbk

Members:
1. PT MNC Sekuritas
2. PT MNC Finance
3. PT MNC Asset Management
4. PT MNC Life Assurance
5. PT MNC Insurance Indonesia
6. PT MNC Guna Usaha Indonesia

The appointment of MNC Bank as the Main Entity to integrate the implementation of governance and risk management in the Company’s subsidiaries was recorded by Financial Services Authority (OJK) in accordance with the OJK Letter No. S-45/PB33/2015 on Statement of Main Entities in the Company’s Financial Conglomerate structure on April 13, 2015.

The Main Entity has ratified the Financial Conglomerate Integrated Governance Charter. The Profiles for the Integrated Governance Committee Members in 2019 are as follows:

Ponky Pudijanto
Chairman (Concurrently Member)

Currently serves as Independent Commissioner of the Main Entity, PT Bank MNC International Tbk. Appointed as a Committee Chairman based on Main Entity Decree No. SKEP-010/MNCB/DIR/08-19 tanggal 14 Agustus 2019.

H. Eddy Yantho Sofwan
Member (Concurrently Secretary)

Independent Party in the Main Entity Committee appointed as a Committee Member and also the Secretary based on Main Entity Decree No. SKEP-010/MNCB/DIR/08-19 tanggal 14 Agustus 2019.

Erdie Suriaherdadi Manan
Member

Currently serves as Independent Commissioner of PT MNC Guna Usaha Indonesia. Appointed as a Committee Member based on Main Entity Decree No. SKEP-010/MNCB/DIR/08-19 tanggal 14 Agustus 2019.

Inkes Lukman
Member

Currently serves as Independent Commissioner of PT MNC Asuransi Indonesia. Appointed as a Committee Member based on Main Entity Decree No. SKEP-010/MNCB/DIR/08-19 tanggal 14 Agustus 2019.

Alpino Kianjaya
Member

Currently serves as Independent Commissioner of PT MNC Sekuritas. Appointed as a Committee Member based on Main Entity Decree No. SKEP-010/MNCB/DIR/08-19 tanggal 14 Agustus 2019.

DR. H. Abd Rahman Dahlan, MA
Member

Currently serves as the Sharia Board of Supervisors (DPS) of PT MNC Asuransi Indonesia. Appointed as a Committee Member based on Main Entity Decree No. SKEP-010/MNCB/DIR/08-19 tanggal 14 Agustus 2019.

The Integrated Governance Committee has the following duties and responsibilities:

  1. Evaluating Integrated Governance at least through an internal control adequacy assessment, and the implementation of integrated compliance function;
  2. Providing recommendation to the Main Entity's Board of Commissioners for the improvement of the Integrated Governance Guidelines; and
  3. Providing input about the Self Assessment Report of the Integrated Governance Implementation.